UK companies/SIC 64999/Shareholders/Page 73

Shareholders of UK companies in SIC 64999Page 73 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: 115 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 2024-05-07 and 2026-06-17. 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
115

Shareholders that are UK companies
20

CERO GLOBAL LIMITED

openregistry-gb-15198812·confirmation statement 2024-10-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VEKIN (THAILAND) COMPANY LIMITEDopenregistry-h-vekin-thailand-company-limited-3a7ef6	ORDINARY	4,500,000	45.00%
AMORN SAPTHAWEEKULopenregistry-h-amorn-sapthaweekul-f1d1b9	ORDINARY	2,800,000	28.00%
SAKAYONG PATTANAVEKINopenregistry-h-sakayong-pattanavekin-efcc8e	ORDINARY	2,200,000	22.00%
NARISA CHAUVIDUL-AWopenregistry-h-narisa-chauvidul-aw-856acf	ORDINARY	500,000	5.00%

DENMAN CAPITAL PARTNERS LTD

openregistry-gb-15199716·confirmation statement 2024-11-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALASTAIR KUHNopenregistry-h-alastair-kuhn-3713f8	ORDINARY	5
ADAM SMITHopenregistry-gb-SC116109	ORDINARY	3
ADAMAS INVESTMENT HOLDINGS LLPopenregistry-gb-OC436694	ORDINARY	2
KENT TANopenregistry-h-kent-tan-381987	ORDINARY	0

CRE8 SOLUTIONS MANAGEMENT LTD

openregistry-gb-15202321·confirmation statement 2024-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANIL SEHMIopenregistry-h-anil-sehmi-f51e39	ORDINARY	50	50.00%
DEEPALI SEHMIopenregistry-h-deepali-sehmi-034ffc	ORDINARY	50	50.00%
JASVINDER KHUNKUNopenregistry-h-jasvinder-khunkun-80823d	ORDINARY	0	0.00%
KAY KHUNKUNopenregistry-h-kay-khunkun-796d44	ORDINARY	0	0.00%

MORTGAGES 2.0 LTD

openregistry-gb-15405735·confirmation statement 2024-12-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS WARNES HOLDINGS LIMITEDopenregistry-gb-10548469	ORDINARY	50	50.00%
KYRIE RUSSELL LIMITEDopenregistry-gb-13602325	ORDINARY	50	50.00%
CHRISTOPHER WARNESopenregistry-h-christopher-warnes-c7c952	ORDINARY	0	0.00%
KYRIE RUSSELLopenregistry-gb-13602325	ORDINARY	0	0.00%

FINANCIA CREDIT VERSATEC-FINTECH (UK) LTD

openregistry-gb-15438143·confirmation statement 2025-08-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
ESEQUIEL SEGUNDOopenregistry-h-esequiel-segundo-43dbd0	ORDINARY	90
CAROLINE HARRISopenregistry-h-caroline-harris-309792	ORDINARY	5
ERNEST LISTERopenregistry-h-ernest-lister-435e24	ORDINARY	5
JULIAN FERNANDESopenregistry-h-julian-fernandes-50bbf2	ORDINARY	0

JAR PAY TRADING LIMITED

openregistry-gb-15643513·confirmation statement 2026-04-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
RAVI MISRAopenregistry-h-ravi-misra-efda40	ORDINARY	773,333
AMAR BHATTIopenregistry-h-amar-bhatti-3eecae	ORDINARY	280,000
MALCOLM SCOTTopenregistry-h-malcolm-scott-4d8aed	ORDINARY	280,000
KIREN BHATTIopenregistry-h-kiren-bhatti-ed9ab5	ORDINARY	0

THE LONELY TOMATO LIMITED

openregistry-gb-15785569·confirmation statement 2025-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAO HOLDINGS LIMITEDopenregistry-gb-16368904	ORDINARY	1	50.00%
RAINE CAPITAL LTDopenregistry-gb-14717932	ORDINARY	1	50.00%
MARTINE FAITH THOMSONopenregistry-h-martine-faith-thomson-b035f2	ORDINARY	0	0.00%
SARAH LEA RADLEYopenregistry-h-sarah-lea-radley-f4bd3b	ORDINARY	0	0.00%

TOTUS LENDING LIMITED

openregistry-gb-15817319·confirmation statement 2026-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
PARKER LLOYD INVESTMENTS LIMITEDopenregistry-gb-12328927	ORDINARY	34
CHRISTOPHER LOFTUSopenregistry-h-christopher-loftus-a10cd0	ORDINARY	33
MATTHEW LAWRENCE ROGERSopenregistry-h-matthew-lawrence-rogers-8edb57	ORDINARY	33
M & M REGISTRARS LIMITEDopenregistry-gb-01821679	ORDINARY	0

FRENCHES FARM CAPITAL LTD

openregistry-gb-15829049·confirmation statement 2025-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAMI ELIASopenregistry-h-sami-elias-a5fafa	ORDINARY	70
ALI AL-HAIDERopenregistry-h-ali-al-haider-914e57	ORDINARY	30
MOURAD AYADopenregistry-h-mourad-ayad-b6e946	ORDINARY	30
MARIAM AYADopenregistry-h-mariam-ayad-f6f120	ORDINARY	10

FRENCHES FARM FINANCIAL LTD

openregistry-gb-15829853·confirmation statement 2025-05-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAMI ELIASopenregistry-h-sami-elias-a5fafa	ORDINARY	140
ALI AL-HAIDERopenregistry-h-ali-al-haider-914e57	ORDINARY	0
MARIAM AYADopenregistry-h-mariam-ayad-f6f120	ORDINARY	0
MOURAD AYADopenregistry-h-mourad-ayad-b6e946	ORDINARY	0

MARQUIS SPECIALIST FINANCE LIMITED

openregistry-gb-15850252·confirmation statement 2025-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN BRUCE POLLOCKopenregistry-h-ian-bruce-pollock-1d9b5a	A ORDINARY	1
STAMFORD CAPITAL LIMITEDopenregistry-gb-09861838	A ORDINARY	1
THOMAS EDWARD BARRASSopenregistry-h-thomas-edward-barrass-d76e17	A ORDINARY	1
ANDREW BERNARD TEEMANopenregistry-h-andrew-bernard-teeman-889f2f	A ORDINARY	0

A2Z LENDING LTD

openregistry-gb-15905076·confirmation statement 2025-09-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
JASKARAN SINGH KAPOORopenregistry-h-jaskaran-singh-kapoor-50e53d	ORDINARY	100
JIMEET SINGH KAKOLopenregistry-h-jimeet-singh-kakol-2e6361	ORDINARY	85
SYED ALI ABBASopenregistry-h-syed-ali-abbas-037c1d	ORDINARY	85
ANISAH FATEMA SHEIKHopenregistry-h-anisah-fatema-sheikh-52f5d4	ORDINARY	30

FINEX HQ LTD

openregistry-gb-16000802·confirmation statement 2025-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
WEALTHFUND HOLDING CORPopenregistry-h-wealthfund-holding-corp-e2f05d	ORDINARY	45
INVEST BRIDGE A.S.openregistry-h-invest-bridge-a-s-3120a1	ORDINARY	25
PLEXUS SWITZERLAND AGopenregistry-h-plexus-switzerland-ag-39dbe2	ORDINARY	24
FRANCESCO SODINIopenregistry-h-francesco-sodini-98ad69	ORDINARY	6

THE QUALITY FINANCE PEOPLE LTD

openregistry-gb-16007102·confirmation statement 2024-10-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
JANE HASKELLopenregistry-h-jane-haskell-e3aadf	ORDINARY	4
RYAN JOYCEopenregistry-h-ryan-joyce-31a4f0	ORDINARY	4
MONIKA SCHOFIELDopenregistry-h-monika-schofield-cf12df	ORDINARY	2
RHYS SCHOFIELDopenregistry-h-rhys-schofield-acc025	ORDINARY	0

AL TASHEER COMPANY LTD

openregistry-gb-16054591·confirmation statement 2026-01-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD AMIRopenregistry-h-mohammad-amir-4e9514	ORDINARY	250
MOHD SHUYEBopenregistry-h-mohd-shuyeb-e3932c	ORDINARY	250
NIHAL AHMED KHANopenregistry-h-nihal-ahmed-khan-79231a	ORDINARY	250
ZAHEENUDDIN KIDWAIopenregistry-h-zaheenuddin-kidwai-d1ff17	ORDINARY	250

SHELDON FIFTEEN LTD

openregistry-gb-16062444·confirmation statement 2025-11-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
MEREDITH WINSTONopenregistry-h-meredith-winston-9613b0	ORDINARY	85
MITCHELL HAYDEN TILLMANopenregistry-h-mitchell-hayden-tillman-fe5f27	ORDINARY	85
HAROLD PETER TILLMANopenregistry-h-harold-peter-tillman-12fc01	ORDINARY	15
STEPHANIE LORRAINE TILLMANopenregistry-h-stephanie-lorraine-tillman-8c5cfe	ORDINARY	15

K2 CURRENCIES LIMITED

openregistry-gb-16087764·confirmation statement 2026-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARK BLOOMopenregistry-h-mark-bloom-8630c9	ORDINARY	567,334
JOSHUA BALEopenregistry-h-joshua-bale-45fbea	ORDINARY	565,334
BLAKE REDDYopenregistry-h-blake-reddy-622808	ORDINARY	501,000
JUSDEN HALABIopenregistry-h-jusden-halabi-d3c475	ORDINARY	366,332

INDUS MORTGAGES LTD

openregistry-gb-16123268·confirmation statement 2026-04-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEEVA JOHNopenregistry-h-jeeva-john-9ab7d7	ORDINARY	40	33.33%
JOMON VARGHESEopenregistry-h-jomon-varghese-ef8339	ORDINARY	40	33.33%
SREEJITH SREEKUMARAN NAIRopenregistry-h-sreejith-sreekumaran-nair-2852ef	ORDINARY	40	33.33%
SAJNA KRISHNAN SINDHUopenregistry-h-sajna-krishnan-sindhu-0ef512	ORDINARY	0	0.00%

FUNDONION GROUP HOLDINGS LIMITED

openregistry-gb-16174684·confirmation statement 2026-01-09·4 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
MARIA CASSULEopenregistry-h-maria-cassule-f8bc8b	ORDINARY	500

PURA ADVISORY LIMITED

openregistry-gb-16177616·confirmation statement 2025-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GBOLAHAN OLAMIDE OLUSOLA LADIPOopenregistry-h-gbolahan-olamide-olusola-ladipo-1a139a	ORDINARY	1	33.33%
GOTHAM STREET CAPITAL PARTNERS LIMITEDopenregistry-gb-11189141	ORDINARY	1	33.33%
RICHARD JAMES O'DONNELLopenregistry-h-richard-james-o-donnell-5a732b	ORDINARY	1	33.33%
DANE ANTHONY PHILLIPSopenregistry-h-dane-anthony-phillips-a2fb50	ORDINARY	0	0.00%

BANYAN FINANCIAL SOLUTIONS LTD

openregistry-gb-16205627·confirmation statement 2025-09-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEEKSHA SHAHopenregistry-h-deeksha-shah-6b3bbd	ORDINARY	1
KARAN TRIKHAopenregistry-h-karan-trikha-8ecdde	ORDINARY	1
SIDDHARTH SHAHopenregistry-h-siddharth-shah-6d3f99	ORDINARY	1
SWATI MAHAJANopenregistry-h-swati-mahajan-d048a2	ORDINARY	1

CHECKIO LIMITED

openregistry-gb-16298330·confirmation statement 2026-04-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
CREDANA LTDopenregistry-gb-16514181	ORDINARY	40
MATTHEW JOHN BRADSHAWopenregistry-h-matthew-john-bradshaw-a1cfb7	ORDINARY	40
JENNA HUGHESopenregistry-h-jenna-hughes-d5a85b	ORDINARY	20
LAURA BRADSHAWopenregistry-h-laura-bradshaw-5c0db7	ORDINARY	0

WEALTHWISE CONNECT LIMITED

openregistry-gb-16376546·confirmation statement 2026-04-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER JAMES BURGESSopenregistry-h-alexander-james-burgess-28847c	ORDINARY	370
FINVERA HOLDINGS LTDopenregistry-gb-17158451	ORDINARY	370
SIMON WILLIAM LUNTopenregistry-h-simon-william-lunt-76f81f	ORDINARY	260
BENJAMIN PETER STAVELEYopenregistry-h-benjamin-peter-staveley-fe2200	ORDINARY	0

CREDCORP LTD

openregistry-gb-16405232·confirmation statement 2025-07-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEVYA LIMITEDopenregistry-gb-16576253	ORDINARY	1	50.00%
ZENIX VENTURES LTDopenregistry-gb-16214351	ORDINARY	1	50.00%
HIRAN PATELopenregistry-h-hiran-patel-2d4326	ORDINARY	0	0.00%
NARINDERJIT KHATTOAREopenregistry-h-narinderjit-khattoare-bd6b16	ORDINARY	0	0.00%

MARKOVIAN INVESTMENTS LIMITED

openregistry-gb-16455443·confirmation statement 2026-05-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
FUSUN CAKIRopenregistry-h-fusun-cakir-7e5f71	ORDINARY	25
MUAMMER BATUHAN CAKIRopenregistry-h-muammer-batuhan-cakir-3398a4	ORDINARY	25
MUAMMER CAKIRopenregistry-h-muammer-cakir-acfb0e	ORDINARY	25
NIYAZI OZGAN CAKIRopenregistry-h-niyazi-ozgan-cakir-da69c8	ORDINARY	25

PILLAR INVESTMENT MANAGEMENT LIMITED

openregistry-gb-16530318·confirmation statement 2025-10-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
ZONSOPGANG HOLDING LIMITEDopenregistry-gb-16718956	ORDINARY	70
ORANGEROCK HOLDINGS LTD.openregistry-gb-16726670	ORDINARY	15
SHEEPRIDGE HOLDINGS LIMITEDopenregistry-gb-16719295	ORDINARY	15
ROBERT OOSTERKAMPopenregistry-h-robert-oosterkamp-78df3e	ORDINARY	0

SKETCHERS CONSULTING & ASSOCIATES LIMITED

openregistry-gb-16649527·confirmation statement 2025-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAWALJIT KAUR NANDHA NANDHAopenregistry-h-kawaljit-kaur-nandha-nandha-8dac3c	ORDINARY	50
SHALINI CHANDELopenregistry-h-shalini-chandel-d720a4	ORDINARY	50
NITIN MATHURopenregistry-h-nitin-mathur-2fa500	ORDINARY	0
SNEHA KAPOORopenregistry-h-sneha-kapoor-15c852	ORDINARY	0

DELTA SECURITIES LIMITED

openregistry-gb-16880705·confirmation statement 2026-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS PHILLIPSopenregistry-h-nicholas-phillips-759b50	ORDINARY	400
NICHOLAS EGERTONopenregistry-h-nicholas-egerton-91508d	ORDINARY	300
DARREN PESCODopenregistry-h-darren-pescod-bcc03f	ORDINARY	225
4 EYES CAPITAL LIMITEDopenregistry-gb-09424170	ORDINARY	75

LIBERTY ATLANTIC ADVISORS UK LTD

openregistry-gb-17149338·confirmation statement 2026-04-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
LIBERTY ATLANTIC HOLDINGSopenregistry-h-liberty-atlantic-holdings-902899	ORDINARY	55
CLEARMACRO LIMITEDopenregistry-gb-09174156	ORDINARY	25
ALEX DE SILVA & CO LIMITEDopenregistry-gb-09644496	ORDINARY	10
HENRY RUTHERFORDopenregistry-h-henry-rutherford-f12d5e	ORDINARY	10

UNIVERSAL FINANCE (OMAGH) LIMITED

openregistry-gb-NI051028·confirmation statement 2025-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
LIAM RICHARDSONopenregistry-h-liam-richardson-7548cc	ORDINARY	3
SARAH ARRELLopenregistry-h-sarah-arrell-aff5ce	ORDINARY	3
DARRELL MONTEITHopenregistry-h-darrell-monteith-f2812a	ORDINARY	0
SHIRLEY MONTEITHopenregistry-h-shirley-monteith-d35b18	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.