UK companies/SIC 64999/Shareholders/Page 70

Shareholders of UK companies in SIC 64999Page 70 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 123 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 2021-04-21 and 2026-04-27. 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
17

EBCAM LIMITED

openregistry-gb-12213878·confirmation statement 2024-09-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BOLTONopenregistry-h-james-bolton-931e15	ORDINARY	225,000	45.00%
KATHARINE BOLTONopenregistry-h-katharine-bolton-d85dd7	ORDINARY	225,000	45.00%
LAURIE DAWSON CLARKopenregistry-h-laurie-dawson-clark-2bedc2	ORDINARY	25,000	5.00%
STEPHANIE BUTCHERopenregistry-h-stephanie-butcher-061909	ORDINARY	25,000	5.00%

PALMKASH LIMITED

openregistry-gb-12255969·confirmation statement 2023-10-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS NANGSopenregistry-h-nicholas-nangs-3c2e1a	ORDINARY	580
NORMAN HAYopenregistry-gb-00405025	ORDINARY	200
JONATHAN TREACHERopenregistry-h-jonathan-treacher-a27316	ORDINARY	120
MATEEN ASHRAFopenregistry-h-mateen-ashraf-20014a	ORDINARY	100

TYNCOFEX LTD

openregistry-gb-12271319·confirmation statement 2024-09-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
IC PAYMENT PTE. LTD.openregistry-h-ic-payment-pte-ltd-08c3fd	ORDINARY	350,000
DAVIDS ELJASANSopenregistry-h-davids-eljasans-613600	ORDINARY	0
MANHATTAN VC HOLDING LLCopenregistry-h-manhattan-vc-holding-llc-7f74ae	ORDINARY	0
MARINA BICKOVSKAopenregistry-h-marina-bickovska-1b18a2	ORDINARY	0

ABEN CAPITAL LTD

openregistry-gb-12273880·confirmation statement 2024-09-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
BOYD WALLIS HOLDINGS LIMITEDopenregistry-gb-13292539	ORDINARY	100
CABOT YARD LTDopenregistry-gb-07782888	ORDINARY	100
JAMES BOYD WALLISopenregistry-h-james-boyd-wallis-53874a	ORDINARY	0
STEPHEN FINDLAYopenregistry-h-stephen-findlay-f3b274	ORDINARY	0

LEATHERBACK LTD

openregistry-gb-12291057·confirmation statement 2025-10-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
LEATHERBACK UK HOLDINGS LIMITEDopenregistry-gb-16053052	ORDINARY	35,760,870
TOYEEB IBRAHIMopenregistry-h-toyeeb-ibrahim-887e60	ORDINARY	2,282,608
OLUSEYI AKINBIopenregistry-h-oluseyi-akinbi-6ca44c	ORDINARY	0
ZEDCREST CAPITAL LIMITEDopenregistry-h-zedcrest-capital-limited-a79e4d	ORDINARY	0

ABEX CAPITAL UK LIMITED

openregistry-gb-12328188·confirmation statement 2025-02-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABEX CAPITAL LIMITEDopenregistry-gb-14607492	ORDINARY	10,340,100
JERSEY CO. NO.145777 RUBICON CAPITAL LIMITEDopenregistry-h-jersey-co-no-145777-rubicon-capital-limi-59c9e6	ORDINARY	0
LANA BURDEIopenregistry-h-lana-burdei-1015cf	ORDINARY	0
WILLIAM MCDEVITTopenregistry-h-william-mcdevitt-9e1dcc	ORDINARY	0

GREENEST SOLUTIONS LIMITED

openregistry-gb-12342316·confirmation statement 2025-10-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAVSAR SACRANIEopenregistry-h-navsar-sacranie-e8ec27	ORDINARY	800	80.00%
GALILEE TRUSTopenregistry-h-galilee-trust-0f4fce	ORDINARY	100	10.00%
MALCOLM BRADLEYopenregistry-h-malcolm-bradley-9b08e3	ORDINARY	100	10.00%
DAMON BULLOCKopenregistry-h-damon-bullock-ee502f	ORDINARY	0	0.00%

BANCROFT WEALTH LTD

openregistry-gb-12419397·confirmation statement 2022-03-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
SOPHIE BOWEopenregistry-h-sophie-bowe-94ec03	ORDINARY 1 GBP	3
MR BENJAMIN EDWARD RUSSELLopenregistry-h-mr-benjamin-edward-russell-7b0d14	ORDINARY 1 GBP	0
MR CLIVE EDWARD RUSSELLopenregistry-h-mr-clive-edward-russell-77dbbe	ORDINARY 1 GBP	0
MRS CHARLOTTE LOUISE RUSSELLopenregistry-h-mrs-charlotte-louise-russell-6d78c0	ORDINARY 1 GBP	0

PHIL RICHARDS & ASSOCIATES FINANCIAL PLANNING LTD

openregistry-gb-12460425·confirmation statement 2022-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP RICHARDSopenregistry-h-philip-richards-ca1fc7	ORDINARY	60	60.00%
ROSALYN RICHARDSopenregistry-h-rosalyn-richards-5810a1	ORDINARY	26	26.00%
ROSALYN RICHARDSopenregistry-h-rosalyn-richards-5810a1	ORDINARY	14	14.00%
AMBER RICHARDSopenregistry-h-amber-richards-279587	ORDINARY	0	0.00%
EVAN RICHARDSopenregistry-h-evan-richards-8e7a0c	ORDINARY	0	0.00%

VLAR PROPERTY SERVICES LIMITED

openregistry-gb-12467868·confirmation statement 2024-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW KEITH REDGERSopenregistry-h-andrew-keith-redgers-9e80c0	ORDINARY	25	25.00%
LIZA ANN REDGERSopenregistry-h-liza-ann-redgers-10ff3b	ORDINARY	25	25.00%
RICHARD PAUL ILESopenregistry-h-richard-paul-iles-579700	ORDINARY	25	25.00%
VICTORIA LOUISE ILESopenregistry-h-victoria-louise-iles-1f144c	ORDINARY	25	25.00%

PCB CORPORATE FINANCE LIMITED

openregistry-gb-12575046·confirmation statement 2026-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
MPB HOLDINGS LIMITEDopenregistry-gb-13033730	ORDINARY	8,000
TIMOTHY BAHRAM NEVILLE FARAZMANDopenregistry-h-timothy-bahram-neville-farazmand-86630d	ORDINARY	1,000
KHILAN SHAHopenregistry-h-khilan-shah-cec56f	ORDINARY	500
PETER JONATHAN JACOBSopenregistry-h-peter-jonathan-jacobs-37b363	ORDINARY	500

MEDUSA 19 GROUP LIMITED

openregistry-gb-12575624·confirmation statement 2021-04-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
MEDUSA ASSET MANAGEMENT LIMITEDopenregistry-gb-12580795	ORDINARY	75
MAKKMA INVESTMENTS LIMITEDopenregistry-h-makkma-investments-limited-7bf632	ORDINARY	15
DARON LEEopenregistry-h-daron-lee-52510e	ORDINARY	10
RICHARD HUGHESopenregistry-h-richard-hughes-85d379	ORDINARY	0

FLASH PAYROLL LTD

openregistry-gb-12577349·confirmation statement 2025-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARMEN LONGopenregistry-h-karmen-long-31d331	ORDINARY	25	25.00%
LORRAINE LONGopenregistry-h-lorraine-long-7a7919	ORDINARY	25	25.00%
MARTYN HOSKINSopenregistry-h-martyn-hoskins-74c07a	ORDINARY	25	25.00%
SCOTT LONGopenregistry-h-scott-long-c36d7b	ORDINARY	25	25.00%

MONVISO CAPITAL LTD

openregistry-gb-12594627·confirmation statement 2025-03-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
CINZIA CURLETTIopenregistry-h-cinzia-curletti-d5c2cd	ORDINARY	85
RICHARD MARK NOVACKopenregistry-h-richard-mark-novack-443bc9	ORDINARY	85
RICHARD BROWNopenregistry-gb-06046631	ORDINARY	20
ADAM KRAVITZopenregistry-h-adam-kravitz-35bb02	ORDINARY	10

BRIGHT CAR FINANCE LIMITED

openregistry-gb-12637283·confirmation statement 2022-01-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD STUBBSopenregistry-h-richard-stubbs-50a0bb	ORDINARY	240
MARK BURGESSopenregistry-h-mark-burgess-382671	ORDINARY	102
AMY STUBBSopenregistry-h-amy-stubbs-8f09e4	ORDINARY	40
LISA BURGESSopenregistry-h-lisa-burgess-c3a42b	ORDINARY	18

DIVISUS LIMITED

openregistry-gb-12642762·confirmation statement 2023-06-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALED JAMES PHILLIPSopenregistry-h-aled-james-phillips-93a41c	ORDINARY	100	25.00%
MATTHEW LEWIS JAMES WILTSHIREopenregistry-h-matthew-lewis-james-wiltshire-7c556e	ORDINARY	100	25.00%
RAYMONDE ADAMSopenregistry-h-raymonde-adams-1455eb	ORDINARY	100	25.00%
ROSS ADAMSopenregistry-h-ross-adams-7f21e7	ORDINARY	100	25.00%

WHEEL NEWCO LIMITED

openregistry-gb-12667349·confirmation statement 2025-06-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHARTERHOUSE GENERAL PARTNERS (IX) LTD, ACTING AS LIQUIDATING TRUSTEE OF CCP IX CO-INVESTMENT LPopenregistry-h-charterhouse-general-partners-ix-ltd-act-a33a26	ORDINARY	1
CHARTERHOUSE GENERAL PARTNERS (IX) LTD, ACTING AS LIQUIDATING TRUSTEE OF CCP IX LP NO.1openregistry-h-charterhouse-general-partners-ix-ltd-act-a548dc	ORDINARY	1
CHARTERHOUSE GENERAL PARTNERS (IX) LTD, ACTING AS LIQUIDATING TRUSTEE OF CCP IX LP NO.2openregistry-h-charterhouse-general-partners-ix-ltd-act-2bbd42	ORDINARY	1
WHEEL HOLDCO LIMITEDopenregistry-h-wheel-holdco-limited-b3824e	ORDINARY	0

POSH PREMIER CARE LTD

openregistry-gb-12679102·confirmation statement 2026-01-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANEESAH BEGUMopenregistry-h-aneesah-begum-215674	ORDINARY SHARES	50
KAUSAR SAMEENAopenregistry-h-kausar-sameena-35f6f7	ORDINARY SHARES	50
MOHAMMED LIAQATopenregistry-h-mohammed-liaqat-26a0c5	ORDINARY SHARES	0
RUBANI GHULAMopenregistry-h-rubani-ghulam-3df9f5	ORDINARY SHARES	0

EQUITAS CAPITAL LIMITED

openregistry-gb-12722412·confirmation statement 2024-03-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
BENNETTA INVESTMENTS LIMITEDopenregistry-gb-13087094	ORDINARY	50
TOPAZ INVESTMENT CAPITAL LIMITEDopenregistry-gb-11854776	ORDINARY	50
CRAIG HARDIMAN-SCOTTopenregistry-h-craig-hardiman-scott-ef9fd5	ORDINARY	0
NICHOLAS CHRISTOFIopenregistry-h-nicholas-christofi-5df933	ORDINARY	0

FUNDONION LIMITED

openregistry-gb-12743839·confirmation statement 2024-04-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ROBSONopenregistry-h-james-robson-4d01c9	ORDINARY	57,700
NEIL CASSULEopenregistry-h-neil-cassule-897514	ORDINARY	24,700
TIMOTHY PLUMMERopenregistry-h-timothy-plummer-3de8b5	ORDINARY	17,100
MARISA CASSULEopenregistry-h-marisa-cassule-d5771d	ORDINARY	500

DEEPURO LIMITED

openregistry-gb-12842888·confirmation statement 2025-01-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEPU BHASKARopenregistry-h-deepu-bhaskar-c7d732	ORDINARY	2	33.33%
PURNIMA AGGARWALopenregistry-h-purnima-aggarwal-8d3f62	ORDINARY	2	33.33%
RHEA BHASKARopenregistry-h-rhea-bhaskar-a378c8	ORDINARY	1	16.67%
ROHAN BHASKARopenregistry-h-rohan-bhaskar-3bd42f	ORDINARY	1	16.67%

HUNTSMEAD CONSULTANCY LIMITED

openregistry-gb-12861422·confirmation statement 2024-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
BPJ CAPITAL LIMITEDopenregistry-gb-15925512	ORDINARY	50
TWB CAPITAL LIMITEDopenregistry-gb-15916526	ORDINARY	50
BARNABY JOYopenregistry-h-barnaby-joy-56b39f	ORDINARY	0
THOMAS BROWNopenregistry-gb-SL000883	ORDINARY	0

MDC FINANCIAL PLANNING LIMITED

openregistry-gb-12864108·confirmation statement 2023-09-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JOEL LEWISopenregistry-h-anthony-joel-lewis-5a10cd	ORDINARY	55	55.00%
CHARLES PHILIP PARSONSopenregistry-h-charles-philip-parsons-bc7137	ORDINARY	25	25.00%
JOANNE EVANSopenregistry-h-joanne-evans-63dc94	ORDINARY	20	20.00%
PETER WILLIAM MCVEIGHopenregistry-h-peter-william-mcveigh-1beff2	ORDINARY	0	0.00%

SAL FINANCE LTD

openregistry-gb-12867379·confirmation statement 2024-06-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
CARCASSONNE FRANCE 11000openregistry-h-carcassonne-france-11000-fec4ed	ORDINARY	80
CHAABOUNI RAFIK RAOUF 120 AVENUE DU GENERAL LECLERCopenregistry-h-chaabouni-rafik-raouf-120-avenue-du-gene-f42c55	ORDINARY	80
CHIRINE EL BABA CARRIOCCA BUSINESS 2 SAWLEY ROADopenregistry-h-chirine-el-baba-carriocca-business-2-saw-0e24ea	ORDINARY	20
MANCHESTER UNITED KINGDOM M408BBopenregistry-h-manchester-united-kingdom-m408bb-279cb6	ORDINARY	20

INSPIRED PABLOS LTD

openregistry-gb-12867608·confirmation statement 2024-05-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGIOS PAPLOMATASopenregistry-h-georgios-paplomatas-a28dbf	ORDINARY	50
ELENA PAPLOMATASopenregistry-h-elena-paplomatas-5ff64c	ORDINARY	25
SUE PAPLOMATASopenregistry-h-sue-paplomatas-2369f9	ORDINARY	25
ANTONIS PAPLOMATASopenregistry-h-antonis-paplomatas-ae918e	ORDINARY	0

BEPI LTD

openregistry-gb-12973725·confirmation statement 2025-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
AAD HOLDING LTD.openregistry-h-aad-holding-ltd-443e52	ORDINARY	1,806
ELIBRIUM INC (USA)openregistry-h-elibrium-inc-usa-fda576	ORDINARY	197
AAD HOLDING LTD.openregistry-h-aad-holding-ltd-443e52	ORDINARY	0
ALG MANAGEMENT LIMITEDopenregistry-gb-12485856	ORDINARY	0
ALG MANAGEMENT LIMITEDopenregistry-gb-12485856	ORDINARY	0
BEPI HOLDING LIMITEDopenregistry-gb-12925963	ORDINARY	0

TOWER POWER CONSULTANCY LTD

openregistry-gb-12983211·confirmation statement 2024-05-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABUL HASNAT CHOWDHURYopenregistry-h-abul-hasnat-chowdhury-28c699	ORDINARY	68
CHOWDHURY MD SHAHRIAR AHMEDopenregistry-h-chowdhury-md-shahriar-ahmed-569787	ORDINARY	15
FIRAS HASNAT CHOWDHURYopenregistry-h-firas-hasnat-chowdhury-dffa89	ORDINARY	10
NAZIA KANIZopenregistry-h-nazia-kaniz-60396a	ORDINARY	7

PROBATE LEGAL SERVICES LTD

openregistry-gb-12987599·confirmation statement 2022-10-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
KATIE HANSONopenregistry-h-katie-hanson-c9fb5e	ORDINARY	190
PAUL CRAIG HURTopenregistry-h-paul-craig-hurt-7e2812	ORDINARY	190
PAUL INGERopenregistry-h-paul-inger-0db83e	ORDINARY	190
HEATHER WOODopenregistry-gb-06902373	ORDINARY	30

SYLVAN FINANCIAL MANAGEMENT LTD

openregistry-gb-12990055·confirmation statement 2025-06-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD PAINTERopenregistry-h-edward-painter-86bc88	ORDINARY	8,004
ELIZABETH PATRICKopenregistry-h-elizabeth-patrick-d5d252	ORDINARY	8,004
ADRIAN EDWARDSopenregistry-gb-03803471	ORDINARY	4,802
VICTORIA EDWARDSopenregistry-h-victoria-edwards-42e3db	ORDINARY	3,202

EMRO 12 LIMITED

openregistry-gb-13029181·confirmation statement 2026-01-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
IPEK DUYANopenregistry-h-ipek-duyan-5cf843	ORDINARY	60
TIMUCIN EMIR DUYANopenregistry-h-timucin-emir-duyan-50a2b2	ORDINARY	20
TIMUCIN HAMIT DUYANopenregistry-h-timucin-hamit-duyan-57e51e	ORDINARY	20
OZCAN DUYANopenregistry-h-ozcan-duyan-2ed0b2	ORDINARY	0

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.