UK companies/SIC 64999/Shareholders/Page 151

Shareholders of UK companies in SIC 64999Page 151 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: 58 distinct shareholders holding 72 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 2021-09-28 and 2026-05-23. 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
58

Shareholders that are UK companies
12

EMS MORTGAGES AND PROTECTION LTD

openregistry-gb-13385245·confirmation statement 2022-11-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN HORROCKSopenregistry-h-john-horrocks-7a0f94	ORDINARY	1	100.00%
SIAN HORROCKSopenregistry-h-sian-horrocks-9829a9	B ORDINARY	1	100.00%

KRB MORTGAGES LIMITED

openregistry-gb-13391412·confirmation statement 2023-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAYLEY WENDY BRACEYopenregistry-h-hayley-wendy-bracey-68e667	ORDINARY B	1	100.00%
KEVIN BRACEYopenregistry-h-kevin-bracey-6dcd56	ORDINARY A	1	100.00%

GOAL FINANCE LTD

openregistry-gb-13415866·confirmation statement 2026-05-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE CRISTINE PEREIRAopenregistry-h-michelle-cristine-pereira-7204c9	B ORDINARY	100	100.00%
WILSON FRANCELINO DA SILVAopenregistry-h-wilson-francelino-da-silva-54e942	ORDINARY	100	100.00%

DECSTA LIMITED

openregistry-gb-13419047·confirmation statement 2022-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EVANSopenregistry-h-christopher-evans-d19f69	ORDINARY	50	100.00%
EMMA LOUISE EVANSopenregistry-h-emma-louise-evans-574cc2	ORDINARY B	50	100.00%

KINGSTON INDEPENDENT FINANCIAL SERVICES LTD

openregistry-gb-13421393·confirmation statement 2023-06-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DONALD FAULDSopenregistry-h-donald-faulds-921309	A ORDINARY	4,250	100.00%
JANE FRANCES FAULDSopenregistry-h-jane-frances-faulds-8eb9bf	B ORDINARY	750	100.00%

WARKTON WEALTH MANAGEMENT LTD

openregistry-gb-13434692·confirmation statement 2022-06-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BALJINDER MANNopenregistry-h-baljinder-mann-d7c9ae	ORDINARY	1	100.00%
SHAMINDER MANNopenregistry-h-shaminder-mann-1a41d9	B ORDINARY	1	100.00%

RENAISSANCE RESEARCH VENTURES LIMITED

openregistry-gb-13439048·confirmation statement 2025-11-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held
THREE JAYS HOLDINGS LIMITEDopenregistry-gb-05536503	B ORDINARY	7
THREE JAYS HOLDINGS LIMITEDopenregistry-gb-05536503	A ORDINARY	3
JOSHUA JAMES BATTYEopenregistry-h-joshua-james-battye-804a4d	A ORDINARY	0

PROMONTORIA BATTERSEA LTD

openregistry-gb-13446738·confirmation statement 2024-07-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROMONTORIA HOLDING 353 B.V.openregistry-h-promontoria-holding-353-b-v-d3e326	A ORDINARY	105
GLASSMILL LIMITEDopenregistry-gb-02941430	B ORDINARY	1

BIH NOMINEES LIMITED

openregistry-gb-13456159·confirmation statement 2022-06-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT GROUP PLCopenregistry-gb-11443992	B	1	100.00%
BURGUNDY PARTNERSHIP HOLDINGS LIMITEDopenregistry-h-burgundy-partnership-holdings-limited-c4badc	A	1	100.00%

THE MORTGAGE CABIN LIMITED

openregistry-gb-13460221·confirmation statement 2025-10-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACHAEL HAYWOODopenregistry-h-rachael-haywood-f1b39f	A ORDINARY	990	100.00%
KENNETH RUDOLPH HAYWOODopenregistry-h-kenneth-rudolph-haywood-48b24a	B ORDINARY	10	100.00%
KENNETH RUDOLPH HAYWOODopenregistry-h-kenneth-rudolph-haywood-48b24a	A ORDINARY	0	0.00%

THEMORTBOX LTD

openregistry-gb-13471233·confirmation statement 2022-06-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ERNEST THWAITEopenregistry-h-ernest-thwaite-86f09d	A ORDINARY	5	100.00%
IULIANA PETCUopenregistry-h-iuliana-petcu-e0958e	B ORDINARY	5	100.00%

I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTAN LIMITED

openregistry-gb-13475913·confirmation statement 2022-06-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
I.D. INSPIRING DEVELOPMENT GMBHopenregistry-h-i-d-inspiring-development-gmbh-5725d4	ORDINARY	1,855,000	100.00%
ROBERT SCOTT RICHARDSopenregistry-h-robert-scott-richards-d3f62d	A ORDINARY	655,880	100.00%

BULLOUGH FINANCIAL PLANNING LIMITED

openregistry-gb-13504438·confirmation statement 2022-01-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LUCY JANE BULLOUGHopenregistry-h-lucy-jane-bullough-5f3c97	B ORDINARY	1
PAUL BULLOUGHopenregistry-h-paul-bullough-94caa4	A ORDINARY	1
LUCY JANE BULLOUGHopenregistry-h-lucy-jane-bullough-5f3c97	A ORDINARY	0

RELIANCE FINANCIAL SERVICES LIMITED

openregistry-gb-13504809·confirmation statement 2024-09-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHAKRAPANI GUDIPATIopenregistry-h-chakrapani-gudipati-30c837	ORDINARY	23	100.00%
JAYA PAVANI SIREESHA PANIDARAPUopenregistry-h-jaya-pavani-sireesha-panidarapu-d20bab	A ORDINARY	2	100.00%

PROMONTORIA HURLINGHAM LTD

openregistry-gb-13542588·confirmation statement 2025-09-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
PROMONTORIA HOLDING 395 B.V.openregistry-h-promontoria-holding-395-b-v-45fa0f	A ORDINARY	113
WANDSWORTH BRIDGE LIMITEDopenregistry-h-wandsworth-bridge-limited-76fa14	B ORDINARY	1

REWARD CAPITAL (A) LIMITED

openregistry-gb-13558424·confirmation statement 2025-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
REWARD FINANCE GROUP LIMITEDopenregistry-gb-07385919	A ORDINARY	2,100,999
BLACKMEAD INFRASTRUCTURE LTDopenregistry-gb-08928992	B ORDINARY	1

REWARD INVOICE FINANCE (A) LIMITED

openregistry-gb-13558429·confirmation statement 2025-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held
REWARD FINANCE GROUP LIMITEDopenregistry-gb-07385919	A ORDINARY	999
REWARD FINANCE GROUP LIMITEDopenregistry-gb-07385919	B ORDINARY	1
BLACKMEAD INFRASTRUCTURE LTDopenregistry-gb-08928992	B ORDINARY	0

CHARLEN LIMITED

openregistry-gb-13574895·confirmation statement 2024-08-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FIONA JANE SMITHopenregistry-h-fiona-jane-smith-a850f4	ORDINARY A	50	100.00%
PHILLIP HOURIGANopenregistry-h-phillip-hourigan-31fea8	ORDINARY B	50	100.00%

INDABA WEALTH MANAGEMENT LIMITED

openregistry-gb-13587663·confirmation statement 2024-12-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARMELA SENOGLESopenregistry-h-carmela-senogles-dce484	ORDINARY	50	50.00%
OLIVER SENOGLESopenregistry-h-oliver-senogles-678ef1	ORDINARY	50	50.00%
OLIVER SENOGLESopenregistry-h-oliver-senogles-678ef1	B ORDINARY	1	100.00%

ETITI LTD

openregistry-gb-13588385·confirmation statement 2022-03-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
UCHECHUKWU EKELEDOopenregistry-h-uchechukwu-ekeledo-94e699	PREFERENCE	975,000	97.50%
UCHECHUKWU EKELEDOopenregistry-h-uchechukwu-ekeledo-94e699	REDEEMABLE	250,000	83.33%
ANNA EKELEDOopenregistry-h-anna-ekeledo-4d9ce3	REDEEMABLE	50,000	16.67%
ANNA EKELEDOopenregistry-h-anna-ekeledo-4d9ce3	PREFERENCE	25,000	2.50%

LB SUISSE UK LTD

openregistry-gb-13596611·confirmation statement 2021-09-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RAGU SIVAPALANopenregistry-h-ragu-sivapalan-c2411f	ORDINARY	97
RAGU SIVAPALANopenregistry-h-ragu-sivapalan-c2411f	B ORDINARY	97
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	ORDINARY	3
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	B ORDINARY	3

OPENDOOR MORTGAGES (LONDON) LTD

openregistry-gb-13600280·confirmation statement 2022-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WILLIAM HENRY NASHopenregistry-h-william-henry-nash-92041e	ORDINARY A	75	100.00%
EMMA ANTOINETTE NASHopenregistry-h-emma-antoinette-nash-fa5ab4	ORDINARY B	25	100.00%
WILLIAM HENRY NASHopenregistry-h-william-henry-nash-92041e	ORDINARY B	0	0.00%

NORTH WEST BUSINESS GROWTH LOANS LIMITED

openregistry-gb-13600947·confirmation statement 2024-09-02·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MERSEYSIDE SPECIAL INVESTMENT FUND LIMITEDopenregistry-gb-02981031	ORDINARY	99
RIVER CAPITAL NWBGL CARRIED INTEREST LLPopenregistry-gb-OC449561	A ORDINARY	1	100.00%

TRIGPOINT FINANCIAL PLANNING LIMITED

openregistry-gb-13611335·confirmation statement 2025-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held
REBECCA ANN BONNERopenregistry-h-rebecca-ann-bonner-020629	ORDINARY A	9,000
REBECCA ANN BONNERopenregistry-h-rebecca-ann-bonner-020629	ORDINARY B NON-VOTING	1,000
THOMAS JAMES FRANEopenregistry-h-thomas-james-frane-49ed4c	ORDINARY B NON-VOTING	0

APOLLO MORTGAGES LIMITED

openregistry-gb-13611429·confirmation statement 2022-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RACR LIMITEDopenregistry-gb-13592350	ORDINARY GBP1 A SHARE	9	100.00%
ADAM DUMBRILL LIMITEDopenregistry-gb-13602386	ORDINARY GBP1 B SHARE	1	100.00%

WOOTTON FINANCE LIMITED

openregistry-gb-13611668·confirmation statement 2022-09-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BEN WOOTTONopenregistry-h-ben-wootton-300566	ORDINARY A	90	100.00%
ABBIE MANDERSopenregistry-h-abbie-manders-700e91	ORDINARY B	10	100.00%

GETEDGE PAYMENTS LTD

openregistry-gb-13619014·confirmation statement 2022-09-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN SMITHopenregistry-gb-10245643	ORDINARY A	60	100.00%
KEVIN SMITHopenregistry-gb-10245643	ORDINARY B	20	50.00%
REBECCA SMITHopenregistry-h-rebecca-smith-9815af	ORDINARY B	20	50.00%

STABLE PLANNING LTD

openregistry-gb-13620168·confirmation statement 2024-10-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL YOUNGopenregistry-h-christopher-michael-young-a390e3	A ORDINARY	19
KYLIE ANN PATTERSONopenregistry-h-kylie-ann-patterson-c1b7c3	B ORDINARY	1

IMPERIAL BRANDS VENTURES FINANCE LIMITED

openregistry-gb-13621521·confirmation statement 2025-09-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITEDopenregistry-gb-13617579	ORDINARY A	14,140,000	100.00%
IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITEDopenregistry-gb-13624415	ORDINARY B	3,000,000	100.00%

LITTLE BOLD DESIGN LIMITED

openregistry-gb-13630535·confirmation statement 2025-01-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KATHERINE SOPHIE GWENDOLINE HORRELLopenregistry-h-katherine-sophie-gwendoline-horrell-509348	ORDINARY A	60	100.00%
TIM MICHAEL HORRELLopenregistry-h-tim-michael-horrell-32ec34	ORDINARY B	40	100.00%

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.