UK companies/SIC 64999/Shareholders/Page 130

Shareholders of UK companies in SIC 64999Page 130 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: 59 distinct shareholders holding 89 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 2021-10-22 and 2026-05-22. 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
59

Shareholders that are UK companies
15

PARALLEL WEALTH MANAGEMENT GROUP LIMITED

openregistry-gb-16390124·confirmation statement 2026-04-14·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TWENTY4 CAPITAL LIMITEDopenregistry-gb-13057187	A ORDINARY	421	100.00%
HALLEY CAPITAL LTDopenregistry-gb-14366255	B ORDINARY	155	100.00%
HALLEY CAPITAL LTDopenregistry-gb-14366255	C ORDINARY	24	100.00%

TALBOT FINANCE (HILTON) LIMITED

openregistry-gb-16823743·confirmation statement 2025-12-22·2 shareholders·3 share classes

Shareholder	Share class	Shares held
EBONY BOAMopenregistry-h-ebony-boam-44bc72	ORDINARY	50
JACK MOYLANopenregistry-h-jack-moylan-71f65d	ORDINARY	50
EBONY BOAMopenregistry-h-ebony-boam-44bc72	B SHARES	1
JACK MOYLANopenregistry-h-jack-moylan-71f65d	A SHARES	1
EBONY BOAMopenregistry-h-ebony-boam-44bc72	A SHARES	0

BATIF DOLLAR LIMITED

openregistry-gb-00194278·confirmation statement 2024-06-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
B.A.T. INTERNATIONAL FINANCE P.L.C.openregistry-gb-01060930	1.00, US$1.00 ORDINARY	1,135,000,000
B.A.T. INTERNATIONAL FINANCE P.L.C.openregistry-gb-01060930	1.00, £1.00 ORDINARY	249,999	100.00%
POWHATTAN LIMITEDopenregistry-gb-00102275	1.00, £1.00 ORDINARY	1	0.00%

J.W.LISTER LIMITED

openregistry-gb-00447066·confirmation statement 2026-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK ANDREW WARDINGLEYopenregistry-h-mark-andrew-wardingley-ec8408	ORDINARY B SHARES	5,000	100.00%
MARK ANDREW WARDINGLEYopenregistry-h-mark-andrew-wardingley-ec8408	ORDINARY A SHARES	5,000	100.00%
JOHN STUART WARDINGLEYopenregistry-h-john-stuart-wardingley-b5330c	ORDINARY B SHARES	0	0.00%
JOHN STUART WARDINGLEYopenregistry-h-john-stuart-wardingley-b5330c	ORDINARY A SHARES	0	0.00%

TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED

openregistry-gb-00793636·confirmation statement 2025-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	6,000,000
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	DEFERRED ORDINARY	11,000
TOWRY FINANCE COMPANY LIMITED (IN LIQUIDATION)openregistry-h-towry-finance-company-limited-in-liquida-d9110f	ORDINARY	0
TOWRY FINANCE COMPANY LIMITED (IN LIQUIDATION)openregistry-h-towry-finance-company-limited-in-liquida-d9110f	DEFERRED ORDINARY	0

GORSEINON FINANCE COMPANY LIMITED

openregistry-gb-00833417·confirmation statement 2024-09-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
KAREN ELIZABETH ZILIOopenregistry-h-karen-elizabeth-zilio-74ca54	B ORDINARY	50
FRANCIS ARCHIBALD MINERS (EXECUTORS OF)openregistry-h-francis-archibald-miners-executors-of-d9ca24	A ORDINARY	25
KAREN ELIZABETH ZILIOopenregistry-h-karen-elizabeth-zilio-74ca54	A ORDINARY	25

SAFE COLLECTIONS LIMITED

openregistry-gb-01815264·confirmation statement 2026-02-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ADAM EARL HOMEopenregistry-h-adam-earl-home-9daf15	ORDINARY B	50
ADAM EARL HOMEopenregistry-h-adam-earl-home-9daf15	ORDINARY A	40
SIDNEY DENNIS HOMEopenregistry-h-sidney-dennis-home-c0b235	ORDINARY A	10

SHOGUN FINANCE LIMITED

openregistry-gb-01963821·confirmation statement 2022-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	B ORDINARY	5,001
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	A ORDINARY	4,999
SPITALGATE DEALER SERVICES LIMITEDopenregistry-gb-01646788	A ORDINARY	0

DUKE GODLEY FINANCIAL PLANNING LIMITED

openregistry-gb-02268794·confirmation statement 2024-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AJIT RAICHAND SHAHopenregistry-h-ajit-raichand-shah-d2244c	B ORDINARY	2,500	100.00%
VIPOOL KHETSHI NATHOOBHAI SHAHopenregistry-h-vipool-khetshi-nathoobhai-shah-97726e	A ORDINARY	2,500	100.00%

ARLINGTON GROUP ASSET MANAGEMENT LIMITED

openregistry-gb-02359077·confirmation statement 2024-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES CANNON BROOKESopenregistry-h-charles-cannon-brookes-690fbc	A ORDINARY	602	100.00%
SIMON CHARLES CATTopenregistry-h-simon-charles-catt-ecae88	C ORDINARY	602	100.00%

JUST MORTGAGES DIRECT LIMITED

openregistry-gb-02412345·confirmation statement 2024-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SPICERHAART GROUP LIMITEDopenregistry-gb-04081664	ORDINARY GBP1 SHARES	1,309,162
SPICERHAART GROUP LIMITEDopenregistry-gb-04081664	REDEEMABLE PREFERENCE GBP1 SHARES	432,000	100.00%
HAYBROOK HOLDINGS LIMITEDopenregistry-gb-03264970	ORDINARY GBP1 SHARES	0	0.00%
HAYBROOK HOLDINGS LIMITEDopenregistry-gb-03264970	REDEEMABLE PREFERENCE GBP1 SHARES	0	0.00%

SWIFT'S HOLDINGS LIMITED

openregistry-gb-02613822·confirmation statement 2024-05-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EMMA LOUISE SWIFTopenregistry-h-emma-louise-swift-f431c3	ORDINARY	50
STEVEN PAUL SWIFTopenregistry-h-steven-paul-swift-43c0cf	ORDINARY	50
STEVEN PAUL SWIFTopenregistry-h-steven-paul-swift-43c0cf	A ORDINARY	1
EMMA LOUISE SWIFTopenregistry-h-emma-louise-swift-f431c3	A ORDINARY	0

JXG WEALTH LIMITED

openregistry-gb-02702410·confirmation statement 2024-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JEFFREY GRANTHAMopenregistry-h-jeffrey-grantham-9cec56	ORDINARY A	50
JEFFREY GRANTHAMopenregistry-h-jeffrey-grantham-9cec56	ORDINARY B	6
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-04926777	ORDINARY B	0
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-04926777	ORDINARY A	0

MARELI LIMITED

openregistry-gb-03035133·confirmation statement 2026-03-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARISA RONZITTIopenregistry-h-marisa-ronzitti-d295b5	ORDINARY A	5,000	100.00%
JONATHAN ROBERT TATEopenregistry-h-jonathan-robert-tate-01fa9a	ORDINARY C	500	100.00%

ACTIVE INVESTMENTS (READING) LIMITED

openregistry-gb-03063014·confirmation statement 2022-05-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JOSE HERSHAWopenregistry-h-robert-jose-hershaw-066cbe	ORDINARY	100	100.00%
ROBERT JOSE HERSHAWopenregistry-h-robert-jose-hershaw-066cbe	B ORDINARY	75	100.00%
KAREN BUTLERopenregistry-h-karen-butler-8d676d	B ORDINARY	0	0.00%

INVESTMENT & PORTFOLIO CONSULTANTS LIMITED

openregistry-gb-03069488·confirmation statement 2023-06-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID CRYSTALopenregistry-h-david-crystal-be347b	ORDINARY A	20,000	100.00%
DAVID CRYSTALopenregistry-h-david-crystal-be347b	ORDINARY B	20,000	100.00%
ZEV CRYSTALopenregistry-h-zev-crystal-043bc8	ORDINARY A	0	0.00%

LAWLORS PROPERTY SERVICES LIMITED

openregistry-gb-03114863·confirmation statement 2023-10-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JNP (SURVEYORS) LIMITEDopenregistry-gb-03910726	ORDINARY A	100
JNP (SURVEYORS) LIMITEDopenregistry-gb-03910726	ORDINARY	100
ICIEA LTDopenregistry-gb-04842186	ORDINARY	0
ICIEA LTDopenregistry-gb-04842186	ORDINARY A	0

STRATEGIC INVESTMENT PLANNING LIMITED

openregistry-gb-03177430·confirmation statement 2024-03-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM MICHAEL DAWSONopenregistry-h-graham-michael-dawson-37be1c	ORDINARY	9,000	100.00%
ELSPETH INGLIS PRIDHAMopenregistry-h-elspeth-inglis-pridham-fe5cd9	ORDINARY A	1,000	100.00%

C D G FINANCIAL SERVICES LIMITED

openregistry-gb-03233496·confirmation statement 2022-12-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held
SUPERBIA GROUP LIMITEDopenregistry-gb-10963538	ORDINARY B	5,000
SUPERBIA GROUP LIMITEDopenregistry-gb-10963538	ORDINARY A	5,000
PHILLIP WORTopenregistry-h-phillip-wort-77fdab	ORDINARY A	0
PHILLIP WORTopenregistry-h-phillip-wort-77fdab	ORDINARY B	0

LOTUS FINANCE LIMITED

openregistry-gb-03266110·confirmation statement 2023-05-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	A ORDINARY	501
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	B ORDINARY	499
GROUP LOTUS LIMITEDopenregistry-gb-00606189	B ORDINARY	0

INDEX FINANCIAL SERVICES LIMITED

openregistry-gb-03363388·confirmation statement 2025-02-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EMMANOUEL KONTISopenregistry-h-emmanouel-kontis-ee04fc	ORDINARY A	21,000
CHRISTOPHER JULIAN KONTISopenregistry-h-christopher-julian-kontis-59c046	ORDINARY B	100
EMMANOUEL KONTISopenregistry-h-emmanouel-kontis-ee04fc	ORDINARY B	0

MORTGAGE ADVANCE LIMITED

openregistry-gb-03452851·confirmation statement 2025-10-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TIFFANY CHINGopenregistry-h-tiffany-ching-2f89ac	ORDINARY	50	100.00%
TIFFANY CHINGopenregistry-h-tiffany-ching-2f89ac	B	50	100.00%
RICHARD WAI YING CHINGopenregistry-h-richard-wai-ying-ching-ed2079	ORDINARY	0	0.00%

CABOT ASSET FINANCE LIMITED

openregistry-gb-03453986·confirmation statement 2021-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN JAMES DUFFYopenregistry-h-brian-james-duffy-ce6014	ORDINARY A	500	100.00%
KAREN LOUISE DUFFYopenregistry-h-karen-louise-duffy-b5ff35	ORDINARY B	500	100.00%

HINE & PARSONS DRAPERY LIMITED

openregistry-gb-03525159·confirmation statement 2023-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILIP DAVID HOUGHTONopenregistry-h-philip-david-houghton-db426b	A ORDINARY	1,000	100.00%
PHILIP DAVID HOUGHTONopenregistry-h-philip-david-houghton-db426b	B ORDINARY	500	50.00%
SHIRLEY HOUGHTONopenregistry-h-shirley-houghton-51b27b	B ORDINARY	500	50.00%

WORLD WIDE FINANCIAL PLANNING LIMITED

openregistry-gb-03533548·confirmation statement 2026-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PETER DAMIEN MCGAHANopenregistry-h-peter-damien-mcgahan-3a6748	ORDINARY 'A'	100	100.00%
AMANDA JILL MCGAHANopenregistry-h-amanda-jill-mcgahan-8113db	ORDINARY	1	50.00%
PETER DAMIEN MCGAHANopenregistry-h-peter-damien-mcgahan-3a6748	ORDINARY	1	50.00%

LIBRA FINANCIAL PLANNING LIMITED

openregistry-gb-03569220·confirmation statement 2026-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FRANCESCO ORLANDOopenregistry-h-francesco-orlando-5152c2	ORDINARY	25,000	100.00%
AGNIESZKA ORLANDOopenregistry-h-agnieszka-orlando-b3eab5	A ORDINARY	1	100.00%

BACK OFFICE SUPPORT SERVICES LIMITED

openregistry-gb-03600810·confirmation statement 2024-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
I. HUMPHREYopenregistry-h-i-humphrey-82d4e2	ORDINARY	100	100.00%
IAN HUMPHREYopenregistry-h-ian-humphrey-b7f4e9	A ORDINARY	0

JAM FUTURES LIMITED

openregistry-gb-03748422·confirmation statement 2023-04-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMANDA KAYEopenregistry-h-amanda-kaye-da4352	ORDINARY A	50	100.00%
JONATHAN MALCOLM KAYEopenregistry-h-jonathan-malcolm-kaye-9e4f36	ORDINARY	50	100.00%

THE MORTGAGE SHOP (KENT) LIMITED

openregistry-gb-03783582·confirmation statement 2024-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY FAIRHALLopenregistry-h-gary-fairhall-c33abe	ORDINARY	20
JULIE FAIRHALLopenregistry-h-julie-fairhall-59d219	B ORDINARY	10

STERLING CAPITAL RESERVE LIMITED

openregistry-gb-03849009·confirmation statement 2024-09-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID GRIFFITHSopenregistry-h-david-griffiths-4d75c9	A ORDINARY	50	100.00%
SARAH GRIFFITHSopenregistry-gb-15056657	B ORDINARY	50	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.