UK companies/SIC 64999/Shareholders/Page 144
Shareholders of UK companies in SIC 64999Page 144 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 73 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 2021-06-10 and 2026-04-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
5
BTW FINANCIAL SERVICES LIMITED
openregistry-gb-11309546·confirmation statement 2025-02-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS WOOLLEYopenregistry-h-benjamin-thomas-woolley-688391 | ORDINARY 'A' | 75 | 100.00% |
| NALEDI BRENDA PRIESTopenregistry-h-naledi-brenda-priest-50a585 | ORDINARY 'B' | 25 | 100.00% |
WHARF FINANCIAL SERVICES LTD
openregistry-gb-11312678·confirmation statement 2024-04-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SARAH CHAMPopenregistry-h-lucy-sarah-champ-38b81d | B ORDINARY | 50 | 100.00% |
| MARC CHAMPopenregistry-h-marc-champ-a2928b | A ORDINARY | 50 | 100.00% |
SEYMOUR FINANCIAL LTD
openregistry-gb-11313923·confirmation statement 2024-03-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HOWEopenregistry-h-adrian-howe-4f360c | A ORDINARY | 2 | 100.00% |
| FELICITA WALLACEopenregistry-h-felicita-wallace-e9a295 | ORDINARY | 2 | 100.00% |
NWI CONSULTING LIMITED
openregistry-gb-11326007·confirmation statement 2024-04-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ILLINGSWORTHopenregistry-h-nick-illingsworth-f96192 | ORDINARY | 100 | 100.00% |
| LORNA ILLINGSWORTHopenregistry-h-lorna-illingsworth-bb6060 | ORDINARY B | 1 | 100.00% |
LIGHTSWOOD FINANCIAL LIMITED
openregistry-gb-11338362·confirmation statement 2022-04-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GILBERTopenregistry-h-stephen-gilbert-41bd27 | A ORDINARY | 80 | 100.00% |
| ANNA GILBERTopenregistry-h-anna-gilbert-098154 | B ORDINARY | 20 | 100.00% |
THOMAS RIGG WEALTH MANAGEMENT LIMITED
openregistry-gb-11356343·confirmation statement 2023-05-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RIGGopenregistry-h-thomas-rigg-738b1e | ORDINARY | 100 | |
| JOANNA LAWRENCEopenregistry-h-joanna-lawrence-52ee96 | A ORDINARY | 1 | |
RONAN ENTERPRISES LIMITED
openregistry-gb-11408089·confirmation statement 2021-06-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE RONANopenregistry-h-amanda-louise-ronan-539bfc | ORDINARY A NON-VOTING | 50 | 100.00% |
| AMANDA LOUISE RONANopenregistry-h-amanda-louise-ronan-539bfc | ORDINARY | 25 | 50.00% |
| SIMON GALWEY RONANopenregistry-h-simon-galwey-ronan-086a0a | ORDINARY | 25 | 50.00% |
SCMORTGAGES LTD
openregistry-gb-11412996·confirmation statement 2022-08-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE CLANCYopenregistry-h-shane-clancy-691a4b | ORDINARY | 9 | 100.00% |
| CHARLOTTE CLANCYopenregistry-h-charlotte-clancy-c501ca | A ORDINARY | 1 | 100.00% |
PARR CAPITAL LIMITED
openregistry-gb-11416006·confirmation statement 2024-06-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PARRopenregistry-h-adam-parr-f91995 | A ORDINARY | 501 | 100.00% |
| HANNAH PARRopenregistry-h-hannah-parr-ffa31f | B ORDINARY | 499 | 100.00% |
SGB VENTURES LIMITED
openregistry-gb-11522720·confirmation statement 2021-08-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDEV RONAKopenregistry-h-rajdev-ronak-4e55ff | ORDINARY | 100,000 | 100.00% |
| RONAK RAJDEVopenregistry-h-ronak-rajdev-465765 | PREFERENCE | 45,000 | 100.00% |
SCOTT'S WEALTH MANAGEMENT LIMITED
openregistry-gb-11530508·confirmation statement 2026-04-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDopenregistry-gb-03882013 | A ORDINARY | 95 | |
| ATOMOS FINANCIAL PLANNING HOLDINGS LIMITEDopenregistry-gb-03882013 | B ORDINARY | 5 | |
| DEAN ALLAN SCOTTopenregistry-h-dean-allan-scott-916aec | A ORDINARY | 0 | |
| DEAN ALLAN SCOTTopenregistry-h-dean-allan-scott-916aec | B ORDINARY | 0 | |
OBOT.PM LTD
openregistry-gb-11559721·confirmation statement 2025-12-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA PANTOJA MONCAYOopenregistry-h-ana-pantoja-moncayo-df56b2 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN CLARKEopenregistry-h-michael-john-clarke-d1d6bb | B ORDINARY | 0 | |
MARCO FINANCE LIMITED
openregistry-gb-11604355·confirmation statement 2023-10-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO MAFFEIopenregistry-h-marco-maffei-b875a4 | ORDINARY | 100 | 100.00% |
| MARCO MAFFEIopenregistry-h-marco-maffei-b875a4 | A ORDINARY SHARES | 85 | 85.00% |
| OLGA BANDAKOVAopenregistry-h-olga-bandakova-6786ca | A ORDINARY SHARES | 15 | 15.00% |
CAPABILITY HOLDINGS LTD
openregistry-gb-11620032·confirmation statement 2026-03-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER OWEN BROWNopenregistry-h-oliver-owen-brown-b7075c | ORDINARY A | 50 | |
| OLIVER OWEN BROWNopenregistry-h-oliver-owen-brown-b7075c | ORDINARY B | 50 | |
| KATHERINE MARTINE MELROSE BROWNopenregistry-h-katherine-martine-melrose-brown-bcc92f | ORDINARY B | 0 | |
ROEBUCK MORTGAGES AND PROTECTION LIMITED
openregistry-gb-11632563·confirmation statement 2022-12-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORA BENAVIDES MARCONDESopenregistry-h-debora-benavides-marcondes-44f1c4 | ORDINARY "B" | 100 | 100.00% |
| RICHARD MUMFORDopenregistry-h-richard-mumford-e9a781 | ORDINARY "A" | 81 | 81.00% |
| DEBORA BENAVIDES MARCONDESopenregistry-h-debora-benavides-marcondes-44f1c4 | ORDINARY "A" | 19 | 19.00% |
TOM DONATIVO FINANCIAL PLANNING LTD
openregistry-gb-11633500·confirmation statement 2023-10-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID DONATIVOopenregistry-h-thomas-david-donativo-3af4c9 | ORDINARY | 100 | |
| KERRY BEATRICE DONATIVOopenregistry-h-kerry-beatrice-donativo-d010d7 | ORDINARY B | 10 | |
| THOMAS DAVID DONATIVOopenregistry-h-thomas-david-donativo-3af4c9 | ORDINARY B | 10 | |
OAKMERE CONSULTANCY LIMITED
openregistry-gb-11637003·confirmation statement 2024-06-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDERopenregistry-h-neil-alexander-75155c | ORDINARY | 4 | 100.00% |
| EMMA ALEXANDERopenregistry-h-emma-alexander-8c1e9a | B ORDINARY | 1 | 100.00% |
CBSL ONYX LIMITED
openregistry-gb-11640323·confirmation statement 2025-10-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CBSL GROUP LTDopenregistry-gb-06013643 | B ORDINARY | 50 | 100.00% |
| CBSL GROUP LTDopenregistry-gb-06013643 | A ORDINARY | 50 | 100.00% |
| SF WEALTH SERVICES LTDopenregistry-gb-08835821 | B ORDINARY | 0 | 0.00% |
GOLDBOURNE CAPITAL LTD
openregistry-gb-11651613·confirmation statement 2025-12-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CYLWIKopenregistry-h-christopher-cylwik-487154 | ORDINARY | 100 | |
| MARIEPI MANOLIS CYLWIKopenregistry-h-mariepi-manolis-cylwik-a23b0f | ORDINARY B | 100 | |
CATHEDRAL WEALTH PLANNING LTD
openregistry-gb-11654618·confirmation statement 2022-10-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART GEORGE WATKINSopenregistry-h-stewart-george-watkins-97f49d | ORDINARY | 102 | 100.00% |
| LOUISE WATKINSopenregistry-h-louise-watkins-79975d | ORDINARY B | 98 | 100.00% |
| STEWART GEORGE WATKINSopenregistry-h-stewart-george-watkins-97f49d | ORDINARY B | 0 | 0.00% |
NAVIGATION FINANCIAL PLANNING LIMITED
openregistry-gb-11667897·confirmation statement 2024-11-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SALISBURY-JONESopenregistry-h-duncan-salisbury-jones-c4294e | A ORDINARY | 1 | 100.00% |
| KELLI SALISBURY-JONESopenregistry-h-kelli-salisbury-jones-b2941f | B ORDINARY | 1 | 100.00% |
ROSARYA LIMITED
openregistry-gb-11699905·confirmation statement 2026-03-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH LATIFopenregistry-h-farah-latif-ad5f93 | A ORDINARY | 100 | 100.00% |
| SHEIKH-ADNAN MAHMOODopenregistry-h-sheikh-adnan-mahmood-49de49 | ORDINARY | 100 | 100.00% |
JHB FINANCIAL SERVICES LIMITED
openregistry-gb-11703877·confirmation statement 2025-03-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BLACKopenregistry-gb-SC087241 | A ORDINARY | 60 | 100.00% |
| HOLLIE SMITHopenregistry-h-hollie-smith-116976 | B ORDINARY | 40 | 100.00% |
OTC FINANCE LIMITED
openregistry-gb-11760688·confirmation statement 2025-01-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LATASHA NADINE COLEopenregistry-h-latasha-nadine-cole-c8d921 | ORDINARY B | 1 | 100.00% |
| OLIVER THOMAS COLEopenregistry-h-oliver-thomas-cole-b7ab00 | ORDINARY A | 1 | 100.00% |
1729 CAPITAL LTD
openregistry-gb-11762300·confirmation statement 2026-01-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 1729 HOLDINGS LTDopenregistry-gb-11865288 | A SHARES | 1,000 | 100.00% |
| LENHOLD B.V.openregistry-h-lenhold-b-v-dd3f55 | B SHARES | 51 | 51.00% |
| 1729 HOLDINGS LTDopenregistry-gb-11865288 | B SHARES | 49 | 49.00% |
KNIGHT BROWN FINANCIAL SERVICES LTD
openregistry-gb-11765842·confirmation statement 2025-11-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BROWNopenregistry-h-andrew-mark-brown-d559b8 | ORDINARY B | 50 | 100.00% |
| SARAH LOUISE BROWNopenregistry-h-sarah-louise-brown-447b72 | ORDINARY A | 50 | 100.00% |
WEST YORKSHIRE MONEY LIMITED
openregistry-gb-11776461·confirmation statement 2022-08-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE FORBESopenregistry-h-adele-forbes-80dc61 | B ORDINARY | 100 | |
| ADELE FORBESopenregistry-h-adele-forbes-80dc61 | ORDINARY | 100 | |
| EMMA HUTCHINSONopenregistry-h-emma-hutchinson-25a6a7 | B ORDINARY | 0 | |
| EMMA HUTCHINSONopenregistry-h-emma-hutchinson-25a6a7 | ORDINARY | 0 | |
JUNO FINANCIAL SERVICES LIMITED
openregistry-gb-11780322·confirmation statement 2025-01-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE PAYNEopenregistry-h-emma-louise-payne-b716a2 | ORDINARY A | 9 | 100.00% |
| EMMA LOUISE PAYNEopenregistry-h-emma-louise-payne-b716a2 | ORDINARY B | 1 | 100.00% |
| RICHARD EDWARD PAYNEopenregistry-h-richard-edward-payne-45d7e6 | ORDINARY B | 0 | 0.00% |
EMERALD HILL CAPITAL LIMITED
openregistry-gb-11784035·confirmation statement 2024-05-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DANIEL CODORNIUopenregistry-h-alexander-daniel-codorniu-18b581 | A ORDINARY | 50 | 100.00% |
| STEFANIA PARISIopenregistry-h-stefania-parisi-0c16fa | B ORDINARY | 50 | 100.00% |
C & F FINANCIAL SERVICES LIMITED
openregistry-gb-11790520·confirmation statement 2023-01-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANN FOSBERRYopenregistry-h-carrie-ann-fosberry-482ffa | ORDINARY | 99 | |
| ALAN PAUL FOSBERRYopenregistry-h-alan-paul-fosberry-7c2c1c | A ORDINARY | 1 | |