UK companies/SIC 64999/Shareholders/Page 126
Shareholders of UK companies in SIC 64999Page 126 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: 60 distinct shareholders holding 121 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 2021-07-19 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
12
ECHO MORTGAGES LIMITED
openregistry-gb-05995860·confirmation statement 2026-02-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUZANNE MICHELLE HALEopenregistry-h-mrs-suzanne-michelle-hale-6e9223 | ORDINARY A 1 GBP | 140 | |
| MRS SUZANNE MICHELLE HALEopenregistry-h-mrs-suzanne-michelle-hale-6e9223 | ORDINARY 1 GBP | 100 | |
| MR JORDAN RAY ROBERT PILEopenregistry-h-mr-jordan-ray-robert-pile-488f0f | ORDINARY B 1 GBP | 60 | |
FIL WEALTH MANAGEMENT LIMITED
openregistry-gb-06121251·confirmation statement 2024-12-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIL HOLDINGS (UK) LIMITEDopenregistry-gb-06737476 | ORDINARY A | 91,119,841 | 100.00% |
| FIL HOLDINGS (UK) LIMITEDopenregistry-gb-06737476 | DEFERRED PREFERENCE SHARES | 850,000 | 100.00% |
| FIL HOLDINGS (UK) LIMITEDopenregistry-gb-06737476 | ORDINARY B | 256,492 | 100.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | ORDINARY A | 0 | 0.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | ORDINARY B | 0 | 0.00% |
| RETIREMENT ANGELS LIMITED (DISSOLVED 28/12/2023)openregistry-h-retirement-angels-limited-dissolved-28-1-cbde4e | DEFERRED PREFERENCE SHARES | 0 | 0.00% |
CONCEPT FINANCIAL PLANNING LTD
openregistry-gb-06247554·confirmation statement 2024-01-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART RICHARDSONopenregistry-h-paul-stuart-richardson-dce1c8 | ORDINARY | 180,000 | 90.00% |
| PAUL STUART RICHARDSONopenregistry-h-paul-stuart-richardson-dce1c8 | B | 100,000 | 100.00% |
| PASCALE MARIE CECILE FONTAINEopenregistry-h-pascale-marie-cecile-fontaine-74cbfa | ORDINARY | 20,000 | 10.00% |
| PASCALE MARIE CECILE FONTAINEopenregistry-h-pascale-marie-cecile-fontaine-74cbfa | B SHARES | 0 | |
DG FINANCIAL SERVICES LIMITED
openregistry-gb-06405618·confirmation statement 2025-10-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GOLLEDGEopenregistry-h-derek-golledge-f1c91a | 'B' SHARES OF GBP1 EACH | 100 | 100.00% |
| RUSSELL DEREK GOLLEDGEopenregistry-h-russell-derek-golledge-315f93 | 'C' SHARES OF GBP1 EACH | 100 | 100.00% |
| RUSSELL DEREK GOLLEDGEopenregistry-h-russell-derek-golledge-315f93 | 'A' SHARES OF GBP1 EACH | 100 | 100.00% |
RE-FRESH CONSULTANCY LIMITED
openregistry-gb-06477875·confirmation statement 2023-03-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ANN EDNEYopenregistry-h-zoe-ann-edney-9cdd80 | ORDINARY | 80 | |
| ZOE ANN EDNEYopenregistry-h-zoe-ann-edney-9cdd80 | ORDINARY A | 80 | |
| RICHARD JOHN EDNEYopenregistry-h-richard-john-edney-5b4bd4 | ORDINARY B | 20 | |
| RICHARD JOHN EDNEYopenregistry-h-richard-john-edney-5b4bd4 | ORDINARY | 20 | |
CREMER ARIAS TAYLOR LTD
openregistry-gb-06520870·confirmation statement 2026-03-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ALAN EDWARD CREMERopenregistry-h-guy-alan-edward-cremer-9cc126 | ORDINARY A | 600 | 100.00% |
| GUY ALAN EDWARD CREMERopenregistry-h-guy-alan-edward-cremer-9cc126 | ORDINARY B | 300 | 100.00% |
| GUY ALAN EDWARD CREMERopenregistry-h-guy-alan-edward-cremer-9cc126 | ORDINARY C | 100 | 100.00% |
| IRIS CREMERopenregistry-h-iris-cremer-4edfb5 | ORDINARY C | 0 | 0.00% |
CHANGE THE FUTURE LTD
openregistry-gb-06617821·confirmation statement 2023-06-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL O'HARAopenregistry-h-stephen-michael-o-hara-65b5e7 | ORDINARY GBP1 SHARES | 120 | 100.00% |
| STEPHEN MICHAEL O'HARAopenregistry-h-stephen-michael-o-hara-65b5e7 | B ORDINARY GBP1 SHARES | 40 | |
| STEPHEN MICHAEL O'HARAopenregistry-h-stephen-michael-o-hara-65b5e7 | A ORDINARY GBP1 SHARES | 40 | 100.00% |
| IAN JAMES THOMPSONopenregistry-gb-16872036 | B ORDINARY GBP1 SHARES | 0 | |
| IAN JAMES THOMPSONopenregistry-gb-16872036 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN JAMES THOMPSONopenregistry-gb-16872036 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
SHARPS PIXLEY LIMITED
openregistry-gb-06629106·confirmation statement 2024-06-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY | 900 | |
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY "C" | 50 | |
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY "B" | 50 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY | 0 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY "B" | 0 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY "C" | 0 | |
ORGANON SIPP SERVICES LIMITED
openregistry-gb-06633255·confirmation statement 2024-12-17·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MATTHEW MCKINNELLopenregistry-h-adrian-matthew-mckinnell-f472c4 | B ORDINARY | 2,500 | 100.00% |
| GERAINT MARC GWYNNEopenregistry-h-geraint-marc-gwynne-0652d0 | A ORDINARY | 2,500 | 100.00% |
| ADRIAN MATTHEW MCKINNELLopenregistry-h-adrian-matthew-mckinnell-f472c4 | C ORDINARY | 300 | 50.00% |
| GERAINT MARC GWYNNEopenregistry-h-geraint-marc-gwynne-0652d0 | C ORDINARY | 300 | 50.00% |
JOANNE HAYTON LIMITED
openregistry-gb-06656131·confirmation statement 2025-02-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HAYTONopenregistry-gb-06656131 | ORDINARY | 67 | 67.00% |
| STUART HAYTONopenregistry-h-stuart-hayton-2703ba | ORDINARY | 33 | 33.00% |
| JOANNE HAYTONopenregistry-gb-06656131 | A ORDINARY | 1 | 100.00% |
| STUART HAYTONopenregistry-h-stuart-hayton-2703ba | B ORDINARY | 1 | 100.00% |
FINANCE SOLUTIONS (UK) LIMITED
openregistry-gb-06726142·confirmation statement 2023-10-16·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CHAMBERSopenregistry-h-joanne-chambers-3ff634 | ORDINARY C | 1 | |
| JOANNE CHAMBERSopenregistry-h-joanne-chambers-3ff634 | ORDINARY | 1 | |
| VICTORIA TUNSTALLopenregistry-h-victoria-tunstall-5031a6 | ORDINARY B | 1 | |
| VICTORIA TUNSTALLopenregistry-h-victoria-tunstall-5031a6 | ORDINARY | 1 | |
CURRENCYWAVE LTD
openregistry-gb-06731733·confirmation statement 2023-11-03·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HOLMESopenregistry-h-jamie-holmes-41abcf | ORDINARY | 7 | |
| ANGELA HOLMESopenregistry-h-angela-holmes-0e9590 | B ORDINARY | 1 | |
| ANGELA HOLMESopenregistry-h-angela-holmes-0e9590 | ORDINARY | 1 | |
| JAMIE HOLMESopenregistry-h-jamie-holmes-41abcf | A ORDINARY | 1 | |
CROSSING THE LINE LTD
openregistry-gb-06737738·confirmation statement 2022-10-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MURRAY COLLINSopenregistry-h-roger-murray-collins-b72bbe | A ORDINARY | 69,998 | |
| DANIELA COLLINSopenregistry-h-daniela-collins-23d51d | B ORDINARY | 1 | |
| ROGER MURRAY COLLINSopenregistry-h-roger-murray-collins-b72bbe | ORDINARY | 1 | |
BUSINESS RESCUE CENTRE LIMITED
openregistry-gb-06869882·confirmation statement 2026-04-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHAKESHAFTopenregistry-h-laura-shakeshaft-fb68cf | C ORDINARY | 100 | |
| LAURA SHAKESHAFTopenregistry-h-laura-shakeshaft-fb68cf | A ORDINARY | 50 | |
| LAURA SHAKESHAFTopenregistry-h-laura-shakeshaft-fb68cf | B ORDINARY | 50 | |
| CHRIS TSELEPISopenregistry-h-chris-tselepis-a8e27e | C ORDINARY | 0 | |
| CHRIS TSELEPISopenregistry-h-chris-tselepis-a8e27e | B ORDINARY | 0 | |
LISA LEE WEALTH MANAGEMENT LTD
openregistry-gb-07013354·confirmation statement 2023-09-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LEEopenregistry-gb-SC233637 | A ORDINARY | 5 | 100.00% |
| LISA LEEopenregistry-gb-SC233637 | ORDINARY | 5 | 100.00% |
| JASON LLOYDopenregistry-h-jason-lloyd-8e67fe | B ORDINARY | 1 | 100.00% |
PLAN4LIFE LTD
openregistry-gb-07089842·confirmation statement 2024-09-26·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WHITESIDEopenregistry-h-lee-whiteside-eef71a | 'A' ORDINARY | 3 | |
| LEE WHITESIDEopenregistry-h-lee-whiteside-eef71a | ORDINARY | 3 | |
| JANINE WHITESIDEopenregistry-h-janine-whiteside-1d4ed0 | 'B' ORDINARY | 1 | |
| JANINE WHITESIDEopenregistry-h-janine-whiteside-1d4ed0 | ORDINARY | 1 | |
LOPPEX LTD
openregistry-gb-07124633·confirmation statement 2025-01-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPOLEON ENOMPAGN AGBORopenregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY B | 100,000,000 | 100.00% |
| NAPOLEON ENOMPAGN AGBORopenregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY A | 100,000,000 | 100.00% |
| PRIVATE EQUITY HOUSE LTDopenregistry-h-private-equity-house-ltd-721e22 | PREFERENCE | 470,000 | 100.00% |
DYNAMIC ESTATE PLANNING LTD
openregistry-gb-07235885·confirmation statement 2025-04-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAY PEARSONopenregistry-h-andrew-hay-pearson-4390e3 | 'A' ORDINARY GBP1 SHARES | 50 | |
| ANDREW HAY PEARSONopenregistry-h-andrew-hay-pearson-4390e3 | ORDINARY GBP1 SHARES | 50 | |
| KATHRYN MARY PEARSONopenregistry-h-kathryn-mary-pearson-f089e3 | 'B' ORDINARY GBP1 SHARES | 50 | |
| KATHRYN MARY PEARSONopenregistry-h-kathryn-mary-pearson-f089e3 | ORDINARY GBP1 SHARES | 50 | |
SENECA REID LIMITED
openregistry-gb-07238480·confirmation statement 2026-04-29·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES REID SMITHopenregistry-h-andrew-charles-reid-smith-7a74d2 | A ORDINARY | 53 | 100.00% |
| ANDREW CHARLES REID SMITHopenregistry-h-andrew-charles-reid-smith-7a74d2 | C ORDINARY | 35 | 100.00% |
| SAMANTHA MICHELLE LOUISE SMITH (NEE FARLIE)openregistry-h-samantha-michelle-louise-smith-nee-farli-451ba7 | B ORDINARY | 12 | 100.00% |
EVOLVE WEALTH LIMITED
openregistry-gb-07327797·confirmation statement 2022-07-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN KIRKopenregistry-h-raymond-john-kirk-73bbbd | ORDINARY | 5 | |
| JOE KIRKopenregistry-gb-16343428 | C ORDINARY | 1 | |
| RAYMOND JOHN KIRKopenregistry-h-raymond-john-kirk-73bbbd | B ORDINARY | 1 | |
LEGACY FINANCIAL SOLUTIONS LIMITED
openregistry-gb-07361134·confirmation statement 2022-08-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ANTHONY LONERGANopenregistry-h-russell-anthony-lonergan-4a6bdf | ORDINARY B | 1 | 100.00% |
| RUSSELL ANTHONY LONERGANopenregistry-h-russell-anthony-lonergan-4a6bdf | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW ALCOCKopenregistry-h-steven-andrew-alcock-c3e3f5 | ORDINARY | 1 | 50.00% |
| STEVEN ANDREW ALCOCKopenregistry-h-steven-andrew-alcock-c3e3f5 | ORDINARY A | 1 | 100.00% |
MONETA WEALTH MANAGEMENT LIMITED
openregistry-gb-07488597·confirmation statement 2025-01-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BOALCHopenregistry-h-ian-boalch-92b5e9 | ORDINARY A | 79 | 88.76% |
| JOANNE SWIFTopenregistry-h-joanne-swift-de2c4b | ORDINARY A | 10 | 11.24% |
| JOANNE SWIFTopenregistry-h-joanne-swift-de2c4b | ORDINARY B | 10 | 100.00% |
| IAN BOALCHopenregistry-h-ian-boalch-92b5e9 | ORDINARY C | 1 | 100.00% |
THE WEALTH HARBOUR LIMITED
openregistry-gb-07513182·confirmation statement 2025-08-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLIFFORD JOHN DENTopenregistry-h-james-clifford-john-dent-7b5845 | ORDINARY | 550 | 64.55% |
| LYDIA ANNE DENTopenregistry-h-lydia-anne-dent-8318d5 | ORDINARY | 302 | 35.45% |
| LYDIA ANNE DENTopenregistry-h-lydia-anne-dent-8318d5 | B ORDINARY | 48 | 100.00% |
| JAMES CLIFFORD JOHN DENTopenregistry-h-james-clifford-john-dent-7b5845 | A ORDINARY | 45 | 100.00% |
GROW FUNDING LTD
openregistry-gb-07605029·confirmation statement 2021-07-19·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STAFFORDopenregistry-gb-15061203 | ORDINARY | 75 | 75.76% |
| MARK RIDLEYopenregistry-h-mark-ridley-e9d1e4 | ORDINARY | 24 | 24.24% |
| MARK RIDLEYopenregistry-h-mark-ridley-e9d1e4 | A ORDINARY | 1 | 100.00% |
| MARK RIDLEYopenregistry-h-mark-ridley-e9d1e4 | B ORDINARY | 1 | 100.00% |
HAREHILL CRESCENT LTD
openregistry-gb-07721711·confirmation statement 2025-07-28·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BALLopenregistry-gb-14144631 | ORDINARY A | 90 | |
| CLAIRE BALLopenregistry-gb-14144631 | ORDINARY B | 10 | |
| JOHN BALLopenregistry-gb-11608780 | C ORDINARY | 1 | |
ORRIDGE & DUNN LTD
openregistry-gb-07887032·confirmation statement 2023-12-20·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUNNopenregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES | 2 | 100.00% |
| CHRISTOPHER DUNNopenregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES B | 1 | 100.00% |
| CHRISTOPHER DUNNopenregistry-h-christopher-dunn-57ed7e | ORDINARY SHARES A | 1 | 100.00% |
| STUART ORRIDGEopenregistry-h-stuart-orridge-95f615 | ORDINARY SHARES | 0 | 0.00% |
| STUART ORRIDGEopenregistry-h-stuart-orridge-95f615 | ORDINARY SHARES B | 0 | 0.00% |
MAGMA WEALTH MANAGEMENT LIMITED
openregistry-gb-07899352·confirmation statement 2024-01-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACECHURCH WEALTH MANAGEMENT LLPopenregistry-gb-OC320661 | B SHARES | 75 | |
| GRACECHURCH WEALTH MANAGEMENT LLPopenregistry-gb-OC320661 | A SHARES | 50 | |
| GRACECHURCH WEALTH MANAGEMENT LLPopenregistry-gb-OC320661 | C SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDopenregistry-gb-15218750 | A SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDopenregistry-gb-15218750 | C SHARES | 50 | |
| MAGMA WEALTH GROUP LIMITEDopenregistry-gb-15218750 | B SHARES | 25 | |
HALCYON WEALTH MANAGEMENT LIMITED
openregistry-gb-07906807·confirmation statement 2023-07-21·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HALCYON ENDEAVOURS LIMITEDopenregistry-gb-13216737 | ORDINARY | 1 | 50.00% |
| HALCYON ENDEAVOURS LIMITEDopenregistry-gb-13216737 | B ORDINARY | 1 | 100.00% |
| MICHAEL ROBINSONopenregistry-gb-04819668 | ORDINARY | 1 | 50.00% |
| MICHAEL ROBINSONopenregistry-gb-04819668 | A ORDINARY | 1 | 100.00% |
FOSTER FINANCIAL SERVICES LIMITED
openregistry-gb-08009152·confirmation statement 2026-05-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA FOSTERopenregistry-h-debra-foster-d21361 | ORDINARY A | 50 | |
| STEPHEN DEREK FOSTERopenregistry-h-stephen-derek-foster-85331e | ORDINARY A | 50 | |
| DEBRA FOSTERopenregistry-h-debra-foster-d21361 | ORDINARY C | 1 | |
| STEPHEN DEREK FOSTERopenregistry-h-stephen-derek-foster-85331e | ORDINARY B | 1 | |
ASSURED MORTGAGE ADVICE LIMITED
openregistry-gb-08120489·confirmation statement 2025-06-27·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPOELSTRAopenregistry-h-paul-spoelstra-112ef9 | C ORDINARY | 100 | |
| PAUL SPOELSTRAopenregistry-h-paul-spoelstra-112ef9 | A ORDINARY | 99 | |
| SUSAN LATIMER-SPOELSTRAopenregistry-h-susan-latimer-spoelstra-69a50f | B ORDINARY | 1 | |