UK companies/SIC 64999/Shareholders/Page 127

Shareholders of UK companies in SIC 64999Page 127 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 115 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 2021-03-06 and 2026-03-26. 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
60

Shareholders that are UK companies
9

BLUMARBLE CAPITAL LIMITED

openregistry-gb-08289607·confirmation statement 2023-11-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL EDWARD HENSONopenregistry-h-michael-edward-henson-012496	ORDINARY C	113	100.00%
MICHAEL EDWARD HENSONopenregistry-h-michael-edward-henson-012496	ORDINARY B	100	100.00%
STUART PETER WILSONopenregistry-h-stuart-peter-wilson-d86c13	ORDINARY A	100	100.00%

ARLINGTON ADVISORS LIMITED

openregistry-gb-08299618·confirmation statement 2024-01-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEORGE NICHOLAS SHWEIRYopenregistry-h-george-nicholas-shweiry-88ec7e	A ORDINARY	534	100.00%
GEORGE NICHOLAS SHWEIRYopenregistry-h-george-nicholas-shweiry-88ec7e	B ORDINARY	356	100.00%
EMPLOYEE BENEFIT TRUSTopenregistry-h-employee-benefit-trust-84fe1d	C ORDINARY	110	100.00%

MJ HAMPSON FINANCIAL SERVICES LTD

openregistry-gb-08358233·confirmation statement 2026-01-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK JAMES HAMPSONopenregistry-h-mark-james-hampson-9c2aa0	ORDINARY	1,000	100.00%
MARK JAMES HAMPSONopenregistry-h-mark-james-hampson-9c2aa0	ORDINARY A	25	100.00%
PATTAMA LOSANTHIAHopenregistry-h-pattama-losanthiah-734756	ORDINARY B	25	100.00%

P. A. GOUDIE CONSULTANCY LIMITED

openregistry-gb-08459445·confirmation statement 2025-03-25·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL GOUDIEopenregistry-h-paul-goudie-a9d92e	A ORDINARY	50
CHRISTINE GOUDIEopenregistry-h-christine-goudie-f1b21b	B ORDINARY	30
PAUL GOUDIEopenregistry-h-paul-goudie-a9d92e	C ORDINARY	15
PAUL GOUDIEopenregistry-h-paul-goudie-a9d92e	B ORDINARY	5

CHERWELL FINANCIAL SERVICES LIMITED

openregistry-gb-08566532·confirmation statement 2023-02-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN COLQUHOUNopenregistry-h-john-colquhoun-821a42	ORDINARY	4,000	80.00%
LOUISA COLQUHOUNopenregistry-h-louisa-colquhoun-f3be29	ORDINARY	1,000	20.00%
JOHN COLQUHOUNopenregistry-h-john-colquhoun-821a42	ORDINARY B	10	100.00%
LOUISA COLQUHOUNopenregistry-h-louisa-colquhoun-f3be29	ORDINARY D	10	100.00%

BESPOKE-ADVICE LIMITED

openregistry-gb-08754524·confirmation statement 2022-09-24·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CARDAN FINANCIAL GROUP LIMITEDopenregistry-gb-12631719	ORDINARY C	75	100.00%
CARDAN FINANCIAL GROUP LIMITEDopenregistry-gb-12631719	ORDINARY M	50	100.00%
CARDAN FINANCIAL GROUP LIMITEDopenregistry-gb-12631719	ORDINARY S	31	62.00%
SUSANNAH CLARE LANEopenregistry-h-susannah-clare-lane-25011d	ORDINARY S	19	38.00%

LI ASSET FINANCE LIMITED

openregistry-gb-08780582·confirmation statement 2024-11-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LEE ISHERWOODopenregistry-h-lee-isherwood-6e141e	ORDINARY A	98	100.00%
ANDREEA SERGHIEopenregistry-h-andreea-serghie-c6dc04	C ORDINARY	1	100.00%
LEE ISHERWOODopenregistry-h-lee-isherwood-6e141e	ORDINARY B	1	100.00%
LEE ISHERWOODopenregistry-h-lee-isherwood-6e141e	C ORDINARY	0	0.00%

WARWICK FINANCIAL SERVICES LIMITED

openregistry-gb-09011092·confirmation statement 2022-05-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GARY TATHAMopenregistry-h-gary-tatham-3d5d62	ORDINARY	100	100.00%
ANNA TATHAMopenregistry-h-anna-tatham-7a6e4a	C ORDINARY	50	100.00%
GARY TATHAMopenregistry-h-gary-tatham-3d5d62	B ORDINARY	50	100.00%

JS MAIDEN CONSULTANCY SERVICES LIMITED

openregistry-gb-09047422·confirmation statement 2026-03-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAMES SCOTT MAIDENopenregistry-h-james-scott-maiden-f1285d	ORDINARY	100	100.00%
JACQUELINE ANN MAIDENopenregistry-h-jacqueline-ann-maiden-583727	ORDINARY B	10	100.00%
JAMES SCOTT MAIDENopenregistry-h-james-scott-maiden-f1285d	ORDINARY A	10	100.00%

PROFESSIONAL LEGAL COLLECTIONS LTD

openregistry-gb-09094618·confirmation statement 2023-06-08·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PRO LEGAL GROUP LIMITEDopenregistry-gb-13959089	ORDINARY	550	100.00%
PRO LEGAL GROUP LIMITEDopenregistry-gb-13959089	ORDINARY B	300	100.00%
PRO LEGAL GROUP LIMITEDopenregistry-gb-13959089	ORDINARY A	150	100.00%
MARTIN PAUL KINGMANopenregistry-h-martin-paul-kingman-fe8b67	ORDINARY B	0	0.00%
MARTIN PAUL KINGMANopenregistry-h-martin-paul-kingman-fe8b67	ORDINARY A	0	0.00%
MARTIN PAUL KINGMANopenregistry-h-martin-paul-kingman-fe8b67	ORDINARY	0	0.00%

WHATELEY WEALTH MANAGEMENT LIMITED

openregistry-gb-09125961·confirmation statement 2024-04-20·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NICOLA SARAH WHATELEYopenregistry-h-nicola-sarah-whateley-77a50d	ORDINARY A	95	100.00%
DAISY WHATELEYopenregistry-h-daisy-whateley-e2114f	ORDINARY B	6	100.00%
DAISY WHATELEYopenregistry-h-daisy-whateley-e2114f	ORDINARY C	2	100.00%
NICOLA SARAH WHATELEYopenregistry-h-nicola-sarah-whateley-77a50d	ORDINARY C	2	100.00%

IIB FINANCIAL SERVICES LTD

openregistry-gb-09155103·confirmation statement 2025-07-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
IIB CROCKER LTDopenregistry-gb-14064894	ORDINARY B	102	100.00%
JUSTIN MICHAEL CROCKERopenregistry-h-justin-michael-crocker-9a809a	ORDINARY A	98	100.00%
JUSTIN MICHAEL CROCKERopenregistry-h-justin-michael-crocker-9a809a	ORDINARY	0

STEVE SAVAGE WEALTH PLANNING LTD

openregistry-gb-09175772·confirmation statement 2021-04-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held
SALLY SAVAGEopenregistry-h-sally-savage-119de1	ORDINARY £1 'B' SHARES	50
STEPHEN SAVAGEopenregistry-gb-13980147	ORDINARY £1 'A' SHARES	50
STEPHEN SAVAGEopenregistry-gb-13980147	ORDINARY	0

PARSIFAL ENTERPRISES LTD

openregistry-gb-09300177·confirmation statement 2023-11-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
SAMANTHA WILCKEopenregistry-h-samantha-wilcke-7f2c32	ORD	100	100.00%
SAMANTHA WILCKEopenregistry-h-samantha-wilcke-7f2c32	B ORDINARY	10	100.00%
SAMANTHA WILCKEopenregistry-h-samantha-wilcke-7f2c32	C ORDINARY	10	100.00%
STEPHAN WILCKEopenregistry-h-stephan-wilcke-1fa438	C ORDINARY	0	0.00%
STEPHAN WILCKEopenregistry-h-stephan-wilcke-1fa438	ORD	0	0.00%

TANDEM MANAGEMENT CONSULTANCY LTD

openregistry-gb-09307163·confirmation statement 2024-06-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MRS ELAINE WARWICKERopenregistry-h-mrs-elaine-warwicker-d01cab	B ORDINARY 1 GBP	150
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	A ORDINARY 1 GBP	150
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	ORD	0
MRS HAYLEY ANNE PARKERopenregistry-h-mrs-hayley-anne-parker-6a3ff7	B ORDINARY 1 GBP	0

BROWNSTERS FINANCIAL LIMITED

openregistry-gb-09377595·confirmation statement 2025-07-29·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CPN & PARTNERS LIMITEDopenregistry-gb-14974647	ORDINARY-A	45
CPN & PARTNERS LIMITEDopenregistry-gb-14974647	ORDINARY-B	45
CPN & PARTNERS LIMITEDopenregistry-gb-14974647	ORDINARY-C	10
CPN FINANCIAL SERVICES LIMITEDopenregistry-gb-09935963	ORDINARY-B	0
CPN FINANCIAL SERVICES LIMITEDopenregistry-gb-09935963	ORDINARY-A	0
CPN FINANCIAL SERVICES LIMITEDopenregistry-gb-09935963	ORDINARY-C	0

ALTERIS PARTNERS LIMITED

openregistry-gb-09383770·confirmation statement 2026-02-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALTERX HOLDINGS LIMITEDopenregistry-gb-13664105	ORDINARY	100	100.00%
GERHARD LEONHARD DUNSTHEIMERopenregistry-h-gerhard-leonhard-dunstheimer-d8aa1e	ORDINARY C	100	100.00%
ALTERX HOLDINGS LIMITEDopenregistry-gb-13664105	ORDINARY B	50	100.00%

FRENCH ENTERPRISES LIMITED

openregistry-gb-09515758·confirmation statement 2023-03-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
GEMMA HARGREAVESopenregistry-h-gemma-hargreaves-ff201c	ORDINARY	75
STEVEN HARGREAVESopenregistry-gb-08130152	ORDINARY	25
GEMMA HARGREAVESopenregistry-h-gemma-hargreaves-ff201c	B ORDINARY	1
STEVEN HARGREAVESopenregistry-gb-08130152	A ORDINARY	1

COLIN TUNSTALL LIMITED

openregistry-gb-09557092·confirmation statement 2021-04-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MICHAEL NELSONopenregistry-h-michael-nelson-d73ada	C ORDINARY	97
JOANNE NELSONopenregistry-h-joanne-nelson-be5fbd	C ORDINARY	1
MICHAEL NELSONopenregistry-h-michael-nelson-d73ada	B ORDINARY	1
MICHAEL NELSONopenregistry-h-michael-nelson-d73ada	A ORDINARY	1

ASGARD LABS LIMITED

openregistry-gb-09566604·confirmation statement 2022-05-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ASGARD CAPITAL PARTNERS LTDopenregistry-gb-09759715	ORDINARY	50	100.00%
ASGARD CAPITAL PARTNERS LTDopenregistry-gb-09759715	ORDINARY Y	50	100.00%
ASGARD CAPITAL PARTNERS LTDopenregistry-gb-09759715	ORDINARY X	50	100.00%
FCS CAPITAL PARTNERS S.L.openregistry-h-fcs-capital-partners-s-l-f402df	ORDINARY Y	0	0.00%
FCS CAPITAL PARTNERS S.L.openregistry-h-fcs-capital-partners-s-l-f402df	ORDINARY	0	0.00%
FCS CAPITAL PARTNERS S.L.openregistry-h-fcs-capital-partners-s-l-f402df	ORDINARY X	0	0.00%

CHOICE MORTGAGE SOLUTIONS LIMITED

openregistry-gb-09591107·confirmation statement 2024-05-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN ROBERT QUAIFopenregistry-h-john-robert-quaif-649f7b	A ORDINARY	50	100.00%
CHRISTOPHER JAMES CROAKEopenregistry-h-christopher-james-croake-878941	ORDINARY	0
CHRISTOPHER JAMES CROAKEopenregistry-h-christopher-james-croake-878941	B ORDINARY	0

TAL CAPITAL LIMITED

openregistry-gb-09613984·confirmation statement 2024-06-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
THE TAL SSASopenregistry-h-the-tal-ssas-5d9c54	PREFERENCE	14,000	100.00%
CHARLES PHILIP MONTGOMERIE LAINGopenregistry-h-charles-philip-montgomerie-laing-db7823	A ORDINARY	100	100.00%
CHARLES PHILIP MONTGOMERIE LAINGopenregistry-h-charles-philip-montgomerie-laing-db7823	B ORDINARY	50	100.00%

CANSON LTD

openregistry-gb-09767514·confirmation statement 2022-09-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTEO CANONACOopenregistry-h-matteo-canonaco-b63be6	ORDINARY-A	32,000	100.00%
NICOLAS JAMES SIMPSONopenregistry-h-nicolas-james-simpson-34b0b5	ORDINARY-B	16,000	100.00%
MATTEO CANONACOopenregistry-h-matteo-canonaco-b63be6	FOUNDER	1,000	50.00%
NICOLAS JAMES SIMPSONopenregistry-h-nicolas-james-simpson-34b0b5	FOUNDER	1,000	50.00%

SUMMERFIELD FINANCE LIMITED

openregistry-gb-09900583·confirmation statement 2023-07-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KATIE BURGESSopenregistry-h-katie-burgess-a3e00d	A ORDINARY	50	100.00%
KATIE BURGESSopenregistry-h-katie-burgess-a3e00d	B ORDINARY	49	100.00%
ALEXANDER BURGESSopenregistry-h-alexander-burgess-f97574	C ORDINARY	1	100.00%

PERPETUAL WEALTH MANAGEMENT LIMITED

openregistry-gb-10046203·confirmation statement 2023-02-15·2 shareholders·3 share classes

Shareholder	Share class	Shares held
SHAUN DE MOURAopenregistry-h-shaun-de-moura-9e9e6b	ORD	100
SHAUN DE MOURAopenregistry-h-shaun-de-moura-9e9e6b	B ORDINARY	1
SHAUN DE MOURAopenregistry-h-shaun-de-moura-9e9e6b	A ORDINARY	1
CERRYN DE MOURAopenregistry-h-cerryn-de-moura-de0121	B ORDINARY	0
CERRYN DE MOURAopenregistry-h-cerryn-de-moura-de0121	ORD	0

GREYFOOTS LIMITED

openregistry-gb-10299468·confirmation statement 2021-11-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held
TERENCE RAINBACKopenregistry-h-terence-rainback-5fda18	ORDINARY	51
CAROLYN RAINBACKopenregistry-h-carolyn-rainback-400539	ORDINARY	49
CAROLYN RAINBACKopenregistry-h-carolyn-rainback-400539	A ORDINARY	1
TERENCE RAINBACKopenregistry-h-terence-rainback-5fda18	B ORDINARY	1

JMS FINANCIAL GROUP LIMITED

openregistry-gb-10470083·confirmation statement 2023-11-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JEREMY MARTIN SCOTTopenregistry-h-jeremy-martin-scott-616c8c	ORDINARY	50	51.02%
JENNIFER SCOTTopenregistry-h-jennifer-scott-6ae813	ORDINARY	48	48.98%
JENNIFER SCOTTopenregistry-h-jennifer-scott-6ae813	ORDINARY B	1	100.00%
JEREMY MARTIN SCOTTopenregistry-h-jeremy-martin-scott-616c8c	ORDINARY A	1	100.00%

SIGNATURE WEALTH LTD

openregistry-gb-10590189·confirmation statement 2022-04-01·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
VICTORIA SPRAGGS-SUTTONopenregistry-h-victoria-spraggs-sutton-962e4b	ORDINARY A SHARES	95	100.00%
NATHAN SUTTONopenregistry-h-nathan-sutton-0c186f	ORDINARY B SHARES	5	100.00%
VICTORIA SPRAGGS-SUTTONopenregistry-h-victoria-spraggs-sutton-962e4b	ORDINARY	0

IKFS LIMITED

openregistry-gb-10651071·confirmation statement 2023-03-02·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID IAN TOVEYopenregistry-h-david-ian-tovey-fa1fe7	A ORDINARY	90
AMANDA JANE TOVEYopenregistry-h-amanda-jane-tovey-3e1baf	B ORDINARY	5
DAVID IAN TOVEYopenregistry-h-david-ian-tovey-fa1fe7	C ORDINARY	5

WATERSIDE FINANCIAL SERVICES LIMITED

openregistry-gb-10655453·confirmation statement 2021-03-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID HINCHopenregistry-h-david-hinch-f2fcab	ORDINARY	50
TAMARA HINCHopenregistry-h-tamara-hinch-570e22	ORDINARY	50
DAVID HINCHopenregistry-h-david-hinch-f2fcab	B ORDINARY	1
TAMARA HINCHopenregistry-h-tamara-hinch-570e22	C ORDINARY	1

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.