UK companies/SIC 64999/Shareholders/Page 149
Shareholders of UK companies in SIC 64999Page 149 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 66 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 2021-09-22 and 2025-11-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
2
FR MORTGAGES LTD
openregistry-gb-12860083·confirmation statement 2023-09-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN RASHIDopenregistry-h-mian-rashid-5d3b77 | ORDINARY | 80 | 100.00% |
| ALEEZA RASHIDopenregistry-h-aleeza-rashid-d19da6 | A ORDINARY | 20 | 100.00% |
FOLAN BROOKES FINANCIAL CONSULTANTS LIMITED
openregistry-gb-12861100·confirmation statement 2022-09-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN BROOKESopenregistry-h-siobhan-brookes-00939a | B ORDINARY | 50 | 100.00% |
| THOMAS FOLANopenregistry-h-thomas-folan-c4bf1a | A ORDINARY | 50 | 100.00% |
STELLER GROUP LIMITED
openregistry-gb-12862252·confirmation statement 2022-09-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM TELLERopenregistry-h-sam-teller-0088f7 | ORDINARY | 100 | 100.00% |
| NICOLA TELLERopenregistry-h-nicola-teller-b2972a | ORDINARY A | 50 | 50.00% |
| SAM TELLERopenregistry-h-sam-teller-0088f7 | ORDINARY A | 50 | 50.00% |
LOVEGROVE FINANCIAL SOLUTIONS LTD
openregistry-gb-12869064·confirmation statement 2024-10-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MILLSopenregistry-h-stuart-mills-0358ff | A ORDINARY | 10 | |
| STUART MILLSopenregistry-h-stuart-mills-0358ff | B ORDINARY | 1 | |
| SARAH LOVEGROVE-MILLSopenregistry-h-sarah-lovegrove-mills-196469 | B ORDINARY | 0 | |
COTTERELL & COTTERELL COMMERCIAL FINANCE LIMITED
openregistry-gb-12882860·confirmation statement 2025-07-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM HENRY COTTERELLopenregistry-h-oliver-william-henry-cotterell-7d41ec | ORDINARY B | 680 | 100.00% |
| ELLIOT ANDREW COTTERELLopenregistry-h-elliot-andrew-cotterell-d2d675 | ORDINARY A | 120 | 100.00% |
ACCORD INVESTMENT PARTNERS LTD
openregistry-gb-12899837·confirmation statement 2021-09-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLA BREUNINGopenregistry-h-carola-breuning-250535 | B ORDINARY | 75 | 100.00% |
| SAMUEL BREUNINGopenregistry-h-samuel-breuning-903596 | A ORDINARY | 25 | 100.00% |
BROOKS BECKMAN LIMITED
openregistry-gb-12918986·confirmation statement 2025-07-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BROOKSopenregistry-h-joel-brooks-a341f8 | ORDINARY | 9 | 100.00% |
| KATHERINE SPRATTopenregistry-h-katherine-spratt-c5f6ef | ORDINARY "A" | 1 | 100.00% |
VANTAGE WEALTH MANAGEMENT LIMITED
openregistry-gb-12921646·confirmation statement 2025-09-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TARUN KUNDIopenregistry-h-tarun-kundi-b7f007 | ORDINARY A | 2 | |
| TARUN KUNDIopenregistry-h-tarun-kundi-b7f007 | ORDINARY B | 1 | |
| DAVID BRAMHILLopenregistry-h-david-bramhill-c8d3f9 | ORDINARY A | 0 | |
AVALON FS LTD
openregistry-gb-12923447·confirmation statement 2023-10-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITESIDEopenregistry-h-david-whiteside-79b1ea | ORDINARY | 99 | |
| ALICE MARIAN WHITESIDEopenregistry-h-alice-marian-whiteside-3001e7 | ORDINARY A | 1 | |
PIPER WEALTH MANAGEMENT LIMITED
openregistry-gb-12965307·confirmation statement 2021-10-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE ROBERTA PIPERopenregistry-h-billie-roberta-piper-fbad67 | ORDINARY B | 50 | 100.00% |
| DANIEL JOHN PIPERopenregistry-h-daniel-john-piper-9d0ec8 | ORDINARY A | 50 | 100.00% |
SHORELINE FINANCIAL PLANNING LIMITED
openregistry-gb-12967783·confirmation statement 2025-10-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COTTONopenregistry-h-richard-cotton-054f1e | ORDINARY | 99 | |
| ESME COTTONopenregistry-h-esme-cotton-332f22 | A ORDINARY | 1 | |
CANTERBURY WEALTH MANAGEMENT LIMITED
openregistry-gb-12968605·confirmation statement 2021-10-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIONA DOKOopenregistry-h-ariona-doko-94b266 | ORDINARY B | 50 | 100.00% |
| OLSI DOKOopenregistry-h-olsi-doko-918faf | ORDINARY A | 50 | 100.00% |
JAMES DICKINSON FINANCIAL PLANNING LIMITED
openregistry-gb-12971320·confirmation statement 2022-03-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DICKINSONopenregistry-h-james-dickinson-9ebd3a | ORDINARY | 9 | |
| CLARE DICKINSONopenregistry-h-clare-dickinson-a00db6 | A ORDINARY | 1 | |
GOLDEN VALLEY FINANCIAL PLANNING LIMITED
openregistry-gb-12971495·confirmation statement 2022-10-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSopenregistry-gb-16698301 | ORDINARY | 15 | |
| NATHALIE WILLIAMSopenregistry-h-nathalie-williams-98993e | B ORDINARY | 5 | |
IWC HOLDINGS LIMITED
openregistry-gb-12980744·confirmation statement 2022-09-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE JONESopenregistry-h-jason-lee-jones-7e36ef | A ORDINARY | 9,439 | |
| GARETH THOMAS MORGANopenregistry-h-gareth-thomas-morgan-400105 | A ORDINARY | 9,438 | |
| GARETH THOMAS MORGANopenregistry-h-gareth-thomas-morgan-400105 | ORDINARY | 2,052 | |
| JASON LEE JONESopenregistry-h-jason-lee-jones-7e36ef | ORDINARY | 2,052 | |
RUSSELL MARTIN FINANCIAL SERVICES LIMITED
openregistry-gb-12985158·confirmation statement 2023-10-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BARRY MARTINopenregistry-h-russell-barry-martin-1f8b34 | ORDINARY "A" | 51 | 100.00% |
| SAMANTHA CAROL MARTINopenregistry-h-samantha-carol-martin-4d9cbe | ORDINARY "B" | 49 | 100.00% |
ALKOR CONSULTING LTD
openregistry-gb-12992235·confirmation statement 2021-11-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLES COSTEROUSSEopenregistry-h-gilles-costerousse-0fe0a2 | ORDINARY A | 1,000 | 100.00% |
| AXELLE COSTEROUSSEopenregistry-h-axelle-costerousse-af65bc | ORDINARY B | 900 | 100.00% |
FUTUREVEST LIMITED
openregistry-gb-13000144·confirmation statement 2024-11-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES HENDRYopenregistry-h-bruce-james-hendry-d27a6a | ORDINARY A | 50 | 100.00% |
| RICHELLE JOANNA HENDRYopenregistry-h-richelle-joanna-hendry-efa735 | ORDINARY B | 50 | 100.00% |
FORTYONE MONEY LIMITED
openregistry-gb-13003497·confirmation statement 2025-11-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN GOVIND VARSANIopenregistry-h-jiten-govind-varsani-513d18 | ORDINARY A | 100 | 100.00% |
| SAVITA JITEN VARSANIopenregistry-h-savita-jiten-varsani-03db87 | ORDINARY B | 100 | 100.00% |
MSMH LTD
openregistry-gb-13022545·confirmation statement 2023-11-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WOODopenregistry-h-matthew-wood-3480de | ORDINARY | 1 | |
| STEVIE-ANNE NICHOLSONopenregistry-h-stevie-anne-nicholson-f8b45c | B ORDINARY | 1 | |
VIRTUS PRIVATE FINANCE LTD
openregistry-gb-13024154·confirmation statement 2021-11-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN RIEMANNopenregistry-h-sebastian-riemann-6df2c0 | ORDINARY | 100 | |
| SERENA SANKARAN-RIEMANNopenregistry-h-serena-sankaran-riemann-37a921 | B ORDINARY | 1 | |
LINEAR FINANCIAL MANAGEMENT LTD
openregistry-gb-13028397·confirmation statement 2023-04-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES JONESopenregistry-h-benjamin-charles-jones-5e6d26 | ORDINARY A | 15,000 | |
| CLAIRE JONESopenregistry-gb-04807790 | C ORDINARY | 1 | |
TEKAHA LIMITED
openregistry-gb-13041960·confirmation statement 2021-12-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MOLLOYopenregistry-h-patrick-molloy-3e8746 | ORDINARY | 10 | 100.00% |
| JENAYA MOLLOYopenregistry-h-jenaya-molloy-101cee | B ORDINARY | 1 | 100.00% |
LOGICAL MORTGAGES LIMITED
openregistry-gb-13076698·confirmation statement 2022-12-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ROSE BUDDELLopenregistry-h-georgia-rose-buddell-998246 | ORDINARY B | 1 | 100.00% |
| LLOYD ASHLEY JOHN WYATTopenregistry-h-lloyd-ashley-john-wyatt-71fc63 | ORDINARY | 1 | 100.00% |
BEDFORD WEALTH LTD
openregistry-gb-13081093·confirmation statement 2021-12-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY BEDFORDopenregistry-h-kirsty-bedford-286219 | ORDINARY SHARES A | 10,000 | 100.00% |
| WILLIAM BEDFORDopenregistry-h-william-bedford-6985b8 | ORDINARY SHARES B | 10,000 | 100.00% |
GM ALTERNATIVES LIMITED
openregistry-gb-13087981·confirmation statement 2022-12-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA MUZZIopenregistry-h-gianluca-muzzi-64111e | A | 90 | |
| LAURA CRUCIANIopenregistry-h-laura-cruciani-9f1ec0 | B | 10 | |
MFE HORIZONS LTD
openregistry-gb-13100374·confirmation statement 2024-12-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HELMEopenregistry-h-matthew-james-helme-0af42f | ORDINARY A | 80 | 100.00% |
| ADELE MADDOXopenregistry-h-adele-maddox-e07082 | ORDINARY B | 20 | 100.00% |
SOUTH STAFFS MORTGAGE SERVICES LTD
openregistry-gb-13102642·confirmation statement 2021-12-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN COURTopenregistry-h-steven-john-court-785238 | A ORDINARY | 90 | 100.00% |
| DAWN LESLEY COURTopenregistry-h-dawn-lesley-court-0b2676 | B ORDINARY | 10 | 100.00% |
| STEVEN JOHN COURTopenregistry-h-steven-john-court-785238 | B ORDINARY | 0 | 0.00% |
MUFFIN MONEY LTD
openregistry-gb-13112345·confirmation statement 2024-01-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD METHVENopenregistry-h-james-edward-methven-665c93 | ORDINARY | 1 | 100.00% |
| KARINA METHVENopenregistry-h-karina-methven-e705d9 | B CLASS SHARES | 1 | 100.00% |
ITHIER FINANCIAL ADVICE LIMITED
openregistry-gb-13116307·confirmation statement 2023-04-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ITHIERopenregistry-h-david-ithier-99baeb | A ORDINARY | 50 | 100.00% |
| SARIAH ITHIERopenregistry-h-sariah-ithier-c5e528 | B ORDINARY | 50 | 100.00% |