UK companies/SIC 64999/Shareholders/Page 100

Shareholders of UK companies in SIC 64999Page 100 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: 90 distinct shareholders holding 90 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 2021-02-16 and 2026-05-11. 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
90

Shareholders that are UK companies
21

KEY FINANCIAL ASSOCIATES LIMITED

openregistry-gb-06574873·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ARTHUR EVANSopenregistry-h-andrew-arthur-evans-87a1e4	ORDINARY 1 GBP	1	33.33%
HERCULES BOTHAopenregistry-h-hercules-botha-533ed1	ORDINARY 1 GBP	1	33.33%
JON HALBERTopenregistry-h-jon-halbert-b97783	ORDINARY 1 GBP	1	33.33%

ETHICALFIN LIMITED

openregistry-gb-06604512·confirmation statement 2025-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO MELEopenregistry-h-alessandro-mele-c2d28b	ORDINARY	102,000,000	60.00%
ALEXANDRA MELEopenregistry-h-alexandra-mele-4b6750	ORDINARY	43,000,000	25.29%
CHRISTIAN POLMANopenregistry-h-christian-polman-752e3d	ORDINARY	25,000,000	14.71%

1ST CHOICE VEHICLE FINANCE LIMITED

openregistry-gb-06609099·confirmation statement 2024-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
RIVERVALE CARS LIMITEDopenregistry-gb-04898201	ORDINARY	2
AMANDA COLEopenregistry-h-amanda-cole-f58f59	ORDINARY	0
NEILL COLEopenregistry-h-neill-cole-18eb1a	ORDINARY	0

LIFESTAGES LTD

openregistry-gb-06621475·confirmation statement 2024-06-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ANTHONY BAYLISSopenregistry-h-john-anthony-bayliss-86710e	ORDINARY	500	50.00%
SIMON DAVID CRAWLEYopenregistry-h-simon-david-crawley-f47ce4	ORDINARY	500	50.00%
SARAH CRAWLEYopenregistry-h-sarah-crawley-f18336	ORDINARY	0	0.00%

GHL NETWORK SERVICES LTD

openregistry-gb-06705790·confirmation statement 2022-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN HOWARD SMITHopenregistry-h-john-howard-smith-6c25ef	ORDINARY GBP1 SHARES	425	42.50%
WILLIAM NIGEL GARDNERopenregistry-h-william-nigel-gardner-efadf4	ORDINARY GBP1 SHARES	325	32.50%
HOWARD MASONopenregistry-h-howard-mason-f77e3f	ORDINARY GBP1 SHARES	250	25.00%

LUTOMAX FINANCIAL LIMITED

openregistry-gb-06716251·confirmation statement 2021-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
RADNOR FINANCIAL LIMITEDopenregistry-gb-13094853	ORDINARY	2
JOANNE CULLENopenregistry-h-joanne-cullen-9ce2f0	ORDINARY	0
SPENCER CULLENopenregistry-h-spencer-cullen-52d87f	ORDINARY	0

TOUCH FINANCIAL SUPPORT LIMITED

openregistry-gb-06756502·confirmation statement 2023-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOUCH FINANCIAL SUPPORT HOLDINGS LIMITEDopenregistry-gb-14293607	ORDINARY	200,000
DANIEL PLANTopenregistry-h-daniel-plant-040ca4	ORDINARY	0
SIMON FRANKLIN PLANTopenregistry-h-simon-franklin-plant-953767	ORDINARY	0

BURSARY ADMINISTRATION LIMITED

openregistry-gb-06780777·confirmation statement 2021-12-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID BURNSopenregistry-gb-14794639	ORDINARY	100
JULIE BURNSopenregistry-h-julie-burns-66b105	ORDINARY	100
NEIL ROBSONopenregistry-h-neil-robson-3bc36f	ORDINARY	100

GC WEALTH LIMITED

openregistry-gb-06784497·confirmation statement 2022-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARMINDER KAUR GILLopenregistry-h-parminder-kaur-gill-f065bd	ORDINARY	100	100.00%
BOBBY GILLopenregistry-h-bobby-gill-cdf840	ORDINARY	0	0.00%
ROBERT COURTNEIDGEopenregistry-gb-15402696	ORDINARY	0	0.00%

GRANITE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06801531·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE RANKINE FEEopenregistry-h-george-rankine-fee-01eea7	ORDINARY	57	57.00%
RICHARD LOUIS ALLENopenregistry-h-richard-louis-allen-a9f171	ORDINARY	25	25.00%
GILLIAN FEEopenregistry-h-gillian-fee-b1c2ad	ORDINARY	18	18.00%

TITAN HOUSE LTD

openregistry-gb-06819583·confirmation statement 2021-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LINSEY EDMUNDSopenregistry-h-linsey-edmunds-6ed4d7	ORDINARY	50
STUART EDMUNDSopenregistry-h-stuart-edmunds-29b5c3	ORDINARY	50
LIAM GRIFFINopenregistry-h-liam-griffin-373b32	ORDINARY	0

P&A FINANCIAL SERVICES LIMITED

openregistry-gb-06835489·confirmation statement 2025-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDIGO FINANCIAL ADVICE LIMITEDopenregistry-gb-05419866	ORDINARY	1,000	100.00%
DARREN LEE TURNERopenregistry-h-darren-lee-turner-13171e	ORDINARY	0	0.00%
P&A GROUP HOLDINGS LIMITEDopenregistry-gb-05247620	ORDINARY	0	0.00%

BREWSTER FINANCIAL PLANNING LIMITED

openregistry-gb-06864306·confirmation statement 2025-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLARENCE PLACE WEALTH MANAGEMENT LTDopenregistry-gb-08094437	ORDINARY	100
RICHARD BREWSTERopenregistry-h-richard-brewster-d006ad	ORDINARY	0
SAMANTHA BREWSTERopenregistry-h-samantha-brewster-1a1c57	ORDINARY	0

FENCA LTD

openregistry-gb-06869858·confirmation statement 2024-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARSHAN KOLLARA SANKARAKUTTYopenregistry-h-harshan-kollara-sankarakutty-b037db	ORDINARY	12,871
BIMAL KOTTIYATTIL HARSHANopenregistry-h-bimal-kottiyattil-harshan-23898b	ORDINARY	0
HARIKISHAN AMBALYopenregistry-h-harikishan-ambaly-ad0a91	ORDINARY	0

SHIFT FINANCIAL SERVICES LTD

openregistry-gb-06882651·confirmation statement 2024-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDNAN SHABANopenregistry-h-ednan-shaban-64779a	ORDINARY	400,000
OAK FINTECH LTDopenregistry-gb-14662915	ORDINARY	240,000
TAS FINTECH LTDopenregistry-gb-14682688	ORDINARY	160,000

ROGATE CAPITAL LTD

openregistry-gb-06902698·confirmation statement 2026-05-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
BOWMORE FINANCIAL PLANNING LIMITEDopenregistry-gb-01633500	ORDINARY	100
CAROLINE POWELLopenregistry-h-caroline-powell-d1465a	ORDINARY	0
RICHARD JOHN POWELLopenregistry-h-richard-john-powell-dd65fa	ORDINARY	0

STONEHOUSE COMMERCIAL FINANCE LIMITED

openregistry-gb-06923391·confirmation statement 2025-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP HEXopenregistry-h-philip-hex-d6ea75	ORDINARY	120
ANDREW TISSINGTONopenregistry-gb-04203984	ORDINARY	0
IAN FRANKopenregistry-h-ian-frank-f8635a	ORDINARY	0

ISF SOLUTIONS LTD

openregistry-gb-06931900·confirmation statement 2026-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER HARVEYopenregistry-h-christopher-harvey-36cbc1	ORDINARY	50
ROSEMARY HARVEYopenregistry-gb-15006836	ORDINARY	50
JAMES EUGSTERopenregistry-h-james-eugster-d66e98	ORDINARY	0

NETCHWOOD FINANCE LTD

openregistry-gb-06937144·confirmation statement 2026-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILES MATTHEW MCCARTHYopenregistry-h-giles-matthew-mccarthy-fcf3d4	ORDINARY SHARE CAPITAL	3	75.00%
VICKY MCCARTHYopenregistry-h-vicky-mccarthy-2bfac4	ORDINARY SHARE CAPITAL	1	25.00%
CRAIG ANDREW TILDESLEYopenregistry-h-craig-andrew-tildesley-99a4aa	ORDINARY SHARE CAPITAL	0	0.00%

HORTON INDEPENDENT FINANCIAL PLANNING LIMITED

openregistry-gb-06942735·confirmation statement 2024-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
HIFP LIMITEDopenregistry-gb-14894792	ORDINARY	2
MR JOHN BRIAN HORTONopenregistry-h-mr-john-brian-horton-79adbd	ORDINARY	0
MRS SAMANTHA JANE HORTONopenregistry-h-mrs-samantha-jane-horton-e738f6	ORDINARY	0

CASHFLOW SOLUTIONS UK LTD

openregistry-gb-06971912·confirmation statement 2021-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENDERS INVESTMENT COMPANY LIMITEDopenregistry-gb-02294902	ORDINARY	100	50.00%
IAN DAVID HEPWORTHopenregistry-h-ian-david-hepworth-763691	ORDINARY	100	50.00%
MARK RICHARD ENDERSBYopenregistry-h-mark-richard-endersby-211c70	ORDINARY	0	0.00%

AMERSHAM INVESTMENT MANAGEMENT LTD

openregistry-gb-06974140·confirmation statement 2024-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEW AMERSHAM HOLDINGS LTDopenregistry-gb-13009980	ORDINARY	45,000
MICHAEL WALLER-BRIDGEopenregistry-h-michael-waller-bridge-5cb344	ORDINARY	0
PAUL BARNESopenregistry-h-paul-barnes-8e3aa3	ORDINARY	0

DAVID MORRIS FINANCE LIMITED

openregistry-gb-06981985·confirmation statement 2021-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PAUL MORRISopenregistry-h-david-paul-morris-b52be0	ORDINARY	40
LYNNE JILL MORRISopenregistry-h-lynne-jill-morris-275c3f	ORDINARY	40
MATTHEW ALEXANDER MORRISopenregistry-h-matthew-alexander-morris-750f9c	ORDINARY	40

TOWER BC LIMITED

openregistry-gb-06994909·confirmation statement 2025-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMIE BEATON GRAHAM MACLEODopenregistry-h-jamie-beaton-graham-macleod-7ae506	ORDINARY	25,086
JANINE MACLEODopenregistry-h-janine-macleod-fd8b7c	ORDINARY	25,086
JAMAL MAJIDopenregistry-h-jamal-majid-763d99	ORDINARY	0

THE BUTTON CORPORATION LIMITED

openregistry-gb-07018198·confirmation statement 2022-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE BUTTON GROUP LIMITEDopenregistry-gb-13402459	ORDINARY	2
CHARLES KNOPFopenregistry-h-charles-knopf-12cf4f	ORDINARY	0
HELEN REBECCA KNOPFopenregistry-h-helen-rebecca-knopf-991298	ORDINARY	0

BUTLER MANAGEMENT LIMITED

openregistry-gb-07067426·confirmation statement 2022-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BUTLER INDUSTRIESopenregistry-h-butler-industries-74b600	ORDINARY	812	83.28%
AMSTAR ENTERPRISESopenregistry-h-amstar-enterprises-ad784b	ORDINARY	114	11.69%
BUTLER MANAGEMENT HOLDING LIMITEDopenregistry-gb-10899319	ORDINARY	49	5.03%

GP WEALTH LIMITED

openregistry-gb-07068153·confirmation statement 2024-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
GODDARD PERRY HOLDINGS LIMITEDopenregistry-gb-06951151	ORDINARY £1	528
DIONNE KATHRYN SCOTTopenregistry-h-dionne-kathryn-scott-f17152	ORDINARY £1	0
GIDEON THOMAS SCOTTopenregistry-h-gideon-thomas-scott-6b7546	ORDINARY £1	0

CENTRAL FINANCE MIDLANDS LIMITED

openregistry-gb-07068824·confirmation statement 2025-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
SANRAJ BOBBY SINGH BASSIopenregistry-h-sanraj-bobby-singh-bassi-233e7c	ORDINARY	1
SANTAR TERRI KAUR BASSIopenregistry-h-santar-terri-kaur-bassi-35f451	ORDINARY	1
PARAMJIT SINGH BASSIopenregistry-h-paramjit-singh-bassi-780c74	ORDINARY	0

LOBSTER LENDING LIMITED

openregistry-gb-07083183·confirmation statement 2022-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEVON & CORNWALL HOLDINGS LIMITEDopenregistry-gb-08775462	ORDINARY SHARES	2
DANIEL MCDOUGALL SPROULLopenregistry-h-daniel-mcdougall-sproull-fbad78	ORDINARY SHARES	0
DUGALD SPROULLopenregistry-h-dugald-sproull-cc7b15	ORDINARY SHARES	0

INTERNATIONAL COMMERCIAL AND BUSINESS FINANCE LTD

openregistry-gb-07108661·confirmation statement 2025-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEITH BAKERopenregistry-h-keith-baker-d188d9	ORDINARY	300
LISA BAKERopenregistry-gb-07610594	ORDINARY	300
MARY BAKERopenregistry-h-mary-baker-60e491	ORDINARY	300

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.