UK companies/SIC 64999/Shareholders/Page 132
Shareholders of UK companies in SIC 64999Page 132 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 79 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 2021-03-18 and 2026-06-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
THE BUSINESS FINANCE COMPANY LIMITED
openregistry-gb-05227124·confirmation statement 2024-03-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE SPENCERopenregistry-h-gary-lee-spencer-cd9018 | ORDINARY | 100 | 100.00% |
| GARY LEE SPENCERopenregistry-h-gary-lee-spencer-cd9018 | A ORDINARY | 52 | 52.00% |
| HAYLEY SPENCERopenregistry-h-hayley-spencer-870172 | A ORDINARY | 48 | 48.00% |
MIDDLETON ASSOCIATES HOLDINGS LIMITED
openregistry-gb-05236339·confirmation statement 2025-09-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT ASHTONopenregistry-h-stephen-robert-ashton-2a3386 | A ORDINARY | 90 | 100.00% |
| STEPHEN ROBERT ASHTON AS TRUSTEE OF STEPHEN ROBERT ASHTON DISCRETIONARY TRUSTopenregistry-h-stephen-robert-ashton-as-trustee-of-step-6bb635 | B ORDINARY | 10 | 100.00% |
INDEPENDENT FINANCIAL PLANNING (ANGLIA) LTD
openregistry-gb-05354999·confirmation statement 2026-02-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888d | B ORDINARY | 70 | |
| LEO CLEWLOWopenregistry-h-leo-clewlow-d8a19a | B ORDINARY | 35 | |
| JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888d | A ORDINARY | 20 | |
| JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888d | A ORDINARY | 15 | |
ADDED VALUE CONSULTING LIMITED
openregistry-gb-05392540·confirmation statement 2026-03-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAWRENCEopenregistry-gb-12337987 | A | 100 | 100.00% |
| PHILIP LAWRENCEopenregistry-h-philip-lawrence-2ba175 | ORDINARY | 1 | 100.00% |
LANDSMAN FINANCIAL SOLUTIONS LTD
openregistry-gb-05412679·confirmation statement 2021-03-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLA LAUREN LANDSMANopenregistry-h-hella-lauren-landsman-7c2c32 | B ORDINARY | 1 | 100.00% |
| MELVYN DAVID LANDSMANopenregistry-h-melvyn-david-landsman-f6bef4 | A ORDINARY | 1 | 100.00% |
RHODIUS PARTNERS LTD
openregistry-gb-05412808·confirmation statement 2025-05-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHN MCCONNACHIE HOLBURNopenregistry-h-angus-john-mcconnachie-holburn-37e454 | ORDINARY "A" | 4 | 100.00% |
| ANNA ELISE HOLBURNopenregistry-h-anna-elise-holburn-3629c9 | ORDINARY | 4 | 100.00% |
ADAM JAMES FINANCIAL SOLUTIONS LIMITED
openregistry-gb-05418812·confirmation statement 2025-06-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES BUTLERopenregistry-h-adam-james-butler-c484b7 | ORDINARY A | 200 | 100.00% |
| SHARON MAIR THOMASopenregistry-h-sharon-mair-thomas-8bd688 | ORDINARY B | 192 | 100.00% |
NEUBERGER BERMAN EUROPE LIMITED
openregistry-gb-05463227·confirmation statement 2023-10-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUBERGER BERMAN EUROPE HOLDINGS II LLCopenregistry-h-neuberger-berman-europe-holdings-ii-llc-97e7ee | ORDINARY | 21,500,000 | |
| NEUBERGER BERMAN EUROPE HOLDINGS II LLCopenregistry-h-neuberger-berman-europe-holdings-ii-llc-97e7ee | ORD | 1 | |
| NBEH LIMITEDopenregistry-gb-06835066 | ORDINARY | 0 | |
| NBEH LIMITEDopenregistry-gb-06835066 | ORD | 0 | |
MAPS WEALTH MANAGEMENT LIMITED
openregistry-gb-05520392·confirmation statement 2024-08-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK QUIGLEYopenregistry-h-john-patrick-quigley-6b98e9 | ORDINARY A | 100 | |
| NATHALIE QUIGEYopenregistry-h-nathalie-quigey-3e2f39 | ORDINARY B | 11 | |
ADVOCATE FINANCE LIMITED
openregistry-gb-05579380·confirmation statement 2023-10-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TONKSopenregistry-h-david-tonks-2d06df | ORDINARY | 750 | 100.00% |
| ROCHELLE TONKSopenregistry-h-rochelle-tonks-c77714 | A ORDINARY | 250 | 100.00% |
O'HARA FINANCIAL LIMITED
openregistry-gb-05597480·confirmation statement 2024-02-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE BRITCLIFFEopenregistry-h-jodie-britcliffe-eba5a1 | B ORDINARY | 2 | 100.00% |
| MARTIN O'HARAopenregistry-gb-NI069337 | A ORDINARY | 2 | 100.00% |
CLEARLY COMPLIANCE LIMITED
openregistry-gb-05611202·confirmation statement 2023-08-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BEARDopenregistry-h-karen-beard-01e8f4 | B ORDINARY | 1 | 100.00% |
| NEIL BEARDopenregistry-h-neil-beard-5939f1 | A ORDINARY | 1 | 100.00% |
NUCLEUS FINANCIAL SERVICES LIMITED
openregistry-gb-05629686·confirmation statement 2022-12-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEUS FINANCIAL LIMITEDopenregistry-gb-05522098 | ORDINARY | 7,595,000 | |
| NUCLEUS FINANCIAL LIMTEDopenregistry-h-nucleus-financial-limted-87a06c | PREFERENCE | 50,000 | |
PREMIER FINANCE SOLUTIONS LIMITED
openregistry-gb-05641330·confirmation statement 2021-12-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KACZMARCZYKopenregistry-h-gillian-kaczmarczyk-93e66a | A ORDINARY | 1 | 100.00% |
| STEVEN KACZMARCZYKopenregistry-h-steven-kaczmarczyk-0d73ec | ORDINARY | 1 | 100.00% |
BRIGHTON FINANCIAL LIMITED
openregistry-gb-05658950·confirmation statement 2023-09-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO VALLONEopenregistry-h-marco-vallone-6c83b0 | A ORDINARY | 100 | |
| MARCO VALLONEopenregistry-h-marco-vallone-6c83b0 | B ORDINARY | 100 | |
| ANNA VALLONEopenregistry-h-anna-vallone-e001b6 | B ORDINARY | 0 | |
POETIC PANDAS LIMITED
openregistry-gb-05698615·confirmation statement 2023-02-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMIESONopenregistry-h-andrew-jamieson-6129ca | A ORDINARY | 5 | 100.00% |
| ASHA JAMIESONopenregistry-h-asha-jamieson-53fe29 | B ORDINARY | 5 | 100.00% |
MME FINANCIAL CONSULTANTS LIMITED
openregistry-gb-05713638·confirmation statement 2022-05-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MME FINANCIAL HOLDINGS LIMITEDopenregistry-gb-11673896 | ORDINARY 1 GBP | 100 | 100.00% |
| EMMA HILLopenregistry-gb-11972625 | A ORDINARY | 1 | 100.00% |
INGARD FINANCIAL LIMITED
openregistry-gb-05728066·confirmation statement 2025-03-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INGARD LIMITEDopenregistry-gb-04332252 | ORDINARY | 100 | 100.00% |
| ADAM KNOXopenregistry-h-adam-knox-c31090 | REDEEMABLE PREFERENCE | 0 | |
EWING ASSOCIATES LIMITED
openregistry-gb-05743465·confirmation statement 2024-06-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALISBURY HOUSE LTDopenregistry-gb-01987214 | ORDINARY 1 GBP | 100 | |
| SALISBURY HOUSE LTDopenregistry-gb-01987214 | ORDINARY B 1 GBP | 2 | |
| NORMAN HEWITT EWINGopenregistry-h-norman-hewitt-ewing-f8cb94 | ORDINARY 1 GBP | 0 | |
| NORMAN HEWITT EWINGopenregistry-h-norman-hewitt-ewing-f8cb94 | ORDINARY B 1 GBP | 0 | |
COMMERCIAL FINANCE SOLUTIONS UK LIMITED
openregistry-gb-05759634·confirmation statement 2023-03-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRADDOCKopenregistry-h-andrew-craddock-1377ce | 'A' ORDINARY GBP1 SHARES | 1 | 50.00% |
| ANDREW CRADDOCKopenregistry-h-andrew-craddock-1377ce | 'B' ORDINARY GBP1 SHARES | 1 | 50.00% |
| SUSAN JANE CRADDOCKopenregistry-h-susan-jane-craddock-a326ba | 'A' ORDINARY GBP1 SHARES | 1 | 50.00% |
| SUSAN JANE CRADDOCKopenregistry-h-susan-jane-craddock-a326ba | 'B' ORDINARY GBP1 SHARES | 1 | 50.00% |
BEAULIEU CONSULTING LIMITED
openregistry-gb-05799908·confirmation statement 2026-04-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BROWNEopenregistry-h-christine-browne-a37d2f | ORDINARY | 1,000 | 100.00% |
| CHRIS BROWNEopenregistry-h-chris-browne-6c1096 | B NON VOTING | 1 | 100.00% |
AXIOM FINANCIAL SERVICES LTD
openregistry-gb-05834503·confirmation statement 2022-06-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JEFFREYopenregistry-h-adam-jeffrey-b05794 | ORDINARY-A | 1 | |
| ADAM JEFFREYopenregistry-h-adam-jeffrey-b05794 | ORDINARY | 1 | |
| SIAN JEFFREYopenregistry-h-sian-jeffrey-67f806 | ORDINARY-A | 1 | |
| SIAN JEFFREYopenregistry-h-sian-jeffrey-67f806 | ORDINARY | 1 | |
ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
openregistry-gb-05839113·confirmation statement 2026-06-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOANNE CUNNELLopenregistry-h-lisa-joanne-cunnell-ea96f7 | ORDINARY B | 100 | 100.00% |
| MATTHEW JAMES CUNNELLopenregistry-h-matthew-james-cunnell-b0893f | ORDINARY | 100 | 100.00% |
HAIDER HOUSE LIMITED
openregistry-gb-05840411·confirmation statement 2024-07-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL HAIDERopenregistry-h-kamal-haider-177b9f | ORDINARY A | 8 | 100.00% |
| KAMAL HAIDERopenregistry-h-kamal-haider-177b9f | ORDINARY B | 2 | 100.00% |
| TAZEEN HAIDERopenregistry-h-tazeen-haider-fd3154 | ORDINARY B | 0 | 0.00% |
COMMERCIAL MORTGAGE GROUP LIMITED
openregistry-gb-05845229·confirmation statement 2024-06-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN JUSTIN HOBBSopenregistry-h-vaughan-justin-hobbs-c26224 | ORDINARY A | 67 | 100.00% |
| VAUGHAN JUSTIN HOBBSopenregistry-h-vaughan-justin-hobbs-c26224 | ORDINARY B | 23 | 69.70% |
| ADRIAN SLACKopenregistry-h-adrian-slack-6ce57b | ORDINARY B | 10 | 30.30% |
EXTRA SEVEN LIMITED
openregistry-gb-05848250·confirmation statement 2023-07-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIERNAN COMMANEopenregistry-h-mr-tiernan-commane-ae44bf | ORDINARY 1 GBP | 1 | |
| MR TIERNAN COMMANEopenregistry-h-mr-tiernan-commane-ae44bf | ORDINARY A 1 GBP | 1 | |
| HEATHER MARSHALLopenregistry-h-heather-marshall-0f7c5f | ORDINARY A 1 GBP | 0 | |
BSJ ENTERPRISES LIMITED
openregistry-gb-05875201·confirmation statement 2023-09-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MCDERMOTTopenregistry-h-barrie-mcdermott-b47c26 | ORDINARY | 1 | 100.00% |
| JENNIFER MCDERMOTTopenregistry-h-jennifer-mcdermott-132f51 | A ORDINARY | 1 | 100.00% |
PURPLE FACTORS LIMITED
openregistry-gb-05885061·confirmation statement 2025-07-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLICITY GLOBAL LIMITEDopenregistry-gb-12929881 | A ORDINARY | 51 | |
| SIMPLICITY GLOBAL LIMITEDopenregistry-gb-12929881 | B ORDINARY | 49 | |
| THOMAS ATKINSONopenregistry-h-thomas-atkinson-f5d1b9 | B ORDINARY | 0 | |
THE FINANCE ROOME LTD
openregistry-gb-05901651·confirmation statement 2024-07-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO HOLDINGS LIMITEDopenregistry-h-attivo-holdings-limited-a1abef | ORDINARY B | 50 | |
| ATTIVO HOLDINGS LIMITEDopenregistry-h-attivo-holdings-limited-a1abef | ORDINARY A | 2 | |
| ELLEN MELISSA ROOMEopenregistry-h-ellen-melissa-roome-d97c93 | ORDINARY A | 0 | |
| ELLEN MELISSA ROOMEopenregistry-h-ellen-melissa-roome-d97c93 | ORDINARY B | 0 | |
THE MORTGAGE FILES LTD
openregistry-gb-05920069·confirmation statement 2026-03-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLAN EMINopenregistry-h-taylan-emin-240f9c | ORDINARY | 1 | |
| TAYLAN EMINopenregistry-h-taylan-emin-240f9c | ORDINARY A | 1 | |
| EMMA CHERICE EMINopenregistry-h-emma-cherice-emin-d801f0 | ORDINARY A | 0 | |