UK companies/SIC 64999/Shareholders/Page 140

Shareholders of UK companies in SIC 64999Page 140 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 2021-03-05 and 2026-05-18. 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
12

CARLTON SMITH ASSET PROTECTION LIMITED

openregistry-gb-09527220·confirmation statement 2025-12-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARLTON SMITH HOLDING COMPANY LIMITEDopenregistry-gb-10857315	ORDINARY A SHARES	100	100.00%
NICOLAS EDWARD JAMES CARLTON-SMITHopenregistry-h-nicolas-edward-james-carlton-smith-0fe57d	ORDINARY B SHARES	100	100.00%

EDEN GRAIL LTD

openregistry-gb-09531813·confirmation statement 2025-11-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ABIGAIL SCOTTopenregistry-h-abigail-scott-101f8e	ORDINARY	1	100.00%
CHRIS ASHopenregistry-gb-15678768	A ORDINARY	1	100.00%

VANTOS MARKETS (UK) LIMITED

openregistry-gb-09532185·confirmation statement 2026-04-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held
VINALYTICS LIMITEDopenregistry-gb-17109651	ORDINARY	795
VINALYTICS LIMITEDopenregistry-gb-17109651	A ORDINARY	1
CAPITAL INDEX (CYPRUS) LTDopenregistry-h-capital-index-cyprus-ltd-155498	ORDINARY	0
CAPITAL INDEX (CYPRUS) LTDopenregistry-h-capital-index-cyprus-ltd-155498	A ORDINARY	0

ORBIT FINANCIAL SERVICES LTD

openregistry-gb-09548215·confirmation statement 2024-04-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MAGDALENA SZOJDAopenregistry-h-magdalena-szojda-de294d	ORDINARY	50
TOMASZ WOJCIECH SZOJDAopenregistry-h-tomasz-wojciech-szojda-04aa2b	ORDINARY	50
MAGDALENA SZOJDAopenregistry-h-magdalena-szojda-de294d	A ORDINARY	9
TOMASZ WOJCIECH SZOJDAopenregistry-h-tomasz-wojciech-szojda-04aa2b	A ORDINARY	9

RAPID BRIDGING LIMITED

openregistry-gb-09568514·confirmation statement 2021-06-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW IRVIN JONESopenregistry-h-andrew-irvin-jones-77f853	ORDINARY	9
ANDREW IRVIN JONESopenregistry-h-andrew-irvin-jones-77f853	A ORDINARY	1
NIGEL SIMPSONopenregistry-h-nigel-simpson-b1a362	A ORDINARY	0

PURELY FINANCIAL LIMITED

openregistry-gb-09575131·confirmation statement 2023-03-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARC ALEXANDER BEATTIEopenregistry-h-marc-alexander-beattie-951bc9	A ORDINARY	3,600	100.00%
MATTHEW JAMES AMESBURYopenregistry-h-matthew-james-amesbury-f9585a	B ORDINARY	400	100.00%

STARR FINANCIAL PLANNING LTD

openregistry-gb-09588700·confirmation statement 2021-05-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM STARRopenregistry-h-adam-starr-c34c39	ORDINARY	100	100.00%
ADAM STARRopenregistry-h-adam-starr-c34c39	B ORDINARY	1	50.00%
LUCY STARRopenregistry-h-lucy-starr-f7e8f9	B ORDINARY	1	50.00%

CORPORATE & PERSONAL WEALTH SOLUTIONS LIMITED

openregistry-gb-09594052·confirmation statement 2023-05-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LISA JAYNE BURNSopenregistry-h-lisa-jayne-burns-06fba0	ORDINARY CLASS B	50	100.00%
MARK BURNSopenregistry-h-mark-burns-0408bb	ORDINARY CLASS A	50	100.00%

CLICK COMMERCIAL FUNDING LIMITED

openregistry-gb-09613956·confirmation statement 2024-09-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JULIE KATHRYN SNOWDONopenregistry-h-julie-kathryn-snowdon-d7fdab	ORDINARY	80
DAVID KEITH HOFFMANopenregistry-h-david-keith-hoffman-c09d3c	B ORDINARY	20
JULIE KATHRYN SNOWDONopenregistry-h-julie-kathryn-snowdon-d7fdab	B ORDINARY	0

OLD ROYLE WEALTH MANAGEMENT LIMITED

openregistry-gb-09639520·confirmation statement 2025-06-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD CLAYTONopenregistry-gb-05179600	ORDINARY	99
RICHARD CLAYTONopenregistry-gb-05179600	B ORDINARY	1
KELSI BUSHopenregistry-h-kelsi-bush-1f5344	B ORDINARY	0

JOELLUCIAM LIMITED

openregistry-gb-09642238·confirmation statement 2021-12-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL DIMENTopenregistry-h-paul-diment-8267dd	A ORDINARY	51	100.00%
AMANDA DIMENTopenregistry-h-amanda-diment-901ce3	B ORDINARY	49	100.00%

APS FINANCE LTD

openregistry-gb-09652269·confirmation statement 2021-03-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW PETER SAUNDERSopenregistry-h-andrew-peter-saunders-e20aa4	A ORDINARY	50
NATASHA JAYNE SAUNDERSopenregistry-h-natasha-jayne-saunders-c376ca	B ORDINARY	50

PEACE TOGETHER LTD

openregistry-gb-09671726·confirmation statement 2022-07-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLAIRE SWEETopenregistry-h-claire-sweet-860ce9	ORDINARY	1	100.00%
PHILIP SWEETopenregistry-h-philip-sweet-955141	A ORDINARY	1	100.00%

ANAYASD LIMITED

openregistry-gb-09674951·confirmation statement 2024-01-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VISHAL DHOKEopenregistry-h-vishal-dhoke-c14fd9	A ORDINARY	99	100.00%
SHRUTI DIPAK KAMBLEopenregistry-h-shruti-dipak-kamble-7d9771	B ORDINARY	1	100.00%

PGP CONSULTING LIMITED

openregistry-gb-09695830·confirmation statement 2021-08-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PRIYA PANCHANATHANopenregistry-h-priya-panchanathan-8baa34	ORDINARY A	51	100.00%
GANESH PANCHANATHANopenregistry-h-ganesh-panchanathan-30704b	ORDINARY B	49	100.00%

FALLON WEALTH MANAGERS LIMITED

openregistry-gb-09721281·confirmation statement 2024-11-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOMINIC PETER FALLONopenregistry-h-dominic-peter-fallon-e6adc0	A ORDINARY	2	100.00%
JESSICA HODGSONopenregistry-h-jessica-hodgson-8d1b35	B ORDINARY	1	100.00%

AQUILA MARKETS LIMITED

openregistry-gb-09730515·confirmation statement 2026-05-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER STUART EAGLEopenregistry-h-christopher-stuart-eagle-31f6bc	ORDINARY A	76
CHRISTOPHER STUART EAGLEopenregistry-h-christopher-stuart-eagle-31f6bc	ORDINARY B	24
MELANIE ANNE EAGLEopenregistry-h-melanie-anne-eagle-3bcfd9	ORDINARY B	0

TREGYE INVESTMENTS LTD

openregistry-gb-09777044·confirmation statement 2022-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL CHARLES BARRINGTONopenregistry-h-daniel-charles-barrington-9db7aa	ORDINARY	60	60.00%
EMMA RACHEL BARRINGTONopenregistry-h-emma-rachel-barrington-0e87ae	ORDINARY	40	40.00%
EMMA RACHEL BARRINGTONopenregistry-h-emma-rachel-barrington-0e87ae	ORDINARY A	20	100.00%

TOSCA CAPITAL LTD

openregistry-gb-09791965·confirmation statement 2024-12-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OSCOCE LTDopenregistry-gb-13915764	A ORDINARY	10,000
LEO ADVISORS LTDopenregistry-gb-10539364	B ORDINARY	366

GP FINANCIAL SERVICES NORTH WEST LTD

openregistry-gb-09803396·confirmation statement 2022-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW HERTERICHopenregistry-h-andrew-herterich-71ccb3	B ORDINARY	1	100.00%
GEMMA PAWLITTAopenregistry-h-gemma-pawlitta-98d612	A ORDINARY	1	100.00%

THE VALESCO GROUP LIMITED

openregistry-gb-09805008·confirmation statement 2021-10-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHIRAZ JIWAopenregistry-h-shiraz-jiwa-f2858d	ORDINARY A	9,337	100.00%
NEW WORLD GROUP HOLDINGS LIMITEDopenregistry-h-new-world-group-holdings-limited-22a3c1	ORDINARY B	2,334	100.00%
SHIRAZ JIWAopenregistry-h-shiraz-jiwa-f2858d	ORDINARY B	0	0.00%

TRI SPORTS MANAGEMENT LIMITED

openregistry-gb-09810117·confirmation statement 2025-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
COLIN GIBSONopenregistry-h-colin-gibson-c3f481	A ORDINARY	1	100.00%
ELAINE GIBSONopenregistry-h-elaine-gibson-0cafde	B ORDINARY	1	100.00%

RELEASE & PROTECT LTD

openregistry-gb-09812407·confirmation statement 2022-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON EDWIN BATESopenregistry-h-simon-edwin-bates-7ae6a0	ORDINARY	1,000
JOANNE PASKINopenregistry-h-joanne-paskin-d33ddd	B ORDINARY	100

MUNNYPOT LIMITED

openregistry-gb-09822431·confirmation statement 2023-07-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held
VERSO WEALTH MANAGEMENT LIMITEDopenregistry-gb-02625986	ORDINARY	1,774,185
VERSO WEALTH MANAGEMENT LIMITEDopenregistry-gb-02625986	B PREFERRED	730,000
DUKE 2021 TOPCO LIMITEDopenregistry-gb-FC038712	ORDINARY	0
DUKE 2021 TOPCO LIMITEDopenregistry-gb-FC038712	B PREFERRED	0

THE ADVISER SOLUTIONS COMPANY (TAMWORTH) LIMITED

openregistry-gb-09835047·confirmation statement 2025-10-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLIVE MORRIS SAFFERopenregistry-h-clive-morris-saffer-9bfb43	ORDINARY A	45	50.00%
GLYN CLARKEopenregistry-gb-14580781	ORDINARY A	45	50.00%
CLIVE MORRIS SAFFERopenregistry-h-clive-morris-saffer-9bfb43	ORDINARY B	5	50.00%
GLYN CLARKEopenregistry-gb-14580781	ORDINARY B	5	50.00%

FUTURE NEST ADMINISTRATION LTD

openregistry-gb-09871432·confirmation statement 2025-11-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL DAVEYopenregistry-h-paul-michael-davey-97f1e1	B ORDINARY	50	100.00%
PAUL MICHAEL DAVEYopenregistry-h-paul-michael-davey-97f1e1	A ORDINARY	50	100.00%
KEITH ANGELLopenregistry-h-keith-angell-1e7e44	B ORDINARY	0	0.00%

GRAVIS ADVISORY LTD

openregistry-gb-09910124·confirmation statement 2021-04-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAVIS CAPITAL MANAGEMENT LTDopenregistry-gb-10471852	ORDINARY	80	80.00%
NOBLEHEAD INVESTMENTS LIMITEDopenregistry-gb-10832927	ORDINARY	20	20.00%
NOBLEHEAD INVESTMENTS LIMITEDopenregistry-gb-10832927	PREFERENCE	1	100.00%

FERGUS S RUSHE WEALTH MANAGEMENT LTD

openregistry-gb-09918547·confirmation statement 2023-12-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FERGUS RUSHEopenregistry-h-fergus-rushe-25d8fc	ORDINARY	80	100.00%
SARAH RUSHEopenregistry-h-sarah-rushe-e9b209	B ORDINARY	20	100.00%

ARAVIS CAPITAL LIMITED

openregistry-gb-09919517·confirmation statement 2025-12-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARAVIS PARTNERS LLPopenregistry-gb-OC352934	A ORDINARY	10,000	100.00%
CHRISTOPHER SANFORDopenregistry-h-christopher-sanford-676dd8	B ORDINARY	400	66.67%
ARAVIS PARTNERS LLPopenregistry-gb-OC352934	B ORDINARY	200	33.33%

KJYS LIMITED

openregistry-gb-09925662·confirmation statement 2025-07-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES STILWELLopenregistry-h-james-stilwell-184b05	ORDINARY	100
JAMES STILWELLopenregistry-h-james-stilwell-184b05	B ORDINARY	1
KATIE-JANE STILWELLopenregistry-h-katie-jane-stilwell-14c6b4	ORDINARY	0

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.