UK companies/SIC 64999/Shareholders/Page 137

Shareholders of UK companies in SIC 64999Page 137 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 68 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 2021-04-18 and 2026-06-02. 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
6

DCG CONSULTING LTD

openregistry-gb-08395942·confirmation statement 2022-06-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL GOULDopenregistry-h-daniel-gould-176b6f	A	2	100.00%
ALVIS DANIELLE WESTopenregistry-h-alvis-danielle-west-6f5fdb	B ORDINARY	1	100.00%

GDL-1 LIMITED

openregistry-gb-08396449·confirmation statement 2025-12-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
M A AQ LTDopenregistry-gb-16071556	B ORDINARY	50	100.00%
TFM-1 LTDopenregistry-gb-16085176	A ORDINARY	50	100.00%

EOAC CAPITAL LTD

openregistry-gb-08403201·confirmation statement 2026-06-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRENDAN JOHN FOGARTYopenregistry-h-brendan-john-fogarty-327c69	ORDINARY	75	100.00%
CARMEL MARIA FOGARTYopenregistry-h-carmel-maria-fogarty-d76b15	A ORDINARY	25	100.00%

FINANCIAL MATTERS (UK) LTD

openregistry-gb-08432591·confirmation statement 2026-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTIN MARLINopenregistry-h-justin-marlin-eb0483	A ORDINARY	50	100.00%
NATALIE MARLINopenregistry-h-natalie-marlin-20ee9f	B ORDINARY	50	100.00%

CANSQUARED LIMITED

openregistry-gb-08452816·confirmation statement 2026-03-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEOFFREY WILLIAM MATTHEWSopenregistry-h-geoffrey-william-matthews-40a644	ORDINARY	90	100.00%
RICHARD MATTHEWSopenregistry-h-richard-matthews-8f90a0	ORDINARY B	10	100.00%
GEOFFREY WILLIAM MATTHEWSopenregistry-h-geoffrey-william-matthews-40a644	ORDINARY B	0	0.00%

OC & ASSOCIATES LIMITED

openregistry-gb-08458112·confirmation statement 2023-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVER JAMES CLARK COWIEopenregistry-h-oliver-james-clark-cowie-bc9552	ORDINARY	100
LOUISE SHARMANopenregistry-h-louise-sharman-647615	A ORDINARY	1

ASHLEY LAW SHEFFIELD WEST LIMITED

openregistry-gb-08461407·confirmation statement 2023-03-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE ANDREW SPOONERopenregistry-h-lee-andrew-spooner-ccefe5	ORDINARY	100
ZIPPORAH BAINESopenregistry-h-zipporah-baines-d04806	B ORDINARY	1

A PENNY SAVED LIMITED

openregistry-gb-08478478·confirmation statement 2025-08-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES CAMPBELLopenregistry-h-andrew-james-campbell-3e5f79	ORDINARY	100	100.00%
CLAIRE MICHELLE CAMPBELLopenregistry-h-claire-michelle-campbell-8bcf7d	ORDINARY "A"	100	100.00%

SMITH & ASSOCIATES WEALTH MANAGEMENT LTD

openregistry-gb-08494358·confirmation statement 2021-04-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID RAYMOND SMITHopenregistry-h-david-raymond-smith-1ec3f2	ORD	100
SUSANNA SMITHopenregistry-h-susanna-smith-231aac	A ORDINARY	1

FOX PLAN & PROTECT LTD

openregistry-gb-08498471·confirmation statement 2021-04-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARREN FOXopenregistry-h-darren-fox-aa1bb2	ORDINARY A	90	100.00%
TRACEY EVERETT-FOXopenregistry-h-tracey-everett-fox-345e0f	ORDINARY B	20	100.00%

RGN EQUITY TRADING LIMITED

openregistry-gb-08516920·confirmation statement 2021-05-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RUSSELL GUY NEALLopenregistry-h-mr-russell-guy-neall-be3fe3	ORDINARY	95
MS JESSICA ANNA BROWNopenregistry-h-ms-jessica-anna-brown-0ca94d	ORDINARY A	5

MUNROSE FD SERVICES LIMITED

openregistry-gb-08526628·confirmation statement 2026-04-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RONNY MUNSTERopenregistry-h-ronny-munster-32e915	ORDINARY	100
LINDA MUNSTERopenregistry-h-linda-munster-6fd0e7	B ORDINARY	25

CUBIX FINANCE LTD

openregistry-gb-08529841·confirmation statement 2021-10-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH MICHAEL PRESTOE SMITHopenregistry-h-gareth-michael-prestoe-smith-237662	ORDINARY	10
DEIDRE SMITHopenregistry-h-deidre-smith-7f8624	ORDINARY A CLASS	1

RAFFLES CAPITAL LIMITED

openregistry-gb-08540395·confirmation statement 2025-07-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARCUS EDWARD KIRSHAW ROOKEopenregistry-h-marcus-edward-kirshaw-rooke-1d9bb4	ORDINARY A	75	100.00%
HARRIET RUTH TYNDALE ROOKEopenregistry-h-harriet-ruth-tyndale-rooke-1175d9	ORDINARY B	25	100.00%

CHARNOCK HUGHES LIMITED

openregistry-gb-08548866·confirmation statement 2023-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ARC & CO GROUP LTDopenregistry-gb-12154423	ORDINARY A	100
ARC & CO GROUP LTDopenregistry-gb-12154423	ORDINARY B	25
ARC & CO HOLDINGS LIMITEDopenregistry-gb-08524354	ORDINARY B	0
ARC & CO HOLDINGS LIMITEDopenregistry-gb-08524354	ORDINARY A	0

EMERICKS FINANCIAL SERVICES LIMITED

openregistry-gb-08551551·confirmation statement 2026-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLIVE EMERICKopenregistry-h-clive-emerick-e12235	A	1	100.00%
SARAH EMERICKopenregistry-h-sarah-emerick-0ac294	B	1	100.00%

M KAY FINANCIAL SERVICES LTD

openregistry-gb-08558616·confirmation statement 2025-06-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE KAYopenregistry-h-claire-kay-40711b	B ORDINARY	1	100.00%
MATTHEW STUART KAYopenregistry-h-matthew-stuart-kay-14d4c9	ORD	1	100.00%

C W LAU LIMITED

openregistry-gb-08570987·confirmation statement 2021-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAR WAI LAUopenregistry-h-car-wai-lau-3fd63d	ORDINARY	100
ELEANOR LAUopenregistry-h-eleanor-lau-8ee956	A ORDINARY	2

D SELADJINS LIMITED

openregistry-gb-08586181·confirmation statement 2023-06-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DMITRIJS SELADJINSopenregistry-h-dmitrijs-seladjins-6f2e18	ORDINARY A	60	100.00%
KRISTINE KRUMINAopenregistry-h-kristine-krumina-811098	ORDINARY B	40	100.00%
DMITRIJS SELADJINSopenregistry-h-dmitrijs-seladjins-6f2e18	ORDINARY B	0	0.00%

WOOLLEY & WALLIS FINANCE LIMITED

openregistry-gb-08598355·confirmation statement 2025-07-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WOOLLEY & WALLIS LLPopenregistry-gb-OC445080	ORDINARY "A"	70	100.00%
CHRISTOPHER ROBERT BISHOPopenregistry-h-christopher-robert-bishop-d2638a	ORDINARY "B"	30	100.00%

RWS FINANCIAL PLANNING LIMITED

openregistry-gb-08611392·confirmation statement 2024-12-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD WILLIAM SMITHopenregistry-h-richard-william-smith-199f6f	ORD	99	100.00%
CLAIRE LOUISE SMITHopenregistry-h-claire-louise-smith-b70fd1	ORDINARY B	1	100.00%

TIDY FINANCES LIMITED

openregistry-gb-08668594·confirmation statement 2022-08-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARTIN JOHN CHRIMESopenregistry-h-martin-john-chrimes-707ee9	ORDINARY	100	100.00%
ZOE REBECCA CHRIMESopenregistry-h-zoe-rebecca-chrimes-4252e7	ORDINARY "A"	1	100.00%

BOREAS (INVESTMENT) LIMITED

openregistry-gb-08692723·confirmation statement 2024-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BOREAS HOLDCO LIMITEDopenregistry-gb-08693195	B ORDINARY	19,000,000
BOREAS HOLDCO LIMITEDopenregistry-gb-08693195	A ORDINARY	1,000,001
CDP GROUPE INFRASTRUCTURES INCopenregistry-h-cdp-groupe-infrastructures-inc-6d0d38	B ORDINARY	100

TILLAB SOLUTIONS LTD

openregistry-gb-08718341·confirmation statement 2024-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLATILEWA AFOLABIopenregistry-h-olatilewa-afolabi-c7a3d9	ORDINARY SHARES	95	100.00%
ABIMBOLA AFOLABIopenregistry-h-abimbola-afolabi-467db8	A ORDINARY	5	100.00%

COLIN FROGGATT FINANCIAL PLANNING LTD

openregistry-gb-08755177·confirmation statement 2025-09-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN ASHLEY FROGGATTopenregistry-h-colin-ashley-froggatt-de6bc3	ORDINARY	100	100.00%
SARAH FROGGATTopenregistry-h-sarah-froggatt-252ecb	A ORDINARY	1	100.00%

STONE MOUNTAIN CAPITAL LTD

openregistry-gb-08763463·confirmation statement 2024-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
OLIVER STEFAN FOCHLERopenregistry-h-oliver-stefan-fochler-4ddb4c	ORDINARY "A"	89,000
OLIVER STEFAN FOCHLERopenregistry-h-oliver-stefan-fochler-4ddb4c	ORDINARY	80
YURIKA FOCHLERopenregistry-h-yurika-fochler-91a64f	ORDINARY	20

RDA FINANCIAL PLANNING LIMITED

openregistry-gb-08775923·confirmation statement 2022-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT DAVID ALDRIDGEopenregistry-h-robert-david-aldridge-51b746	ORDINARY	100	100.00%
SARA ALDRIDGEopenregistry-h-sara-aldridge-eea20c	B ORDINARY	1	100.00%

AMS FINANCIAL CONSULTING LIMITED

openregistry-gb-08781818·confirmation statement 2023-01-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAMIAN SLINGSBYopenregistry-h-damian-slingsby-aae3ba	A ORDINARY	81	100.00%
SIOBHAN SLINGSBYopenregistry-h-siobhan-slingsby-e22db8	B ORDINARY	19	100.00%

L J BOYLE LTD

openregistry-gb-08788241·confirmation statement 2023-04-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LIAM JAMES BOYLEopenregistry-h-liam-james-boyle-96d181	ORDINARY	50
MARIE ANN BOYLEopenregistry-h-marie-ann-boyle-3d814d	ORDINARY	50
LIAM JAMES BOYLEopenregistry-h-liam-james-boyle-96d181	ORDINARY B SHARES	5
MARIE ANN BOYLEopenregistry-h-marie-ann-boyle-3d814d	ORDINARY B SHARES	5

TAILORED PROTECTION LIMITED

openregistry-gb-08804110·confirmation statement 2023-07-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL PHILIP JACK TEBBUTTopenregistry-h-michael-philip-jack-tebbutt-fc1f4c	ORDINARY	100
HAYLEY SUZANNE TEBBUTTopenregistry-h-hayley-suzanne-tebbutt-46cdd3	A ORDINARY	20

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.