UK companies/SIC 64999/Shareholders/Page 136

Shareholders of UK companies in SIC 64999Page 136 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 71 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 2017-09-01 and 2026-05-08. 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

ATHERTON CONSULTANCY (NORTH WEST) LTD

openregistry-gb-07713503·confirmation statement 2022-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LORRAINE ATHERTONopenregistry-h-lorraine-atherton-67e3a3	ORDINARY	100	100.00%
RACHAEL ATHERTONopenregistry-h-rachael-atherton-2c1f60	A ORDINARY	0

PGI FINANCIAL LIMITED

openregistry-gb-07722437·confirmation statement 2017-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PHILLIP GRAHAM INSTONEopenregistry-h-phillip-graham-instone-63e296	A ORDINARY	4,100	100.00%
WENDY INSTONEopenregistry-h-wendy-instone-fb3205	B ORDINARY	1	100.00%

AMPERSAND PARTNERSHIP LIMITED

openregistry-gb-07758717·confirmation statement 2021-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEFF JEFFRIESopenregistry-h-jeff-jeffries-d06a85	ORDINARY	90	100.00%
ANN CARPENTERopenregistry-h-ann-carpenter-634bba	A ORDINARY	10	100.00%

THINK LOCUM LTD

openregistry-gb-07784920·confirmation statement 2025-06-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GURTINDER SINGH THINDopenregistry-h-gurtinder-singh-thind-e33f6c	A ORDINARY	95	100.00%
HARINDER KAUR DHILLONopenregistry-h-harinder-kaur-dhillon-7adb00	B ORDINARY	5	100.00%

FIRST SENTINEL CORPORATE FINANCE LIMITED

openregistry-gb-07832675·confirmation statement 2025-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIAN STOCKBRIDGEopenregistry-h-brian-stockbridge-122c91	ORDINARY	19,999
AIMEE FREEDINGopenregistry-h-aimee-freeding-1a84b2	B ORDINARY	1

NEWSHORE PARTNERS LIMITED

openregistry-gb-07857989·confirmation statement 2022-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JONATHAN NORMANopenregistry-h-jonathan-norman-8d6f5f	B ORDINARY	3,000
JONATHAN NORMANopenregistry-h-jonathan-norman-8d6f5f	C ORDINARY	453
CHRISTIAN SCHNEIDER-SICKERTopenregistry-h-christian-schneider-sickert-e5b125	C ORDINARY	0

LMGM LTD

openregistry-gb-07863836·confirmation statement 2024-11-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL HENRYopenregistry-gb-07513763	A ORDINARY	60	100.00%
LINDSEY HENRYopenregistry-h-lindsey-henry-ac359a	B ORDINARY	40	100.00%

TIDE CAPITAL MARKETS LTD

openregistry-gb-07974917·confirmation statement 2026-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CORRADO NINZOLIopenregistry-h-corrado-ninzoli-a6f799	B ORDINARY	50,000	100.00%
MAXWELL JOSEPH UNDERHILLopenregistry-h-maxwell-joseph-underhill-9d8bd5	A ORDINARY	50,000	100.00%

ADROIT FINANCIAL PLANNING LIMITED

openregistry-gb-07980535·confirmation statement 2023-03-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058	B ORDINARY	96,000
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058	A ORDINARY	24,000
SLATER & GORDON (UK) 1 LIMITEDopenregistry-gb-07895497	A ORDINARY	0
SLATER & GORDON (UK) 1 LIMITEDopenregistry-gb-07895497	B ORDINARY	0

BUSINESS ONE PAGE PLAN LTD

openregistry-gb-08055201·confirmation statement 2026-02-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW BOTHAMopenregistry-h-andrew-botham-ee0239	ORDINARY SHARES	3,333	55.55%
CLAIRE BOTHAMopenregistry-h-claire-botham-20fb41	ORDINARY SHARES	2,667	44.45%
CLAIRE BOTHAMopenregistry-h-claire-botham-20fb41	ORDINARY SHARES A	667	100.00%

MANTRA CAPITAL LIMITED

openregistry-gb-08059487·confirmation statement 2026-05-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL JOHN ANDERSONopenregistry-h-paul-john-anderson-f54b17	'A' ORDINARY	1	100.00%
SHEREEN JOSEPH-BECKERopenregistry-h-shereen-joseph-becker-8c68e5	'B' ORDINARY	1	100.00%

ELITE WINE AND WHISKY LTD

openregistry-gb-08121327·confirmation statement 2025-01-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GREENE HOLDINGS LIMITEDopenregistry-gb-13946436	B ORDINARY	50	100.00%
OAB INVESTMENTS LTDopenregistry-gb-13965838	A ORDINARY	50	100.00%

TRENARTH LTD

openregistry-gb-08148106·confirmation statement 2022-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR DAVID LLOYD JONESopenregistry-h-mr-david-lloyd-jones-ab5724	ORDINARY 1 GBP	100
MRS PHILIPPA MORAG JONESopenregistry-h-mrs-philippa-morag-jones-731c9d	ORDINARY B 1 GBP	100

ROCKSTONE MORTGAGE & FINANCIAL ADVICE LTD

openregistry-gb-08153318·confirmation statement 2021-08-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUY ROBERT LAYMANopenregistry-h-guy-robert-layman-314b13	ORDINARY	50	100.00%
GUY ROBERT LAYMANopenregistry-h-guy-robert-layman-314b13	ORDINARY A	25	50.00%
JOANNA ROSE ANGELA LAYMANopenregistry-h-joanna-rose-angela-layman-e4f845	ORDINARY A	25	50.00%

ANEW WEALTH MANAGEMENT LTD

openregistry-gb-08158712·confirmation statement 2025-06-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JOHN NICKLINopenregistry-h-david-john-nicklin-3ce97f	ORDINARY	1	100.00%
DAVID JOHN NICKLINopenregistry-h-david-john-nicklin-3ce97f	A ORDINARY	1	100.00%
JENNIFER CRAWFORDopenregistry-h-jennifer-crawford-8e22dc	A ORDINARY	0	0.00%

BENJIMAX CAPITAL LIMITED

openregistry-gb-08162631·confirmation statement 2021-07-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DR ALEXIS NIALL BRASSEYopenregistry-h-dr-alexis-niall-brassey-6797e9	ORDINARY 1P	82,825
MR NICHOLAS PELMONTopenregistry-h-mr-nicholas-pelmont-493a65	ORDINARY	0

PRESTIGE SPECIALIST INDEPENDENT FINANCIAL ADVICE LTD

openregistry-gb-08171675·confirmation statement 2022-08-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRIS IOANNOUopenregistry-h-chris-ioannou-885122	A ORDINARY	1	100.00%
SUPHARAT IOANNOUopenregistry-h-supharat-ioannou-68f700	B ORDINARY	1	100.00%

TARVOS WEALTH LIMITED

openregistry-gb-08219216·confirmation statement 2023-05-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHAUCER NEWCO LIMITEDopenregistry-gb-13077992	ORDINARY A SHARES	450
CHAUCER NEWCO LIMITEDopenregistry-gb-13077992	ORDINARY B SHARES	98
KRESTON REEVES FINANCIAL PLANNING LTDopenregistry-h-kreston-reeves-financial-planning-ltd-fa5727	ORDINARY A SHARES	0
KRESTON REEVES FINANCIAL PLANNING LTDopenregistry-h-kreston-reeves-financial-planning-ltd-fa5727	ORDINARY B SHARES	0

OUNDLE WEALTH MANAGEMENT LTD

openregistry-gb-08234428·confirmation statement 2023-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD JONESopenregistry-gb-09789619	A ORDINARY	50
EMMA JONESopenregistry-h-emma-jones-4faa25	A ORDINARY	45
EMMA JONESopenregistry-h-emma-jones-4faa25	B ORDINARY	5

SWFA LTD

openregistry-gb-08243455·confirmation statement 2022-09-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
STEVEN WRAGGopenregistry-h-steven-wragg-1cd892	ORDINARY	100
STEVEN WRAGGopenregistry-h-steven-wragg-1cd892	A ORDINARY	1
VANESSA WRAGGopenregistry-h-vanessa-wragg-c1ae81	A ORDINARY	0

WHITE FINANCIAL SERVICES LIMITED

openregistry-gb-08264020·confirmation statement 2021-10-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL WHITEopenregistry-h-daniel-white-faeb6c	ORDINARY	100
ELLIS ROGERSopenregistry-h-ellis-rogers-8326cc	B ORDINARY	1

CS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-08303033·confirmation statement 2022-11-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SWALESopenregistry-h-christopher-swales-f6ed5f	ORDINARY	70	100.00%
CATHERINE SWALESopenregistry-h-catherine-swales-59cca8	A ORDINARY	30	100.00%

BOWDEN FINANCIAL PLANNING LTD

openregistry-gb-08305914·confirmation statement 2023-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT JOHN BOWDENopenregistry-h-robert-john-bowden-5b0058	ORDINARY A	85	100.00%
AMY CLAIRE BOWDENopenregistry-h-amy-claire-bowden-72e35f	ORDINARY B	15	100.00%

GLOBAL 4X LIMITED

openregistry-gb-08328791·confirmation statement 2023-12-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOISHE SINGERopenregistry-h-moishe-singer-855124	ORDINARY	20,000
MIRIAM CHANA SINGERopenregistry-h-miriam-chana-singer-3503bf	A ORDINARY	1

LBR FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08356654·confirmation statement 2026-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL O'BRIENopenregistry-h-michael-o-brien-eb925d	ORDINARY	75	100.00%
MICHELLE ANN O'BRIENopenregistry-h-michelle-ann-o-brien-2d9ea9	ORDINARY "B"	25	100.00%

PETER HENRY COOPER LIMITED

openregistry-gb-08357206·confirmation statement 2025-01-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEAN PAMELA COOPERopenregistry-h-jean-pamela-cooper-958d86	B ORDINARY	50	100.00%
PETER HENRY COOPERopenregistry-gb-08357206	A ORDINARY	50	100.00%

SIRED LTD

openregistry-gb-08364033·confirmation statement 2024-11-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MAZOUZopenregistry-h-daniel-mazouz-125803	A ORDINARY	2	100.00%
EMMA GILBEYopenregistry-h-emma-gilbey-5bd015	B ORDINARY	0

VANTAGE FINANCIAL PLANNING LIMITED

openregistry-gb-08368985·confirmation statement 2025-01-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR ROBERT EDWARD FAYopenregistry-h-mr-robert-edward-fay-3854fb	A ORDINARY SHARES GBP1	900
MISS NICOLA MEADOWSopenregistry-h-miss-nicola-meadows-5d1e33	B ORDINARY SHARES GBP1	100

CJP FINANCIAL PLANNING LTD

openregistry-gb-08379265·confirmation statement 2024-01-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG GLEN JONESopenregistry-h-craig-glen-jones-53e713	B ORDINARY	1	100.00%
JOHN JAMES YATESopenregistry-h-john-james-yates-a1cccb	A ORDINARY	1	100.00%

SILENO LTD

openregistry-gb-08381250·confirmation statement 2022-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held
GIANLUCA GALIMBERTIopenregistry-h-gianluca-galimberti-84bd67	PREFERENCE	1,000,000
GALIMBERTI GIANLUCAopenregistry-h-galimberti-gianluca-6bd1ec	ORD	999,999
GIANLUCA GALIMBERTIopenregistry-h-gianluca-galimberti-84bd67	ORD	1

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.