UK companies/SIC 64999/Shareholders/Page 68

Shareholders of UK companies in SIC 64999Page 68 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: 120 distinct shareholders holding 122 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 2021-03-08 and 2026-03-23. 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
120

Shareholders that are UK companies
13

MENARA CAPITAL LTD

openregistry-gb-09537785·confirmation statement 2025-01-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIRONIA PTE LTDopenregistry-h-sironia-pte-ltd-6bb7a8	ORD	940	94.00%
FORTE SECURITIES LTDopenregistry-gb-06498357	ORD	50	5.00%
PIERRE BROCHETopenregistry-h-pierre-brochet-05bc70	ORD	10	1.00%
COFISEA LTDopenregistry-h-cofisea-ltd-be6194	ORD	0	0.00%

ARMIRA CAPITAL LIMITED

openregistry-gb-09580431·confirmation statement 2024-04-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABELNEAUX CAPITAL LIMITEDopenregistry-gb-07611962	CLASS A SHARES	500,050
QUADFIN CAPITAL LIMITEDopenregistry-gb-09592727	CLASS A SHARES	500,050
GURMAIL SINGH UPPALopenregistry-h-gurmail-singh-uppal-f9b4ae	CLASS A SHARES	125
KENYON ANDREW ABELopenregistry-h-kenyon-andrew-abel-3ae314	CLASS A SHARES	125

UBO LIMITED

openregistry-gb-09602780·confirmation statement 2025-05-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FENELLA VICTORIA FAUX CHESTERFIELDopenregistry-h-fenella-victoria-faux-chesterfield-7675f2	ORDINARY	3	25.00%
JEMIMA CHESTERFIELDopenregistry-h-jemima-chesterfield-c09c61	ORDINARY	3	25.00%
PHILIP MARKHAM CHESTERFIELDopenregistry-h-philip-markham-chesterfield-3a33d3	ORDINARY	3	25.00%
VICTORIA MARY FAUX CHESTERFIELDopenregistry-h-victoria-mary-faux-chesterfield-8b47f5	ORDINARY	3	25.00%

CHRYSALIS WEALTH MANAGEMENT LTD

openregistry-gb-09612918·confirmation statement 2023-01-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
CORAL JANE BURDISopenregistry-h-coral-jane-burdis-20ef2c	ORD	40
DARREN ROBERT BURDISopenregistry-h-darren-robert-burdis-ccd761	ORD	40
JAYNE HANCOXopenregistry-h-jayne-hancox-e8617b	ORD	0
PAUL LEONARD HANCOXopenregistry-h-paul-leonard-hancox-067584	ORD	0

ROBOCAP ASSET MANAGEMENT LIMITED

openregistry-gb-09624725·confirmation statement 2026-01-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN CHARLES COHENopenregistry-h-jonathan-charles-cohen-16152b	A ORDINARY	880
CLAUDIA INES COHENopenregistry-h-claudia-ines-cohen-492757	A ORDINARY	90
BARRY COHENopenregistry-h-barry-cohen-6975b2	A ORDINARY	30
HENRY COHENopenregistry-h-henry-cohen-3c4cef	A ORDINARY	0

WEYBRIDGE PARTNERS LIMITED

openregistry-gb-09802162·confirmation statement 2026-03-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXEY SAKHAROVopenregistry-h-alexey-sakharov-175fe4	ORDINARY	40
DMITRY KASATKINopenregistry-h-dmitry-kasatkin-548d69	ORDINARY	0
IGOR IGOREVICH LIVANTopenregistry-h-igor-igorevich-livant-1424b5	ORDINARY	0
SERGEY ZHILTSOVopenregistry-h-sergey-zhiltsov-125e1f	ORDINARY	0

MORTEZA CAPITAL LTD

openregistry-gb-09830039·confirmation statement 2022-12-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMED GHALY MURTHALAopenregistry-h-mohamed-ghaly-murthala-61acfb	ORDINARY	2,800,000
IBRAHIM SALEEMopenregistry-h-ibrahim-saleem-068981	ORDINARY	936,554
ANAS SAFAR AL-HALABIopenregistry-h-anas-safar-al-halabi-c3cfa8	ORDINARY	933,333
XIAO MAopenregistry-h-xiao-ma-3735ec	ORDINARY	466,667

ILM CAPITAL INTERNATIONAL LTD

openregistry-gb-09875752·confirmation statement 2023-03-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
MUDDASSAR MAZHAR MALIKopenregistry-h-muddassar-mazhar-malik-5295b5	ORDINARY	101
DILARA SOPHIA MALIKopenregistry-h-dilara-sophia-malik-c5782e	ORDINARY	33
NURAIYA MUDDASSAR MALIKopenregistry-h-nuraiya-muddassar-malik-f35d31	ORDINARY	33
ZEYNA SHEHLA MALIKopenregistry-h-zeyna-shehla-malik-9e4193	ORDINARY	33

GCT SMARTFIN LTD

openregistry-gb-09910338·confirmation statement 2023-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARPAD SANDOR HUSVETIopenregistry-h-arpad-sandor-husveti-1a3625	ORD	222	74.00%
KAROLY BRAUNopenregistry-h-karoly-braun-7fd7d7	ORD	29	9.67%
OMNICON LIMITEDopenregistry-gb-12048461	ORD	29	9.67%
SANDOR DOBOZIopenregistry-h-sandor-dobozi-7cfff5	ORD	20	6.67%

U OWN EXCHANGE LTD

openregistry-gb-10001410·confirmation statement 2021-06-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
PARK LANE PROPERTIES (LEEDS) LIMITEDopenregistry-gb-03107217	ORDINARY	2,500
HAARIS AHMEDopenregistry-h-haaris-ahmed-cef071	ORDINARY	1,225
SHAAN AHMEDopenregistry-h-shaan-ahmed-82a254	ORDINARY	1,225
SAM DAVIESopenregistry-h-sam-davies-674487	ORDINARY	50

DAVON INVESTMENTS LTD

openregistry-gb-10007115·confirmation statement 2026-02-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ATTALUS INVESTMENTS LTDopenregistry-gb-12021946	ORDINARY	50
VOLANT INVESTMENTS LTDopenregistry-gb-11584121	ORDINARY	50
CHRISTOPHER DAVID HECTORopenregistry-h-christopher-david-hector-2b5e91	ORDINARY	0
DAVID NORMANopenregistry-h-david-norman-30c72d	ORDINARY	0

SHOUKSMITH FINANCIAL PLANNING LTD

openregistry-gb-10052738·confirmation statement 2021-03-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL GEOFFREY SHOUKSMITHopenregistry-h-nigel-geoffrey-shouksmith-630dd1	ORDINARY	201
ALISON JANE SHOUKSMITHopenregistry-h-alison-jane-shouksmith-9e4027	ORDINARY	199
EMMA LOUISE SHOUKSMITHopenregistry-h-emma-louise-shouksmith-79678a	ORDINARY	0
SAMUEL JAMES SHOUKSMITHopenregistry-h-samuel-james-shouksmith-aa0841	ORDINARY	0

REDBRIDGE FINANCIAL LTD

openregistry-gb-10115349·confirmation statement 2021-12-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIGNAS GUNASEGARANopenregistry-h-vignas-gunasegaran-8383bc	ORDINARY	1	100.00%
ARUMUGAM GUNASEGARANopenregistry-h-arumugam-gunasegaran-9d0ae7	ORDINARY	0	0.00%
CHENG GUNASEGARANopenregistry-h-cheng-gunasegaran-e1b0e0	ORDINARY	0	0.00%
NIVASHINI GUNASEGARANopenregistry-h-nivashini-gunasegaran-ed8f23	ORDINARY	0	0.00%

RISE INNOVATION VENTURES LTD

openregistry-gb-10182722·confirmation statement 2025-05-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
ENGIN TATAROGLUopenregistry-h-engin-tataroglu-3b0ce9	ORD	25
MATTEO PERRUCCIOopenregistry-h-matteo-perruccio-26b199	ORD	25
NIGEL MEIRopenregistry-h-nigel-meir-553c9c	ORD	25
GULUM SELEN KABILopenregistry-h-gulum-selen-kabil-c93db1	ORD	0

RICKARD LUCKIN FINANCIAL SERVICES (OWM) LIMITED

openregistry-gb-10228184·confirmation statement 2026-01-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKARD LUCKIN FINANCIAL SERVICES (OWM) HOLDINGS LIMITEDopenregistry-gb-16895955	ORDINARY	50	50.00%
RICKARD LUCKIN FINANCIAL SERVICES LIMITEDopenregistry-gb-09836651	ORDINARY	50	50.00%
OCULUS WEALTH MANAGEMENT (CHELMSFORD) HOLDINGS LIMITEDopenregistry-gb-16895990	ORDINARY	0	0.00%
OCULUS WEALTH MANAGEMENT (CHELMSFORD) LIMITEDopenregistry-gb-08798021	ORDINARY	0	0.00%

CO-INVESTMENT PARTNERS LTD.

openregistry-gb-10238041·confirmation statement 2025-06-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARGET ADVISORS SAopenregistry-h-target-advisors-sa-5d7270	ORDINARY	179	55.94%
STEPHAN SEISSLopenregistry-h-stephan-seissl-65bb81	ORDINARY	118	36.88%
CURT RUTGER HARALD LINDEROTHopenregistry-h-curt-rutger-harald-linderoth-3beba9	ORDINARY	23	7.19%
CHRISTIAN RIEDELopenregistry-h-christian-riedel-8aca05	ORDINARY	0	0.00%

SEI NOVUS UK LIMITED

openregistry-gb-10273187·confirmation statement 2022-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
SEI GLOBAL INVESTMENTS CORP.openregistry-h-sei-global-investments-corp-183437	ORDINARY	1,000
SEI ACQUISITION SUB LLCopenregistry-h-sei-acquisition-sub-llc-fff5fa	ORDINARY	0
SEI INVESTMENTS COMPANYopenregistry-h-sei-investments-company-1a5565	ORDINARY	0
SEI NOVUS, LLCopenregistry-h-sei-novus-llc-f11c6f	ORDINARY	0

KERDOS VENTURES LIMITED

openregistry-gb-10298526·confirmation statement 2021-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
INNVOTEC LIMITEDopenregistry-gb-02030086	ORDINARY	40,000
AMIR KAZMIopenregistry-h-amir-kazmi-47c260	ORDINARY	0
CHRISTOPHER BUCHANANopenregistry-h-christopher-buchanan-337415	ORDINARY	0
MICHAEL DAVIESopenregistry-h-michael-davies-48912e	ORDINARY	0

AK19 LIMITED

openregistry-gb-10308307·confirmation statement 2021-12-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALYESHA GEORGIA SALEopenregistry-h-alyesha-georgia-sale-7e51e8	ORDINARY	25	25.00%
BELINDA ELIZABETH SALEopenregistry-h-belinda-elizabeth-sale-ffb754	ORDINARY	25	25.00%
KAYLEIGH SALEopenregistry-h-kayleigh-sale-b30bbb	ORDINARY	25	25.00%
MICHAEL JAMES SALEopenregistry-h-michael-james-sale-0771c3	ORDINARY	25	25.00%

THE INSOLVENCY COMPANY SW LTD

openregistry-gb-10348775·confirmation statement 2025-06-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
MONAHANS PROFESSIONAL SERVICES LIMITEDopenregistry-gb-14541594	ORDINARY	100
GARETH PETER BUCKLEYopenregistry-h-gareth-peter-buckley-bdd916	ORDINARY	0
STACEY PHIPPSopenregistry-h-stacey-phipps-188f03	ORDINARY	0
STEPHANIE LOUISE BUCKLEYopenregistry-h-stephanie-louise-buckley-440839	ORDINARY	0

ILLUMINATION CONSULTANCY LIMITED

openregistry-gb-10351126·confirmation statement 2021-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BLANCHETTopenregistry-h-james-blanchett-411107	ORDINARY	80	80.00%
ARRON MCLEANopenregistry-h-arron-mclean-941546	ORDINARY	10	10.00%
LEIGH THORNEopenregistry-h-leigh-thorne-bfa78b	ORDINARY	10	10.00%
ANDREW MILTONopenregistry-h-andrew-milton-28db68	ORDINARY	0	0.00%

LDN FINANCE LIMITED

openregistry-gb-10593737·confirmation statement 2025-06-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES ROSEopenregistry-h-anthony-james-rose-12048a	ORDINARY	325	32.50%
CHRISTOPHER MARK OATWAYopenregistry-h-christopher-mark-oatway-2f57b8	ORDINARY	325	32.50%
AMANDA OATWAYopenregistry-h-amanda-oatway-1e0ee3	ORDINARY	175	17.50%
KATHRYN ROSEopenregistry-h-kathryn-rose-54d628	ORDINARY	175	17.50%

DNA FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10619493·confirmation statement 2022-02-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR ADAM MCGHEEopenregistry-h-mr-adam-mcghee-06ea5f	ORDINARY	25
MR DREW TURNERopenregistry-h-mr-drew-turner-0fe59e	ORDINARY	25
MR HUGH SPILLANEopenregistry-h-mr-hugh-spillane-cc59a1	ORDINARY	25
MR JONATHAN DUNNopenregistry-h-mr-jonathan-dunn-6341ed	ORDINARY	25

TWIBLI LIMITED

openregistry-gb-10793210·confirmation statement 2025-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL GRIFFITHSopenregistry-h-neil-griffiths-933df5	ORDINARY	45	45.00%
JOE SMELSERopenregistry-h-joe-smelser-f8f417	ORDINARY	37	37.00%
GARETH JAMESopenregistry-h-gareth-james-62a340	ORDINARY	15	15.00%
GEMMA DORLINGopenregistry-h-gemma-dorling-2e19aa	ORDINARY	3	3.00%

MC ACCOUNTANCY LIMITED

openregistry-gb-10797045·confirmation statement 2023-05-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM CLAMPopenregistry-h-malcolm-clamp-bb551c	ORDINARY	400
MICHELE CLAMPopenregistry-h-michele-clamp-faac0f	ORDINARY	200
REBECCA CLAMPopenregistry-h-rebecca-clamp-5c66cd	ORDINARY	200
WILLIAM CLAMPopenregistry-h-william-clamp-f0534d	ORDINARY	200

M & A WEALTH MANAGEMENT LIMITED

openregistry-gb-10955039·confirmation statement 2022-09-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANNE MCGECHIEopenregistry-h-anne-mcgechie-b75d36	ORDINARY	25
PAUL ADAMSopenregistry-h-paul-adams-a657a6	ORDINARY	25
SHAILJA ADAMSopenregistry-h-shailja-adams-4b701f	ORDINARY	25
SIMON MCGECHIEopenregistry-h-simon-mcgechie-e20fde	ORDINARY	25

CALPA CAPITAL LTD

openregistry-gb-10972326·confirmation statement 2025-09-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BANCEopenregistry-h-alexander-bance-0a7484	ORDINARY	76	76.00%
AMELIA BANCEopenregistry-h-amelia-bance-104782	ORDINARY	8	8.00%
MARGARET BANCEopenregistry-h-margaret-bance-c33524	ORDINARY	8	8.00%
THOMAS BANCEopenregistry-h-thomas-bance-961cd8	ORDINARY	8	8.00%

BRIGHT BOX FINANCIAL SERVICES LTD

openregistry-gb-11025107·confirmation statement 2023-10-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAX HARRISopenregistry-h-max-harris-11e7b9	A ORDINARY	2,561
JOSHUA FINNopenregistry-h-joshua-finn-188370	A ORDINARY	0
LOUISE FINNopenregistry-h-louise-finn-776ab4	A ORDINARY	0
SAMUEL SLOMAopenregistry-h-samuel-sloma-accc13	A ORDINARY	0

TROJAN FINANCIAL SERVICES LIMITED

openregistry-gb-11038137·confirmation statement 2025-11-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
SANH LAUopenregistry-h-sanh-lau-dac994	ORDINARY	40
SIMON BAYFIELDopenregistry-h-simon-bayfield-b7cc32	ORDINARY	40
SANH LAUopenregistry-h-sanh-lau-dac994	ORDINARY	10
SIMON BAYFIELDopenregistry-h-simon-bayfield-b7cc32	ORDINARY	10
DIANA BAYFIELDopenregistry-h-diana-bayfield-559515	ORDINARY	0
REBECCA LAUopenregistry-h-rebecca-lau-2a2147	ORDINARY	0

INFINITY FUNDING LIMITED

openregistry-gb-11042306·confirmation statement 2025-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFINITY CORPORATE SOLUTIONS PRIVATE LTDopenregistry-h-infinity-corporate-solutions-private-ltd-19fa97	ORDINARY	10,000	100.00%
CHIRAG PIYUSH SHAHopenregistry-h-chirag-piyush-shah-575289	ORDINARY	0	0.00%
MARK LOUIS GOLDMANopenregistry-h-mark-louis-goldman-036cdb	ORDINARY	0	0.00%
PREMIUM HOLDINGS INTERNATIONAL LIMITEDopenregistry-h-premium-holdings-international-limited-326029	ORDINARY	0	0.00%

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.