UK companies/SIC 64999/Shareholders/Page 72

Shareholders of UK companies in SIC 64999Page 72 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 120 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 2023-06-13 and 2026-02-02. 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
25

COLLINGTON CAPITAL LIMITED

openregistry-gb-14018133·confirmation statement 2025-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE HARRIET COLLINGTON FOUNDATIONopenregistry-gb-14446797	ORDINARY	80,000	40.00%
COLLINGTON CAPITAL PARTNERS LLPopenregistry-gb-OC427820	ORDINARY	60,000	30.00%
KIRON KRISHNA BOSEopenregistry-h-kiron-krishna-bose-acb549	ORDINARY	30,000	15.00%
OLIVIA CATHERINE DICKSONopenregistry-h-olivia-catherine-dickson-f4493b	ORDINARY	30,000	15.00%

TOWER 12 FINANCIAL SERVICES LTD

openregistry-gb-14075948·confirmation statement 2025-04-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAKEMAN & STEARNS LTDopenregistry-gb-11163282	ORDINARY	50	50.00%
ANDREW IAN GRANTopenregistry-h-andrew-ian-grant-74fb48	ORDINARY	25	25.00%
MARK ANTHONY FRIENDopenregistry-h-mark-anthony-friend-8c5e8f	ORDINARY	25	25.00%
FRIEND & GRANT LTDopenregistry-gb-04252895	ORDINARY	0	0.00%

SWIFT FINANCIAL PEOPLE LTD

openregistry-gb-14182145·confirmation statement 2023-06-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CAUSEYopenregistry-h-jonathan-causey-ad148e	ORDINARY SHARES	34	34.00%
ROBERT JONESopenregistry-gb-LP005911	ORDINARY SHARES	33	33.00%
SHARON ROTHERHAMopenregistry-h-sharon-rotherham-e57d4e	ORDINARY SHARES	33	33.00%
SYDNEY SPRING LTDopenregistry-gb-13252710	ORDINARY SHARES	0	0.00%

PIA FINANCIAL GROUP (PARTNERS) LIMITED

openregistry-gb-14184218·confirmation statement 2023-06-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIA HOLDINGS LIMITEDopenregistry-gb-10751704	ORDINARY	510	51.00%
CLAM HOLDINGS LTDopenregistry-gb-14177532	ORDINARY	245	24.50%
KASCO INVESTMENTS LTDopenregistry-gb-14177493	ORDINARY	245	24.50%
PIA FINANCIAL GROUP LIMITEDopenregistry-gb-09592938	ORDINARY	0	0.00%

THE MONEY ADVICE CENTRE LTD

openregistry-gb-14186998·confirmation statement 2025-06-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL SINACOLAopenregistry-h-michael-sinacola-a5730f	ORDINARY	180
STEVEN GARVEYopenregistry-h-steven-garvey-2d157c	ORDINARY	180
MICHAEL HALLIWELLopenregistry-h-michael-halliwell-a46f6b	ORDINARY	40
CHARLOTTE GARVEYopenregistry-h-charlotte-garvey-852ad9	ORDINARY	0

GARTHWELL GROUP LIMITED

openregistry-gb-14198316·confirmation statement 2025-06-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LI YANGopenregistry-gb-NI727054	ORDINARY	500,000	50.00%
YAN YANGopenregistry-h-yan-yang-c60cc4	ORDINARY	500,000	50.00%
QIUJIA LUopenregistry-h-qiujia-lu-4f1b49	ORDINARY	0	0.00%
YING YANGopenregistry-gb-04579784	ORDINARY	0	0.00%

VESTAS INVESTMENT MANAGEMENT EUROPE LIMITED

openregistry-gb-14208709·confirmation statement 2023-06-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VESTAS INVESTMENT MANAGEMENT CO. LTDopenregistry-h-vestas-investment-management-co-ltd-bc75f1	ORDINARY	9,001	90.01%
ALEJANDRO CASTELLOTopenregistry-h-alejandro-castellot-d6b3a4	ORDINARY	333	3.33%
ALISTAIR ENNEVERopenregistry-h-alistair-ennever-f65fb9	ORDINARY	333	3.33%
ISABELLA VALGIMIGLIopenregistry-h-isabella-valgimigli-33508f	ORDINARY	333	3.33%

CALLISTO OFFSHORE WIND HOLDINGS LIMITED

openregistry-gb-14229705·confirmation statement 2024-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
GLIL INFRASTRUCTURE LLPopenregistry-gb-OC399502	ORDINARY	41,369,150
GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF OCTOPUSopenregistry-h-gp-llp-in-its-capacity-as-general-partne-dd7756	ORDINARY	41,369,150
OCTOPUS RENEWABLES INFRASTRUCTURE PARTNERSHIP Vopenregistry-h-octopus-renewables-infrastructure-partne-e5d032	ORDINARY	41,369,150
RENEWABLES INFRASTRUCTURE PARTNERSHIP V LPopenregistry-h-renewables-infrastructure-partnership-v--b9d7c8	ORDINARY	41,369,150

CLEAR PATH DEBT SOLUTIONS LIMITED

openregistry-gb-14241003·confirmation statement 2025-09-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLEAR PATH HOLDINGS LIMITEDopenregistry-gb-16665960	ORDINARY	300	100.00%
KANE ROWLEYopenregistry-h-kane-rowley-c8fc4c	ORDINARY	0	0.00%
LIAM MCDOUGALLopenregistry-h-liam-mcdougall-70e534	ORDINARY	0	0.00%
STEVEN MAJCHRZAKOWSKIopenregistry-h-steven-majchrzakowski-3e343a	ORDINARY	0	0.00%

UNLIMITED INVESTMENT WORLD LTD

openregistry-gb-14324268·confirmation statement 2025-08-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FERNANDO MARTINEZ VALLINASopenregistry-h-fernando-martinez-vallinas-70f895	ORDINARY	1	25.00%
JUAN LEON SANCHEZopenregistry-h-juan-leon-sanchez-7bf78e	ORDINARY	1	25.00%
LEOPOLDO JOSE MALLO FERNANDEZopenregistry-h-leopoldo-jose-mallo-fernandez-a17d06	ORDINARY	1	25.00%
RICARDO ESPADAS LEONopenregistry-h-ricardo-espadas-leon-2197ad	ORDINARY	1	25.00%

EWORTHE LIMITED

openregistry-gb-14375840·confirmation statement 2023-10-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN REYNOLDSopenregistry-h-stephen-reynolds-aaca2a	ORDINARY	90	90.00%
MARK EVANSopenregistry-h-mark-evans-5276d2	ORDINARY	5	5.00%
DAVID ALLCOCKopenregistry-h-david-allcock-39f089	ORDINARY	3	3.00%
JACK MCHUGHopenregistry-h-jack-mchugh-f4a5a2	ORDINARY	2	2.00%

57 NORTH FINANCIAL PLANNING LTD

openregistry-gb-14383254·confirmation statement 2025-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
MRS JILL CATHERINE BERNARDIopenregistry-h-mrs-jill-catherine-bernardi-b4b5ad	ORDINARY	58
MR DANIEL GEORGE MURDOCHopenregistry-h-mr-daniel-george-murdoch-505e0c	ORDINARY	21
MR JAKE WILLIAM FRANCIS BERNARDIopenregistry-h-mr-jake-william-francis-bernardi-92e4bb	ORDINARY	21
MR PHILIP LEONARD BILLINGHAMopenregistry-h-mr-philip-leonard-billingham-add0dd	ORDINARY	0

GALE FINANCE SOLUTIONS LIMITED

openregistry-gb-14387072·confirmation statement 2025-11-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM HURDopenregistry-h-graham-hurd-39ab37	ORDINARY	100
ADAM PHILLIPSopenregistry-gb-16238527	ORDINARY	0
LOUISE HYDEopenregistry-h-louise-hyde-7445e5	ORDINARY	0
PHLS HOLDINGS LIMITEDopenregistry-gb-13908001	ORDINARY	0

BUSINESS EXPERT LTD

openregistry-gb-14433968·confirmation statement 2023-08-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANTONY JAMES SMITHopenregistry-h-antony-james-smith-4c2536	ORDINARY	75
PIERS MOORE-EDEopenregistry-h-piers-moore-ede-1679e7	ORDINARY	10
EDNA SMITHopenregistry-h-edna-smith-af412d	ORDINARY	8
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	7

REDGATE SPECIALIST FINANCE LIMITED

openregistry-gb-14457414·confirmation statement 2024-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RGM COMMERCIAL FINANCE LIMITEDopenregistry-gb-08552078	ORDINARY SHARES	1	50.00%
SF COMMERCIAL FINANCE LIMITEDopenregistry-gb-10605637	ORDINARY SHARES	1	50.00%
STEPHEN WILLIAMSopenregistry-gb-04074789	ORDINARY SHARES	0	0.00%
STUART FLYNNopenregistry-h-stuart-flynn-e2ae7a	ORDINARY SHARES	0	0.00%

LAWBANX LIMITED

openregistry-gb-14497190·confirmation statement 2026-02-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JAMES KUBBopenregistry-h-robert-james-kubb-0dd5a4	A ORDINARY VOTING	8,000	80.00%
RAHUL SARDANAopenregistry-h-rahul-sardana-443726	A ORDINARY VOTING	1,000	10.00%
SERGE HIMISSI BADOUNopenregistry-h-serge-himissi-badoun-77ce56	A ORDINARY VOTING	1,000	10.00%
REBECCA MARGARET KUBBERNUSopenregistry-h-rebecca-margaret-kubbernus-2f5e23	A ORDINARY VOTING	0	0.00%

TLF WEALTH MANAGEMENT LTD

openregistry-gb-14585368·confirmation statement 2024-09-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS HORSEYopenregistry-h-thomas-horsey-5b2d4f	ORDINARY	350
DANIEL HEWITTopenregistry-gb-16295643	ORDINARY	250
CONNOR FITZGERALDopenregistry-h-connor-fitzgerald-957ea7	ORDINARY	200
MICHELLE MARTINopenregistry-h-michelle-martin-f0cd48	ORDINARY	200

ADINO CAPITAL LIMITED

openregistry-gb-14609410·confirmation statement 2024-08-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADINO INVESTMENT LIMITEDopenregistry-h-adino-investment-limited-01c91f	ORDINARY	266	51.15%
ADINO GLOBAL MARKETS LIMITEDopenregistry-h-adino-global-markets-limited-6bac4b	ORDINARY	250	48.08%
JOHN OBI AGHAopenregistry-h-john-obi-agha-eeb2e0	ORDINARY	3	0.58%
ADENIYI ADERINTOopenregistry-h-adeniyi-aderinto-6506c8	ORDINARY	1	0.19%

LINKQIT PAYMENTS TECHNOLOGY LTD

openregistry-gb-14611395·confirmation statement 2024-01-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
MENACRED COMPANY LIMITEDopenregistry-h-menacred-company-limited-db1b87	ORDINARY	100
AYODEJI ADEKOYAopenregistry-h-ayodeji-adekoya-1587fa	ORDINARY	0
OLUKAYODE ODEYINDEopenregistry-h-olukayode-odeyinde-61ccff	ORDINARY	0
RAYMOND OKPAKOopenregistry-h-raymond-okpako-0ca583	ORDINARY	0

WOBURN FINANCE LTD

openregistry-gb-14618352·confirmation statement 2023-07-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MICHEAL FLYNNopenregistry-h-micheal-flynn-3f2219	ORDINARY	35
NATHAN CLARKEopenregistry-gb-10586314	ORDINARY	35
CHLOE FLYNNopenregistry-h-chloe-flynn-364340	ORDINARY	15
KAROLINA RECZKOWSKAopenregistry-h-karolina-reczkowska-6799c4	ORDINARY	15

EMERALD CAPITAL FINANCE LIMITED

openregistry-gb-14805448·confirmation statement 2025-02-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
MORITZ JONATHAN HIERONYMUS HILLopenregistry-h-moritz-jonathan-hieronymus-hill-03e6a2	ORDINARY	900
LOREN BRUCE RICHARDSopenregistry-h-loren-bruce-richards-d2e0fd	ORDINARY	50
MONIQUE CATHERINE BONNERopenregistry-h-monique-catherine-bonner-5b6093	ORDINARY	50
EMERALD INVESTMENT HOLDING LIMITEDopenregistry-h-emerald-investment-holding-limited-e6e8cf	ORDINARY	0

LONDON FINANCIAL INVESTMENT LTD

openregistry-gb-14807857·confirmation statement 2024-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
SHAIKH ABDULLA RASHED MOHAMED SAIF ALSHARQIopenregistry-h-shaikh-abdulla-rashed-mohamed-saif-alsha-b22420	ORDINARY	5,700,000
HAMED OBAID RASHID DALMOUK ALKETBIopenregistry-h-hamed-obaid-rashid-dalmouk-alketbi-217b02	ORDINARY	3,500,000
BARTON STEPHENopenregistry-h-barton-stephen-7244dc	ORDINARY	500,000
SHILA JAMADI KHIABANIopenregistry-h-shila-jamadi-khiabani-425400	ORDINARY	300,000

REVIVE CRYPTO LIMITED

openregistry-gb-14871738·confirmation statement 2023-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MARTIN BYRNEopenregistry-h-john-martin-byrne-8ab684	ORDINARY	400
DAVID MICHAEL POWNALLopenregistry-h-david-michael-pownall-4f029f	ORDINARY	300
JOHN DONALD FRANK CARTWRIGHTopenregistry-h-john-donald-frank-cartwright-37ac86	ORDINARY	200
HANNAH LOUISE TERRYopenregistry-h-hannah-louise-terry-d13cff	ORDINARY	100

KHOMAS HOCHLAND HOLDINGS GROUP LIMITED

openregistry-gb-14940253·confirmation statement 2024-06-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAATJA MUZEUopenregistry-h-kaatja-muzeu-d6c754	ORDINARY	1
STALLONE KASUTOopenregistry-h-stallone-kasuto-3423d6	ORDINARY	1
STALLONE-PENO KATUPAKERE KASUTOopenregistry-h-stallone-peno-katupakere-kasuto-7205ff	ORDINARY	1
TEBOGO KAMUHITUA HENGARIopenregistry-h-tebogo-kamuhitua-hengari-c0861d	ORDINARY	1

216 FINANCE LIMITED

openregistry-gb-14953079·confirmation statement 2024-07-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER PARRYopenregistry-h-christopher-parry-c3b671	ORDINARY	2
DANIEL TAYLORopenregistry-h-daniel-taylor-7398f9	ORDINARY	1
LUKE PALMERopenregistry-gb-09199247	ORDINARY	1
MATTHEW KAYopenregistry-gb-16816842	ORDINARY	0

KNIGHTSBRIDGE FINANCE HOLDINGS (LONDON) LTD

openregistry-gb-14958681·confirmation statement 2025-03-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
NITA KAKADopenregistry-h-nita-kakad-d1e1b5	ORDINARY	100
HUSSNA MAHMOODopenregistry-h-hussna-mahmood-9ade13	ORDINARY	0
NASIR MAHMOODopenregistry-h-nasir-mahmood-729991	ORDINARY	0
ZAKIA MAHMOODopenregistry-h-zakia-mahmood-7890a2	ORDINARY	0

CONSTRUCTIVE ASSET FINANCE LTD

openregistry-gb-14996682·confirmation statement 2025-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN JOHN CRILLEYopenregistry-h-stephen-john-crilley-7eb405	ORDINARY	95
ANDREW M THROWERopenregistry-h-andrew-m-thrower-019f2f	ORDINARY	80
AMY THROWERopenregistry-h-amy-thrower-83b44b	ORDINARY	20
KERRY KIRKopenregistry-h-kerry-kirk-fd9d99	ORDINARY	5

YUNLIN UKCO LIMITED

openregistry-gb-14998034·confirmation statement 2023-09-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
SKYBORN TAIWAN OFFSHORE S.A.R.L.openregistry-h-skyborn-taiwan-offshore-s-a-r-l-f25605	ORDINARY	3,198
TOTALENERGIES RENEWABLES SASopenregistry-h-totalenergies-renewables-sas-103001	ORDINARY	2,946
GREENWING ENERGY B.V.openregistry-h-greenwing-energy-b-v-115c11	ORDINARY	2,656
MIRAI POWER EUROPE LIMITEDopenregistry-gb-10878272	ORDINARY	1,200

NILOTIC LTD

openregistry-gb-15042181·confirmation statement 2025-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABDULRAHMAN SAADELDIN MOHAMED AHMED IDRISopenregistry-h-abdulrahman-saadeldin-mohamed-ahmed-idri-ad2ba8	ORDINARY	45
NAZIM ELZEIN ABBAS OMARAopenregistry-h-nazim-elzein-abbas-omara-661be0	ORDINARY	39
WISSAM NAZR AZHARIopenregistry-h-wissam-nazr-azhari-38f7e0	ORDINARY	10
MAGID YOUSEF SOLIMAN YOUSEF ELTATRopenregistry-h-magid-yousef-soliman-yousef-eltatr-32f20d	ORDINARY	6

FIBER CAPITAL LIMITED

openregistry-gb-15095609·confirmation statement 2025-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL FOZARDopenregistry-h-daniel-fozard-102ba6	ORDINARY	50
WILLIAM STEPHENSONopenregistry-h-william-stephenson-6c02b4	ORDINARY	50
DANIEL BEYNONopenregistry-h-daniel-beynon-04faf3	ORDINARY	0
LEWIS EDMONDSopenregistry-h-lewis-edmonds-ae3865	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.