UK companies/SIC 64999/Shareholders/Page 113

Shareholders of UK companies in SIC 64999Page 113 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 2021-12-14 and 2026-04-10. 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
15

CODE GROUP LTD

openregistry-gb-12909059·confirmation statement 2022-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
FABIAN THORPEopenregistry-h-fabian-thorpe-0509f5	ORDINARY	100
ARC INVESTMENT SERVICES LIMITEDopenregistry-gb-12252777	ORDINARY	0
IAN SMITHopenregistry-gb-04334497	ORDINARY	0

MONEYNERD LIMITED

openregistry-gb-12915403·confirmation statement 2025-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCOTT NELSONopenregistry-h-scott-nelson-823d3c	ORDINARY	98,666
CRAIG ANDERSONopenregistry-h-craig-anderson-cb3f87	ORDINARY	10,075
JONATHAN JOEL TAYLORopenregistry-h-jonathan-joel-taylor-5a13e4	ORDINARY	2,459

AM INSIGHTS TECHNOLOGY LIMITED

openregistry-gb-12951412·confirmation statement 2024-10-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUCY WALKERopenregistry-h-lucy-walker-9c7cca	ORDINARY	564
ALICE EMPSONopenregistry-h-alice-empson-d7945e	ORDINARY	30
IVAN PEREVERNYKHATAopenregistry-h-ivan-perevernykhata-db32c6	ORDINARY	6

MINOKII LTD

openregistry-gb-12960846·confirmation statement 2022-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOOMAN CHOopenregistry-h-sooman-cho-6725e5	ORDINARY	3
MEENAH KIMopenregistry-h-meenah-kim-816855	ORDINARY	0
YOU MIE HURopenregistry-h-you-mie-hur-aef76c	ORDINARY	0

QUARTET FAMILY OFFICE LTD

openregistry-gb-12965932·confirmation statement 2024-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUKE PETROC NORWOOD DUGDALEopenregistry-h-luke-petroc-norwood-dugdale-da503f	ORDINARY	34
EDWARD THOMAS WILLIAM HATHAWAYopenregistry-h-edward-thomas-william-hathaway-fceadf	ORDINARY	33
JOSEPH MARIAN TOMASZEWSKIopenregistry-h-joseph-marian-tomaszewski-1c96aa	ORDINARY	33

AV ACCOUNTS & FINANCE LIMITED

openregistry-gb-12967947·confirmation statement 2023-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIANO DI PIETRANTONIOopenregistry-h-adriano-di-pietrantonio-ab8ba8	ORDINARY	50
GIUSEPPE BOBONEopenregistry-h-giuseppe-bobone-166dce	ORDINARY	0
ROBERTA BOBONEopenregistry-h-roberta-bobone-7af696	ORDINARY	0

LODGE MORTGAGE AND PROTECTION LIMITED

openregistry-gb-12969851·confirmation statement 2022-10-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
TASL HOLDINGS LIMITEDopenregistry-gb-12969872	ORDINARY	100
SABRINA LODGEopenregistry-h-sabrina-lodge-034c4b	ORDINARY	0
THOMAS LODGEopenregistry-h-thomas-lodge-a829e8	ORDINARY	0

KEYFX LTD

openregistry-gb-12994112·confirmation statement 2026-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAGHI KIANY FARDopenregistry-h-taghi-kiany-fard-771232	ORDINARY	55,000
SARA HAMIDIopenregistry-h-sara-hamidi-cb489d	ORDINARY	42,000
IAN BELL ELDERopenregistry-h-ian-bell-elder-44f6c2	ORDINARY	3,000

HELIX CAPITAL GROUP LIMITED

openregistry-gb-12994276·confirmation statement 2022-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH MACCARTHYopenregistry-h-joseph-maccarthy-d1c7ee	ORDINARY	740
CHARLES WARDopenregistry-h-charles-ward-d39d33	ORDINARY	80
NEW STREAM RENEWABLES LIMITEDopenregistry-gb-08283531	ORDINARY	80

ARYE FINANCE LTD

openregistry-gb-12995824·confirmation statement 2023-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMED WAQAASopenregistry-h-mohammed-waqaas-302e79	ORDINARY	75
SAJAAD AFZAL SHAWLopenregistry-h-sajaad-afzal-shawl-f8c3bb	ORDINARY	75
SYED ALI ABBASopenregistry-h-syed-ali-abbas-037c1d	ORDINARY	0

GALAS INVESTMENTS LTD

openregistry-gb-13015198·confirmation statement 2026-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MIROSLAW GALASopenregistry-h-miroslaw-galas-7482e3	ORDINARY	8
BARBARA GALASopenregistry-h-barbara-galas-b68643	ORDINARY	1
MICHAL GALASopenregistry-h-michal-galas-a437ef	ORDINARY	1

FTS CAPITAL PARTNERS LTD

openregistry-gb-13049320·confirmation statement 2023-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FTS CAPITAL LIMITEDopenregistry-gb-15031839	A ORDINARY	80	100.00%
FORTUS HOLDINGS LIMITEDopenregistry-gb-15692300	A ORDINARY	0	0.00%
MATTHEW JAMES EVANSopenregistry-h-matthew-james-evans-30dd73	A ORDINARY	0	0.00%

MICHAELS FINANCIAL LTD

openregistry-gb-13051867·confirmation statement 2022-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL RAYNERopenregistry-h-michael-rayner-3e61bc	ORDINARY	2	50.00%
MICHAEL SIMPSONopenregistry-gb-07205665	ORDINARY	2	50.00%
MARK EVERARDopenregistry-h-mark-everard-ce1b10	ORDINARY	0	0.00%

CAESIUM133 LTD

openregistry-gb-13066060·confirmation statement 2022-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM JONESopenregistry-h-william-jones-9da47f	ORDINARY	50,250
NIALL JAMES MACLEOD O'HEAopenregistry-h-niall-james-macleod-o-hea-9693ee	ORDINARY	48,750
ALEXANDER MILLERopenregistry-gb-04833009	ORDINARY	0

TANTALLON INVESTMENTS LIMITED

openregistry-gb-13082882·confirmation statement 2021-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRASER ROBERT MCINTYREopenregistry-h-fraser-robert-mcintyre-0cde81	ORDINARY	100
KATE MCINTYREopenregistry-h-kate-mcintyre-063f68	ORDINARY	100
FRASER MCINTYREopenregistry-h-fraser-mcintyre-0e3845	ORDINARY	0

KEYSTONE MORTGAGES LTD

openregistry-gb-13087745·confirmation statement 2025-10-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATHEW BRADLEYopenregistry-h-mathew-bradley-9bf45f	ORDINARY	3	60.00%
KAROLINA BRADLEYopenregistry-h-karolina-bradley-cc5ef4	ORDINARY	1	20.00%
NADIN RICHARD ANTHONYopenregistry-h-nadin-richard-anthony-6bcd5c	ORDINARY	1	20.00%

PRICE FERGUSON HOLDINGS LTD

openregistry-gb-13120542·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY FRANCIS PIERRE-MARIE TICHBONopenregistry-h-gregory-francis-pierre-marie-tichbon-ad445a	ORDINARY	226	49.89%
MICHAEL PRICE AND THOMAS FLEMING AS TRUSTEES OF 'GREGORY TICHBON DISCRETIONARY TRUST'openregistry-h-michael-price-and-thomas-fleming-as-trus-fec5e3	ORDINARY	114	25.17%
MICHAEL PRICE AND THOMAS FLEMING AS TRUSTEES OF 'PETER O'LOUGHLIN DISCRETIONARY TRUST'openregistry-h-michael-price-and-thomas-fleming-as-trus-128ebe	ORDINARY	113	24.94%

RIBBLE FINANCE LIMITED

openregistry-gb-13139030·confirmation statement 2026-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JONATHAN PLATT AND NATALIE ANNE HUGHESopenregistry-h-andrew-jonathan-platt-and-natalie-anne-h-a27943	ORDINARY	1
MR ANDREW JONATHAN PLATTopenregistry-h-mr-andrew-jonathan-platt-13e25c	ORDINARY	1
MRS NATALIE ANNE HUGHESopenregistry-h-mrs-natalie-anne-hughes-65da55	ORDINARY	1

ASSETSTONE LTD

openregistry-gb-13141964·confirmation statement 2025-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ANTHONY SYMONDSopenregistry-h-richard-anthony-symonds-e85608	ORDINARY	100
ADRIAN BLOOMFIELDopenregistry-h-adrian-bloomfield-f67c88	ORDINARY	0
ASSETSTONE HOLDINGS LTDopenregistry-gb-15199636	ORDINARY	0

BRIDGEABL LIMITED

openregistry-gb-13162669·confirmation statement 2025-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARK RICHARDSopenregistry-h-david-mark-richards-3c0715	ORDINARY	500	33.33%
MARK STEVEN WIGNALLopenregistry-h-mark-steven-wignall-ba18d3	ORDINARY	500	33.33%
PHILIP RAVENopenregistry-h-philip-raven-91fbf9	ORDINARY	500	33.33%

BICHIP STORE LTD

openregistry-gb-13164404·confirmation statement 2024-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
HEINE ZIMMERopenregistry-h-heine-zimmer-2b459d	ORDINARY	100
FLEMMING VENDELBO NORGAARDopenregistry-h-flemming-vendelbo-norgaard-7f06b1	ORDINARY	0
RENE RONNEBERGopenregistry-h-rene-ronneberg-6eee2f	ORDINARY	0

MALLORY WEALTH LIMITED

openregistry-gb-13166366·confirmation statement 2024-09-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR PAUL ANDREW ALLENopenregistry-h-mr-paul-andrew-allen-00f961	ORDINARY	22,950
MR THOMAS LUKE MILSONopenregistry-h-mr-thomas-luke-milson-df4fc6	ORDINARY	15,750
MR DAVID CHRISTOPHER STEWART CLARKopenregistry-h-mr-david-christopher-stewart-clark-d78adf	ORDINARY	6,300

SO FINANCE LTD

openregistry-gb-13210630·confirmation statement 2025-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA GOODopenregistry-h-joshua-good-947291	ORDINARY	150
GARETH GRIFFITHSopenregistry-h-gareth-griffiths-785ba0	ORDINARY	0
LLOYD EVANSopenregistry-h-lloyd-evans-5dead1	ORDINARY	0

JOYSTERY LTD

openregistry-gb-13230055·confirmation statement 2024-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOI TEKNOLOJI ANONIM SIRKETIopenregistry-h-moi-teknoloji-anonim-sirketi-66f9b9	ORDINARY	100
FATMA RABIA AKTASopenregistry-h-fatma-rabia-aktas-c82e1a	ORDINARY	0
SALIH SOGURTINopenregistry-h-salih-sogurtin-6b5bc0	ORDINARY	0

CHAPEL HILL DENHAM UK LIMITED

openregistry-gb-13239513·confirmation statement 2024-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAPEL HILL DENHAM MANAGEMENT LIMITEDopenregistry-h-chapel-hill-denham-management-limited-6659be	ORDINARY	2,187,500
PHILIP SOUTHWELLopenregistry-h-philip-southwell-063f01	ORDINARY	312,500
MOBOLAJI BALOGUNopenregistry-h-mobolaji-balogun-0e1f1f	ORDINARY	0

POTENTIAL CLIMATE VENTURES F1 LIMITED

openregistry-gb-13242632·confirmation statement 2025-03-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
PEET DENNYopenregistry-h-peet-denny-42acca	ORDINARY	5,100
LONGSANDS GAIA LIMITEDopenregistry-gb-13285957	ORDINARY	4,900
POTENTIAL IDEAS LIMITEDopenregistry-gb-09844766	ORDINARY	0

AZETS LA HOLDING LIMITED

openregistry-gb-13248745·confirmation statement 2025-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
AZETS HOLDINGS LIMITEDopenregistry-gb-06365189	ORDINARY	20,002
COLIN WILLIAM DAWSONopenregistry-h-colin-william-dawson-0b8a16	ORDINARY	0
KAREN MARGARET BARWICKopenregistry-h-karen-margaret-barwick-8afc1a	ORDINARY	0

OUTSIDE FINANCE LIMITED

openregistry-gb-13271725·confirmation statement 2023-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENJAMIN JAMES TALLISopenregistry-h-benjamin-james-tallis-e5fe53	ORDINARY	60
MR SIMON CYRIL GEORGE AMOSopenregistry-h-mr-simon-cyril-george-amos-d5c9d8	ORDINARY	30
MR NICHOLAS BRIAN APPERLEYopenregistry-h-mr-nicholas-brian-apperley-bbf588	ORDINARY	10

MDC FINANCIAL MANAGEMENT LIMITED

openregistry-gb-13272152·confirmation statement 2022-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MDC FINANCIAL SERVICES LIMITEDopenregistry-gb-13433025	ORDINARY	51	51.00%
BW FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13258382	ORDINARY	49	49.00%
MDC FINANCIAL PLANNING LIMITEDopenregistry-gb-12864108	ORDINARY	0	0.00%

ASCOT BRIDGING FINANCE 3 LIMITED

openregistry-gb-13276850·confirmation statement 2026-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN GIBSONopenregistry-h-kevin-gibson-06ddd7	ORDINARY	75
DANIEL JOSEPH MCGUINNESSopenregistry-h-daniel-joseph-mcguinness-37feb1	ORDINARY	25
ALISON GIBSONopenregistry-h-alison-gibson-50cc28	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.