UK companies/SIC 64999/Shareholders/Page 139

Shareholders of UK companies in SIC 64999Page 139 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 72 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 2020-12-23 and 2026-05-27. 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
11

WETHERALLS LTD

openregistry-gb-09186837·confirmation statement 2023-08-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES DOUGLAS WETHERALLopenregistry-h-james-douglas-wetherall-77c0b1	ORDINARY	95
DELPHINE TYLDESLEYopenregistry-h-delphine-tyldesley-5a8be4	A ORDINARY	5

PROFESSIONS LOANS LIMITED

openregistry-gb-09190117·confirmation statement 2023-08-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JAMES CARRopenregistry-h-andrew-james-carr-d0b508	ORD A SHARES	1	100.00%
MARILIA CARVALHO DANTASopenregistry-h-marilia-carvalho-dantas-0746ce	ORD B SHARES	1	100.00%

RJP WEALTH PLANNING LTD

openregistry-gb-09223564·confirmation statement 2021-09-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RICHARD POOKopenregistry-h-richard-pook-718e24	ORDINARY	95
HILARY MCCARTNEYopenregistry-h-hilary-mccartney-0d1878	A ORDINARY	5

G10 CAPITAL LIMITED

openregistry-gb-09224491·confirmation statement 2022-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IQ EQ REGCOM (UK) LIMITEDopenregistry-gb-07277134	PREFERENCE	483,780
IQ EQ (LC) UK LIMITEDopenregistry-gb-11384062	A ORDINARY	3,000

AAA VENTURES LTD

openregistry-gb-09233205·confirmation statement 2024-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VEENA CHHABRAopenregistry-h-veena-chhabra-6526a2	ORDINARY B	1	100.00%
VIJAY CHHABRAopenregistry-h-vijay-chhabra-ab54b3	ORDINARY A	1	100.00%

DRW GLOBAL MARKETS LTD

openregistry-gb-09240825·confirmation statement 2022-08-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DRW GLOBAL MARKETS HOLDINGS LTDopenregistry-gb-14110420	ORDINARY A	24,000
DRW GLOBAL MARKETS HOLDINGS LTDopenregistry-gb-14110420	ORDINARY	100
DRW PAN ATLANTIC LLCopenregistry-h-drw-pan-atlantic-llc-5bf302	ORDINARY	0
DRW PAN ATLANTIC LLCopenregistry-h-drw-pan-atlantic-llc-5bf302	ORDINARY A	0

JMG INDEPENDENT FINANCIAL ADVISORS LIMITED

openregistry-gb-09249680·confirmation statement 2025-10-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN MARTIN GORMANopenregistry-h-john-martin-gorman-1b71ed	ORDINARY SHARES A	100	100.00%
MARY GORMANopenregistry-h-mary-gorman-063bba	ORDINARY SHARES B	100	100.00%

CROZIER FINCH LIMITED

openregistry-gb-09265728·confirmation statement 2025-10-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GLEN PIKEopenregistry-h-glen-pike-78db6d	ORDINARY	1	100.00%
LYNN PIKEopenregistry-h-lynn-pike-bb633f	A ORDINARY	1	100.00%

FUTURE FINANCIAL PLANNING LIMITED

openregistry-gb-09302385·confirmation statement 2021-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN FRANKLIN MARKHAMopenregistry-h-john-franklin-markham-919ac1	ORDINARY	100
DANIELLE MARKHAMopenregistry-h-danielle-markham-dc0479	ORDINARY B	11
DANIELLE MARKHAMopenregistry-h-danielle-markham-dc0479	ORDINARY	0

HANDLEY PRIVATE FINANCE LTD

openregistry-gb-09314338·confirmation statement 2022-11-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IAN HANDLEYopenregistry-h-ian-handley-ac9c4a	ORDINARY	1	100.00%
LUCY HANDLEYopenregistry-h-lucy-handley-69d8c1	A ORDINARY	1	100.00%

PROSPERITY FINANCIAL PLANNING LIMITED

openregistry-gb-09330140·confirmation statement 2021-11-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEE WINDLEopenregistry-gb-09428137	A ORDINARY	95
FELICITY WINDLEopenregistry-h-felicity-windle-8e654c	B ORDINARY	5

S L C FINANCIAL PLANNING LIMITED

openregistry-gb-09331946·confirmation statement 2022-11-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SOPHIE LOUISE CUCKOWopenregistry-h-sophie-louise-cuckow-71c1cf	ORDINARY	10	100.00%
JAMES ROBERT CUCKOWopenregistry-h-james-robert-cuckow-2d0d85	ORDINARY ''B'' NON-VOTING	1	100.00%
SOPHIE LOUISE CUCKOWopenregistry-h-sophie-louise-cuckow-71c1cf	ORDINARY ''B'' NON-VOTING	0	0.00%

SUTHERLAND ASSET MANAGEMENT LTD

openregistry-gb-09338632·confirmation statement 2021-11-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHANNA SUTHERLANDopenregistry-h-johanna-sutherland-ca3d17	B ORDINARY	50	100.00%
MARK SUTHERLANDopenregistry-h-mark-sutherland-2d21dd	A ORDINARY	50	100.00%

GB ACCOUNTANCY & FINANCE LIMITED

openregistry-gb-09368027·confirmation statement 2024-12-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUNPREET BHATLAopenregistry-h-gunpreet-bhatla-41d136	ORDINARY	1
INDERJEET KAUR BHATLAopenregistry-h-inderjeet-kaur-bhatla-ca815a	ORDINARY A	1

SJP PARAPLANNING SERVICES LIMITED

openregistry-gb-09386965·confirmation statement 2023-01-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE NEWMANopenregistry-gb-16155467	A ORDINARY	50
KEIR NEWMANopenregistry-h-keir-newman-1fe7c1	B ORDINARY	50

DAVID CARNAC FINANCIAL SERVICES LTD

openregistry-gb-09392030·confirmation statement 2022-01-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID CARNACopenregistry-h-david-carnac-634428	A ORDINARY	10	100.00%
ZENTA HENKHUZENSopenregistry-h-zenta-henkhuzens-d3b69b	B ORDINARY	1	100.00%

OPTIMIZE FINANCIAL SERVICES LIMITED

openregistry-gb-09397123·confirmation statement 2023-03-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NEIL BROOKSopenregistry-h-neil-brooks-c1dcee	PREFERENCE	15,478	51.59%
WITNESHAM VENTURESopenregistry-gb-02516706	PREFERENCE	14,522	48.41%
NEIL BROOKSopenregistry-h-neil-brooks-c1dcee	ORDINARY	1,000	100.00%

MW FINANCIAL PLANNING LIMITED

openregistry-gb-09409041·confirmation statement 2024-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KATIE WILTSHIREopenregistry-h-katie-wiltshire-f9d954	ORDINARY B	100
MATTHEW LEWIS JAMES WILTSHIREopenregistry-h-matthew-lewis-james-wiltshire-7c556e	ORDINARY A	100

GAMA CAPITAL LIMITED

openregistry-gb-09415127·confirmation statement 2026-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARETH THOMASopenregistry-gb-10339966	ORDINARY	2
MARIE THOMASopenregistry-gb-08687278	A ORDINARY	2

JAMES SUBDEN LIMITED

openregistry-gb-09433906·confirmation statement 2022-02-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON BRANDopenregistry-h-alison-brand-9f546d	REDEEMABLE SHARE B	1
JAMES SUBDENopenregistry-gb-09433906	ORDINARY	1

IMPERIAL FINANCIAL PLANNING LIMITED

openregistry-gb-09447772·confirmation statement 2026-02-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MR PAUL CHRISTOPHER BEESONopenregistry-h-mr-paul-christopher-beeson-b8fe60	ORDINARY	10
MRS MARGARET BEESONopenregistry-h-mrs-margaret-beeson-5fa1b7	NON-VOTING ORDINARY	1
MRS MARGARET BEESONopenregistry-h-mrs-margaret-beeson-5fa1b7	ORDINARY	0

DENBY ASSET HOLDINGS LIMITED

openregistry-gb-09464201·confirmation statement 2025-02-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN DENBYopenregistry-h-steven-denby-1adc66	ORDINARY A	85	100.00%
STEVE DENBYopenregistry-h-steve-denby-40b157	ORDINARY B	15	100.00%

NUTTALL WEALTH MANAGEMENT LTD

openregistry-gb-09469198·confirmation statement 2020-12-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES NUTTALLopenregistry-h-james-nuttall-10edbb	ORDINARY	1,000
JEMMA LOUISE KNIGHTopenregistry-h-jemma-louise-knight-9bd445	REDEEMABLE PREFERENCE	10	100.00%

PRE PACK POOL LIMITED

openregistry-gb-09471155·confirmation statement 2025-01-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN HENRY WALLIS GRUBBopenregistry-h-duncan-henry-wallis-grubb-7a18bd	ORDINARY A	10,000	50.00%
STUART HOPEWELLopenregistry-h-stuart-hopewell-ddfadb	ORDINARY A	10,000	50.00%
DUNCAN HENRY WALLIS GRUBBopenregistry-h-duncan-henry-wallis-grubb-7a18bd	ORDINARY	2	50.00%
STUART HOPEWELLopenregistry-h-stuart-hopewell-ddfadb	ORDINARY	2	50.00%

TOM GARVIE MORTGAGE SERVICES LIMITED

openregistry-gb-09475025·confirmation statement 2026-05-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TOM GARVIEopenregistry-h-tom-garvie-ffea7c	ORDINARY	450	100.00%
LUCY TAYLORopenregistry-h-lucy-taylor-838468	B ORDINARY	1	100.00%

BLACKSTONE UK INVESTMENTS LIMITED

openregistry-gb-09475253·confirmation statement 2025-01-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ZAHEER SHEIKHopenregistry-h-zaheer-sheikh-bd8dad	ORDINARY	500
ARISTOCRACY AFRICA PTY LTDopenregistry-h-aristocracy-africa-pty-ltd-5625fe	PREFERENCE	1

JAYCEE PARTNERSHIP LTD

openregistry-gb-09475543·confirmation statement 2023-02-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES PETER LAMBERTopenregistry-h-james-peter-lambert-27b91c	A ORDINARY	70	100.00%
CLAIRE ALEXANDRA LAMBERTopenregistry-h-claire-alexandra-lambert-fb75da	B ORDINARY	30	100.00%

ASSURED INHERITANCE LTD

openregistry-gb-09500537·confirmation statement 2026-03-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID JOHN BOOTHMANopenregistry-h-david-john-boothman-a75fa4	A ORDINARY	50
DAVID JOHN BOOTHMANopenregistry-h-david-john-boothman-a75fa4	B ORDINARY	50
STELLA BOOTHMANopenregistry-h-stella-boothman-7e71dc	B ORDINARY	0

BASTION FINANCIAL PLANNING LIMITED

openregistry-gb-09506105·confirmation statement 2026-03-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW CASEY FINANCIAL SERVICES LTDopenregistry-gb-08115313	ORDINARY	98
ANDREW CASEY FINANCIAL SERVICES LTDopenregistry-gb-08115313	B ORDINARY	2
LEVEL PAR INVESTMENT SERVICES LTDopenregistry-gb-08240978	ORDINARY	0
LEVEL PAR INVESTMENT SERVICES LTDopenregistry-gb-08240978	B ORDINARY	0

MY FINANCIAL SERVICES GROUP LIMITED

openregistry-gb-09519489·confirmation statement 2025-09-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL GASHopenregistry-h-paul-gash-c7f612	ORDINARY	50
JULIETTE GASHopenregistry-h-juliette-gash-d751bd	ORDINARY-A	49
JULIETTE GASHopenregistry-h-juliette-gash-d751bd	ORDINARY	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.