UK companies/SIC 64999/Shareholders/Page 373

Shareholders of UK companies in SIC 64999Page 373 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 30 distinct shareholders holding 30 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2025-10-04 and 2026-06-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999

On the UK register
36,146

With a shareholder register
11,291

Companies on this page
30

Distinct shareholders
30

Shareholders that are UK companies
7

STRATUM CORPORATE SERVICES (UK) LIMITED

openregistry-gb-16441409·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STRATUM CAPITAL MARKETS (UK) LIMITEDopenregistry-gb-16441210	ORDINARY	100	100.00%

BRIARCLIFFE CREDIT PARTNERS EMEA LTD

openregistry-gb-16455902·confirmation statement 2026-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JESS STURE SCHOU LARSENopenregistry-h-jess-sture-schou-larsen-3c3a6b	ORDINARY	1	100.00%

INVERFIN ASSET MANAGEMENT LTD

openregistry-gb-16458501·confirmation statement 2026-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERTO PATRICIO NSUE OBAMAopenregistry-h-roberto-patricio-nsue-obama-37b20a	ORDINARY	1	100.00%

CABRERA CAPITAL UK LTD

openregistry-gb-16467354·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CABRERA CAPITAL HOLDINGS LLCopenregistry-h-cabrera-capital-holdings-llc-a509b3	ORDINARY	150,000

LFM FINANCIAL LTD

openregistry-gb-16469175·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG THOMAS HONEYMANopenregistry-h-craig-thomas-honeyman-d5a55f	ORDINARY	100	100.00%

VG CORPORATE DIRECTOR (UK) LIMITED

openregistry-gb-16469333·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VG OPCO (UK) LIMITEDopenregistry-gb-16306883	ORDINARY	100	100.00%

TRUESPEED HOLDINGS LIMITED

openregistry-gb-16471140·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITEDopenregistry-gb-10819386	ORDINARY (NIL-PAID ON INCORPORATION)	1,000	100.00%

SECURITISATION OF BUSINESS AGREEMENTS LIMITED

openregistry-gb-16474626·confirmation statement 2026-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TMF TRUSTEE LIMITEDopenregistry-gb-03814168	ORDINARY	1	100.00%

SKYIE GLOBAL FINANCIAL ADVISORS LTD

openregistry-gb-16481433·confirmation statement 2025-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GURUSARAN SAKTHISARAVANANopenregistry-h-gurusaran-sakthisaravanan-b54508	ORDINARY	1

FINANCE 4 EVERYTHING LIMITED

openregistry-gb-16491744·confirmation statement 2026-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
4 EVERYTHING LIMITEDopenregistry-gb-16489707	ORDINARY	100	100.00%

MAJENTA LONDON LIMITED

openregistry-gb-16493742·confirmation statement 2026-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JORDANopenregistry-h-matthew-jordan-b5a219	ORDINARY	1,000	100.00%

ASSETENCE LIMITED

openregistry-gb-16519487·confirmation statement 2026-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUNIL KUMAR MOHAREERopenregistry-h-sunil-kumar-mohareer-b280ea	ORDINARY	1	100.00%

PAYWAYLER LTD

openregistry-gb-16563143·confirmation statement 2026-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUCA MILLOZZIopenregistry-h-luca-millozzi-0f933b	ORDINARY	100	100.00%

OBSAVIA LTD

openregistry-gb-16615292·confirmation statement 2026-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LORD RAMON HILLopenregistry-h-lord-ramon-hill-bdab02	A ORDINARY	100,000,000	100.00%

DHILLON PROPERTY SERVICES LTD

openregistry-gb-16636566·confirmation statement 2026-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAV KAUR DHILLONopenregistry-h-pav-kaur-dhillon-ba7b9f	ORDINARY	1

JAMES FINANCIAL SERVICES LIMITED

openregistry-gb-16651681·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES RAWLINGopenregistry-h-james-rawling-bf0295	ORDINARY	5,000

TIMBRALL CAPITAL LIMITED

openregistry-gb-16670737·confirmation statement 2026-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HENLEY DEVELOPMENTS LTDopenregistry-gb-15843055	ORDINARY	100

UKR&B LTD

openregistry-gb-16697179·confirmation statement 2025-10-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD TAGHI FARAHANIopenregistry-h-mohammad-taghi-farahani-ad4f6b	ORDINARY	2,025,484,181	100.00%

DCI 6 LIMITED

openregistry-gb-16804993·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DISTRICT AND COUNTY INVESTMENTS LIMITEDopenregistry-gb-05120263	ORDINARY	100

IMPERIAL VENTURES LIMITED

openregistry-gb-16847766·confirmation statement 2025-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRINCE KINGopenregistry-h-prince-king-1e7682	ORDINARY	1

AHSHA LTD

openregistry-gb-16852801·confirmation statement 2026-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STANLEY OLAWUNIMI AREGBESOLAopenregistry-h-stanley-olawunimi-aregbesola-440a8e	ORDINARY	1

PEAKSTONE FINANCE LTD

openregistry-gb-16871540·confirmation statement 2026-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARSHANI HEMALI RASNEKA RALLAGEopenregistry-h-harshani-hemali-rasneka-rallage-f6eff0	ORDINARY	1

RAH CONSULTANCY SERVICES LTD

openregistry-gb-16889216·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIHAN HATABopenregistry-h-gihan-hatab-aa5e44	ORDINARY	100	100.00%

COILD LTD

openregistry-gb-16955836·confirmation statement 2026-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHAO LAI KUONGopenregistry-h-chao-lai-kuong-dfa946	ORDINARY	10,000	100.00%

BELLMORRE LTD

openregistry-gb-16986046·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOYO KONGWEREMBOopenregistry-h-woyo-kongwerembo-9ce3c6	ORDINARY	100

BEAN TECH LTD

openregistry-gb-17010555·confirmation statement 2026-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAINTPIERRE LANDUopenregistry-h-saintpierre-landu-d7d26b	ORDINARY	1

SKKR INVESTMENTS LIMITED

openregistry-gb-17093130·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHONA KAUR RUPRAIopenregistry-h-shona-kaur-ruprai-22b07c	ORDINARY	100

ENERGY HORIZONS LTD

openregistry-gb-17188321·confirmation statement 2026-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARID HADIAMANopenregistry-h-farid-hadiaman-5bff0f	ORDINARY	100	100.00%

MHJ EXECUTIVES LTD

openregistry-gb-17196114·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALEH ABDU MAHJOUBopenregistry-h-saleh-abdu-mahjoub-7a98f5	ORDINARY	120	100.00%

BILKO CAPITAL LTD

openregistry-gb-17202760·confirmation statement 2026-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL ROBERT GRIFFINopenregistry-h-nigel-robert-griffin-9ae2fd	ORDINARY	1

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.