UK companies/SIC 64999/Shareholders/Page 145
Shareholders of UK companies in SIC 64999Page 145 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 2021-02-17 and 2026-04-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
5
D CHURCH FINANCIAL SOLUTIONS LIMITED
openregistry-gb-11808874·confirmation statement 2026-02-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CHURCHopenregistry-h-danny-church-ca4db5 | ORDINARY | 51 | 100.00% |
| DANNY CHURCHopenregistry-h-danny-church-ca4db5 | A ORDINARY | 49 | 100.00% |
| JULIA CHURCHopenregistry-gb-15389142 | A ORDINARY | 0 | 0.00% |
WILLCOX WEALTH MANAGEMENT LTD
openregistry-gb-11812117·confirmation statement 2024-01-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WILLCOXopenregistry-h-joe-willcox-2a6dc2 | ORDINARY | 100 | |
| KATIE WESTPHALopenregistry-h-katie-westphal-f79318 | B ORDINARY | 1 | |
MY FAMILY MORTGAGES LTD
openregistry-gb-11816016·confirmation statement 2022-02-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE PEARCEopenregistry-h-liane-pearce-969f87 | ORDINARY B | 25 | 100.00% |
| OLIVER DERRICK ARTHUR JAMES PEARCEopenregistry-h-oliver-derrick-arthur-james-pearce-bda5f1 | ORDINARY A | 25 | 100.00% |
GLENNIRIS LIMITED
openregistry-gb-11823790·confirmation statement 2021-03-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL SUDHIR SHETHopenregistry-h-mehul-sudhir-sheth-23e8fb | A ORDINARY | 500 | 100.00% |
| SHRADDHA MEHUL SHETHopenregistry-h-shraddha-mehul-sheth-9dfc55 | B ORDINARY | 500 | 100.00% |
BISHOPGATE MORTGAGE SERVICES LIMITED
openregistry-gb-11833131·confirmation statement 2021-02-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO FAGARAZZIopenregistry-h-giorgio-fagarazzi-3f9be9 | A ORDINARY | 3,000 | 100.00% |
| JASBINDER SINGH BHOGALopenregistry-h-jasbinder-singh-bhogal-b9b411 | ORDINARY | 3,000 | 100.00% |
| JASBINDER SINGH BHOGALopenregistry-h-jasbinder-singh-bhogal-b9b411 | A ORDINARY | 0 | 0.00% |
YOUR MORTGAGE ROOM LTD
openregistry-gb-11834011·confirmation statement 2023-02-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OAKLEYopenregistry-h-charlotte-oakley-626eb4 | ORDINARY A | 2 | 100.00% |
| CHARLOTTE OAKLEYopenregistry-h-charlotte-oakley-626eb4 | ORDINARY | 2 | 100.00% |
| RICHARD BRANSONopenregistry-h-richard-branson-d179a5 | ORDINARY A | 0 | 0.00% |
3C FINANCIAL SERVICES LIMITED
openregistry-gb-11835098·confirmation statement 2022-07-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BRUNTopenregistry-h-caroline-brunt-e913d8 | ORDINARY | 90 | 100.00% |
| CAROLINE BRUNTopenregistry-h-caroline-brunt-e913d8 | A ORDINARY | 10 | 100.00% |
| JASON BRUNTopenregistry-h-jason-brunt-17b04f | A ORDINARY | 0 | 0.00% |
FREDDIE LEE MORTGAGES LIMITED
openregistry-gb-11885405·confirmation statement 2026-03-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICO JAVIER DE DIEGOopenregistry-h-federico-javier-de-diego-14cc7f | ORDINARY A | 75 | 100.00% |
| GEMMA HOPLEY DE DIEGOopenregistry-h-gemma-hopley-de-diego-ae5687 | ORDINARY B | 25 | 100.00% |
AJ HARDING LIMITED
openregistry-gb-11892440·confirmation statement 2026-03-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HARDINGopenregistry-h-adrian-harding-bfd053 | ORDINARY | 1 | 50.00% |
| JANE HARDINGopenregistry-h-jane-harding-47696c | ORDINARY | 1 | 50.00% |
| ADRIAN HARDINGopenregistry-h-adrian-harding-bfd053 | PREFERENCE | 0 | |
MARK EDWARDS WEALTH MANAGEMENT LTD
openregistry-gb-11898779·confirmation statement 2024-05-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARDSopenregistry-h-mark-edwards-4390d5 | ORDINARY | 2 | |
| MARK EDWARDSopenregistry-h-mark-edwards-4390d5 | ORDINARY A | 1 | |
| SALLY ANN ROBERTSopenregistry-h-sally-ann-roberts-7ee6a9 | ORDINARY | 0 | |
SPECIALIST MONEY LIMITED
openregistry-gb-11907724·confirmation statement 2021-10-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY LISTopenregistry-h-jeffrey-list-ec0f25 | B ORDINARY | 100 | |
| JEFFREY LISTopenregistry-h-jeffrey-list-ec0f25 | ORDINARY | 100 | |
| THE MONEY GROUP LIMITEDopenregistry-gb-15934830 | ORDINARY | 0 | |
CUSHION FINANCIAL LIMITED
openregistry-gb-11909130·confirmation statement 2022-12-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CUSHIONopenregistry-h-harry-cushion-dc6ff9 | ORDINARY | 100 | 100.00% |
| KATIE CUSHIONopenregistry-h-katie-cushion-2f1b15 | B ORDINARY | 1 | 100.00% |
MDOW LTD
openregistry-gb-11914199·confirmation statement 2026-03-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LUKE MOODYopenregistry-h-aaron-luke-moody-59dc35 | ORDINARY £1 | 100 | 100.00% |
| BETHANY RICHARDSopenregistry-h-bethany-richards-12c8f6 | ORDINARY £1 "A" | 1 | 100.00% |
PENNYWORTH CAPITAL LIMITED
openregistry-gb-11938597·confirmation statement 2023-04-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SC GLOBAL LIMITEDopenregistry-gb-07439347 | A ORDINARY | 725 | 80.02% |
| SC GLOBAL LIMITEDopenregistry-gb-07439347 | A ORDINARY | 181 | 19.98% |
| ANTHONY FRANKSopenregistry-h-anthony-franks-98db8d | B ORDINARY | 75 | 79.79% |
| ANTHONY FRANKSopenregistry-h-anthony-franks-98db8d | B ORDINARY | 19 | 20.21% |
URBAN SKY MORTGAGES LIMITED
openregistry-gb-11961659·confirmation statement 2021-04-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL DAVID STANDRINGopenregistry-h-mr-neil-david-standring-1136d5 | ORDINARY A | 9 | |
| MS IBEN MURIELopenregistry-h-ms-iben-muriel-518139 | ORDINARY B | 1 | |
JOHNSON FINANCIAL CONSULTING LTD
openregistry-gb-11965793·confirmation statement 2024-01-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JOHNSONopenregistry-h-byron-johnson-b7e45f | ORDINARY | 2 | |
| LINDSAY JOHNSONopenregistry-h-lindsay-johnson-6d77ff | B ORDINARY | 1 | |
MSE SOLUTIONS LIMITED
openregistry-gb-11965953·confirmation statement 2026-04-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN BEVANopenregistry-h-mark-adrian-bevan-40c6e5 | ORDINARY A | 100 | 100.00% |
| SARAH BEVANopenregistry-h-sarah-bevan-ba866b | ORDINARY B | 100 | 100.00% |
ACEMORE FINANCE LIMITED
openregistry-gb-11973980·confirmation statement 2025-04-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MCNAE CRAVENopenregistry-h-david-charles-mcnae-craven-c5aabe | ORDINARY GBP1 SHARES | 70 | 100.00% |
| JOANNE LOUISE CRAVENopenregistry-h-joanne-louise-craven-9aa605 | ORDINARY GBP1 'B' SHARES | 50 | 100.00% |
MONOPOLY MORTGAGES LIMITED
openregistry-gb-11987893·confirmation statement 2025-05-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CASTopenregistry-h-alexander-cast-9be42c | ORDINARY | 100 | |
| URSULA HEYWOODopenregistry-h-ursula-heywood-d29c77 | A ORDINARY | 1 | |
JOSHUA THOMAS FINANCE LTD
openregistry-gb-11988364·confirmation statement 2023-04-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARK DANIEL REWCASTLEopenregistry-h-joshua-mark-daniel-rewcastle-656c7a | A ORDINARY | 50 | 100.00% |
| THOMAS RICHARD BROADopenregistry-h-thomas-richard-broad-54760a | B ORDINARY | 50 | 100.00% |
THE FINANCIAL HUB LTD
openregistry-gb-11992725·confirmation statement 2023-11-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL SMITHopenregistry-h-annabel-smith-d4398c | ORDINARY SHARES | 100 | 100.00% |
| WILLIAM PUTNAMopenregistry-h-william-putnam-f4677b | ORDINARY SHARES A | 100 | 100.00% |
| WILLIAM PUTNAMopenregistry-h-william-putnam-f4677b | ORDINARY SHARES | 0 | 0.00% |
ROMACO SPV 7 LIMITED
openregistry-gb-12006443·confirmation statement 2021-05-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DELBANCO MEYER & COMPANY LIMITEDopenregistry-gb-00317934 | B ORDINARY | 51 | |
| ROMACO LIMITEDopenregistry-gb-07232590 | A ORDINARY | 49 | |
CONTACT BUSINESS FINANCE LIMITED
openregistry-gb-12023146·confirmation statement 2023-05-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM RUSSELLopenregistry-h-robert-william-russell-f6829e | ORDINARY | 100 | |
| HANNAH ROSE RUSSELLopenregistry-h-hannah-rose-russell-303791 | ORDINARY A | 1 | |
LEVY FINANCIAL LTD
openregistry-gb-12029110·confirmation statement 2021-06-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YONATAN LEVYopenregistry-h-yonatan-levy-44b050 | ORDINARY | 180 | |
| KATIE LEVYopenregistry-h-katie-levy-a12cc1 | ORDINARY A | 20 | |
J M GILL FINANCIAL SERVICES LTD
openregistry-gb-12031457·confirmation statement 2024-05-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW GILLopenregistry-h-james-matthew-gill-4b5419 | ORDINARY | 1 | 100.00% |
| NIA GILLopenregistry-h-nia-gill-3f730f | B SHARE | 1 | 100.00% |
MANSFIELD MONEY LIMITED
openregistry-gb-12033372·confirmation statement 2022-12-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN TYMONopenregistry-h-richard-jonathan-tymon-897515 | B ORDINARY | 100 | |
| RICHARD JONATHAN TYMONopenregistry-h-richard-jonathan-tymon-897515 | ORDINARY | 100 | |
| KATHRYN MARY TYMONopenregistry-h-kathryn-mary-tymon-b7d4fb | ORDINARY | 0 | |
FRANCE FINANCIAL LTD
openregistry-gb-12035241·confirmation statement 2024-05-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FRANCEopenregistry-h-ryan-france-6033bf | A ORDINARY | 90 | |
| RYAN FRANCEopenregistry-h-ryan-france-6033bf | B ORDINARY | 10 | |
| CLAIRE FRANCEopenregistry-h-claire-france-620b6d | B ORDINARY | 0 | |
HENDERSON INDEPENDENT FINANCIAL MANAGEMENT LIMITED
openregistry-gb-12039540·confirmation statement 2024-04-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENDERSONopenregistry-h-adam-henderson-a46eb5 | A ORDINARY | 5 | |
| ADAM HENDERSONopenregistry-h-adam-henderson-a46eb5 | B ORDINARY | 5 | |
| AMY HENDERSONopenregistry-h-amy-henderson-e735b9 | B ORDINARY | 0 | |
ABSOLUTE BUSINESS FINANCE UK LTD
openregistry-gb-12046789·confirmation statement 2026-03-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMPSONopenregistry-h-jack-thompson-673735 | ORDINARY A | 100 | |
| LILY SUSAN GOSSopenregistry-h-lily-susan-goss-85947e | ORDINARY B | 1 | |
MFS BTL LTD
openregistry-gb-12067873·confirmation statement 2024-06-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARESH SHANTILAL RAJAopenregistry-h-paresh-shantilal-raja-b85e9e | ORDINARY CLASS A | 75,000 | 100.00% |
| PRATIBHA RAJAopenregistry-h-pratibha-raja-f3cd29 | ORDINARY CLASS B | 25,000 | 100.00% |