UK companies/SIC 64999/Shareholders/Page 43

Shareholders of UK companies in SIC 64999Page 43 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: 140 distinct shareholders holding 150 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 2021-03-02 and 2026-06-04. 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
140

Shareholders that are UK companies
27

MFN CLAIMS LTD.

openregistry-gb-10865060·confirmation statement 2024-06-27·5 shareholders·1 share class

Shareholder	Share class	Shares held
MFN HOLDINGS LIMITEDopenregistry-gb-13548350	ORDINARY	9,000
CARL JAFFERopenregistry-h-carl-jaffer-6f81e3	ORDINARY	0
GARY NIELDopenregistry-h-gary-nield-c5d21d	ORDINARY	0
IAN SELLMANopenregistry-h-ian-sellman-f8b84c	ORDINARY	0
ISABEL JAFFERopenregistry-h-isabel-jaffer-b77ce7	ORDINARY	0

SQUAREFOOT CAPITAL LTD

openregistry-gb-11005002·confirmation statement 2025-12-06·5 shareholders·1 share class

Shareholder	Share class	Shares held
TANGO CHARLIE WHISKEY HOLDINGS LIMITEDopenregistry-gb-09952970	ORDINARY	878,873
SIBNER CAPITAL LTDopenregistry-gb-12198794	ORDINARY	205,535
RO INVESTMENTS LIMITEDopenregistry-gb-07545147	ORDINARY	108,815
PETER ROLLINGSopenregistry-h-peter-rollings-078027	ORDINARY	100,000
TOM PLEWSopenregistry-h-tom-plews-43f3cd	ORDINARY	64,661

MACODAPE INVESTMENTS LTD

openregistry-gb-11108946·confirmation statement 2023-12-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
MARK ROBERTSopenregistry-h-mark-roberts-c40e3b	ORDINARY	1
RICHLAND FAMILY INVESTMENT COMPANY LIMITEDopenregistry-gb-14225018	ORDINARY	1
THOMAS WILLIAMSopenregistry-gb-15822841	ORDINARY	1
COLIN MURDOCHopenregistry-h-colin-murdoch-11472a	ORDINARY	0
PETER JOHNSTONopenregistry-gb-SC311844	ORDINARY	0

SVG WEALTH LIMITED

openregistry-gb-11181757·confirmation statement 2021-03-29·5 shareholders·1 share class

Shareholder	Share class	Shares held
AKSHAY SHAHopenregistry-h-akshay-shah-a56166	ORDINARY	5
AMAR SHAHopenregistry-h-amar-shah-c4dc88	ORDINARY	5
MAYAN SHAHopenregistry-h-mayan-shah-531279	ORDINARY	5
SONAL SHAHopenregistry-h-sonal-shah-3a640a	ORDINARY	5
PARAS SHAHopenregistry-h-paras-shah-c1fc82	ORDINARY	0

BAILEY COOK FINANCIAL PLANNING LTD

openregistry-gb-11343982·confirmation statement 2021-05-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW COOKopenregistry-h-andrew-cook-73f82b	ORDINARY	25
CHARLES BAILEYopenregistry-h-charles-bailey-e1be9d	ORDINARY	25
TRACY COOKopenregistry-h-tracy-cook-f6a8ca	ORDINARY	24
VICTORIA BAILEYopenregistry-gb-13360435	ORDINARY	24
SARAH PREECEopenregistry-h-sarah-preece-84dc1c	ORDINARY	2

BRIDGING VAT LIMITED

openregistry-gb-11374033·confirmation statement 2024-05-20·5 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN SMITHopenregistry-h-alan-smith-3d09fd	ORDINARY	60
BEN FUNNELLopenregistry-h-ben-funnell-391520	ORDINARY	30
OXBRIDGE ASSOCIATES LIMITEDopenregistry-gb-05081206	ORDINARY	30
CHARLES SMITHopenregistry-h-charles-smith-28d053	ORDINARY	0
EDWARD SMITHopenregistry-h-edward-smith-a020bf	ORDINARY	0

THANKYU LIMITED

openregistry-gb-11484238·confirmation statement 2026-01-23·5 shareholders·1 share class

Shareholder	Share class	Shares held
GERARD ANDREW LINDLEY TOPLASSopenregistry-h-gerard-andrew-lindley-toplass-9a2734	ORDINARY 1P	30,000
JACK WILLIAM LATUSopenregistry-h-jack-william-latus-8e2795	ORDINARY 1P	9,500
JOHN FERDINAND CONNOLLYopenregistry-h-john-ferdinand-connolly-b4376c	ORDINARY 1P	5,250
SEWELL INVESTMENTS LIMITEDopenregistry-gb-04721032	ORDINARY 1P	4,750
GERARD GIBBONSopenregistry-h-gerard-gibbons-c8e61a	ORDINARY 1P	500

ALLIANCE FUNDING LIMITED

openregistry-gb-11574081·confirmation statement 2025-10-18·5 shareholders·1 share class

Shareholder	Share class	Shares held
ATTIYAH MIRZAopenregistry-h-attiyah-mirza-6d2532	A ORDINARY	12
HAILEY JAMES-GANMNONopenregistry-h-hailey-james-ganmnon-6bb108	A ORDINARY	0
MAX SUMNERopenregistry-h-max-sumner-b48444	A ORDINARY	0
MELISSA JAMES-GANNONopenregistry-h-melissa-james-gannon-8be68b	A ORDINARY	0
MICHAEL SUMNERopenregistry-h-michael-sumner-2ef26b	A ORDINARY	0

INDUSTRIAL EQUIPMENT FINANCE LIMITED

openregistry-gb-11634156·confirmation statement 2026-05-08·5 shareholders·1 share class

Shareholder	Share class	Shares held
COMPASS BUSINESS FINANCE LIMITEDopenregistry-gb-05649414	ORDINARY	400
DIANA ACKERMANopenregistry-h-diana-ackerman-9b8174	ORDINARY	0
REBECCA TOOTELLopenregistry-h-rebecca-tootell-786c97	ORDINARY	0
ROBERT WILLIAM TOOTELLopenregistry-h-robert-william-tootell-223833	ORDINARY	0
STEPHEN DAVID ACKERMANopenregistry-h-stephen-david-ackerman-394e31	ORDINARY	0

COLLECTED CAPITAL LTD

openregistry-gb-11685844·confirmation statement 2025-10-20·5 shareholders·1 share class

Shareholder	Share class	Shares held
B&R INVESTMENTS LIMITEDopenregistry-gb-09431890	ORDINARY	50
DEEKAY HOLDINGS (UK) LIMITEDopenregistry-gb-05564371	ORDINARY	50
LANDMARK PROPERTY LONDON LIMITEDopenregistry-gb-08378887	ORDINARY	50
LILYWHITE PROPERTY LIMITEDopenregistry-gb-11265998	ORDINARY	50
LILYWHITE VENTURES LIMITEDopenregistry-gb-16296520	ORDINARY	0

SHOUT 2020 LTD

openregistry-gb-11703558·confirmation statement 2025-02-17·5 shareholders·1 share class

Shareholder	Share class	Shares held
SUSAN RHONEopenregistry-h-susan-rhone-d0b246	ORDINARY	9,168
ANDREW COWLINGopenregistry-h-andrew-cowling-bb2c86	ORDINARY	8,482
DEBORAH STEELEopenregistry-h-deborah-steele-a5bd00	ORDINARY	4,550
MARK COXopenregistry-gb-12618562	ORDINARY	0
STEPHEN BREWERopenregistry-h-stephen-brewer-1ad162	ORDINARY	0

FACTORTECH LIMITED

openregistry-gb-11716176·confirmation statement 2021-07-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
KATCH INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-11814434	ORDINARY	37
GEORGE NIANIASopenregistry-h-george-nianias-8b2ade	ORDINARY	23
GEORGE WEIRopenregistry-h-george-weir-588230	ORDINARY	14
FACTORTECH LIMITEDopenregistry-gb-11716176	ORDINARY	13
CANDICE BENSONopenregistry-h-candice-benson-2f56a2	ORDINARY	12

AFFORDABLE HOUSES TO OWN LIMITED

openregistry-gb-11734735·confirmation statement 2021-07-31·5 shareholders·1 share class

Shareholder	Share class	Shares held
ALASDAIR KINLOCH HADDEN-PATONopenregistry-h-alasdair-kinloch-hadden-paton-915836	ORDINARY	9,125
ALEKSANDRA KARMOWSKAopenregistry-h-aleksandra-karmowska-a0c05e	ORDINARY	0
JON FRANCOopenregistry-h-jon-franco-39fb35	ORDINARY	0
LLOYD RENNIEopenregistry-h-lloyd-rennie-05a8ae	ORDINARY	0
TIMOTHY RIGBYopenregistry-h-timothy-rigby-831ad4	ORDINARY	0

CAPITIS INVESTMENTS LIMITED

openregistry-gb-11752507·confirmation statement 2026-05-20·5 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	24
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	22
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	21
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	18
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c	ORDINARY	15

FRAMLING WEALTH LTD

openregistry-gb-11944142·confirmation statement 2021-05-22·5 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PETER DURRANTopenregistry-h-david-peter-durrant-9e1562	ORDINARY	2,400
DARREN PETER BATESopenregistry-h-darren-peter-bates-ec946d	ORDINARY	400
MICHAEL CHARLES FRANCE-DURRANTopenregistry-h-michael-charles-france-durrant-e2fada	ORDINARY	400
MONTECRISTO ENTERPRISES LTDopenregistry-gb-09573706	ORDINARY	400
PETER RODNEY DURRANTopenregistry-h-peter-rodney-durrant-2d2242	ORDINARY	400

CHADWICKS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-12052167·confirmation statement 2021-09-01·5 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES RICHARD NICHOLAS ROSSopenregistry-h-james-richard-nicholas-ross-55b214	ORDINARY	2,000
JONATHAN LAURENCE RICHARD ROSSopenregistry-h-jonathan-laurence-richard-ross-d6e253	ORDINARY	2,000
RICHARD NICHOLAS ROSSopenregistry-h-richard-nicholas-ross-0f351a	ORDINARY	2,000
WENDY ANNA MYRA VINCZEopenregistry-h-wendy-anna-myra-vincze-91ef1c	ORDINARY	2,000
YVONNE ROSSopenregistry-h-yvonne-ross-c5acc1	ORDINARY	2,000

ETHICA RESOLVE LIMITED

openregistry-gb-12136094·confirmation statement 2023-11-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
LAWRENCE BADEJO-ADEGBENGAopenregistry-h-lawrence-badejo-adegbenga-63ddad	ORDINARY	39
CHRISTIAN REGNICOLIopenregistry-h-christian-regnicoli-da46b6	ORDINARY	27
MANU BALACHANDRANopenregistry-h-manu-balachandran-197a20	ORDINARY	27
RAMUNAS AUDZEVICIUSopenregistry-h-ramunas-audzevicius-9a2292	ORDINARY	27
STEPHANIE ELLEN GNISSIOSopenregistry-h-stephanie-ellen-gnissios-39b42a	ORDINARY	0

SAMUEL ADVISORY LTD

openregistry-gb-12159843·confirmation statement 2022-08-16·5 shareholders·1 share class

Shareholder	Share class	Shares held
CENTAUREA INVESTMENTS LTDopenregistry-gb-09494870	ORDINARY SHARES	18,423
ERNEST SAMUELopenregistry-h-ernest-samuel-0df853	ORDINARY SHARES	18,341
JAMES LOCKYERopenregistry-h-james-lockyer-102604	ORDINARY SHARES	10,081
PETER COWARDopenregistry-h-peter-coward-6368b7	ORDINARY SHARES	5,856
JAN HAGENFELDTopenregistry-h-jan-hagenfeldt-4e7aa0	ORDINARY SHARES	5,855

MANOR & SONS INVESTMENTS LTD

openregistry-gb-12208388·confirmation statement 2022-10-06·5 shareholders·1 share class

Shareholder	Share class	Shares held
AQUEEL AHMED MUNSHIopenregistry-h-aqueel-ahmed-munshi-5b1459	ORDINARY	60
BILAL MANORopenregistry-h-bilal-manor-4f98aa	ORDINARY	60
MOHMEDFAIZAN SABBIR HUSSAIN PATELopenregistry-h-mohmedfaizan-sabbir-hussain-patel-7731e8	ORDINARY	60
MUMTAJ MOHAMMODIQBAL PATELopenregistry-h-mumtaj-mohammodiqbal-patel-bb5f5a	ORDINARY	60
REHANA AQUEEL MUNSHIopenregistry-h-rehana-aqueel-munshi-f438c2	ORDINARY	60

STRATEGIC PARAPLANNING LIMITED

openregistry-gb-12299688·confirmation statement 2025-11-04·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN MICHAEL CRUSEopenregistry-h-allan-michael-cruse-170188	ORDINARY GBP1 SHARES	25	25.00%
JEFFERSON LEO MACKENZIE FAWCETTopenregistry-h-jefferson-leo-mackenzie-fawcett-8664fb	ORDINARY GBP1 SHARES	25	25.00%
KEVIN BARRIE FORBESopenregistry-h-kevin-barrie-forbes-b32d09	ORDINARY GBP1 SHARES	25	25.00%
NATHAN JAMES HARRISopenregistry-h-nathan-james-harris-5ba4a8	ORDINARY GBP1 SHARES	25	25.00%
GILES DAVID WELLINGTONopenregistry-h-giles-david-wellington-77ac56	ORDINARY GBP1 SHARES	0	0.00%

LOWNDES HALSDEN & PARTNERS HOLDINGS LIMITED

openregistry-gb-12494648·confirmation statement 2021-03-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
IAN DENIS ROSSopenregistry-h-ian-denis-ross-b153d2	ORDINARY	250
SPENCER TONY DREWopenregistry-h-spencer-tony-drew-afa2c6	ORDINARY	250
STUART JOHN EDWARDSopenregistry-h-stuart-john-edwards-7ee6d3	ORDINARY	250
BRENDA BOYLEopenregistry-h-brenda-boyle-677db2	ORDINARY	125
STEPHEN BOYLEopenregistry-h-stephen-boyle-41a41a	ORDINARY	125

ECLIPSE BROKERAGE SERVICES LIMITED

openregistry-gb-12531942·confirmation statement 2021-08-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
ECLIPSE INTERNATIONAL INCopenregistry-h-eclipse-international-inc-0e433f	ORDINARY	177,800
ERIC FOSTERopenregistry-h-eric-foster-8774b0	ORDINARY	0
JESSE DIPLACIDOopenregistry-h-jesse-diplacido-096ca8	ORDINARY	0
PAUL DIPLACIDOopenregistry-h-paul-diplacido-7470fe	ORDINARY	0
ROBERT MCNAUGHTopenregistry-h-robert-mcnaught-5f5e12	ORDINARY	0

AUTHOR LEAD MACHINE LTD

openregistry-gb-12556946·confirmation statement 2026-06-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	22
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	21
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	20
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	19
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c	ORDINARY	18

HOXTON WEALTH TECHNOLOGIES LTD

openregistry-gb-12644811·confirmation statement 2023-02-01·5 shareholders·1 share class

Shareholder	Share class	Shares held
HCM TRADING HOLDINGS LIMITEDopenregistry-h-hcm-trading-holdings-limited-ea50b3	ORDINARY	800
ALAN GRAHAM TURNERopenregistry-h-alan-graham-turner-7d4ae3	ORDINARY	75
PAUL RUTHERFORD TATEopenregistry-h-paul-rutherford-tate-ba6955	ORDINARY	75
BOSCO MANSEL OLIVERopenregistry-h-bosco-mansel-oliver-11d11f	ORDINARY	50
CHRISTOPHER BALLopenregistry-gb-08339277	ORDINARY	0

SEEKER FINANCIAL PLANNING LIMITED

openregistry-gb-12783150·confirmation statement 2023-07-30·5 shareholders·1 share class

Shareholder	Share class	Shares held
OLIVER DACKopenregistry-h-oliver-dack-2e779c	ORDINARY	60
STEPHEN ALGERopenregistry-h-stephen-alger-9520bf	ORDINARY	60
WILLIAM BROOKESopenregistry-h-william-brookes-9f6588	ORDINARY	60
MARK DUFFIELDopenregistry-h-mark-duffield-b5bcca	ORDINARY	20
MORTGAGE SEEKER LIMITEDopenregistry-gb-03721415	ORDINARY	0

MOGUL SEARCH LTD

openregistry-gb-12793124·confirmation statement 2025-08-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
DNA FINANCIAL SOLUTIONS LTDopenregistry-gb-10619493	ORDINARY 1 GBP	300
MR ADAM MCGHEEopenregistry-h-mr-adam-mcghee-06ea5f	ORDINARY 1 GBP	0
MR DREW TURNERopenregistry-h-mr-drew-turner-0fe59e	ORDINARY 1 GBP	0
MR HUGH SPILLANEopenregistry-h-mr-hugh-spillane-cc59a1	ORDINARY 1 GBP	0
MR JONATHAN DUNNopenregistry-h-mr-jonathan-dunn-6341ed	ORDINARY 1 GBP	0

AUCO ENERGY LIMITED

openregistry-gb-12837246·confirmation statement 2023-12-06·5 shareholders·1 share class

Shareholder	Share class	Shares held
M.W. BEER & CO. LIMITEDopenregistry-gb-01550742	ORDINARY	10,000
IAN FALCONERopenregistry-h-ian-falconer-e32e52	ORDINARY	0
JACQUELIN E WILLIAMSopenregistry-h-jacquelin-e-williams-ee48f1	ORDINARY	0
JAMES MARKopenregistry-gb-06517504	ORDINARY	0
RICHARD MALPASSopenregistry-h-richard-malpass-d5b0d0	ORDINARY	0

TRILANTIC EUROPE LTD

openregistry-gb-12871975·confirmation statement 2025-09-09·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCO JAVIER BANON TREVINOopenregistry-h-francisco-javier-banon-trevino-71c4e6	ORDINARY	301,394	33.33%
JOSEPH CHARLES COHENopenregistry-h-joseph-charles-cohen-7d8742	ORDINARY	301,394	33.33%
VITTORIO PIGNATTI-MORANO CAMPORIopenregistry-h-vittorio-pignatti-morano-campori-fd2ced	ORDINARY	301,394	33.33%
CLAUDIA COHENopenregistry-h-claudia-cohen-274888	ORDINARY	0	0.00%
TRILANTIC CAPITAL PARTNERS LLPopenregistry-gb-OC344267	ORDINARY	0	0.00%

RYTHMED LIMITED

openregistry-gb-12902344·confirmation statement 2026-05-20·5 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	23
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	21
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	20
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	19
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c	ORDINARY	17

NOCTIS STAR CAPITAL LTD

openregistry-gb-12938485·confirmation statement 2023-07-27·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEVGEN MASHTAKOVopenregistry-h-levgen-mashtakov-85f21e	ORDINARY	55,000	55.00%
MARK FOLIGNOopenregistry-h-mark-foligno-ef6f7d	ORDINARY	29,500	29.50%
OLEKSII KUZNIETSOVopenregistry-h-oleksii-kuznietsov-76bb9b	ORDINARY	10,000	10.00%
STUART FENEGANopenregistry-h-stuart-fenegan-c264c1	ORDINARY	3,500	3.50%
JAMES AXIOTISopenregistry-h-james-axiotis-431e05	ORDINARY	2,000	2.00%

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.