UK companies/SIC 64999/Shareholders/Page 102

Shareholders of UK companies in SIC 64999Page 102 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 91 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 2021-02-07 and 2026-05-15. 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
16

WARREN FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07851491·confirmation statement 2026-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL WARRENopenregistry-h-samuel-warren-de9e6a	ORDINARY	60
MALCOLM FRANK WARRENopenregistry-h-malcolm-frank-warren-196c9b	ORDINARY	40
SARA PATRICIA WARRENopenregistry-h-sara-patricia-warren-f0f9dd	ORDINARY	0

J&MH FINANCIAL SERVICES LIMITED

openregistry-gb-07854067·confirmation statement 2026-01-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN HAYESopenregistry-h-martin-hayes-e0693d	ORD	50
CHARLOTTE HOWARDopenregistry-h-charlotte-howard-bca7bd	ORD	25
JOHN HAYESopenregistry-h-john-hayes-7d8cd9	ORD	25

BUCKINGHAM BRIDGEFINANCE CORP LTD

openregistry-gb-07936780·confirmation statement 2026-02-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MIKE WIPFLERopenregistry-h-mike-wipfler-96715a	ORDINARY	100
COUTTS DAVIDopenregistry-h-coutts-david-63474c	ORDINARY	0
STEVEN COUTTSopenregistry-h-steven-coutts-4806af	ORDINARY	0

MATTJON FINANCIAL SERVICES LIMITED

openregistry-gb-07939514·confirmation statement 2021-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL EVANSopenregistry-h-neil-evans-ef1ad5	ORDINARY	50
MICHAELA EVANSopenregistry-h-michaela-evans-851011	ORDINARY	48
MATTHEW EVANSopenregistry-h-matthew-evans-2724d9	ORDINARY	2

SAQIBA CONSULTANCY LIMITED

openregistry-gb-07955938·confirmation statement 2023-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
EJAZ BILALopenregistry-h-ejaz-bilal-a56be3	ORD	4
ARSALAN IJAZopenregistry-h-arsalan-ijaz-c3f3b1	ORD	0
AWAIS IJAZopenregistry-h-awais-ijaz-0f8da6	ORD	0

AURUM FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07960717·confirmation statement 2026-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABSOLUTE FINANCIAL GROUP LIMITEDopenregistry-gb-12348752	ORDINARY	2
ADRIAN PAUL DEADMANopenregistry-h-adrian-paul-deadman-1b07e2	ORDINARY	0
TRACEY DEADMANopenregistry-h-tracey-deadman-74a3a9	ORDINARY	0

SCANDINAVIAN GROUP LIMITED

openregistry-gb-08001675·confirmation statement 2025-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
PRASHANT AGRAWALopenregistry-h-prashant-agrawal-79b2a0	ORD	100
AJNA HOLDING ABopenregistry-h-ajna-holding-ab-1c067c	ORD	0
SERNEKE INTERNATIONAL GROUP ABopenregistry-h-serneke-international-group-ab-80d1d0	ORD	0

DARRAN JACKSON LTD

openregistry-gb-08003691·confirmation statement 2024-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
DARRAN JACKSONopenregistry-gb-08003691	ORDINARY	61
JOANNE JACKSONopenregistry-h-joanne-jackson-7e9adf	ORDINARY	20
REBECCA LAZENBYopenregistry-h-rebecca-lazenby-6a8562	ORDINARY	19

BELPER INDEPENDENT FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08028528·confirmation statement 2026-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
PFM GROUP LIMITEDopenregistry-gb-05091707	ORD	10
KEVIN FRANCIS GLOVERopenregistry-h-kevin-francis-glover-62ad44	ORD	0
MAXINE STARTopenregistry-h-maxine-start-492b24	ORD	0

CHARTERED INDEPENDENT LIMITED

openregistry-gb-08030712·confirmation statement 2023-07-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAVIN ROBERTSopenregistry-h-gavin-roberts-965f18	ORDINARY	510
BENCHMARK CAPITAL LTDopenregistry-gb-09404621	ORDINARY	490
NATALIE ROBERTSopenregistry-h-natalie-roberts-646c04	ORDINARY	0

JENKINS FINANCIAL PLANNING LTD

openregistry-gb-08041895·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENCHMARK FINANCIAL PLANNING LIMITEDopenregistry-gb-07572431	ORDINARY	2
CLARE RACHEL JENKINSopenregistry-h-clare-rachel-jenkins-dbb4c8	ORDINARY	0
GAVIN WILLIAM JENKINSopenregistry-h-gavin-william-jenkins-2c9724	ORDINARY	0

ARBANIYA LTD.

openregistry-gb-08093778·confirmation statement 2022-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
ILDIKO KOSZTOLANYIopenregistry-h-ildiko-kosztolanyi-f64265	ORDINARY	100
MARTIN THOMAS ERICopenregistry-h-martin-thomas-eric-b44524	ORDINARY	100
MECZNER ZOLTANopenregistry-h-meczner-zoltan-b9ddc1	ORDINARY	0

BGL WEALTH LIMITED

openregistry-gb-08123908·confirmation statement 2025-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
WHITE HOUSE CAPITAL MANAGEMENT LTDopenregistry-gb-05636221	A ORDINARY	100
BENJAMIN GEORGE LAWopenregistry-h-benjamin-george-law-b86676	A ORDINARY	0
NICOLA ROSE LAWopenregistry-h-nicola-rose-law-3632f6	A ORDINARY	0

PLUTUS INNOVATIONS LTD

openregistry-gb-08127782·confirmation statement 2022-06-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAREN STEPHEN O'LEARYopenregistry-h-daren-stephen-o-leary-1c691c	ORDINARY	50	100.00%
IAN DAVID JONES DEC'Dopenregistry-h-ian-david-jones-dec-d-9c9238	ORDINARY	0	0.00%
WILLIAM STEPHEN O'LEARYopenregistry-h-william-stephen-o-leary-967fc1	ORDINARY	0	0.00%

HOXTON WEALTH (UK) LTD

openregistry-gb-08135219·confirmation statement 2024-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HCM TRADING HOLDINGS LIMITEDopenregistry-h-hcm-trading-holdings-limited-ea50b3	ORDINARY	100	100.00%
ANTONY KEVIN DEVINEopenregistry-h-antony-kevin-devine-b926fb	ORDINARY	0	0.00%
DEBORAH DEVINEopenregistry-h-deborah-devine-52d288	ORDINARY	0	0.00%

FAIRLOAN LIMITED

openregistry-gb-08135650·confirmation statement 2022-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH OWEN FAIRSopenregistry-h-joseph-owen-fairs-91147e	ORDINARY	700,500
ALAN HERBERT FAIRSopenregistry-h-alan-herbert-fairs-6e4966	ORDINARY	0
ELISABETH JANET FAIRSopenregistry-h-elisabeth-janet-fairs-ef0d00	ORDINARY	0

MILO FINANCIAL LTD

openregistry-gb-08153262·confirmation statement 2023-07-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW PETER DE SIOopenregistry-h-matthew-peter-de-sio-3bbd7e	ORDINARY	8
ANTOINETTE DE SIOopenregistry-h-antoinette-de-sio-67e5de	ORDINARY	1
FINN EDWARD DE SIOopenregistry-h-finn-edward-de-sio-f22a5a	ORDINARY	1

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

openregistry-gb-08157921·confirmation statement 2022-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
BBGI MANAGEMENT HOLDCO S.Ã R.L.openregistry-h-bbgi-management-holdco-s-r-l-af7fdc	ORDINARY	10,000
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITEDopenregistry-gb-09312582	ORDINARY	0
GT ASP LIMITEDopenregistry-h-gt-asp-limited-f6de80	ORDINARY	0

KEYWOOD GROUP LIMITED

openregistry-gb-08160224·confirmation statement 2021-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARINDER CHAHALopenregistry-h-harinder-chahal-86dd75	ORDINARY	50
JASMINE KAUR CHAHALopenregistry-h-jasmine-kaur-chahal-94c8c0	ORDINARY	50
ROGER HILLopenregistry-h-roger-hill-471974	ORDINARY	0

ROBSON LISTER LIMITED

openregistry-gb-08207574·confirmation statement 2025-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
CANARY UK HOLDCO LIMITEDopenregistry-gb-15778922	ORDINARY	26,002
IAN ROBINSONopenregistry-h-ian-robinson-09de9d	ORDINARY	0
STEPHEN ROBERTSopenregistry-gb-15932919	ORDINARY	0

ROBSON FINANCIAL LIMITED

openregistry-gb-08240989·confirmation statement 2021-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROBSON CAPITAL LIMITEDopenregistry-gb-12363694	ORDINARY 1 GBP	100
MR JASON JAMES LAWESopenregistry-h-mr-jason-james-lawes-10318c	ORDINARY 1 GBP	0
MR ROBERT WILLIAM HANNAFORDopenregistry-h-mr-robert-william-hannaford-b7706e	ORDINARY 1 GBP	0

ONE AND ALL WEALTH MANAGEMENT LTD

openregistry-gb-08242007·confirmation statement 2023-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN MCSHERRYopenregistry-h-martin-mcsherry-f38874	ORDINARY	95	47.50%
THOMAS JAMES JOHN ROONEYopenregistry-h-thomas-james-john-rooney-47b0ca	ORDINARY	95	47.50%
BIKRAMJIT TIKKAopenregistry-h-bikramjit-tikka-5fd01c	ORDINARY	10	5.00%

BEST TRANS & RAPTOR LTD

openregistry-gb-08299199·confirmation statement 2023-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL IANOSopenregistry-h-daniel-ianos-a27876	ORDINARY	3
ALEXANDRU IANOSopenregistry-h-alexandru-ianos-a761ed	ORDINARY	0
DAN SFRANCIOGopenregistry-h-dan-sfranciog-4c0cbf	ORDINARY	0

INSOLVENCY DIRECT LTD

openregistry-gb-08302637·confirmation statement 2024-03-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
FINDLAY JAMES HOLDINGS LIMITEDopenregistry-gb-14722683	ORDINARY	100
MR ALISDAIR JAMES FINDLAYopenregistry-h-mr-alisdair-james-findlay-060614	ORDINARY	0
MRS CAROLINE JANE FINDLAYopenregistry-h-mrs-caroline-jane-findlay-44c3f9	ORDINARY	0

HIGHLAND FINANCE LIMITED

openregistry-gb-08311879·confirmation statement 2024-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAMMS GROUP LIMITEDopenregistry-gb-SC789740	ORDINARY	1	50.00%
SPARKPLUG HOLDINGS LIMITEDopenregistry-gb-14999309	ORDINARY	1	50.00%
ANDREW HOWIE GLOVERopenregistry-h-andrew-howie-glover-2248fe	ORDINARY	0	0.00%

SIMPLE PROPERTY LTD

openregistry-gb-08317754·confirmation statement 2021-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ATUKSHA POONWASSIEopenregistry-h-atuksha-poonwassie-8a010b	ORDINARY	669
LOCHAN POONWASSIEopenregistry-h-lochan-poonwassie-8a21bf	ORDINARY	591
MITEN PATELopenregistry-h-miten-patel-5b3844	ORDINARY	103

AVOMA WEALTH MANAGEMENT LIMITED

openregistry-gb-08334763·confirmation statement 2025-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
AVOMA HOLDINGS LIMITEDopenregistry-gb-16185611	ORDINARY	100
ALEXANDRA POSSNETTopenregistry-h-alexandra-possnett-516547	ORDINARY	0
ALEXANDRA POSSNETTopenregistry-h-alexandra-possnett-516547	ORDINARY	0
VISHAL VAJAopenregistry-h-vishal-vaja-212e7a	ORDINARY	0

HENNING WEALTH MANAGEMENT LIMITED

openregistry-gb-08387184·confirmation statement 2024-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
SMITH & ASSOCIATES WEALTH MANAGEMENT LIMITEDopenregistry-gb-08494358	ORDINARY	4
KATIE HENNINGopenregistry-h-katie-henning-b175a8	ORDINARY	0
SIMON HENNINGopenregistry-h-simon-henning-de0a77	ORDINARY	0

ADRIAN CONNELLY WEALTH MANAGEMENT LIMITED

openregistry-gb-08401295·confirmation statement 2022-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN CONNELLYopenregistry-h-adrian-connelly-9fe020	ORDINARY	45	45.00%
CLAIRE ANN CONNELLYopenregistry-h-claire-ann-connelly-365067	ORDINARY	45	45.00%
CHARLOTTE VICTORIA CONNELLYopenregistry-h-charlotte-victoria-connelly-c69678	ORDINARY	10	10.00%

ASHWORTH FINANCIAL PLANNING LIMITED

openregistry-gb-08401597·confirmation statement 2021-11-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
EVERTOM LTDopenregistry-gb-13763491	ORDINARY	10,000
RACHEL BUCKLEopenregistry-h-rachel-buckle-a66ea6	ORDINARY	0
STEPHEN JAMES BUCKLEopenregistry-h-stephen-james-buckle-4c2bd3	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.