UK companies/SIC 64999/Shareholders/Page 44

Shareholders of UK companies in SIC 64999Page 44 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: 150 distinct shareholders holding 154 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 2022-03-21 and 2026-06-05. 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
150
Shareholders that are UK companies
23

NEO WEALTH LTD

openregistry-gb-13117985·confirmation statement 2022-04-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
ASHLEIGH CHERRYopenregistry-h-ashleigh-cherry-fd8e0eORDINARY85
AMY HALLopenregistry-h-amy-hall-6efaa1ORDINARY15
SOEMOE THEIN WINopenregistry-h-soemoe-thein-win-5ed502ORDINARY0
TOM ARTHURopenregistry-h-tom-arthur-37b1d0ORDINARY0
WILLIAM ARTHURopenregistry-gb-09907426ORDINARY0

AEON FINANCIAL GROUP LTD

openregistry-gb-13160563·confirmation statement 2026-04-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
AEON GROUP HOLDINGS LIMITEDopenregistry-gb-16690078ORDINARY400100.00%
ANDREW BRIAN HILLopenregistry-h-andrew-brian-hill-22f381ORDINARY00.00%
ANTHONY RICHARD LONGopenregistry-h-anthony-richard-long-774772ORDINARY00.00%
GILLIAN SARAH HILLopenregistry-h-gillian-sarah-hill-25ae36ORDINARY00.00%
JULIE LONGopenregistry-h-julie-long-8e15d1ORDINARY00.00%

CBSA BUSINESS SERVICES LTD

openregistry-gb-13282227·confirmation statement 2022-03-21·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELIZABETH STRANKSopenregistry-h-elizabeth-stranks-152b77ORDINARY1
EMILY STRANKSopenregistry-h-emily-stranks-6523c9ORDINARY1
KATHERINE STRANKSopenregistry-h-katherine-stranks-c611c8ORDINARY1
STEPHEN STRANKSopenregistry-h-stephen-stranks-a5d285ORDINARY1
TIMOTHY STRANKSopenregistry-h-timothy-stranks-e83677ORDINARY1

SR GLOBAL FINANCE LTD

openregistry-gb-13435766·confirmation statement 2024-06-02·5 shareholders·1 share class
ShareholderShare classShares held% of class
BORUCH GELLERopenregistry-h-boruch-geller-c547a4ORDINARY25
CHANA GELLERopenregistry-h-chana-geller-edca91ORDINARY25
ITAH GELLERopenregistry-h-itah-geller-c8a2b0ORDINARY25
YISROEL GELLERopenregistry-h-yisroel-geller-6cb8a9ORDINARY25
SOLOMON IAN GELLERopenregistry-h-solomon-ian-geller-bda24cORDINARY0

TRUST FINANCIAL SERVICES LIMITED

openregistry-gb-13518128·confirmation statement 2024-04-30·5 shareholders·1 share class
ShareholderShare classShares held% of class
F4B COMMERCIAL LIMITEDopenregistry-gb-08076429ORDINARY17085.00%
JAMES DANKSopenregistry-h-james-danks-deac86ORDINARY2010.00%
MAX JAMES MARTINopenregistry-h-max-james-martin-7bf180ORDINARY52.50%
ROXY MARIE MARTINopenregistry-h-roxy-marie-martin-62f13fORDINARY52.50%
ANIL SEHMIopenregistry-h-anil-sehmi-f51e39ORDINARY00.00%

LNS HOLDINGS LIMITED

openregistry-gb-13633779·confirmation statement 2025-09-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
JENNIFER STENDERopenregistry-h-jennifer-stender-b664dcORDINARY2
KAMIL STENDERopenregistry-h-kamil-stender-9f5003ORDINARY2
LEO STENDERopenregistry-h-leo-stender-cceb72ORDINARY0
NIKAU STENDERopenregistry-h-nikau-stender-6450dfORDINARY0
SORAYA STENDERopenregistry-h-soraya-stender-cada85ORDINARY0

GREEN GUARANTEE COMPANY LTD

openregistry-gb-13702882·confirmation statement 2024-10-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
& DEVELOPMENT OFFICEopenregistry-h-development-office-e87ce3ORDINARY39,750,00039.95%
GCF GGC HOLDINGS LTDopenregistry-h-gcf-ggc-holdings-ltd-65f58bORDINARY39,750,00039.95%
THE UNITED KINGDOM GOVERNMENT'S FOREIGN, COMMONWEALTHopenregistry-h-the-united-kingdom-government-s-foreign--66dd75ORDINARY39,750,00039.95%
FGF INVESTMENTS LIMITEDopenregistry-h-fgf-investments-limited-8ef014ORDINARY10,000,00010.05%
GREEN GUARANTEE CAPITAL ACCELERATOR LIMITEDopenregistry-h-green-guarantee-capital-accelerator-limi-8a6beaORDINARY10,000,00010.05%

CUSWORTH INVESTMENTS LIMITED

openregistry-gb-13858771·confirmation statement 2024-01-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
THE MARION ALISON CUSWORTH BUSINESS FAMILY TRUST NO.3openregistry-h-the-marion-alison-cusworth-business-fami-dfc4d6ORDINARY25
THE MARION ALISON CUSWORTH BUSINESS FAMILY TRUST NO.4openregistry-h-the-marion-alison-cusworth-business-fami-35b898ORDINARY25
THE MARION ALISON CUSWORTH FAMILY BUSINESS TRUST NO.1openregistry-h-the-marion-alison-cusworth-family-busine-c7f50bORDINARY25
THE MARION ALISON CUSWORTH FAMILY BUSINESS TRUST NO.2openregistry-h-the-marion-alison-cusworth-family-busine-95602dORDINARY25
MARION ALISON CUSWORTHopenregistry-h-marion-alison-cusworth-f8ecd2ORDINARY0

CHAGFORD INVESTMENTS LIMITED

openregistry-gb-13906048·confirmation statement 2023-02-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
GREGORY LEWIS MELLERopenregistry-h-gregory-lewis-meller-162520ORDINARY2020.00%
JACQUELINE FRANCES MELLERopenregistry-h-jacqueline-frances-meller-81571dORDINARY2020.00%
JAMES MELLERopenregistry-h-james-meller-5458b6ORDINARY2020.00%
JULIETTE MIRANDA GREENopenregistry-h-juliette-miranda-green-32e91dORDINARY2020.00%
NICOLE MELLERopenregistry-h-nicole-meller-ca4af7ORDINARY2020.00%

HORIZON OFFSHORE WIND LIMITED

openregistry-gb-13949311·confirmation statement 2023-03-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
EQUITIX HORIZON BIDCO 1 LIMITEDopenregistry-gb-FC040930ORDINARY8,12540.63%
OFFSHORE WIND INVESTMENTS GROUP 6 LIMITEDopenregistry-gb-13936262ORDINARY6,25031.25%
EQUITIX HORIZON BIDCO LIMITEDopenregistry-gb-FC040937ORDINARY3,75018.75%
OFFSHORE WIND INVESTMENTS GROUP 8 LIMITEDopenregistry-gb-14215029ORDINARY1,8759.38%
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITEDopenregistry-gb-FC040597ORDINARY00.00%

87 LAKESIDE 1 LIMITED

openregistry-gb-14008346·confirmation statement 2026-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0ORDINARY2323.00%
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59ORDINARY2222.00%
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39ORDINARY2020.00%
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3aORDINARY1919.00%
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81cORDINARY1616.00%

ADDISON MASON LIMITED

openregistry-gb-14070628·confirmation statement 2022-07-08·5 shareholders·1 share class
ShareholderShare classShares held% of class
GARETH MASONopenregistry-gb-13272967ORDINARY25
HUW MASONopenregistry-gb-15672454ORDINARY25
RHIANNON MASONopenregistry-h-rhiannon-mason-32cca9ORDINARY25
PAUL MASONopenregistry-h-paul-mason-913bf5ORDINARY13
SALLY MASONopenregistry-h-sally-mason-3d3a1bORDINARY12

ALDGATE WEALTH PLANNING LTD

openregistry-gb-14175832·confirmation statement 2026-02-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
ALDGATE WEALTH MANAGEMENT LIMITEDopenregistry-gb-16689555ORDINARY175
ANTHONY ROBERT BULLOCKopenregistry-h-anthony-robert-bullock-3e627cORDINARY95
NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452ORDINARY70
PAUL ALFRED HODGSONopenregistry-h-paul-alfred-hodgson-6c2a8dORDINARY40
OLIVIA FLANAGANopenregistry-h-olivia-flanagan-0626acORDINARY20
NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452ORDINARY0
NEXT CHAPTER FINANCIAL PLANNING LIMITEDopenregistry-gb-12075452ORDINARY0

MGS PARTNERS LTD

openregistry-gb-14277534·confirmation statement 2024-12-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN JOSEPH GUILBERTopenregistry-h-martin-joseph-guilbert-35f782ORDINARY30
GEORGE HOLLOWAYopenregistry-h-george-holloway-6eea8fORDINARY15
PATRICIA MAROSICSopenregistry-h-patricia-marosics-1bd831ORDINARY15
STEVEN BEANEYopenregistry-h-steven-beaney-e3f9ccORDINARY15
XANTHE HOLLOWAYopenregistry-h-xanthe-holloway-788139ORDINARY15

HT MONEY LTD

openregistry-gb-14329184·confirmation statement 2023-01-09·5 shareholders·1 share class
ShareholderShare classShares held% of class
NATHAN HIBBERTopenregistry-h-nathan-hibbert-5894fcORD25
PAUL BOSTONopenregistry-h-paul-boston-2406e1ORD25
MATTHEW HIBBERTopenregistry-gb-15012409ORD20
KALIE HARTLEYopenregistry-h-kalie-hartley-70d140ORD10
ADAM CHAMBERSopenregistry-h-adam-chambers-a4e8bfORD3

GFMS CONSULTING LIMITED

openregistry-gb-14335385·confirmation statement 2022-09-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES ALEX FORDHAMopenregistry-h-james-alex-fordham-982483ORDINARY120.00%
JAN ERIK AUDSENopenregistry-h-jan-erik-audsen-677204ORDINARY120.00%
MARIUSZ JAN WIECKOWSKIopenregistry-h-mariusz-jan-wieckowski-208351ORDINARY120.00%
PETER PREMKopenregistry-h-peter-premk-caf5d1ORDINARY120.00%
SIN KEAT CHEAHopenregistry-h-sin-keat-cheah-34ffd3ORDINARY120.00%

TELESIS CAPITAL PARTNERS LIMITED

openregistry-gb-14410623·confirmation statement 2024-10-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
EDOUARD BRIDELopenregistry-h-edouard-bridel-e6d2b9ORDINARY24924.90%
LINDA TIPPINGopenregistry-h-linda-tipping-b5533fORDINARY24924.90%
NORMAN EBNERopenregistry-h-norman-ebner-f012d5ORDINARY24924.90%
STEPHEN SCOTTopenregistry-h-stephen-scott-301abcORDINARY24924.90%
CHARLES LEIGHopenregistry-h-charles-leigh-68d5f5ORDINARY40.40%

PURGO EMI LIMITED

openregistry-gb-14411341·confirmation statement 2024-10-10·5 shareholders·1 share class
ShareholderShare classShares held% of class
PURGODIUM VENTURES LTD.openregistry-gb-13662017ORDINARY CLASS A4,000,00040.00%
PG RHODIUM CAPITAL LTDopenregistry-gb-13686773ORDINARY CLASS A2,500,00025.00%
PURGO EMI LIMITEDopenregistry-gb-14411341ORDINARY CLASS A2,000,00020.00%
AMIR ALI FARMAN FARMAopenregistry-h-amir-ali-farman-farma-5ab3b4ORDINARY CLASS A750,0007.50%
TARIQ SAEED KHAN ISAopenregistry-h-tariq-saeed-khan-isa-743977ORDINARY CLASS A750,0007.50%

THE BUSINESS FINANCE BRANCH LIMITED

openregistry-gb-14429210·confirmation statement 2025-10-18·5 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID KNIGHTopenregistry-h-david-knight-73fd1dORDINARY42
MILES WALLACEopenregistry-h-miles-wallace-08844cORDINARY42
DOMINIC SHEAHANopenregistry-h-dominic-sheahan-ed2ae8ORDINARY16
KARL MALLETTopenregistry-h-karl-mallett-c4d9daORDINARY0
TERENCE WOLFENDALEopenregistry-h-terence-wolfendale-4688a8ORDINARY0

TDUK ENTERPRISES LIMITED

openregistry-gb-14444438·confirmation statement 2025-10-25·5 shareholders·1 share class
ShareholderShare classShares held% of class
ZUNAIRA MAIWISHopenregistry-h-zunaira-maiwish-d82a16ORDINARY1995.00%
AMJID ALIopenregistry-h-amjid-ali-b341ceORDINARY15.00%
ZUNAIRA MAIWISHopenregistry-h-zunaira-maiwish-d82a16ORDINARY15.00%
AAMIR MADARIopenregistry-h-aamir-madari-ff91e7ORDINARY00.00%
MASTER RATES INTERNATIONAL LTDopenregistry-gb-12382560ORDINARY00.00%
MASTERS RATES LTDopenregistry-gb-11557953ORDINARY00.00%

YELCHO INTERNATIONAL LTD

openregistry-gb-14501300·confirmation statement 2025-11-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
OSAMA DASHISHAHopenregistry-h-osama-dashishah-6ef3b0ORDINARY60
YELCHO INTERNATIONAL S.A (PANAMA)openregistry-h-yelcho-international-s-a-panama-7bf223ORDINARY40
ABDULGHANI ABDULLAH MOHAMMED RASHADopenregistry-h-abdulghani-abdullah-mohammed-rashad-d06c8eORDINARY0
HYTHEM ISHUAYEDopenregistry-h-hythem-ishuayed-47f9a1ORDINARY0
IBRAHIM ABDULELAH DASHISHAHopenregistry-h-ibrahim-abdulelah-dashishah-b10980ORDINARY0
OSAMA DASHISHAHopenregistry-h-osama-dashishah-6ef3b0ORDINARY0

STAX CAPITAL LTD

openregistry-gb-14666622·confirmation statement 2025-07-07·5 shareholders·1 share class
ShareholderShare classShares held% of class
STAX CAPITAL HOLDINGS LIMITEDopenregistry-gb-16323803ORDINARY10
JOEL BROOKSopenregistry-h-joel-brooks-a341f8ORDINARY0
RICHARD APPLEBYopenregistry-h-richard-appleby-4a58acORDINARY0
RICHARD ROBINSON APPLEBYopenregistry-h-richard-robinson-appleby-ab476fORDINARY0
WEDO BUSINESS SERVICES LTDopenregistry-gb-11844897ORDINARY0

GLASS PAYMENTS LTD

openregistry-gb-14798339·confirmation statement 2024-09-06·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY WEBBopenregistry-h-anthony-webb-3b0846ORDINARY250
IAN MORTONopenregistry-gb-04285563ORDINARY250
PHILIP ROWLANDSopenregistry-h-philip-rowlands-0d9e29ORDINARY250
SIMON KIRKPATRICKopenregistry-h-simon-kirkpatrick-24b594ORDINARY250
CALLUM RALPHopenregistry-h-callum-ralph-21465dORDINARY0

SAME DAY BUSINESS LOANS LIMITED

openregistry-gb-14841782·confirmation statement 2025-06-13·5 shareholders·1 share class
ShareholderShare classShares held% of class
RACHAEL CATHERINE WARDopenregistry-h-rachael-catherine-ward-afa4d7ORDINARY20050.00%
RICHARD ANDREW WARDopenregistry-h-richard-andrew-ward-bad1c7ORDINARY20050.00%
CLARE LOUISE CONNOLLYopenregistry-h-clare-louise-connolly-f2423eORDINARY00.00%
NAOMI DENISE EILEEN JUNE WORDENopenregistry-h-naomi-denise-eileen-june-worden-13ce69ORDINARY00.00%
RICHARD JENNISopenregistry-h-richard-jennis-e75345ORDINARY00.00%

VARDONS SOLUTIONS LIMITED

openregistry-gb-14873082·confirmation statement 2024-05-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELAINE WARNERopenregistry-h-elaine-warner-e510e6ORDINARY5
ANDREW DARRINGTONopenregistry-h-andrew-darrington-8301a1ORDINARY0
JANETTE DARRINGTONopenregistry-h-janette-darrington-b66901ORDINARY0
SIMON EAKINopenregistry-h-simon-eakin-4aadc3ORDINARY0
SUSAN EAKINopenregistry-h-susan-eakin-c12bfeORDINARY0

LOUSIOS LIMITED

openregistry-gb-15033599·confirmation statement 2024-07-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
CVI CVF V POOLING FUND II LPopenregistry-h-cvi-cvf-v-pooling-fund-ii-lp-06eae5ORDINARY727
CVI CCOF MASTER FUND I LPopenregistry-h-cvi-ccof-master-fund-i-lp-cecd68ORDINARY136
CENTRE STREET CARVAL PARTNERSHIP LPopenregistry-h-centre-street-carval-partnership-lp-59c4e7ORDINARY108
CVI CSF MASTER FUND II LPopenregistry-h-cvi-csf-master-fund-ii-lp-8e1275ORDINARY29
INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255ORDINARY0

ELMSCOTT PROPERTY FINANCE HOLDINGS LIMITED

openregistry-gb-15094776·confirmation statement 2025-08-20·5 shareholders·1 share class
ShareholderShare classShares held% of class
ELMSCOTT FINANCE L.Popenregistry-h-elmscott-finance-l-p-af2dc2ORDINARY1,000
CARVAL CSC CAYMAN FINANCE CORPORATIONopenregistry-h-carval-csc-cayman-finance-corporation-95571fORDINARY0
CVI CCOF CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-ccof-cayman-finance-corporation-3dbb23ORDINARY0
CVI CSF CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-csf-cayman-finance-corporation-c022d8ORDINARY0
CVI CVF V CAYMAN FINANCE CORPORATIONopenregistry-h-cvi-cvf-v-cayman-finance-corporation-6fd021ORDINARY0

CREDIT CHANGE LTD

openregistry-gb-15183855·confirmation statement 2025-03-26·5 shareholders·1 share class
ShareholderShare classShares held% of class
REEJITH KARIYADANopenregistry-h-reejith-kariyadan-6de8aaORDINARY1,20063.97%
ANIL KUMAR SINGHopenregistry-h-anil-kumar-singh-45b8f7ORDINARY1699.01%
PREETI JHAWARopenregistry-h-preeti-jhawar-ae6b2bORDINARY1699.01%
RITESH LAHOTIopenregistry-h-ritesh-lahoti-427de9ORDINARY1699.01%
SONIKA SINGHopenregistry-h-sonika-singh-4e599aORDINARY1699.01%

CAR LOAN FIRST LIMITED

openregistry-gb-15363510·confirmation statement 2024-05-03·5 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES ALEXANDER PADDENopenregistry-h-james-alexander-padden-7cce65ORDINARY61,54141.00%
STEVEN CHARLES PADDENopenregistry-h-steven-charles-padden-d6a751ORDINARY61,54141.00%
MOTOR OUTLET LIMITEDopenregistry-gb-06590410ORDINARY24,01616.00%
ROBERT JOHN PADDENopenregistry-h-robert-john-padden-279c28ORDINARY1,5011.00%
STEVEN JAMES PADDENopenregistry-h-steven-james-padden-747f66ORDINARY1,5011.00%

CFB GLOBAL LTD

openregistry-gb-15478693·confirmation statement 2024-08-28·5 shareholders·1 share class
ShareholderShare classShares held% of class
XIANG LIopenregistry-h-xiang-li-174183ORDINARY40
KARL STEPHEN MALLETTopenregistry-h-karl-stephen-mallett-654153ORDINARY20
KEVIN JOHN MACLEODopenregistry-h-kevin-john-macleod-cf0a18ORDINARY20
MARIYANA PETROVA GEORGIEVAopenregistry-h-mariyana-petrova-georgieva-9a0029ORDINARY20
JONJO PAUL STEVEN STOLLERYopenregistry-h-jonjo-paul-steven-stollery-a24ff4ORDINARY0