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.

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
9

THE BUSINESS FINANCE COMPANY LIMITED

openregistry-gb-05227124·confirmation statement 2024-03-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GARY LEE SPENCERopenregistry-h-gary-lee-spencer-cd9018ORDINARY100100.00%
GARY LEE SPENCERopenregistry-h-gary-lee-spencer-cd9018A ORDINARY5252.00%
HAYLEY SPENCERopenregistry-h-hayley-spencer-870172A ORDINARY4848.00%

MIDDLETON ASSOCIATES HOLDINGS LIMITED

openregistry-gb-05236339·confirmation statement 2025-09-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN ROBERT ASHTONopenregistry-h-stephen-robert-ashton-2a3386A ORDINARY90100.00%
STEPHEN ROBERT ASHTON AS TRUSTEE OF STEPHEN ROBERT ASHTON DISCRETIONARY TRUSTopenregistry-h-stephen-robert-ashton-as-trustee-of-step-6bb635B ORDINARY10100.00%

INDEPENDENT FINANCIAL PLANNING (ANGLIA) LTD

openregistry-gb-05354999·confirmation statement 2026-02-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888dB ORDINARY70
LEO CLEWLOWopenregistry-h-leo-clewlow-d8a19aB ORDINARY35
JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888dA ORDINARY20
JOHN BERNARD CLEWLOWopenregistry-h-john-bernard-clewlow-5f888dA ORDINARY15

ADDED VALUE CONSULTING LIMITED

openregistry-gb-05392540·confirmation statement 2026-03-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAIRE LAWRENCEopenregistry-gb-12337987A100100.00%
PHILIP LAWRENCEopenregistry-h-philip-lawrence-2ba175ORDINARY1100.00%

LANDSMAN FINANCIAL SOLUTIONS LTD

openregistry-gb-05412679·confirmation statement 2021-03-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
HELLA LAUREN LANDSMANopenregistry-h-hella-lauren-landsman-7c2c32B ORDINARY1100.00%
MELVYN DAVID LANDSMANopenregistry-h-melvyn-david-landsman-f6bef4A ORDINARY1100.00%

RHODIUS PARTNERS LTD

openregistry-gb-05412808·confirmation statement 2025-05-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANGUS JOHN MCCONNACHIE HOLBURNopenregistry-h-angus-john-mcconnachie-holburn-37e454ORDINARY "A"4100.00%
ANNA ELISE HOLBURNopenregistry-h-anna-elise-holburn-3629c9ORDINARY4100.00%

ADAM JAMES FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05418812·confirmation statement 2025-06-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM JAMES BUTLERopenregistry-h-adam-james-butler-c484b7ORDINARY A200100.00%
SHARON MAIR THOMASopenregistry-h-sharon-mair-thomas-8bd688ORDINARY B192100.00%

NEUBERGER BERMAN EUROPE LIMITED

openregistry-gb-05463227·confirmation statement 2023-10-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NEUBERGER BERMAN EUROPE HOLDINGS II LLCopenregistry-h-neuberger-berman-europe-holdings-ii-llc-97e7eeORDINARY21,500,000
NEUBERGER BERMAN EUROPE HOLDINGS II LLCopenregistry-h-neuberger-berman-europe-holdings-ii-llc-97e7eeORD1
NBEH LIMITEDopenregistry-gb-06835066ORDINARY0
NBEH LIMITEDopenregistry-gb-06835066ORD0

MAPS WEALTH MANAGEMENT LIMITED

openregistry-gb-05520392·confirmation statement 2024-08-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN PATRICK QUIGLEYopenregistry-h-john-patrick-quigley-6b98e9ORDINARY A100
NATHALIE QUIGEYopenregistry-h-nathalie-quigey-3e2f39ORDINARY B11

ADVOCATE FINANCE LIMITED

openregistry-gb-05579380·confirmation statement 2023-10-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID TONKSopenregistry-h-david-tonks-2d06dfORDINARY750100.00%
ROCHELLE TONKSopenregistry-h-rochelle-tonks-c77714A ORDINARY250100.00%

O'HARA FINANCIAL LIMITED

openregistry-gb-05597480·confirmation statement 2024-02-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JODIE BRITCLIFFEopenregistry-h-jodie-britcliffe-eba5a1B ORDINARY2100.00%
MARTIN O'HARAopenregistry-gb-NI069337A ORDINARY2100.00%

CLEARLY COMPLIANCE LIMITED

openregistry-gb-05611202·confirmation statement 2023-08-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KAREN BEARDopenregistry-h-karen-beard-01e8f4B ORDINARY1100.00%
NEIL BEARDopenregistry-h-neil-beard-5939f1A ORDINARY1100.00%

NUCLEUS FINANCIAL SERVICES LIMITED

openregistry-gb-05629686·confirmation statement 2022-12-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NUCLEUS FINANCIAL LIMITEDopenregistry-gb-05522098ORDINARY7,595,000
NUCLEUS FINANCIAL LIMTEDopenregistry-h-nucleus-financial-limted-87a06cPREFERENCE50,000

PREMIER FINANCE SOLUTIONS LIMITED

openregistry-gb-05641330·confirmation statement 2021-12-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GILLIAN KACZMARCZYKopenregistry-h-gillian-kaczmarczyk-93e66aA ORDINARY1100.00%
STEVEN KACZMARCZYKopenregistry-h-steven-kaczmarczyk-0d73ecORDINARY1100.00%

BRIGHTON FINANCIAL LIMITED

openregistry-gb-05658950·confirmation statement 2023-09-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARCO VALLONEopenregistry-h-marco-vallone-6c83b0A ORDINARY100
MARCO VALLONEopenregistry-h-marco-vallone-6c83b0B ORDINARY100
ANNA VALLONEopenregistry-h-anna-vallone-e001b6B ORDINARY0

POETIC PANDAS LIMITED

openregistry-gb-05698615·confirmation statement 2023-02-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW JAMIESONopenregistry-h-andrew-jamieson-6129caA ORDINARY5100.00%
ASHA JAMIESONopenregistry-h-asha-jamieson-53fe29B ORDINARY5100.00%

MME FINANCIAL CONSULTANTS LIMITED

openregistry-gb-05713638·confirmation statement 2022-05-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MME FINANCIAL HOLDINGS LIMITEDopenregistry-gb-11673896ORDINARY 1 GBP100100.00%
EMMA HILLopenregistry-gb-11972625A ORDINARY1100.00%

INGARD FINANCIAL LIMITED

openregistry-gb-05728066·confirmation statement 2025-03-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INGARD LIMITEDopenregistry-gb-04332252ORDINARY100100.00%
ADAM KNOXopenregistry-h-adam-knox-c31090REDEEMABLE PREFERENCE0

EWING ASSOCIATES LIMITED

openregistry-gb-05743465·confirmation statement 2024-06-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SALISBURY HOUSE LTDopenregistry-gb-01987214ORDINARY 1 GBP100
SALISBURY HOUSE LTDopenregistry-gb-01987214ORDINARY B 1 GBP2
NORMAN HEWITT EWINGopenregistry-h-norman-hewitt-ewing-f8cb94ORDINARY 1 GBP0
NORMAN HEWITT EWINGopenregistry-h-norman-hewitt-ewing-f8cb94ORDINARY B 1 GBP0

COMMERCIAL FINANCE SOLUTIONS UK LIMITED

openregistry-gb-05759634·confirmation statement 2023-03-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW CRADDOCKopenregistry-h-andrew-craddock-1377ce'A' ORDINARY GBP1 SHARES150.00%
ANDREW CRADDOCKopenregistry-h-andrew-craddock-1377ce'B' ORDINARY GBP1 SHARES150.00%
SUSAN JANE CRADDOCKopenregistry-h-susan-jane-craddock-a326ba'A' ORDINARY GBP1 SHARES150.00%
SUSAN JANE CRADDOCKopenregistry-h-susan-jane-craddock-a326ba'B' ORDINARY GBP1 SHARES150.00%

BEAULIEU CONSULTING LIMITED

openregistry-gb-05799908·confirmation statement 2026-04-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTINE BROWNEopenregistry-h-christine-browne-a37d2fORDINARY1,000100.00%
CHRIS BROWNEopenregistry-h-chris-browne-6c1096B NON VOTING1100.00%

AXIOM FINANCIAL SERVICES LTD

openregistry-gb-05834503·confirmation statement 2022-06-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM JEFFREYopenregistry-h-adam-jeffrey-b05794ORDINARY-A1
ADAM JEFFREYopenregistry-h-adam-jeffrey-b05794ORDINARY1
SIAN JEFFREYopenregistry-h-sian-jeffrey-67f806ORDINARY-A1
SIAN JEFFREYopenregistry-h-sian-jeffrey-67f806ORDINARY1

ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

openregistry-gb-05839113·confirmation statement 2026-06-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA JOANNE CUNNELLopenregistry-h-lisa-joanne-cunnell-ea96f7ORDINARY B100100.00%
MATTHEW JAMES CUNNELLopenregistry-h-matthew-james-cunnell-b0893fORDINARY100100.00%

HAIDER HOUSE LIMITED

openregistry-gb-05840411·confirmation statement 2024-07-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KAMAL HAIDERopenregistry-h-kamal-haider-177b9fORDINARY A8100.00%
KAMAL HAIDERopenregistry-h-kamal-haider-177b9fORDINARY B2100.00%
TAZEEN HAIDERopenregistry-h-tazeen-haider-fd3154ORDINARY B00.00%

COMMERCIAL MORTGAGE GROUP LIMITED

openregistry-gb-05845229·confirmation statement 2024-06-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
VAUGHAN JUSTIN HOBBSopenregistry-h-vaughan-justin-hobbs-c26224ORDINARY A67100.00%
VAUGHAN JUSTIN HOBBSopenregistry-h-vaughan-justin-hobbs-c26224ORDINARY B2369.70%
ADRIAN SLACKopenregistry-h-adrian-slack-6ce57bORDINARY B1030.30%

EXTRA SEVEN LIMITED

openregistry-gb-05848250·confirmation statement 2023-07-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR TIERNAN COMMANEopenregistry-h-mr-tiernan-commane-ae44bfORDINARY 1 GBP1
MR TIERNAN COMMANEopenregistry-h-mr-tiernan-commane-ae44bfORDINARY A 1 GBP1
HEATHER MARSHALLopenregistry-h-heather-marshall-0f7c5fORDINARY A 1 GBP0

BSJ ENTERPRISES LIMITED

openregistry-gb-05875201·confirmation statement 2023-09-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BARRIE MCDERMOTTopenregistry-h-barrie-mcdermott-b47c26ORDINARY1100.00%
JENNIFER MCDERMOTTopenregistry-h-jennifer-mcdermott-132f51A ORDINARY1100.00%

PURPLE FACTORS LIMITED

openregistry-gb-05885061·confirmation statement 2025-07-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMPLICITY GLOBAL LIMITEDopenregistry-gb-12929881A ORDINARY51
SIMPLICITY GLOBAL LIMITEDopenregistry-gb-12929881B ORDINARY49
THOMAS ATKINSONopenregistry-h-thomas-atkinson-f5d1b9B ORDINARY0

THE FINANCE ROOME LTD

openregistry-gb-05901651·confirmation statement 2024-07-10·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ATTIVO HOLDINGS LIMITEDopenregistry-h-attivo-holdings-limited-a1abefORDINARY B50
ATTIVO HOLDINGS LIMITEDopenregistry-h-attivo-holdings-limited-a1abefORDINARY A2
ELLEN MELISSA ROOMEopenregistry-h-ellen-melissa-roome-d97c93ORDINARY A0
ELLEN MELISSA ROOMEopenregistry-h-ellen-melissa-roome-d97c93ORDINARY B0

THE MORTGAGE FILES LTD

openregistry-gb-05920069·confirmation statement 2026-03-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
TAYLAN EMINopenregistry-h-taylan-emin-240f9cORDINARY1
TAYLAN EMINopenregistry-h-taylan-emin-240f9cORDINARY A1
EMMA CHERICE EMINopenregistry-h-emma-cherice-emin-d801f0ORDINARY A0