UK companies/SIC 64999/Shareholders/Page 131

Shareholders of UK companies in SIC 64999Page 131 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 77 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 2021-04-03 and 2026-04-22. 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
8

WEALTH MATTERS LIMITED

openregistry-gb-03862593·confirmation statement 2025-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIAN DAVID FRANCIS GILBERTopenregistry-h-julian-david-francis-gilbert-a74832	A ORDINARY	130	100.00%
EKATERINA GILBERTopenregistry-h-ekaterina-gilbert-850129	C ORDINARY	10	100.00%

TEAM FINANCIAL SERVICES LIMITED

openregistry-gb-03871442·confirmation statement 2025-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN THOMAS ALLENopenregistry-h-john-thomas-allen-b62cca	ORDINARY A	120
JOHN THOMAS ALLENopenregistry-h-john-thomas-allen-b62cca	ORDINARY B	40
ANNIE SHI-SANSOMopenregistry-h-annie-shi-sansom-ca6038	ORDINARY B	0
ANNIE SHI-SANSOMopenregistry-h-annie-shi-sansom-ca6038	ORDINARY A	0

DANIELS SILVERMAN LIMITED

openregistry-gb-03998129·confirmation statement 2025-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARNAGE GROUP LIMITEDopenregistry-gb-12432361	A ORDINARY	8	100.00%
RUPERT JOSEPH UPTON SCOTTopenregistry-h-rupert-joseph-upton-scott-54731f	B ORDINARY	2	100.00%

MORGAN STANLEY TURNBERRY LIMITED

openregistry-gb-04013387·confirmation statement 2023-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.openregistry-h-morgan-stanley-international-holdings-in-8aebf6	ORDINARY	1
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.openregistry-h-morgan-stanley-international-holdings-in-8aebf6	ORDINARY $	1
MORGAN STANLEY & CO. INTERNATIONAL PLCopenregistry-gb-02068222	ORDINARY $	0
MORGAN STANLEY & CO. INTERNATIONAL PLCopenregistry-gb-02068222	ORDINARY	0

FINANCIAL CONSULTANCY GROUP LIMITED

openregistry-gb-04020787·confirmation statement 2022-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN STEWARTopenregistry-h-nicholas-john-stewart-f18928	ORDINARY	1	100.00%
REBECCA LOUISE HAWKINSopenregistry-h-rebecca-louise-hawkins-fc63a6	ORDINARY A	1	100.00%

FOCUS FINANCE LIMITED

openregistry-gb-04168180·confirmation statement 2022-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GINA CHRISTOPHERopenregistry-h-gina-christopher-7c7381	A ORDINARY	6,000	100.00%
KENELM CHRISTOPHERopenregistry-h-kenelm-christopher-2c18ec	B ORDINARY	4,000	100.00%

STEADFAST ADVISORY SERVICES LIMITED

openregistry-gb-04341163·confirmation statement 2025-12-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PHILIP SWANopenregistry-h-philip-swan-0c0887	ORDINARY	2,000
PHILIP SWANopenregistry-h-philip-swan-0c0887	A ORDINARY	1,000
JANE SWANopenregistry-h-jane-swan-251ff1	A ORDINARY	0

BUSINESS FINANCE SERVICES LIMITED

openregistry-gb-04377201·confirmation statement 2024-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THE INDEPENDENT BUSINESS OWNERS SUPPORT SERVICES LTDopenregistry-gb-11498256	A ORDINARY	75
THE INDEPENDENT BUSINESS OWNERS SUPPORT SERVICES LTD.openregistry-gb-11498256	B ORDINARY	25

HOLLYCROFT FINANCIAL MANAGEMENT LIMITED

openregistry-gb-04528300·confirmation statement 2022-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR STEVEN THOMAS MCDADEopenregistry-h-mr-steven-thomas-mcdade-a0cf56	ORDINARY B	100
MR STEVEN THOMAS MCDADEopenregistry-h-mr-steven-thomas-mcdade-a0cf56	ORDINARY	80
MRS DONNA MARIA MCDADEopenregistry-h-mrs-donna-maria-mcdade-164dc9	ORDINARY	20

PROGRESSIVE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-04549024·confirmation statement 2025-09-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS BROWNEopenregistry-gb-16807530	ORDINARY	100	100.00%
CLAIRE ALLISONopenregistry-h-claire-allison-f5c554	ORDINARY "B"	50	50.00%
NICHOLAS BROWNEopenregistry-gb-16807530	ORDINARY "B"	50	50.00%

SEE FINANCIAL SERVICES LIMITED

openregistry-gb-04549262·confirmation statement 2021-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN SEEopenregistry-h-jonathan-see-312b35	ORDINARY B	1	100.00%
SHERRIE SEEopenregistry-h-sherrie-see-fb8a88	ORDINARY A	1	100.00%

TITHE LIMITED

openregistry-gb-04572062·confirmation statement 2022-10-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN CHARLES FREDERICK PARRYopenregistry-h-john-charles-frederick-parry-9d65f9	A ORDINARY £1 SHARES	51	100.00%
SUZANNE PYMAN PARRYopenregistry-h-suzanne-pyman-parry-90db0e	B ORDINARY £1 SHARES	49	100.00%

CHILTERN CONSULTANCY LIMITED

openregistry-gb-04580636·confirmation statement 2025-11-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL SYDNEY FOSTERopenregistry-h-michael-sydney-foster-158c8b	ORDINARY £1	126	63.00%
SUSANNAH LOUISE FOSTERopenregistry-h-susannah-louise-foster-b98800	ORDINARY £1	74	37.00%
SUSANNAH LOUISE FOSTERopenregistry-h-susannah-louise-foster-b98800	ORDINARY B	50	100.00%

GARRITANO FINANCIAL SERVICES LIMITED

openregistry-gb-04675394·confirmation statement 2022-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PIETRO GARRITANOopenregistry-h-pietro-garritano-aad4dc	ORDINARY	51
FILOMENA GARRITANOopenregistry-h-filomena-garritano-ea5cf4	ORDINARY	49
FILOMENA GARRITANOopenregistry-h-filomena-garritano-ea5cf4	A ORDINARY	1

BEST FINANCIAL SOLUTIONS LIMITED

openregistry-gb-04722243·confirmation statement 2021-04-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN LEONARDopenregistry-h-anthony-john-leonard-dc06e4	ORDINARY A	81	100.00%
JEAN BIRCH-LEONARDopenregistry-h-jean-birch-leonard-a5bcba	ORDINARY B	19	100.00%

ELQ INVESTORS, LTD

openregistry-gb-04762058·confirmation statement 2023-06-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MTGLQ INVESTORS, L.P.openregistry-h-mtglq-investors-l-p-123473	ORDINARY	700,000,000	100.00%
GS FINANCING OPPORTUNITIES II LLCopenregistry-h-gs-financing-opportunities-ii-llc-09b7de	REDEEMABLE ORDINARY SHARES	500,000,000	100.00%

IMARA ASSET MANAGEMENT (UK) LIMITED

openregistry-gb-04777975·confirmation statement 2024-05-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FWA FINANCIAL LIMITEDopenregistry-h-fwa-financial-limited-d6cb1d	ORDINARY	60,000	100.00%
FWA FINANCIAL LIMITEDopenregistry-h-fwa-financial-limited-d6cb1d	REDEEMABLE PREFERENCE	20,000	100.00%
IMARA HOLDINGS LIMITEDopenregistry-gb-11349487	REDEEMABLE PREFERENCE	0	0.00%
IMARA HOLDINGS LIMITEDopenregistry-gb-11349487	ORDINARY	0	0.00%

GURWIN LTD

openregistry-gb-04785925·confirmation statement 2025-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY 'A'	50
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY 'B'	50
GRAEME KEITH URWINopenregistry-h-graeme-keith-urwin-d0908e	ORDINARY 'A'	0
GRAEME KEITH URWINopenregistry-h-graeme-keith-urwin-d0908e	ORDINARY 'B'	0

NORTHCROFT INVESTMENTS LIMITED

openregistry-gb-04819967·confirmation statement 2024-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM GEOFFREY HORTHopenregistry-h-graham-geoffrey-horth-171ce6	A ORDINARY	100	100.00%
JANET READopenregistry-h-janet-read-fb5317	C ORDINARY	100	100.00%

G & S WEALTH MANAGEMENT SERVICES LIMITED

openregistry-gb-04922281·confirmation statement 2026-03-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY JON ROKENSONopenregistry-h-gary-jon-rokenson-a200a2	ORDINARY 1 GBP	2	100.00%
GARY JON ROKENSONopenregistry-h-gary-jon-rokenson-a200a2	B ORDINARY 1 GBP	1	100.00%
SUZANNE NICOLA ROKENSONopenregistry-h-suzanne-nicola-rokenson-592265	B ORDINARY 1 GBP	0	0.00%

NEXEDGE MARKETS LTD

openregistry-gb-04970928·confirmation statement 2024-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TARIK SAMIopenregistry-h-tarik-sami-af6f07	A SHARES	56,000	100.00%
TARIK SAMIopenregistry-h-tarik-sami-af6f07	B SHARES	14,000	100.00%
CHRISTOPHER CONRAD LAIRDopenregistry-h-christopher-conrad-laird-d47fb8	B SHARES	0	0.00%

DINOSAUR MERCHANT BANK LIMITED

openregistry-gb-04977073·confirmation statement 2024-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DINOSAUR GROUP HOLDINGS LLCopenregistry-h-dinosaur-group-holdings-llc-520257	ORDINARY 1 GBP	4,181,135	100.00%
BERKELEY CAPITAL MARKETSopenregistry-h-berkeley-capital-markets-cad96d	A ORDINARY	20	100.00%

MERCURY WEALTH MANAGEMENT LIMITED

openregistry-gb-04981483·confirmation statement 2023-12-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MERCURY WEALTH HOLDINGS LTDopenregistry-gb-12690579	ORDINARY	300
LAUREN LEEopenregistry-h-lauren-lee-9806f1	ORDINARY A	0

SAFRAN (SOUTH WEST) LIMITED

openregistry-gb-04983101·confirmation statement 2026-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ISAAC STEVEN RANDALLopenregistry-h-isaac-steven-randall-fcad7c	CLASS B	24	100.00%
NATALIE RANDALLopenregistry-h-natalie-randall-0009ad	CLASS B	24	100.00%
ISAAC STEVEN RANDALLopenregistry-h-isaac-steven-randall-fcad7c	ORDINARY	20	50.00%
NATALIE RANDALLopenregistry-h-natalie-randall-0009ad	ORDINARY	20	50.00%

OCM WEALTH MANAGEMENT LIMITED

openregistry-gb-05039809·confirmation statement 2025-08-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIGITTA CASEopenregistry-h-brigitta-case-1d94f4	PREFERENCE	150,000	100.00%
OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITEDopenregistry-gb-12618491	ORDINARY	50,000	100.00%

RIGHT-ADVICE MORTGAGE CONSULTANCY LTD.

openregistry-gb-05050750·confirmation statement 2023-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN HANNANopenregistry-h-kevin-hannan-fc3927	A ORDINARY	75	100.00%
MICHELLE HANNANopenregistry-h-michelle-hannan-3a03bf	B ORDINARY	25	100.00%

APEX CB FINANCIAL PLANNING LIMITED

openregistry-gb-05082939·confirmation statement 2026-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER MICHAEL RYANopenregistry-h-mr-christopher-michael-ryan-d27529	A ORDINARY	600	100.00%
MRS NAOMI SUZANNE RYANopenregistry-h-mrs-naomi-suzanne-ryan-229cfa	B ORDINARY	400	100.00%

WEALTHWISE FINANCIAL SERVICES LIMITED

openregistry-gb-05117963·confirmation statement 2024-05-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JULIAN NEIL HOWELLopenregistry-h-julian-neil-howell-784826	A SHARES	80
JENNIFER RHONA CRIGHTONopenregistry-h-jennifer-rhona-crighton-91ddbc	B SHARES	20

REGAL INDEPENDENT FINANCIAL SERVICES LIMITED

openregistry-gb-05186886·confirmation statement 2025-07-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTYN ALAN PEARCEopenregistry-h-martyn-alan-pearce-df6f8a	ORDINARY A	60	100.00%
ALASTAIR JAMES HAININGopenregistry-h-alastair-james-haining-cd05d6	ORDINARY B	40	100.00%

GOSFORTH FINANCIAL MANAGEMENT LIMITED

openregistry-gb-05188070·confirmation statement 2025-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEVERLEY MARIE BAXTERopenregistry-h-beverley-marie-baxter-7e2fb3	ORDINARY B	1	100.00%
GRAHAM WILLIAM BAXTERopenregistry-h-graham-william-baxter-fb9b78	ORDINARY A	1	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.