UK companies/SIC 64999/Shareholders/Page 148

Shareholders of UK companies in SIC 64999Page 148 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 70 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 2021-05-13 and 2026-05-13. 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
5

HQ FINANCIAL PLANNING LIMITED

openregistry-gb-12582123·confirmation statement 2024-04-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
HONG QUACHopenregistry-h-hong-quach-d41cb4	ORDINARY A	50
HONG QUACHopenregistry-h-hong-quach-d41cb4	ORDINARY B	50
PAMELA HAWKINSopenregistry-h-pamela-hawkins-83e42a	ORDINARY A	0

LOTUS WEALTH MANAGEMENT LTD

openregistry-gb-12586601·confirmation statement 2025-12-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOHAMED EL KAZZAZopenregistry-h-mohamed-el-kazzaz-8d31ac	ORDINARY	99
FARAH MISTRIopenregistry-h-farah-mistri-ab92b7	A ORDINARY	1

BAINBRIDGE FINANCIAL PLANNING LIMITED

openregistry-gb-12587035·confirmation statement 2026-04-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM BAINBRIDGEopenregistry-h-adam-bainbridge-076e71	ORDINARY	1
LORRAIBE CLAUDELopenregistry-h-lorraibe-claudel-427ee2	GROWTH	1

EVANS FINANCIAL PLANNING LIMITED

openregistry-gb-12588803·confirmation statement 2025-11-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARTYN EVANSopenregistry-h-christopher-martyn-evans-1a5941	ORDINARY	99	100.00%
HANNAH EVANSopenregistry-h-hannah-evans-aef9e5	A ORDINARY	1	100.00%

ABL PARTNERS LTD

openregistry-gb-12599072·confirmation statement 2023-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT SHAUN KELLYopenregistry-h-robert-shaun-kelly-2f7650	ORDINARY A	90	100.00%
GINA VICTORIA KELLYopenregistry-h-gina-victoria-kelly-1e0b7a	ORDINARY B	10	100.00%
ROBERT SHAUN KELLYopenregistry-h-robert-shaun-kelly-2f7650	ORDINARY B	0	0.00%

GARY SMITHIES WEALTH MANAGEMENT LIMITED

openregistry-gb-12601369·confirmation statement 2021-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GARY JAMES SMITHIESopenregistry-h-gary-james-smithies-b7e83d	'A' ORDINARY	75,050
SARAH LOUISE SMITHIESopenregistry-h-sarah-louise-smithies-e91803	'B' ORDINARY	75,050

JAMES CHRISTIAN FINANCIAL PLANNING LIMITED

openregistry-gb-12602581·confirmation statement 2021-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES CARRopenregistry-h-james-carr-574c25	ORDINARY	99	100.00%
NATALIE ANNE STONEopenregistry-h-natalie-anne-stone-bf740d	A ORDINARY	1	100.00%

RHUBARB & PICKLE LTD

openregistry-gb-12603398·confirmation statement 2026-05-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM BLOOMFIELDopenregistry-h-adam-bloomfield-c6c1a0	ORDINARY	120	100.00%
SARAH BLOOMFIELDopenregistry-h-sarah-bloomfield-1aa1b9	B ORDINARY	80	100.00%

REGENCY FINANCE LTD

openregistry-gb-12613915·confirmation statement 2024-01-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK WINDSORopenregistry-h-mark-windsor-dec6e6	ORDINARY	70
JULIE ANN WINDSORopenregistry-h-julie-ann-windsor-072620	A ORDINARY	30

ADEPT ADVISORY SERVICES LIMITED

openregistry-gb-12631166·confirmation statement 2025-05-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM NICHOLAS BRINNopenregistry-h-adam-nicholas-brinn-036ca4	A ORDINARY	90
HAYLEY BRINNopenregistry-h-hayley-brinn-d8e977	B ORDINARY	10

MAYFLOWER MORTGAGE AND FINANCE LTD

openregistry-gb-12651855·confirmation statement 2025-06-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LOUISA PAWLEYopenregistry-h-louisa-pawley-5b2414	ORDINARY B	20	100.00%
MICHAEL JAMES PAWLEYopenregistry-h-michael-james-pawley-7846a1	ORDINARY	20	100.00%

ALLIGATE LIMITED

openregistry-gb-12663469·confirmation statement 2021-06-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SREEKALA SREEDHARANopenregistry-h-sreekala-sreedharan-5a1f97	A ORDINARY	51	100.00%
RAHUL AMMAL KAITHERIopenregistry-h-rahul-ammal-kaitheri-6f5796	B ORDINARY	49	100.00%

JUMP FINANCE LTD

openregistry-gb-12665481·confirmation statement 2026-01-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENEDICT JON STEVEN-FOUNTAINopenregistry-h-benedict-jon-steven-fountain-a5296d	ORDINARY A	250	100.00%
GRAHAM EDMUND ROBERTSopenregistry-h-graham-edmund-roberts-1c0b42	ORDINARY B	250	100.00%

SOCIAL MONEY GROUP LIMITED

openregistry-gb-12668162·confirmation statement 2025-06-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LOUIS PHILLIPE ALEXANDERopenregistry-h-louis-phillipe-alexander-840589	SOMO1 ORDINARY	5,045,023	100.00%
SAMANTHA JOSEPHINE FOGERTYopenregistry-h-samantha-josephine-fogerty-0ee81b	PL ORDINARY	265,977	100.00%

WRIGHT ASSET SOLUTIONS LTD

openregistry-gb-12678583·confirmation statement 2025-06-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK WILLIAM WRIGHTopenregistry-h-mark-william-wright-00ee72	ORDINARY A	6
MARK WILLIAM WRIGHTopenregistry-h-mark-william-wright-00ee72	ORDINARY B	4
MICHAEL ALAN SEGGIEopenregistry-h-michael-alan-seggie-94f712	ORDINARY B	0

REDWOOD BENEFIT SERVICES LIMITED

openregistry-gb-12692965·confirmation statement 2021-08-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON WARREN BRICEopenregistry-h-jason-warren-brice-6453ce	ORDINARY	2	100.00%
VICTORIA SAMANTHA BRICEopenregistry-h-victoria-samantha-brice-cfe822	ORDINARY A	2	100.00%
VICTORIA SAMANTHA BRICEopenregistry-h-victoria-samantha-brice-cfe822	ORDINARY	0	0.00%

CARTHAGE BIDCO UK LTD

openregistry-gb-12712985·confirmation statement 2025-07-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CARTHAGE HOLDCO UK LTDopenregistry-gb-12710822	PREFERENCE	2,781,967,674
CARTHAGE HOLDCO UK LTDopenregistry-gb-12710822	ORDINARY	99,843,692
INSIEME INVESTopenregistry-h-insieme-invest-b728ce	PREFERENCE	4,355,253
INSIEME INVESTopenregistry-h-insieme-invest-b728ce	ORDINARY	156,308
CARTHAGE HOLDCO UK LTDopenregistry-gb-12710822	PREFERENCE	0

BATH & WEST WEALTH MANAGEMENT LTD

openregistry-gb-12742532·confirmation statement 2022-05-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICK PAUL HIGGINBOTTOMopenregistry-h-nick-paul-higginbottom-437597	A ORDINARY	370,602	100.00%
KELLY HIGGINBOTTOMopenregistry-h-kelly-higginbottom-68ecc2	B ORDINARY	41,178	100.00%

PEP CAPITAL LIMITED

openregistry-gb-12753058·confirmation statement 2021-07-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALICE BROGIopenregistry-h-alice-brogi-5b6b85	ORDINARY-B	50	100.00%
CHRISTOPH PHILIPP THEODOR ROEVERopenregistry-h-christoph-philipp-theodor-roever-6c03d9	ORDINARY-A	50	100.00%

SPLANCE LIMITED

openregistry-gb-12759378·confirmation statement 2021-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MANISHA MATHURopenregistry-h-manisha-mathur-8e1652	ORDINARY A	2,000,000
MANISHA MATHURopenregistry-h-manisha-mathur-8e1652	ORDINARY B	200
SHUBHENDU MATHURopenregistry-h-shubhendu-mathur-840244	ORDINARY A	0
SHUBHENDU MATHURopenregistry-h-shubhendu-mathur-840244	ORDINARY B	0

PAUL KENYON FINANCIAL SERVICES LTD

openregistry-gb-12760538·confirmation statement 2025-05-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINDSEY TUSONopenregistry-h-lindsey-tuson-0d1a94	ORDINARY B	1	100.00%
PAUL KENYONopenregistry-h-paul-kenyon-d6d289	ORDINARY A	1	100.00%

ATLANTIC SAV 2 LIMITED

openregistry-gb-12762668·confirmation statement 2021-07-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INTERTRUST TRUSTEES LIMITED AS TRUSTEE OF THE ATLANTIC SAV PURPOSE TRUSTopenregistry-h-intertrust-trustees-limited-as-trustee-o-ca940f	A	1,000	100.00%
BRIDGEPOINT GROUP PLCopenregistry-gb-11443992	B	30	100.00%

DLL FINANCE (UK) LIMITED

openregistry-gb-12805063·confirmation statement 2022-08-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN LAZAREopenregistry-h-andrew-jonathan-lazare-0e8460	ORDINARY A	99	100.00%
DEBRA LAZAREopenregistry-h-debra-lazare-641133	ORDINARY B	1	100.00%

CHAMELO MORTGAGE BROKERS LTD

openregistry-gb-12806129·confirmation statement 2024-08-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GABRIELLE DUFFY-BOOTHopenregistry-h-gabrielle-duffy-booth-0dba6b	B ORDINARY	50
PETER DUFFYopenregistry-gb-01051852	A ORDINARY	50

THOMAS HONOUR MORTGAGE SERVICES LIMITED

openregistry-gb-12814184·confirmation statement 2025-08-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAM HONOURopenregistry-h-thomas-william-honour-ad10c8	ORDINARY A	95	100.00%
SAMANTHA ANN WALMANopenregistry-h-samantha-ann-walman-ddd49e	ORDINARY B	5	100.00%

GENO HOLDINGS LIMITED

openregistry-gb-12819767·confirmation statement 2024-08-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN THOMAS PATRICK GENTRYopenregistry-h-john-thomas-patrick-gentry-62b5a4	ORDINARY A	45	100.00%
REBECCA DIANA ELIZABETH GENTRYopenregistry-h-rebecca-diana-elizabeth-gentry-959f28	ORDINARY B	5	100.00%

ASCEND WEALTH MANAGEMENT LTD

openregistry-gb-12821526·confirmation statement 2025-03-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AARON PETER ERISKINopenregistry-h-aaron-peter-eriskin-32d600	ORDINARY-A	1	100.00%
LEE CHRISTOPHER WARMANopenregistry-h-lee-christopher-warman-1303c9	ORDINARY-B	1	100.00%

S J HILL (MIDLANDS) LIMITED

openregistry-gb-12844638·confirmation statement 2023-08-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON HILLopenregistry-gb-05974267	ORDINARY	100	100.00%
JULIE CLARE HILLopenregistry-h-julie-clare-hill-925fa8	B ORDINARY	10	100.00%

R SMITH BROKER LTD

openregistry-gb-12847619·confirmation statement 2026-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT SMITHopenregistry-gb-12472568	A ORDINARY	99	100.00%
CHLOE KINGopenregistry-h-chloe-king-222296	B ORDINARY	1	100.00%

S.O.E. FINANCIAL LIMITED

openregistry-gb-12848050·confirmation statement 2023-03-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON GARLINGopenregistry-h-simon-garling-ab640c	ORDINARY SHARES	100	100.00%
VIKAS JAINopenregistry-h-vikas-jain-ab0076	ORDINARY SHARES B	100	100.00%
VIKAS JAINopenregistry-h-vikas-jain-ab0076	ORDINARY SHARES	0	0.00%

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.