UK companies/SIC 64999/Shareholders/Page 129

Shareholders of UK companies in SIC 64999Page 129 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 2021-04-15 and 2026-05-07. 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
6

VALPAROLA LIMITED

openregistry-gb-12558449·confirmation statement 2021-04-15·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PIETRO STELLAopenregistry-h-pietro-stella-809960ORDINARY-C98100.00%
PIETRO STELLAopenregistry-h-pietro-stella-809960ORDINARY-A1100.00%
VERENA MITTERHOFERopenregistry-h-verena-mitterhofer-2bff12ORDINARY-B1100.00%
PIETRO STELLAopenregistry-h-pietro-stella-809960ORDINARY-B00.00%

HYDRA CAPITAL FINANCE LTD

openregistry-gb-12778742·confirmation statement 2023-10-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DELTA SIGMA GROUP HOLDING LTDopenregistry-gb-11869395B ORDINARY100100.00%
PKA HOLDINGS LTDopenregistry-gb-12956948C ORDINARY100100.00%
DELTA SIGMA GROUP HOLDING LTDopenregistry-gb-11869395ORDINARY5050.00%
PKA HOLDINGS LTDopenregistry-gb-12956948ORDINARY5050.00%

SHADOWFAX FUNDING SOLUTIONS LIMITED

openregistry-gb-12800001·confirmation statement 2021-08-06·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW PAUL BISSETTopenregistry-h-andrew-paul-bissett-4c6edbORDINARY90
ALISON VICTORIA BISSETTopenregistry-h-alison-victoria-bissett-c1d249ORDINARY B5
ANDREW PAUL BISSETTopenregistry-h-andrew-paul-bissett-4c6edbORDINARY A5
ANDREW PAUL BISSETTopenregistry-h-andrew-paul-bissett-4c6edbORDINARY B0

MAEVEL LIMITED

openregistry-gb-12814103·confirmation statement 2023-10-05·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY JONESopenregistry-h-anthony-jones-6e45a8A ORDINARY91100.00%
KAREN ELIZABETH JONESopenregistry-h-karen-elizabeth-jones-ce8759B ORDINARY9100.00%
ANTHONY JONESopenregistry-h-anthony-jones-6e45a8ORDINARY0
KAREN ELIZABETH JONESopenregistry-h-karen-elizabeth-jones-ce8759ORDINARY0

ALL ASPECTS FINANCIAL PLANNING LIMITED

openregistry-gb-12900318·confirmation statement 2025-08-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL NICOLAOUopenregistry-h-michael-nicolaou-2035bbORDINARY4,140
VIRGINIA NICOLAOUopenregistry-h-virginia-nicolaou-0e4608ORDINARY460
MICHAEL NICOLAOUopenregistry-h-michael-nicolaou-2035bbORDINARY C1
VIRGINIA NICOLAOUopenregistry-h-virginia-nicolaou-0e4608ORDINARY B £11

PURSUIT FINANCIAL PLANNING LTD

openregistry-gb-12970113·confirmation statement 2025-10-22·2 shareholders·3 share classes
ShareholderShare classShares held% of class
PAUL MCGREGORopenregistry-h-paul-mcgregor-18fe29ORDINARY10
JESSICA MCGREGORopenregistry-h-jessica-mcgregor-1d2c12A ORDINARY1
JESSICA MCGREGORopenregistry-h-jessica-mcgregor-1d2c12B ORDINARY1

LYNCH WEALTH MANAGEMENT LTD

openregistry-gb-13126676·confirmation statement 2021-05-07·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GARY LYNCHopenregistry-gb-14711010ORDINARY A100100.00%
GARY LYNCHopenregistry-gb-14711010ORDINARY100100.00%
DONNA LYNCHopenregistry-h-donna-lynch-74166dORDINARY B5757.00%
GARY LYNCHopenregistry-gb-14711010ORDINARY B4343.00%

ASHTON FINANCIAL CONSULTING LTD

openregistry-gb-13208910·confirmation statement 2023-05-23·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DEAN LEONARD ASHTONopenregistry-h-dean-leonard-ashton-e2b98cORD9898.00%
GABRIELLA LEVI MILLSopenregistry-h-gabriella-levi-mills-743557ORD22.00%
DEAN LEONARD ASHTONopenregistry-h-dean-leonard-ashton-e2b98cA ORDINARY1100.00%
GABRIELLA LEVI MILLSopenregistry-h-gabriella-levi-mills-743557B ORDINARY1100.00%

DC BESPOKE FINANCIAL PLANNING LTD

openregistry-gb-13229111·confirmation statement 2024-02-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID JOHNATHAN CRABBEopenregistry-h-david-johnathan-crabbe-bb1d91ORDINARY A50100.00%
LUCY ANNE BURGESSopenregistry-h-lucy-anne-burgess-3c6f95ORDINARY B50100.00%
DAVID JOHNATHAN CRABBEopenregistry-h-david-johnathan-crabbe-bb1d91ORDINARY0

BLACKTHORN FINANCIAL SERVICES LTD

openregistry-gb-13325437·confirmation statement 2022-04-08·2 shareholders·3 share classes
ShareholderShare classShares held% of class
LAWRENCE NEWELLopenregistry-h-lawrence-newell-8002adORDINARY4,200
MAURA NEWELLopenregistry-h-maura-newell-86ff5fORDINARY1,800
LAWRENCE NEWELLopenregistry-h-lawrence-newell-8002adA ORDINARY10
MAURA NEWELLopenregistry-h-maura-newell-86ff5fB ORDINARY10

TAILORED WEALTH FINANCIAL SERVICES LTD

openregistry-gb-13563479·confirmation statement 2024-01-24·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK TIPPERopenregistry-h-mark-tipper-f9f375A ORDINARY8
MARK TIPPERopenregistry-h-mark-tipper-f9f375ORDINARY8
JANE TIPPERopenregistry-h-jane-tipper-ccb0a8ORDINARY2
JANE TIPPERopenregistry-h-jane-tipper-ccb0a8B ORDINARY2

IDCM M&A LTD

openregistry-gb-13630997·confirmation statement 2024-09-19·2 shareholders·3 share classes
ShareholderShare classShares held% of class
INTERALIA CAPITAL LIMITEDopenregistry-gb-09090298ORDINARY6,00060.00%
MESAMBRIA CAPITAL BULGARIA EOODopenregistry-h-mesambria-capital-bulgaria-eood-cd3dbbA2 ORDINARY6,000100.00%
INTERALIA CAPITAL LIMITEDopenregistry-gb-09090298A1 ORDINARY4,000100.00%
MESAMBRIA CAPITAL BULGARIA EOODopenregistry-h-mesambria-capital-bulgaria-eood-cd3dbbORDINARY4,00040.00%

VENATOR FINANCIAL LTD

openregistry-gb-13794416·confirmation statement 2023-03-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GRAEME MACLEODopenregistry-h-graeme-macleod-2ce7dfORDINARY SHARES60
GRAEME MACLEODopenregistry-h-graeme-macleod-2ce7dfORDINARY SHARES40
GRAEME MACLEODopenregistry-h-graeme-macleod-2ce7dfORDINARY SHARES A1
JILL MACLEODopenregistry-h-jill-macleod-4b7617ORDINARY SHARES B1
JILL MACLEODopenregistry-h-jill-macleod-4b7617ORDINARY SHARES0

PARALLEL EMPLOYEE BENEFITS LIMITED

openregistry-gb-13842154·confirmation statement 2023-01-10·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR MALCOLM DAVID LYONSopenregistry-h-mr-malcolm-david-lyons-9f5b94ORDINARY A170100.00%
MR MALCOLM DAVID LYONSopenregistry-h-mr-malcolm-david-lyons-9f5b94ORDINARY C35100.00%
MRS EMMA ANN TURNER-LYONSopenregistry-h-mrs-emma-ann-turner-lyons-a9414aORDINARY B30100.00%

FRONTIER WEALTH LIMITED

openregistry-gb-13874941·confirmation statement 2023-01-25·2 shareholders·3 share classes
ShareholderShare classShares held% of class
GRAHAM MCNALLYopenregistry-h-graham-mcnally-7fe6beG ORDINARY100
SASAN LOHRASBopenregistry-h-sasan-lohrasb-4a72f6S ORDINARY100
GRAHAM MCNALLYopenregistry-h-graham-mcnally-7fe6beORDINARY50
SASAN LOHRASBopenregistry-h-sasan-lohrasb-4a72f6ORDINARY50

ROBERTS WEALTH & FINANCIAL PLANNING LTD

openregistry-gb-13924665·confirmation statement 2025-02-17·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KEVIN ROBERTSopenregistry-h-kevin-roberts-06dfbbORDINARY9090.00%
AMANDA LOUISE ROBERTSopenregistry-h-amanda-louise-roberts-e057bbORDINARY1010.00%
AMANDA LOUISE ROBERTSopenregistry-h-amanda-louise-roberts-e057bbB ORDINARY1100.00%
KEVIN ROBERTSopenregistry-h-kevin-roberts-06dfbbA ORDINARY1100.00%

PURPLE PIG PARTNERSHIP LIMITED

openregistry-gb-13946983·confirmation statement 2026-03-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
MR NICHOLAS STEPHEN WILSONopenregistry-h-mr-nicholas-stephen-wilson-42cb1dC ORDINARY150.00%
MR NICHOLAS STEPHEN WILSONopenregistry-h-mr-nicholas-stephen-wilson-42cb1dB ORDINARY150.00%
MR NICHOLAS STEPHEN WILSONopenregistry-h-mr-nicholas-stephen-wilson-42cb1dA ORDINARY150.00%
MRS CATHERINE AMANDA WILSONopenregistry-h-mrs-catherine-amanda-wilson-f598f4B ORDINARY150.00%
MRS CATHERINE AMANDA WILSONopenregistry-h-mrs-catherine-amanda-wilson-f598f4C ORDINARY150.00%
MRS CATHERINE AMANDA WILSONopenregistry-h-mrs-catherine-amanda-wilson-f598f4A ORDINARY150.00%

AEGIS FINANCIAL CONSULTING LTD

openregistry-gb-13947249·confirmation statement 2023-02-28·2 shareholders·3 share classes
ShareholderShare classShares held% of class
IAN REX-HAWKESopenregistry-h-ian-rex-hawkes-901dd8ORDINARY150.00%
IAN REX-HAWKESopenregistry-h-ian-rex-hawkes-901dd8A ORDINARY1100.00%
LUCY REX-HAWKESopenregistry-h-lucy-rex-hawkes-76e9f8ORDINARY150.00%
LUCY REX-HAWKESopenregistry-h-lucy-rex-hawkes-76e9f8B ORDINARY1100.00%

HOW MONEY MATTERS LTD

openregistry-gb-14015711·confirmation statement 2024-04-01·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSEPHINE HERDMANopenregistry-h-josephine-herdman-bb2a39ORDINARY10
JOSEPHINE HERDMANopenregistry-h-josephine-herdman-bb2a39ORDINARY A3
JOSEPHINE HERDMANopenregistry-h-josephine-herdman-bb2a39ORDINARY B2
PATRICK BEEHANopenregistry-h-patrick-beehan-edb85fORDINARY0
PATRICK BEEHANopenregistry-h-patrick-beehan-edb85fORDINARY A0

FAIRVIEW FINANCIAL MANAGEMENT LTD

openregistry-gb-14057510·confirmation statement 2026-02-24·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ROSS LACEYopenregistry-h-ross-lacey-2b6077ORDINARY SHARES6565.00%
LYDIA LACEYopenregistry-h-lydia-lacey-b075bcORDINARY SHARES3535.00%
LYDIA LACEYopenregistry-h-lydia-lacey-b075bcORDINARY SHARES B1100.00%
ROSS LACEYopenregistry-h-ross-lacey-2b6077ORDINARY SHARES A1100.00%

SUPPORTED LIVING PROPERTY NETWORK LTD

openregistry-gb-14121958·confirmation statement 2025-07-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
LISA HELEN BROWNopenregistry-h-lisa-helen-brown-6ed8b2ORDINARY76100.00%
LISA HELEN BROWNopenregistry-h-lisa-helen-brown-6ed8b2ORDINARY "B"12100.00%
STANLEY ANDREW BROWNopenregistry-h-stanley-andrew-brown-571027ORDINARY "A"12100.00%

EXPERT MORTGAGE ADVICE LIMITED

openregistry-gb-14388196·confirmation statement 2025-09-29·2 shareholders·3 share classes
ShareholderShare classShares held% of class
KULJEET KOURopenregistry-h-kuljeet-kour-f8beffORDINARY5050.00%
SATBEER SINGHopenregistry-h-satbeer-singh-0b9018ORDINARY5050.00%
KULJEET KOURopenregistry-h-kuljeet-kour-f8beffB ORDINARY2100.00%
SATBEER SINGHopenregistry-h-satbeer-singh-0b9018A ORDINARY1100.00%

WHOLESOME FINANCIAL PLANNING LIMITED

openregistry-gb-14702409·confirmation statement 2026-03-02·2 shareholders·3 share classes
ShareholderShare classShares held% of class
LUCY GRIFFERTYopenregistry-h-lucy-grifferty-76aa80ORDINARY A150.00%
LUCY GRIFFERTYopenregistry-h-lucy-grifferty-76aa80ORDINARY B150.00%
LUCY GRIFFERTYopenregistry-h-lucy-grifferty-76aa80ORDINARY C150.00%
MATTHEW JOHN GRIFFERTYopenregistry-h-matthew-john-grifferty-28f850ORDINARY A150.00%
MATTHEW JOHN GRIFFERTYopenregistry-h-matthew-john-grifferty-28f850ORDINARY B150.00%
MATTHEW JOHN GRIFFERTYopenregistry-h-matthew-john-grifferty-28f850ORDINARY C150.00%

K7R LTD

openregistry-gb-14789467·confirmation statement 2023-04-14·2 shareholders·3 share classes
ShareholderShare classShares held% of class
BIRGIT VERENA KLAWITTERopenregistry-h-birgit-verena-klawitter-b751a2ORDINARY C SHARES100100.00%
LARS KLAWITTERopenregistry-h-lars-klawitter-3f7ec9ORDINARY A SHARES50100.00%
LARS KLAWITTERopenregistry-h-lars-klawitter-3f7ec9ORDINARY B SHARES50100.00%
BIRGIT VERENA KLAWITTERopenregistry-h-birgit-verena-klawitter-b751a2ORDINARY B SHARES00.00%

WOOTTON FINANCIAL SERVICES LTD

openregistry-gb-14827081·confirmation statement 2026-04-24·2 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES WOOTTONopenregistry-h-james-wootton-c0e3e5ORDINARY7576.53%
REBECCA JOANNE WOOTTONopenregistry-h-rebecca-joanne-wootton-c2bf38ORDINARY2323.47%
JAMES WOOTTONopenregistry-h-james-wootton-c0e3e5A ORDINARY1100.00%
REBECCA JOANNE WOOTTONopenregistry-h-rebecca-joanne-wootton-c2bf38ORDINARY B1100.00%

INFRARED INFRASTRUCTURE VI MARGO LIMITED

openregistry-gb-14853387·confirmation statement 2026-05-07·2 shareholders·3 share classes
ShareholderShare classShares held% of class
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITEDopenregistry-gb-14306549C ORDINARY13,013,475100.00%
INFRARED INFRASTRUCTURE VI GENERAL PARTNER LLPopenregistry-gb-OC436233B ORDINARY6,493,750100.00%
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITEDopenregistry-gb-14306549A ORDINARY6,467,775100.00%

ROXBURGH FINANCIAL PLANNING LTD

openregistry-gb-15154224·confirmation statement 2024-09-16·2 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT MCMURRICHopenregistry-h-robert-mcmurrich-5f9a30ORDINARY95
ANDREA KOVACEVICopenregistry-h-andrea-kovacevic-941029ORDINARY5
ANDREA KOVACEVICopenregistry-h-andrea-kovacevic-941029ORDINARY B1
ROBERT MCMURRICHopenregistry-h-robert-mcmurrich-5f9a30ORDINARY A1
ROBERT MCMURRICHopenregistry-h-robert-mcmurrich-5f9a30ORDINARY B1

N B MORTGAGES LTD

openregistry-gb-15483986·confirmation statement 2025-02-11·2 shareholders·3 share classes
ShareholderShare classShares held% of class
NEIL GRAHAM BUCKLEYopenregistry-h-neil-graham-buckley-f94db5ORDINARY9595.00%
LYNSEY JAYNE BUCKLEYopenregistry-h-lynsey-jayne-buckley-5e8936ORDINARY 'C'25100.00%
NEIL GRAHAM BUCKLEYopenregistry-h-neil-graham-buckley-f94db5ORDINARY 'B'25100.00%
LYNSEY JAYNE BUCKLEYopenregistry-h-lynsey-jayne-buckley-5e8936ORDINARY55.00%

LM WEALTH MANAGEMENT LIMITED

openregistry-gb-15700640·confirmation statement 2026-04-15·2 shareholders·3 share classes
ShareholderShare classShares held% of class
LEWIS MIDGLEYopenregistry-h-lewis-midgley-e3ba25ORDINARY100
ANNABELLA DOLLINGopenregistry-h-annabella-dolling-c94d38ORDINARY B2
ANNABELLA DOLLINGopenregistry-h-annabella-dolling-c94d38ORDINARY A1
LEWIS MIDGLEYopenregistry-h-lewis-midgley-e3ba25ORDINARY A1
LEWIS MIDGLEYopenregistry-h-lewis-midgley-e3ba25ORDINARY B0

MORGAN BUSINESS FINANCE LTD

openregistry-gb-15748669·confirmation statement 2025-09-17·2 shareholders·3 share classes
ShareholderShare classShares held% of class
STEPHEN MORGANopenregistry-h-stephen-morgan-3d60d8ORDINARY100
KELLY MORGANopenregistry-h-kelly-morgan-eb7b5dB ORDINARY96
STEPHEN MORGANopenregistry-h-stephen-morgan-3d60d8C ORDINARY10
STEPHEN MORGANopenregistry-h-stephen-morgan-3d60d8B ORDINARY0