UK companies/SIC 64999/Shareholders/Page 105

Shareholders of UK companies in SIC 64999Page 105 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 2021-02-06 and 2026-03-30. 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
17

SPARTA FINANCIAL SERVICES LTD

openregistry-gb-09414540·confirmation statement 2024-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
GOSSART LLCopenregistry-h-gossart-llc-5a46a4	ORD	100
DARKO UGRINopenregistry-h-darko-ugrin-0f1039	ORD	0
SASO MEZGECopenregistry-h-saso-mezgec-cf9ecd	ORD	0

NORTHSTAR VENTURES GROUP LIMITED

openregistry-gb-09419254·confirmation statement 2026-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALASDAIR DOUGLAS MICHAEL GREIGopenregistry-h-alasdair-douglas-michael-greig-9a1b0b	ORDINARY	333,333
EMMA RUTH O'ROURKEopenregistry-h-emma-ruth-o-rourke-af6df2	ORDINARY	333,333
IAN RICHARDSopenregistry-gb-05231097	ORDINARY	0

COGRESS KESTON LIMITED

openregistry-gb-09427255·confirmation statement 2021-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM KERRopenregistry-h-malcolm-kerr-086912	ORDINARY	1,544,670
HAGSHAMA LONDON 12 GOLD LIMITED PARTNERSHIPopenregistry-h-hagshama-london-12-gold-limited-partners-cc1891	ORDINARY	0
HAGSHAMA LONDON 12 PLATINUM LIMITED PARTNERSHIPopenregistry-h-hagshama-london-12-platinum-limited-part-e844c0	ORDINARY	0

UBO HOLDINGS LTD

openregistry-gb-09447057·confirmation statement 2024-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLEN SCOTT GARTONopenregistry-h-glen-scott-garton-6a404e	ORDINARY	3	100.00%
ANTHONY JACK RAMSDENopenregistry-h-anthony-jack-ramsden-6b2d37	ORDINARY	0	0.00%
PHILIP MARKHAM CHESTERFIELDopenregistry-h-philip-markham-chesterfield-3a33d3	ORDINARY	0	0.00%

ABBOTS PARK WEALTH MANAGEMENT LTD

openregistry-gb-09470433·confirmation statement 2023-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE JANE BLIGHopenregistry-h-catherine-jane-bligh-841ded	'A' ORDINARY	2
CATHERINE JANE BLIGH BLIGHopenregistry-h-catherine-jane-bligh-bligh-232325	'A' ORDINARY	2
PAUL BOYD HARTFORDopenregistry-h-paul-boyd-hartford-5897dc	'A' ORDINARY	0

KHARIS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-09497167·confirmation statement 2024-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JIDE AJIBADEopenregistry-h-jide-ajibade-934737	ORDINARY	2
ROSA WAIopenregistry-h-rosa-wai-759d8c	ORDINARY	0
SULEIMAN WAIopenregistry-h-suleiman-wai-9b5850	ORDINARY	0

COMMUN IQ INVEST LTD

openregistry-gb-09509114·confirmation statement 2023-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
HUMANITARIAN INVESTMENT MISSION LIMITEDopenregistry-gb-11417515	ORDINARY	7,760
MIKLOS VINCZEopenregistry-h-miklos-vincze-c27ed6	ORDINARY	1,120
TRILOBITA INFORMATIKA ZRTopenregistry-h-trilobita-informatika-zrt-dc0f04	ORDINARY	1,120

SKYBLUE PLANNERS LIMITED

openregistry-gb-09522830·confirmation statement 2023-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOUGLAS COWANopenregistry-h-douglas-cowan-651926	ORDINARY	11
JULIE COWANopenregistry-h-julie-cowan-151ec4	ORDINARY	6
PAUL COWANopenregistry-h-paul-cowan-90ef71	ORDINARY	3

RONGHAN INTERNATIONAL LIMITED

openregistry-gb-09534814·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
ONERWAY INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-onerway-international-holdings-limited-0b317f	ORDINARY	850,000
MIN LIopenregistry-h-min-li-05b28e	ORDINARY	0
SHANGHAI RONGHAN FINANCIAL INFORMATION SERVICE LTDopenregistry-h-shanghai-ronghan-financial-information-s-7509ab	ORDINARY	0

GLOBAL RESOURCES INVESTMENT LIMITED

openregistry-gb-09552391·confirmation statement 2023-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GROUP ALRAI HOLDINGS LIMITED RANNOCK HOUSE GEDDINGTON ROAD CORBY NORTHHAMPTONSHURE ENGLANDopenregistry-h-group-alrai-holdings-limited-rannock-hou-079113	ORD	76
ABRINVEST LIMITED RANNOCK HOUSE GEDDINGTON ROAD CORBYopenregistry-h-abrinvest-limited-rannock-house-geddingt-e37be1	ORD	24
NORTHAMPTONSHIRE ENGLANDopenregistry-h-northamptonshire-england-fa4771	ORD	24

UDBHAV ASSOCIATES LIMITED

openregistry-gb-09562216·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NANDINI BHAGWATopenregistry-h-nandini-bhagwat-3b4dd8	ORDINARY	99	99.00%
ASHLESHA BHAGWATopenregistry-h-ashlesha-bhagwat-f1b51c	ORDINARY	1	1.00%
SHANTANU BHAGWATopenregistry-h-shantanu-bhagwat-46a130	ORDINARY	0	0.00%

WFAD HOLDINGS LTD

openregistry-gb-09580685·confirmation statement 2025-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NASSIM TALEBopenregistry-h-nassim-taleb-1cd104	ORD	100
HELEN ROBBopenregistry-h-helen-robb-789f37	ORD	0
MICHAEL MORRISONopenregistry-h-michael-morrison-f81dfc	ORD	0

HOLDSWORTH FINANCIAL LIMITED

openregistry-gb-09585493·confirmation statement 2024-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON JAMES HOLDSWORTHopenregistry-h-simon-james-holdsworth-36b2bb	ORDINARY	99
JAMES ARTHUR GEORGE HOLDSWORTHopenregistry-h-james-arthur-george-holdsworth-c27f89	ORDINARY	1
FRANCES LOUISE HOLDSWORTHopenregistry-h-frances-louise-holdsworth-884fd0	ORDINARY	0

FAIRFIELD ST GEORGE WEALTH MANAGEMENT LTD

openregistry-gb-09602796·confirmation statement 2024-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
FAIRFIELD SG FINANCIAL PLANNING LTDopenregistry-gb-15189332	ORDINARY	100
ALLEN SMITHopenregistry-h-allen-smith-6881e5	ORDINARY	0
IAN COXopenregistry-gb-SC122195	ORDINARY	0

CHRISTOPHER STEPHENS FINANCIAL SERVICES LIMITED

openregistry-gb-09623675·confirmation statement 2023-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANNER FEHNERTopenregistry-h-anner-fehnert-866370	ORDINARY	150
STEPHEN HANS FEHNERTopenregistry-h-stephen-hans-fehnert-3bc789	ORDINARY	150
CHRISTOPHER CHARLES PEDELopenregistry-h-christopher-charles-pedel-192d07	ORDINARY	0

SHOPALOT LTD

openregistry-gb-09624937·confirmation statement 2021-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MESSRS M BARRETT, G GRANT AND J VAN EEDEN AS TRUSTEES OF THE WITHAD TRUSTopenregistry-h-messrs-m-barrett-g-grant-and-j-van-eeden-9433c4	ORDINARY	100
AUSTIN CLIVE WILLIAMSopenregistry-h-austin-clive-williams-86d77e	ORDINARY	0
NIGEL TAYLORopenregistry-h-nigel-taylor-30180a	ORDINARY	0

MADD DOG CONSULTANCY LIMITED

openregistry-gb-09662685·confirmation statement 2025-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLARE MADDISONopenregistry-h-clare-maddison-94b233	ORDINARY	40
ELLIOTT MADDISONopenregistry-h-elliott-maddison-981d15	ORDINARY	30
JOAN MADDISONopenregistry-h-joan-maddison-7b916a	ORDINARY	30

SR CAPITAL GROUP LTD

openregistry-gb-09664404·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GNJ INVESTMENTS LTDopenregistry-gb-13784765	ORDINARY	100	100.00%
MANJINDER KAUR BANSILopenregistry-h-manjinder-kaur-bansil-f02bf4	ORDINARY	0	0.00%
TARANJIT SINGH BANSILopenregistry-h-taranjit-singh-bansil-bae0fe	ORDINARY	0	0.00%

LUMWOOD FINANCIAL PLANNING LTD

openregistry-gb-09731427·confirmation statement 2021-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAVEDENBROOK LTDopenregistry-gb-12443225	ORDINARY	100
SAMANTHA JANE AINSCOUGHopenregistry-h-samantha-jane-ainscough-e7e6a7	ORDINARY	0
SIMON AINSCOUGHopenregistry-h-simon-ainscough-a8aaae	ORDINARY	0

SMITH ASSOCIATES FINANCIAL SERVICES LTD

openregistry-gb-09741252·confirmation statement 2025-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN STUART SMITHopenregistry-h-brian-stuart-smith-5eb34e	ORDINARY	50	50.00%
LESLEY MARGARET BROWNopenregistry-h-lesley-margaret-brown-615910	ORDINARY	40	40.00%
AIMEE MARLERopenregistry-h-aimee-marler-004f7f	ORDINARY	10	10.00%

SPABEZA LTD

openregistry-gb-09766130·confirmation statement 2025-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
SALOMON CAPITAL LLCopenregistry-h-salomon-capital-llc-b4d8a1	ORDINARY	50
JIRI KUNOVSKYopenregistry-h-jiri-kunovsky-4042c0	ORDINARY	0
UNITED BUSINESS INTERNATIONALopenregistry-gb-00047386	ORDINARY	0

YOU ARE HOME INVESTMENT LIMITED

openregistry-gb-09794321·confirmation statement 2024-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAMIAN FRIZZELLopenregistry-h-damian-frizzell-6807ba	ORD	2
JENNIFER ANDERSON MANNopenregistry-h-jennifer-anderson-mann-928e7c	ORD	2
NATHAN THURSTINGopenregistry-h-nathan-thursting-32c1fc	ORD	0

THE LATER LIFE LENDING NETWORK LIMITED

openregistry-gb-09832887·confirmation statement 2021-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE RIGHT PARTNERSHIP LIMITEDopenregistry-gb-12945497	ORDINARY	100
ADAM NORMAN STRETTONopenregistry-h-adam-norman-stretton-57fd6e	ORDINARY	0
MARTIN GREGORY WILSONopenregistry-h-martin-gregory-wilson-0cf1bc	ORDINARY	0

FLEX INSTANT SERVICES LIMITED

openregistry-gb-09844554·confirmation statement 2024-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAMZEB SANGARopenregistry-h-alamzeb-sangar-fb32b7	ORDINARY	500
MOHAMED SINERAopenregistry-h-mohamed-sinera-71130e	ORDINARY	0
MUSA BAHopenregistry-h-musa-bah-e8ede2	ORDINARY	0

MONTPELLIER FINANCE LTD

openregistry-gb-09847717·confirmation statement 2025-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID HAWKINSopenregistry-h-david-hawkins-8a3baf	ORDINARY	85
ANNE-MARIE. HAWKINSopenregistry-h-anne-marie-hawkins-d76c2b	ORDINARY	10
MARK DAVID HARVEYopenregistry-h-mark-david-harvey-6cc54f	ORDINARY	5

MENTOR DOMIKI UK LIMITED

openregistry-gb-09851359·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKOLAOS ROGDAKISopenregistry-h-nikolaos-rogdakis-a8fc01	ORDINARY	50	50.00%
SMARAGDA ROGDAKIopenregistry-h-smaragda-rogdaki-6a171a	ORDINARY	50	50.00%
EMMANOUIL ROGDAKISopenregistry-h-emmanouil-rogdakis-fa59f6	ORDINARY	0	0.00%

LITCHFIELD MEDIA LIMITED

openregistry-gb-09855588·confirmation statement 2022-11-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
PROVEN GROWTH AND INCOME VCT PLCopenregistry-gb-04125326	A ORDINARY	710
PROVEN VCT PLCopenregistry-gb-03911323	A ORDINARY	704
PETER CRYSTALopenregistry-h-peter-crystal-8044c6	A ORDINARY	0

EQUITY RELEASE MORTGAGE ADVICE LTD

openregistry-gb-09856670·confirmation statement 2026-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLIE PUFFIN WEALTH LTDopenregistry-gb-15563657	A ORDINARY	100
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411	A ORDINARY	0
JLMMN HOLDING LIMITEDopenregistry-gb-14216563	A ORDINARY	0

WATERBRIDGE FINANCIAL PLANNING LTD

openregistry-gb-09883876·confirmation statement 2023-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CWG HOLDINGS LTDopenregistry-gb-14293169	ORDINARY	100
HOWARD STREETopenregistry-gb-NI610854	ORDINARY	0
JAYNE STREETopenregistry-gb-07401368	ORDINARY	0

MAYFAIR DEVELOPMENT FINANCE LTD

openregistry-gb-09890611·confirmation statement 2025-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
QUATTRO INVESTMENTS LIMITEDopenregistry-gb-08582544	ORDINARY	100
LAWRENCE PINKNEYopenregistry-h-lawrence-pinkney-10e1a1	ORDINARY	0
PRATIBHA MAKWANAopenregistry-h-pratibha-makwana-9a0378	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.