UK companies/SIC 64999/Shareholders/Page 134

Shareholders of UK companies in SIC 64999Page 134 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 69 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 2021-03-22 and 2026-04-28. 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
8

TONY REVANS FINANCIAL PLANNING LIMITED

openregistry-gb-06489869·confirmation statement 2021-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY WILLIAM REVANSopenregistry-h-anthony-william-revans-93b1db	A ORDINARY	75	100.00%
HELEN THOMASopenregistry-gb-14566150	B ORDINARY	25	100.00%

SHAHEEN KAUSAR LIMITED

openregistry-gb-06498338·confirmation statement 2022-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MUHAMMAD BHATTIopenregistry-h-muhammad-bhatti-5e0afd	ORDINARY	2	100.00%
SHAHEEN KAUSAR PROPERTIES LIMITEDopenregistry-gb-13206012	B ORDINARY	1	100.00%

WELLESLEY INVESTMENT MANAGEMENT LIMITED

openregistry-gb-06530147·confirmation statement 2022-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
WELLSHRED LIMITEDopenregistry-gb-07847715	ORDINARY A	1,066
WELLSHRED LIMITEDopenregistry-gb-07847715	ORDINARY	184
STEPHEN GABBITASopenregistry-h-stephen-gabbitas-3cfda2	ORDINARY A	0

REVELL ASSOCIATES LIMITED

openregistry-gb-06540014·confirmation statement 2022-03-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DARREN REVELLopenregistry-h-mr-darren-revell-dd4aed	ORDINARY	75
MRS AMELIA KATE REVELLopenregistry-h-mrs-amelia-kate-revell-5bb036	ORDINARY A	25

CITY & COUNTRY FINANCIAL SERVICES LTD

openregistry-gb-06542951·confirmation statement 2024-05-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GALINA BOURDONopenregistry-h-galina-bourdon-37e293	A ORDINARY	100
GALINA BOURDONopenregistry-h-galina-bourdon-37e293	ORDINARY £1 SHARES	100
SEBASTIAN FUZopenregistry-h-sebastian-fuz-f15e26	A ORDINARY	0

STALBRIDGE FINANCE LTD

openregistry-gb-06600224·confirmation statement 2025-05-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMMA PENELOPE BURGONopenregistry-h-emma-penelope-burgon-01be1b	A ORDINARY	99	100.00%
MAX IVO ARTHUR HUGHESopenregistry-h-max-ivo-arthur-hughes-38a290	B ORDINARY	1	100.00%

GES FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06655980·confirmation statement 2024-07-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH EDWARD SLOANopenregistry-h-gareth-edward-sloan-3f58e3	ORDINARY A	75	100.00%
CHRISTINA SLOANopenregistry-h-christina-sloan-af3419	ORDINARY B	25	100.00%

CANCELADA CONSULTANTS LTD

openregistry-gb-06672572·confirmation statement 2024-08-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JANE NORA WILLIAMSopenregistry-h-jane-nora-williams-1dc69e	ORDINARY A	50	100.00%
MICHAEL HOWARD WILLIAMSopenregistry-h-michael-howard-williams-0c0e3f	ORDINARY	50	100.00%

PAUL CHARLES MORTGAGE AND FINANCIAL SERVICES LIMITED

openregistry-gb-06693768·confirmation statement 2025-08-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY CHARLES DAVID LEWIS-DOUCHopenregistry-h-anthony-charles-david-lewis-douch-4a6cc0	ORDINARY	75	100.00%
STEPHEN LEWIS- DOUCHopenregistry-h-stephen-lewis-douch-1058bf	B	25	100.00%

REVOLUTION FINANCIAL SERVICES LIMITED

openregistry-gb-06731094·confirmation statement 2021-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK EVANSopenregistry-h-mark-evans-5276d2	A ORDINARY	60	100.00%
DEBORAH EVANSopenregistry-h-deborah-evans-ffc349	B ORDINARY	40	100.00%

HERON WAY CONSULTANTS LTD

openregistry-gb-06828515·confirmation statement 2024-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEAN POWELLopenregistry-h-jean-powell-035d0e	B	50	100.00%
MARTIN POWELLopenregistry-h-martin-powell-a52fe7	A	50	100.00%

B2C FINANCE LTD

openregistry-gb-06828817·confirmation statement 2022-02-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARVINDER BHANDALopenregistry-h-arvinder-bhandal-6e10bd	A ORDINARY	4,860,081
ARYZA HOLDINGS LTDopenregistry-gb-11002926	B ORDINARY	1,140,019

BUCKLEY & CO FINANCIAL SERVICES LIMITED

openregistry-gb-06844171·confirmation statement 2025-03-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN BUCKLEYopenregistry-gb-08538498	A ORDINARY	92	100.00%
TRACY MARIE BUCKLEYopenregistry-h-tracy-marie-buckley-a38767	B ORDINARY	8	100.00%

CLEABARROW LIMITED

openregistry-gb-06887508·confirmation statement 2025-04-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARRY JONATHAN PEVERIL TURNBULLopenregistry-h-harry-jonathan-peveril-turnbull-d6da52	ORDINARY	50
SARAH LOUISE TURNBULLopenregistry-h-sarah-louise-turnbull-0e2f31	ORDINARY B	50

KO-ORD LIMITED

openregistry-gb-06887549·confirmation statement 2024-03-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FREDERICK HARBOTTLEopenregistry-h-frederick-harbottle-7d7967	ORDINARY	1	50.00%
GAIL HARBOTTLEopenregistry-h-gail-harbottle-93f61d	A ORDINARY	1	100.00%
GAIL HARBOTTLEopenregistry-h-gail-harbottle-93f61d	ORDINARY	1	50.00%

JUST US FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06918861·confirmation statement 2024-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOMINIC JAMES HENNESSYopenregistry-h-dominic-james-hennessy-20d80c	A ORDINARY	100	100.00%
ANTONIA JANE HENNESSEYopenregistry-h-antonia-jane-hennessey-5f0f3b	B ORDINARY SHARES	6	100.00%

COPPERFIELDS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-06924196·confirmation statement 2024-06-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NOEL JARED GREAVESopenregistry-h-noel-jared-greaves-fed832	ORDINARY A	510	100.00%
CAROLINE ALICE GREAVESopenregistry-h-caroline-alice-greaves-2b1355	ORDINARY B	490	100.00%

SIMPLY FACTORING BROKERS LTD

openregistry-gb-06927922·confirmation statement 2022-06-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EMILY ADAMSopenregistry-h-emily-adams-5ef0e6	B ORDINARY	100
STEVEN MARK ADAMSopenregistry-h-steven-mark-adams-ffce31	ORDINARY	100

BARRINGTONCOOPER LTD

openregistry-gb-06934577·confirmation statement 2022-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL COOPERopenregistry-h-neil-cooper-90b94c	ORDINARY	100
NATALIE LOUISE O'BRIENopenregistry-h-natalie-louise-o-brien-11573a	A ORDINARY	10

BALLARD EVANS CORPORATE FINANCE LIMITED

openregistry-gb-06945835·confirmation statement 2021-06-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID BALLARDopenregistry-h-jonathan-david-ballard-bff046	A ORDINARY	80
EVANS CHRISopenregistry-h-evans-chris-2deee7	B ORDINARY	0

FISHER FINANCIAL MANAGEMENT LIMITED

openregistry-gb-06998505·confirmation statement 2021-08-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY FISHERopenregistry-h-gary-fisher-3b0cd3	ORDINARY	50
JENNIFER ANN FISHERopenregistry-h-jennifer-ann-fisher-627c25	ORDINARY B	50

PANOPTIC LEDGER SOLUTIONS LIMITED

openregistry-gb-07017735·confirmation statement 2024-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN LESLIE JOHNSONopenregistry-h-kevin-leslie-johnson-3b9d30	ORDINARY A	1	100.00%
SALLY-ANN JOHNSONopenregistry-h-sally-ann-johnson-fd8385	ORDINARY B	1	100.00%

SMART MONEY LIMITED

openregistry-gb-07023509·confirmation statement 2021-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL DAVID CREWEopenregistry-h-paul-david-crewe-a0376e	ORDINARY-A	300	100.00%
PAUL CREWEopenregistry-h-paul-crewe-bd4be1	ORDINARY-B	288	100.00%

JG & M LIMITED

openregistry-gb-07053621·confirmation statement 2023-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GROVESopenregistry-h-michael-groves-c4c021	ORDINARY	2	100.00%
JULIE ANNE GROVESopenregistry-h-julie-anne-groves-9ce9c3	ORDINARY B	1	100.00%
JULIE ANNE GROVESopenregistry-h-julie-anne-groves-9ce9c3	ORDINARY	0	0.00%

NIGEL SKINNER FINANCIAL ADVISERS LIMITED

openregistry-gb-07068804·confirmation statement 2022-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIGEL SKINNERopenregistry-h-nigel-skinner-065da6	E SHARES	1,400,000	100.00%
NSFA HOLDINGS LIMITEDopenregistry-gb-14320090	ORDINARY SHARES	100	100.00%
NIGEL SKINNERopenregistry-h-nigel-skinner-065da6	ORDINARY SHARES	0	0.00%

LIGHTFOOT HOUSE LIMITED

openregistry-gb-07096734·confirmation statement 2021-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMELIA CATHERINE LEESopenregistry-h-amelia-catherine-lees-ce203a	ORDINARY	1	100.00%
EDWARD PAUL RUSHTON LEESopenregistry-h-edward-paul-rushton-lees-d711ca	ORDINARY A	1	100.00%
AMELIA CATHERINE LEESopenregistry-h-amelia-catherine-lees-ce203a	ORDINARY A	0	0.00%

THROGMORTON INVESTMENT MANAGEMENT LTD

openregistry-gb-07101604·confirmation statement 2021-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEY LANGTONopenregistry-h-ashley-langton-072fe9	ORDINARY	125
DEBORAH LANGTONopenregistry-h-deborah-langton-d03146	B ORDINARY	1

ARC & CO PRIVATE FINANCE LTD

openregistry-gb-07113060·confirmation statement 2026-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
EHS CAPITAL LTDopenregistry-gb-14104109	ORDINARY	50
ROBINSON FIELDING HOLDINGS LTDopenregistry-gb-08524354	ORDINARY	50
EHS CAPITAL LTDopenregistry-gb-14104109	ORDINARY B	13
ROBINSON FIELDING HOLDINGS LTDopenregistry-gb-08524354	ORDINARY B	13

HARTSFIELD FINANCIAL SERVICES LIMITED

openregistry-gb-07115377·confirmation statement 2026-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL ANTHONY VERWOERTopenregistry-h-paul-anthony-verwoert-f48b1a	A ORDINARY	100,775
PAUL ANTHONY VERWOERTopenregistry-h-paul-anthony-verwoert-f48b1a	B ORDINARY	125
PHILIP DANIEL LEWISopenregistry-h-philip-daniel-lewis-1d043a	B ORDINARY	100

EMERALD FINANCIAL ASSOCIATES LTD

openregistry-gb-07122749·confirmation statement 2026-01-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARTH MCCAUL THOMPSONopenregistry-h-garth-mccaul-thompson-9f54e9	ORDINARY	50	100.00%
SUNNIVA HJELMERVIK THOMPSONopenregistry-h-sunniva-hjelmervik-thompson-89e67c	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.