UK companies/SIC 64999/Shareholders/Page 128

Shareholders of UK companies in SIC 64999Page 128 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 123 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 2021-07-12 and 2026-04-07. 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
4

MONEY ADVICE SOLUTIONS LIMITED

openregistry-gb-10676850·confirmation statement 2023-06-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
LEE PARKINopenregistry-h-lee-parkin-95a974	ORDINARY	98
LEE PARKINopenregistry-h-lee-parkin-95a974	ORDINARY A	1
LEE PARKINopenregistry-h-lee-parkin-95a974	ORDINARY B	1
ELLEN PARKINopenregistry-h-ellen-parkin-e5849d	ORDINARY	0
ELLEN PARKINopenregistry-h-ellen-parkin-e5849d	ORDINARY B	0

EXPERT INDEPENDENT FINANCIAL PLANNING LTD

openregistry-gb-10710796·confirmation statement 2024-08-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AMIT MITTALopenregistry-h-amit-mittal-f89cc5	ORDINARY	288	85.21%
SHWETA MITTALopenregistry-h-shweta-mittal-bfc428	ORDINARY	50	14.79%
AMIT MITTALopenregistry-h-amit-mittal-f89cc5	A ORDINARY	0
SHWETA MITTALopenregistry-h-shweta-mittal-bfc428	B ORDINARY	0

MDH WEALTH MANAGEMENT LTD

openregistry-gb-10717064·confirmation statement 2026-04-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID HARMSopenregistry-h-michael-david-harms-2c3204	ORDINARY	70	70.00%
HELEN ELIZABETH HARMSopenregistry-h-helen-elizabeth-harms-1c4c4f	ORDINARY	30	30.00%
HELEN ELIZABETH HARMSopenregistry-h-helen-elizabeth-harms-1c4c4f	ORDINARY C	10	100.00%
MICHAEL DAVID HARMSopenregistry-h-michael-david-harms-2c3204	ORDINARY B	10	100.00%

PRESTIGE FINANCIAL PLANNERS LIMITED

openregistry-gb-10803660·confirmation statement 2023-06-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL ROBERT NEWTONopenregistry-h-paul-robert-newton-84bd35	ORDINARY	4,000	100.00%
PAUL ROBERT NEWTONopenregistry-h-paul-robert-newton-84bd35	A ORDINARY	100	100.00%
PAUL ROBERT NEWTONopenregistry-h-paul-robert-newton-84bd35	B ORDINARY	100	100.00%
KATIE DIANE DAVISopenregistry-h-katie-diane-davis-a5f4ca	ORDINARY	0	0.00%
KATIE DIANE DAVISopenregistry-h-katie-diane-davis-a5f4ca	A ORDINARY	0	0.00%

ROWLEY FARMER LIMITED

openregistry-gb-10855589·confirmation statement 2025-07-06·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GEORGE ALAN ROWLEYopenregistry-h-george-alan-rowley-70ff10	A ORDINARY	2	100.00%
KEVIN ALAN ROWLEYopenregistry-h-kevin-alan-rowley-80424c	B ORDINARY	2	100.00%
GEORGE ALAN ROWLEYopenregistry-h-george-alan-rowley-70ff10	ORDINARY	1	50.00%
KEVIN ALAN ROWLEYopenregistry-h-kevin-alan-rowley-80424c	ORDINARY	1	50.00%
KEVIN ALAN ROWLEYopenregistry-h-kevin-alan-rowley-80424c	A ORDINARY	0	0.00%

APR MONEY LTD

openregistry-gb-10865439·confirmation statement 2021-07-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY TOONopenregistry-h-paul-anthony-toon-6b6898	A ORDINARY	3,200	100.00%
TRUDI TOONopenregistry-h-trudi-toon-388388	B ORDINARY	800	100.00%
PAUL ANTHONY TOONopenregistry-h-paul-anthony-toon-6b6898	ORDINARY	0

OSTEON LUTRA LTD

openregistry-gb-10968686·confirmation statement 2025-06-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW HIBBERDopenregistry-h-matthew-hibberd-7b800d	ORDINARY	100	100.00%
MATTHEW HIBBERDopenregistry-h-matthew-hibberd-7b800d	A ORDINARY	3	100.00%
REBECCA BALMERopenregistry-h-rebecca-balmer-74219a	B ORDINARY	1	100.00%

HONEY ASSET FINANCE LTD.

openregistry-gb-11119215·confirmation statement 2025-10-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held
GUY SMALLopenregistry-h-guy-small-88dd71	ORDINARY A	10,950
CAMERON SMALLopenregistry-h-cameron-small-f95f7f	ORDINARY B	3,750
GUY SMALLopenregistry-h-guy-small-88dd71	ORDINARY C	300
CAMERON SMALLopenregistry-h-cameron-small-f95f7f	ORDINARY A	0

GUARDIAN TRADING LIMITED

openregistry-gb-11178787·confirmation statement 2024-01-27·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GARETH PAUL CARPENTERopenregistry-h-gareth-paul-carpenter-6e7741	'B' ORDINARY GBP1 SHARES	50	100.00%
WILLIAM ELLIS SINCLAIRopenregistry-h-william-ellis-sinclair-ae20bc	'A' ORDINARY GBP1 SHARES	50	100.00%
GARETH PAUL CARPENTERopenregistry-h-gareth-paul-carpenter-6e7741	ORDINARY	0
WILLIAM ELLIS SINCLAIRopenregistry-h-william-ellis-sinclair-ae20bc	ORDINARY	0

GOTHAM STREET CAPITAL PARTNERS LIMITED

openregistry-gb-11189141·confirmation statement 2023-12-05·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DANE ANTHONY PHILLIPSopenregistry-h-dane-anthony-phillips-a2fb50	ORDINARY	2	100.00%
DANE ANTHONY PHILLIPSopenregistry-h-dane-anthony-phillips-a2fb50	A ORDINARY	1	100.00%
MARY CRICHTON PHILLIPSopenregistry-h-mary-crichton-phillips-7b15a8	B ORDINARY	1	100.00%
MARY CRICHTON PHILLIPSopenregistry-h-mary-crichton-phillips-7b15a8	ORDINARY	0	0.00%

NICK LOFTHOUSE AND ASSOCIATES LTD

openregistry-gb-11205681·confirmation statement 2026-02-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS LOFTHOUSEopenregistry-h-nicholas-lofthouse-d5eb33	ORDINARY SHARES A	90	100.00%
NICHOLAS LOFTHOUSEopenregistry-h-nicholas-lofthouse-d5eb33	ORDINARY SHARES	90	90.00%
SARAH LOFTHOUSEopenregistry-h-sarah-lofthouse-9660ca	ORDINARY SHARES	10	10.00%
SARAH LOFTHOUSEopenregistry-h-sarah-lofthouse-9660ca	ORDINARY SHARES B	10	100.00%

PJL FINANCIAL SERVICES LTD

openregistry-gb-11221217·confirmation statement 2025-11-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR PAUL JOHN LOVERIDGEopenregistry-h-mr-paul-john-loveridge-795992	'A' 1 GBP	21,998
MR PAUL JOHN LOVERIDGEopenregistry-h-mr-paul-john-loveridge-795992	"C" 1 GBP	1
MRS ANN LOVERIDGEopenregistry-h-mrs-ann-loveridge-965a04	"B" 1 GBP	1

TURFMOOR CONSULTING LTD

openregistry-gb-11257260·confirmation statement 2021-11-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PHILIP BEARDopenregistry-h-philip-beard-71a842	A ORDINARY	75	100.00%
LYNN BEARDopenregistry-h-lynn-beard-c00313	B ORDINARY	25	100.00%
PHILIP BEARDopenregistry-h-philip-beard-71a842	ORDINARY	0

DAVID RULER FINANCIAL PLANNING LIMITED

openregistry-gb-11323496·confirmation statement 2022-04-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DAVID PETER RULERopenregistry-h-david-peter-ruler-b75c2e	ORDINARY A	49	100.00%
REBECCA RULERopenregistry-h-rebecca-ruler-10bffc	ORDINARY B	49	100.00%
DAVID PETER RULERopenregistry-h-david-peter-ruler-b75c2e	ORDINARY	1	50.00%
REBECCA RULERopenregistry-h-rebecca-ruler-10bffc	ORDINARY	1	50.00%

CNK FINANCE LIMITED

openregistry-gb-11332492·confirmation statement 2025-04-26·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	ORDINARY	100	100.00%
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	DIVIDEND A	1	100.00%
CHRISTOPHER JOHN KENNYopenregistry-h-christopher-john-kenny-a8f44d	DIVIDEND B	1	100.00%
NIONI NATASHA KENNYopenregistry-h-nioni-natasha-kenny-80a338	ORDINARY	0	0.00%
NIONI NATASHA KENNYopenregistry-h-nioni-natasha-kenny-80a338	DIVIDEND B	0	0.00%

OPENPAYD HOLDINGS LIMITED

openregistry-gb-11565881·confirmation statement 2023-08-31·2 shareholders·3 share classes

Shareholder	Share class	Shares held
OZAN OZERKopenregistry-h-ozan-ozerk-75ffd0	A SHARE	1,000,000
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	B SHARES	149,604
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDopenregistry-gb-OE009202	C SHARE	49,978

YURON LTD

openregistry-gb-11687068·confirmation statement 2024-11-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ROBERT DANIEL PRICEopenregistry-h-robert-daniel-price-d3ce22	ORDINARY A	134
ROBERT DANIEL PRICEopenregistry-h-robert-daniel-price-d3ce22	ORDINARY B	15
IRINA GERMANopenregistry-h-irina-german-25dccc	ORDINARY C	1

LOAN2INVEST LIMITED

openregistry-gb-11883011·confirmation statement 2022-03-13·2 shareholders·3 share classes

Shareholder	Share class	Shares held
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	A ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	B ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	B ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	A ORDINARY	235
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	C ORDINARY	30
HIGHACRE HOLDINGS LIMITEDopenregistry-gb-11186908	C ORDINARY	30
ANIK SODHAopenregistry-h-anik-sodha-0565fd	A ORDINARY	0
ANIK SODHAopenregistry-h-anik-sodha-0565fd	B ORDINARY	0
ANIK SODHAopenregistry-h-anik-sodha-0565fd	C ORDINARY	0

RICHARD JAMES FINANCIAL PLANNING LTD

openregistry-gb-11930614·confirmation statement 2023-04-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KELLY VIRGINIA MULHALLopenregistry-h-kelly-virginia-mulhall-5da0d9	B ORDINARY	50	100.00%
RICHARD JAMES HERDSMANopenregistry-h-richard-james-herdsman-1de5b5	A ORDINARY	50	100.00%
RICHARD JAMES HERDSMANopenregistry-h-richard-james-herdsman-1de5b5	ORDINARY	0
RICHARD JAMES HERDSMANopenregistry-h-richard-james-herdsman-1de5b5	B ORDINARY	0	0.00%

SIMPLICITY FINANCIAL PLANNING LTD

openregistry-gb-11956397·confirmation statement 2024-04-19·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RACHEL TOSELANDopenregistry-h-rachel-toseland-567ded	C	1	100.00%
SAMANTHA BRADFORDopenregistry-h-samantha-bradford-483d18	B	1	100.00%
SAMANTHA BRADFORDopenregistry-h-samantha-bradford-483d18	ORDINARY	1	100.00%

TAURUS WEALTH MANAGEMENT LIMITED

openregistry-gb-12013404·confirmation statement 2022-11-16·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CATHEDRAL WEALTH PLANNING LTDopenregistry-gb-11654618	ORDINARY B	49	100.00%
ROB NORTH FINANCIAL SERVICES LIMITEDopenregistry-gb-07226226	ORDINARY A	49	100.00%
ROB NORTH FINANCIAL SERVICES LIMITEDopenregistry-gb-07226226	ORDINARY	2	100.00%
ROB NORTH FINANCIAL SERVICES LIMITEDopenregistry-gb-07226226	ORDINARY B	0	0.00%

PRECISE MORTGAGE SOLUTIONS LIMITED

openregistry-gb-12102617·confirmation statement 2022-03-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
NEALE VAUGHANopenregistry-h-neale-vaughan-aab862	ORDINARY SHARES	100	100.00%
NEALE VAUGHANopenregistry-h-neale-vaughan-aab862	ORDINARY SHARES A	90	100.00%
NEALE VAUGHANopenregistry-h-neale-vaughan-aab862	ORDINARY SHARES B	10	100.00%
NICOLA VAUGHANopenregistry-h-nicola-vaughan-e0f84d	ORDINARY SHARES	0	0.00%
NICOLA VAUGHANopenregistry-h-nicola-vaughan-e0f84d	ORDINARY SHARES B	0	0.00%

PIERMAX CAPITAL LTD

openregistry-gb-12118886·confirmation statement 2025-07-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
LISA EMILY HODDERopenregistry-h-lisa-emily-hodder-4054b2	A ORDINARY	50	50.00%
NIGEL JONATHAN HODDERopenregistry-h-nigel-jonathan-hodder-adc33f	A ORDINARY	50	50.00%
LISA EMILY HODDERopenregistry-h-lisa-emily-hodder-4054b2	C ORDINARY	1	100.00%
NIGEL JONATHAN HODDERopenregistry-h-nigel-jonathan-hodder-adc33f	B ORDINARY	1	100.00%

FOURSEE FINANCIAL PLANNING LIMITED

openregistry-gb-12276575·confirmation statement 2024-10-04·2 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW SELBYopenregistry-h-andrew-selby-c63a10	ORDINARY	1
ANDREW SELBYopenregistry-h-andrew-selby-c63a10	A ORDINARY	1
RACHEL SELBYopenregistry-h-rachel-selby-a366a3	ORDINARY	1
RACHEL SELBYopenregistry-h-rachel-selby-a366a3	B ORDINARY	1

OCULUS WEALTH MANAGEMENT (BRADFORD ON AVON) LIMITED

openregistry-gb-12286708·confirmation statement 2021-10-28·2 shareholders·3 share classes

Shareholder	Share class	Shares held
PAUL SIMON FISHERopenregistry-h-paul-simon-fisher-b248b5	ORDINARY A	70
AMANDA FISHERopenregistry-h-amanda-fisher-588415	ORDINARY A	30
AMANDA FISHERopenregistry-h-amanda-fisher-588415	ORDINARY C	1
PAUL SIMON FISHERopenregistry-h-paul-simon-fisher-b248b5	ORDINARY B	1

5 STAR FINANCIAL SOLUTIONS LTD

openregistry-gb-12306320·confirmation statement 2022-11-07·2 shareholders·3 share classes

Shareholder	Share class	Shares held
CHARLOTTE EMMA PAYNEopenregistry-h-charlotte-emma-payne-e94d19	ORDINARY	40
CHARLOTTE EMMA PAYNEopenregistry-h-charlotte-emma-payne-e94d19	ORDINARY A	30
CHARLOTTE EMMA PAYNEopenregistry-h-charlotte-emma-payne-e94d19	ORDINARY B	30
ALEXANDER MARK PAYNEopenregistry-h-alexander-mark-payne-8fd561	ORDINARY A	0

PROSPERITAS WEALTH PLANNING LTD

openregistry-gb-12397756·confirmation statement 2023-01-09·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MRS ANNA LOUISE KILBYopenregistry-h-mrs-anna-louise-kilby-1a6e59	ORDINARY A	50
MRS ANNA LOUISE KILBYopenregistry-h-mrs-anna-louise-kilby-1a6e59	ORDINARY	50
MRS CLAIRE MARIE DAVIDSONopenregistry-h-mrs-claire-marie-davidson-ea6281	ORDINARY B	50
MRS CLAIRE MARIE DAVIDSONopenregistry-h-mrs-claire-marie-davidson-ea6281	ORDINARY	50

STABLE FINANCIAL PLANNING LIMITED

openregistry-gb-12477565·confirmation statement 2026-02-23·2 shareholders·3 share classes

Shareholder	Share class	Shares held
MR RICHARD ROBEYopenregistry-h-mr-richard-robey-998266	ORDINARY 1 GBP	50
MRS HELEN ROBEYopenregistry-h-mrs-helen-robey-95a58e	ORDINARY 1 GBP	50
MR RICHARD ROBEYopenregistry-h-mr-richard-robey-998266	A ORDINARY 1 GBP	10
MRS HELEN ROBEYopenregistry-h-mrs-helen-robey-95a58e	B ORDINARY 1 GBP	10

NAB SCOTTS LIMITED

openregistry-gb-12526030·confirmation statement 2022-03-18·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN ROBERT SCOTTopenregistry-h-benjamin-robert-scott-0844dd	ORDINARY GBP 1.00 SHARES	50	50.00%
NINA SCOTTopenregistry-h-nina-scott-1cc831	ORDINARY GBP 1.00 SHARES	50	50.00%
BENJAMIN ROBERT SCOTTopenregistry-h-benjamin-robert-scott-0844dd	ORDINARY A	1	100.00%
NINA SCOTTopenregistry-h-nina-scott-1cc831	ORDINARY B	1	100.00%

WOODS & WALLACE LTD

openregistry-gb-12557495·confirmation statement 2023-03-03·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHELINA WOODSopenregistry-h-michelina-woods-57a74b	ORDINARY	2,500	50.00%
TRUDIE HORWELLopenregistry-h-trudie-horwell-7160cf	ORDINARY	2,500	50.00%
MICHELINA WOODSopenregistry-h-michelina-woods-57a74b	B ORDINARY	100	100.00%
TRUDIE HORWELLopenregistry-h-trudie-horwell-7160cf	C ORDINARY	100	100.00%

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.