UK companies/SIC 64999/Shareholders/Page 150

Shareholders of UK companies in SIC 64999Page 150 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 2021-04-21 and 2026-04-01. 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
6

CREDENCE WEALTH MANAGEMENT LTD

openregistry-gb-13116905·confirmation statement 2022-01-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
YUSUF SHAMEEM MAMOONopenregistry-h-yusuf-shameem-mamoon-579e66ORDINARY A60
YUSUF SHAMEEM MAMOONopenregistry-h-yusuf-shameem-mamoon-579e66ORDINARY B30
MARIA YUSUF MAMOONopenregistry-h-maria-yusuf-mamoon-cd76c7ORDINARY B10

GREENDOOR FINANCIAL SOLUTIONS LTD

openregistry-gb-13118175·confirmation statement 2025-10-10·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW PETHICKopenregistry-h-andrew-pethick-be2828ORDINARY100100.00%
DEBORAH PETHICKopenregistry-h-deborah-pethick-d24b72ORDINARY A1100.00%

FAIRFIELD FINANCIAL SERVICES LIMITED

openregistry-gb-13135033·confirmation statement 2025-01-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMES MICHAEL COWLINGopenregistry-h-james-michael-cowling-fd84e4ORDINARY50100.00%
MARK JAMES NICHOLSONopenregistry-h-mark-james-nicholson-0d1923ORDINARY A50100.00%
JAMES MICHAEL COWLINGopenregistry-h-james-michael-cowling-fd84e4ORDINARY A00.00%

PACK CAPITAL LIMITED

openregistry-gb-13135665·confirmation statement 2023-01-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR PAUL MAHONopenregistry-h-mr-paul-mahon-ed8f9fORDINARY A50
MRS AMANDA MAHONopenregistry-h-mrs-amanda-mahon-775351ORDINARY B50

PRICE FINANCIAL PLANNING LTD

openregistry-gb-13136134·confirmation statement 2022-01-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GEORGE WILLIAM PRICEopenregistry-gb-00117939ORDINARY A SHARES80100.00%
IZZY PRICEopenregistry-h-izzy-price-ed7e6eORDINARY B SHARES20100.00%
GEORGE WILLIAM PRICEopenregistry-gb-00117939ORDINARY B SHARES00.00%

APG FS LTD

openregistry-gb-13137061·confirmation statement 2024-07-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ASHLEY GRISTOCKopenregistry-h-ashley-gristock-95fa2aORDINARY100100.00%
STACEY GRISTOCKopenregistry-h-stacey-gristock-71f4c4B ORDINARY2100.00%

AROSE FINANCE LIMITED

openregistry-gb-13140133·confirmation statement 2023-01-17·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KELSEY PHILLIPSopenregistry-h-kelsey-phillips-7d092fORDINARY105100.00%
PAUL PHILLIPSopenregistry-gb-09349530B ORDINARY35100.00%

LITORE LTD

openregistry-gb-13150913·confirmation statement 2023-05-23·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LISA CROWLEYopenregistry-h-lisa-crowley-cb7aefB ORDINARY1
WILLIAM CROWLEYopenregistry-h-william-crowley-de0868A ORDINARY1

AMS WEALTH MANAGEMENT LTD

openregistry-gb-13152590·confirmation statement 2022-01-21·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW MICHAEL STOCKERopenregistry-h-andrew-michael-stocker-766281A2,700
DEBRA STOCKERopenregistry-h-debra-stocker-d7ba0aB2,700

APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD

openregistry-gb-13153437·confirmation statement 2023-01-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW ALAN JONESopenregistry-h-matthew-alan-jones-cb3681ORDINARY120100.00%
HANNAH AMELIA JONESopenregistry-h-hannah-amelia-jones-a55d4eORDINARY B80100.00%

MORTGAGE BARN LIMITED

openregistry-gb-13154044·confirmation statement 2024-09-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID LONGHURSTopenregistry-h-david-longhurst-ad8eebORDINARY9,000
DAVID LONGHURSTopenregistry-h-david-longhurst-ad8eebORDINARY A9,000
ZOE MEHARGopenregistry-h-zoe-meharg-72866bORDINARY1,000
ZOE MEHARGopenregistry-h-zoe-meharg-72866bORDINARY A1,000

HONMARMF LIMITED

openregistry-gb-13165906·confirmation statement 2026-01-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHEUNG FAI CHAN 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-cheung-fai-chan-17-glenrosa-road-tilehur-7a2089ORDINARY B50
WING YIN FUNG 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-wing-yin-fung-17-glenrosa-road-tilehurst-b2c4daORDINARY A50

KIRKHOLM CAPITAL LTD

openregistry-gb-13192143·confirmation statement 2024-02-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PATRICK OTTO MICHAEL WREDEopenregistry-h-patrick-otto-michael-wrede-886dc4ORDINARY1,000
PATRICK OTTO MICHAEL WREDEopenregistry-h-patrick-otto-michael-wrede-886dc4B ORDINARY1,000
ANDREA WREDEopenregistry-h-andrea-wrede-dd77a7B ORDINARY0

ASHLEY KISSICK FINANCIAL ADVISERS LTD

openregistry-gb-13193060·confirmation statement 2022-02-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ASHLEY KISSICKopenregistry-h-ashley-kissick-10838cA ORDINARY190
VICTORIA DAVIESopenregistry-gb-12351612B ORDINARY10

REDI FIN LIMITED

openregistry-gb-13199661·confirmation statement 2022-08-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MEIR PEERopenregistry-h-meir-peer-988c18A ORDINARY81100.00%
JESSICA RACHEL PEERopenregistry-h-jessica-rachel-peer-421fadB ORDINARY19100.00%

A E THOMSON (NORFOLK) LIMITED

openregistry-gb-13208380·confirmation statement 2025-02-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARTIN JAMES SETCHELLopenregistry-h-martin-james-setchell-1feb17A95100.00%
TOMRIS CHARLOTTE SETCHELLopenregistry-h-tomris-charlotte-setchell-f0b1e7B5100.00%
MARTIN JAMES SETCHELLopenregistry-h-martin-james-setchell-1feb17B00.00%

FOUR NATIONS LTD

openregistry-gb-13217084·confirmation statement 2022-02-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL LEONARD HARRISopenregistry-h-paul-leonard-harris-af6e35ORDINARY60100.00%
LISA CLAIRE COUCHopenregistry-h-lisa-claire-couch-fd412dORDINARY A40100.00%

KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED

openregistry-gb-13241966·confirmation statement 2023-03-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAVEN STREET FINANCIAL PLANNING LIMITEDopenregistry-gb-03852054A ORDINARY51
KRESTON REEVES LLPopenregistry-gb-OC328775A ORDINARY49
KRESTON REEVES LLPopenregistry-gb-OC328775B ORDINARY2

KERRIDGE MORTGAGES LIMITED

openregistry-gb-13257953·confirmation statement 2022-03-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KIERAN ANTHONY MOSSopenregistry-h-kieran-anthony-moss-bf3713'A' ORDINARY4,750100.00%
AMANDA LOUISE MOSSopenregistry-h-amanda-louise-moss-fe7206'B' ORDINARY250100.00%

WESTMORLAND MORTGAGE ADVICE CENTRE LIMITED

openregistry-gb-13265819·confirmation statement 2024-07-10·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GEMMA MCKEEopenregistry-h-gemma-mckee-e38361ORDINARY A1100.00%
MOYNA PATCHETTopenregistry-h-moyna-patchett-58fff4ORDINARY B1100.00%

ALLCLAIMS CONSULTANCY LIMITED

openregistry-gb-13271211·confirmation statement 2022-03-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR MARK ROTHMANopenregistry-h-mr-mark-rothman-8972f9ORDINARY A51
MRS GEORGINA ROTHMANopenregistry-h-mrs-georgina-rothman-f18defORDINARY B49

CAPLAN & CAPLAN FINANCIAL SERVICES LIMITED

openregistry-gb-13291365·confirmation statement 2023-03-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA CAPLANopenregistry-h-emma-caplan-db270cB ORDINARY50100.00%
SAMUEL CAPLANopenregistry-h-samuel-caplan-9c1360A ORDINARY50100.00%

SOUTHOVER WEALTH LTD

openregistry-gb-13297188·confirmation statement 2025-07-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
WILLIAM THOMAS MARTINopenregistry-h-william-thomas-martin-f7f392ORDINARY A90100.00%
ALICE MARTINopenregistry-h-alice-martin-1b439eORDINARY B10100.00%
WILLIAM THOMAS MARTINopenregistry-h-william-thomas-martin-f7f392ORDINARY B00.00%

HIGHCROSS COMMERCIAL LTD

openregistry-gb-13300889·confirmation statement 2023-03-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SEBASTIEN DE LA FUENTEopenregistry-h-sebastien-de-la-fuente-9c6d6bA ORDINARY2100.00%
DANIEL WEBBopenregistry-h-daniel-webb-c91784B ORDINARY1100.00%

HAMPTON HOME FINANCE LTD

openregistry-gb-13320836·confirmation statement 2021-04-21·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KEVIN HAMPTONopenregistry-h-kevin-hampton-e06469A ORDINARY85
KIRSTY HAMPTONopenregistry-h-kirsty-hampton-33eb42B ORDINARY15

RUPRAI GROUP LIMITED

openregistry-gb-13352277·confirmation statement 2026-04-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
THE RUPRAI DISCRETIONARY TRUSTopenregistry-h-the-ruprai-discretionary-trust-37e112ORDINARY C1,000
THE RUPRAI DISCRETIONARY TRUSTopenregistry-h-the-ruprai-discretionary-trust-37e112ORDINARY A1,000
KALVINDER RUPRAIopenregistry-h-kalvinder-ruprai-21c271ORDINARY C0
KALVINDER RUPRAIopenregistry-h-kalvinder-ruprai-21c271ORDINARY A0

DS CAPITAL HOLDINGS LIMITED

openregistry-gb-13353769·confirmation statement 2024-08-29·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL SULIMIERSKIopenregistry-h-daniel-sulimierski-c18179ORDINARY100
DANIEL SULIMIERSKIopenregistry-h-daniel-sulimierski-c18179REDEEMABLE100
ALEKSANDRA DAMRYCHopenregistry-h-aleksandra-damrych-b1aa8dREDEEMABLE0

BROOM MORTGAGES AND WEALTH LTD

openregistry-gb-13366433·confirmation statement 2021-10-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7ORDINARY7100.00%
STACEY YVONNE SMITHopenregistry-h-stacey-yvonne-smith-511b5aORDINARY A3100.00%

RSJ FINANCIAL LTD

openregistry-gb-13371117·confirmation statement 2024-05-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RACHEL JAMESopenregistry-gb-09087662ORDINARY A90100.00%
ROBERT JAMESopenregistry-h-robert-james-ab5f6eORDINARY B10100.00%

MY @ MORTGAGES LTD

openregistry-gb-13381533·confirmation statement 2022-05-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR JAMES IAN MYATTopenregistry-h-mr-james-ian-myatt-7a9da6ORDINARY A95100.00%
MRS EMMA-LOUISE MARIE MYATTopenregistry-h-mrs-emma-louise-marie-myatt-f49494ORDINARY B5100.00%
MR JAMES IAN MYATTopenregistry-h-mr-james-ian-myatt-7a9da6ORDINARY B00.00%