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.
With a shareholder register
11,291
Shareholders that are UK companies
6
CREDENCE WEALTH MANAGEMENT LTD
openregistry-gb-13116905·confirmation statement 2022-01-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF SHAMEEM MAMOONopenregistry-h-yusuf-shameem-mamoon-579e66 | ORDINARY A | 60 | |
| YUSUF SHAMEEM MAMOONopenregistry-h-yusuf-shameem-mamoon-579e66 | ORDINARY B | 30 | |
| MARIA YUSUF MAMOONopenregistry-h-maria-yusuf-mamoon-cd76c7 | ORDINARY B | 10 | |
GREENDOOR FINANCIAL SOLUTIONS LTD
openregistry-gb-13118175·confirmation statement 2025-10-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETHICKopenregistry-h-andrew-pethick-be2828 | ORDINARY | 100 | 100.00% |
| DEBORAH PETHICKopenregistry-h-deborah-pethick-d24b72 | ORDINARY A | 1 | 100.00% |
FAIRFIELD FINANCIAL SERVICES LIMITED
openregistry-gb-13135033·confirmation statement 2025-01-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL COWLINGopenregistry-h-james-michael-cowling-fd84e4 | ORDINARY | 50 | 100.00% |
| MARK JAMES NICHOLSONopenregistry-h-mark-james-nicholson-0d1923 | ORDINARY A | 50 | 100.00% |
| JAMES MICHAEL COWLINGopenregistry-h-james-michael-cowling-fd84e4 | ORDINARY A | 0 | 0.00% |
PACK CAPITAL LIMITED
openregistry-gb-13135665·confirmation statement 2023-01-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MAHONopenregistry-h-mr-paul-mahon-ed8f9f | ORDINARY A | 50 | |
| MRS AMANDA MAHONopenregistry-h-mrs-amanda-mahon-775351 | ORDINARY B | 50 | |
PRICE FINANCIAL PLANNING LTD
openregistry-gb-13136134·confirmation statement 2022-01-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM PRICEopenregistry-gb-00117939 | ORDINARY A SHARES | 80 | 100.00% |
| IZZY PRICEopenregistry-h-izzy-price-ed7e6e | ORDINARY B SHARES | 20 | 100.00% |
| GEORGE WILLIAM PRICEopenregistry-gb-00117939 | ORDINARY B SHARES | 0 | 0.00% |
APG FS LTD
openregistry-gb-13137061·confirmation statement 2024-07-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GRISTOCKopenregistry-h-ashley-gristock-95fa2a | ORDINARY | 100 | 100.00% |
| STACEY GRISTOCKopenregistry-h-stacey-gristock-71f4c4 | B ORDINARY | 2 | 100.00% |
AROSE FINANCE LIMITED
openregistry-gb-13140133·confirmation statement 2023-01-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELSEY PHILLIPSopenregistry-h-kelsey-phillips-7d092f | ORDINARY | 105 | 100.00% |
| PAUL PHILLIPSopenregistry-gb-09349530 | B ORDINARY | 35 | 100.00% |
LITORE LTD
openregistry-gb-13150913·confirmation statement 2023-05-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CROWLEYopenregistry-h-lisa-crowley-cb7aef | B ORDINARY | 1 | |
| WILLIAM CROWLEYopenregistry-h-william-crowley-de0868 | A ORDINARY | 1 | |
AMS WEALTH MANAGEMENT LTD
openregistry-gb-13152590·confirmation statement 2022-01-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL STOCKERopenregistry-h-andrew-michael-stocker-766281 | A | 2,700 | |
| DEBRA STOCKERopenregistry-h-debra-stocker-d7ba0a | B | 2,700 | |
APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD
openregistry-gb-13153437·confirmation statement 2023-01-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN JONESopenregistry-h-matthew-alan-jones-cb3681 | ORDINARY | 120 | 100.00% |
| HANNAH AMELIA JONESopenregistry-h-hannah-amelia-jones-a55d4e | ORDINARY B | 80 | 100.00% |
MORTGAGE BARN LIMITED
openregistry-gb-13154044·confirmation statement 2024-09-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LONGHURSTopenregistry-h-david-longhurst-ad8eeb | ORDINARY | 9,000 | |
| DAVID LONGHURSTopenregistry-h-david-longhurst-ad8eeb | ORDINARY A | 9,000 | |
| ZOE MEHARGopenregistry-h-zoe-meharg-72866b | ORDINARY | 1,000 | |
| ZOE MEHARGopenregistry-h-zoe-meharg-72866b | ORDINARY A | 1,000 | |
HONMARMF LIMITED
openregistry-gb-13165906·confirmation statement 2026-01-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEUNG FAI CHAN 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-cheung-fai-chan-17-glenrosa-road-tilehur-7a2089 | ORDINARY B | 50 | |
| WING YIN FUNG 17 GLENROSA ROAD TILEHURST READING ENGLAND RG30 6ANopenregistry-h-wing-yin-fung-17-glenrosa-road-tilehurst-b2c4da | ORDINARY A | 50 | |
KIRKHOLM CAPITAL LTD
openregistry-gb-13192143·confirmation statement 2024-02-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK OTTO MICHAEL WREDEopenregistry-h-patrick-otto-michael-wrede-886dc4 | ORDINARY | 1,000 | |
| PATRICK OTTO MICHAEL WREDEopenregistry-h-patrick-otto-michael-wrede-886dc4 | B ORDINARY | 1,000 | |
| ANDREA WREDEopenregistry-h-andrea-wrede-dd77a7 | B ORDINARY | 0 | |
ASHLEY KISSICK FINANCIAL ADVISERS LTD
openregistry-gb-13193060·confirmation statement 2022-02-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KISSICKopenregistry-h-ashley-kissick-10838c | A ORDINARY | 190 | |
| VICTORIA DAVIESopenregistry-gb-12351612 | B ORDINARY | 10 | |
REDI FIN LIMITED
openregistry-gb-13199661·confirmation statement 2022-08-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIR PEERopenregistry-h-meir-peer-988c18 | A ORDINARY | 81 | 100.00% |
| JESSICA RACHEL PEERopenregistry-h-jessica-rachel-peer-421fad | B ORDINARY | 19 | 100.00% |
A E THOMSON (NORFOLK) LIMITED
openregistry-gb-13208380·confirmation statement 2025-02-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES SETCHELLopenregistry-h-martin-james-setchell-1feb17 | A | 95 | 100.00% |
| TOMRIS CHARLOTTE SETCHELLopenregistry-h-tomris-charlotte-setchell-f0b1e7 | B | 5 | 100.00% |
| MARTIN JAMES SETCHELLopenregistry-h-martin-james-setchell-1feb17 | B | 0 | 0.00% |
FOUR NATIONS LTD
openregistry-gb-13217084·confirmation statement 2022-02-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEONARD HARRISopenregistry-h-paul-leonard-harris-af6e35 | ORDINARY | 60 | 100.00% |
| LISA CLAIRE COUCHopenregistry-h-lisa-claire-couch-fd412d | ORDINARY A | 40 | 100.00% |
KRESTON REEVES FINANCIAL PLANNING SERVICES LIMITED
openregistry-gb-13241966·confirmation statement 2023-03-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAVEN STREET FINANCIAL PLANNING LIMITEDopenregistry-gb-03852054 | A ORDINARY | 51 | |
| KRESTON REEVES LLPopenregistry-gb-OC328775 | A ORDINARY | 49 | |
| KRESTON REEVES LLPopenregistry-gb-OC328775 | B ORDINARY | 2 | |
KERRIDGE MORTGAGES LIMITED
openregistry-gb-13257953·confirmation statement 2022-03-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN ANTHONY MOSSopenregistry-h-kieran-anthony-moss-bf3713 | 'A' ORDINARY | 4,750 | 100.00% |
| AMANDA LOUISE MOSSopenregistry-h-amanda-louise-moss-fe7206 | 'B' ORDINARY | 250 | 100.00% |
WESTMORLAND MORTGAGE ADVICE CENTRE LIMITED
openregistry-gb-13265819·confirmation statement 2024-07-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MCKEEopenregistry-h-gemma-mckee-e38361 | ORDINARY A | 1 | 100.00% |
| MOYNA PATCHETTopenregistry-h-moyna-patchett-58fff4 | ORDINARY B | 1 | 100.00% |
ALLCLAIMS CONSULTANCY LIMITED
openregistry-gb-13271211·confirmation statement 2022-03-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ROTHMANopenregistry-h-mr-mark-rothman-8972f9 | ORDINARY A | 51 | |
| MRS GEORGINA ROTHMANopenregistry-h-mrs-georgina-rothman-f18def | ORDINARY B | 49 | |
CAPLAN & CAPLAN FINANCIAL SERVICES LIMITED
openregistry-gb-13291365·confirmation statement 2023-03-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CAPLANopenregistry-h-emma-caplan-db270c | B ORDINARY | 50 | 100.00% |
| SAMUEL CAPLANopenregistry-h-samuel-caplan-9c1360 | A ORDINARY | 50 | 100.00% |
SOUTHOVER WEALTH LTD
openregistry-gb-13297188·confirmation statement 2025-07-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS MARTINopenregistry-h-william-thomas-martin-f7f392 | ORDINARY A | 90 | 100.00% |
| ALICE MARTINopenregistry-h-alice-martin-1b439e | ORDINARY B | 10 | 100.00% |
| WILLIAM THOMAS MARTINopenregistry-h-william-thomas-martin-f7f392 | ORDINARY B | 0 | 0.00% |
HIGHCROSS COMMERCIAL LTD
openregistry-gb-13300889·confirmation statement 2023-03-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN DE LA FUENTEopenregistry-h-sebastien-de-la-fuente-9c6d6b | A ORDINARY | 2 | 100.00% |
| DANIEL WEBBopenregistry-h-daniel-webb-c91784 | B ORDINARY | 1 | 100.00% |
HAMPTON HOME FINANCE LTD
openregistry-gb-13320836·confirmation statement 2021-04-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAMPTONopenregistry-h-kevin-hampton-e06469 | A ORDINARY | 85 | |
| KIRSTY HAMPTONopenregistry-h-kirsty-hampton-33eb42 | B ORDINARY | 15 | |
RUPRAI GROUP LIMITED
openregistry-gb-13352277·confirmation statement 2026-04-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RUPRAI DISCRETIONARY TRUSTopenregistry-h-the-ruprai-discretionary-trust-37e112 | ORDINARY C | 1,000 | |
| THE RUPRAI DISCRETIONARY TRUSTopenregistry-h-the-ruprai-discretionary-trust-37e112 | ORDINARY A | 1,000 | |
| KALVINDER RUPRAIopenregistry-h-kalvinder-ruprai-21c271 | ORDINARY C | 0 | |
| KALVINDER RUPRAIopenregistry-h-kalvinder-ruprai-21c271 | ORDINARY A | 0 | |
DS CAPITAL HOLDINGS LIMITED
openregistry-gb-13353769·confirmation statement 2024-08-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SULIMIERSKIopenregistry-h-daniel-sulimierski-c18179 | ORDINARY | 100 | |
| DANIEL SULIMIERSKIopenregistry-h-daniel-sulimierski-c18179 | REDEEMABLE | 100 | |
| ALEKSANDRA DAMRYCHopenregistry-h-aleksandra-damrych-b1aa8d | REDEEMABLE | 0 | |
BROOM MORTGAGES AND WEALTH LTD
openregistry-gb-13366433·confirmation statement 2021-10-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7 | ORDINARY | 7 | 100.00% |
| STACEY YVONNE SMITHopenregistry-h-stacey-yvonne-smith-511b5a | ORDINARY A | 3 | 100.00% |
RSJ FINANCIAL LTD
openregistry-gb-13371117·confirmation statement 2024-05-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JAMESopenregistry-gb-09087662 | ORDINARY A | 90 | 100.00% |
| ROBERT JAMESopenregistry-h-robert-james-ab5f6e | ORDINARY B | 10 | 100.00% |
MY @ MORTGAGES LTD
openregistry-gb-13381533·confirmation statement 2022-05-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES IAN MYATTopenregistry-h-mr-james-ian-myatt-7a9da6 | ORDINARY A | 95 | 100.00% |
| MRS EMMA-LOUISE MARIE MYATTopenregistry-h-mrs-emma-louise-marie-myatt-f49494 | ORDINARY B | 5 | 100.00% |
| MR JAMES IAN MYATTopenregistry-h-mr-james-ian-myatt-7a9da6 | ORDINARY B | 0 | 0.00% |