UK companies/SIC 64999/Shareholders/Page 152
Shareholders of UK companies in SIC 64999Page 152 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 67 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 2022-02-23 and 2026-04-02. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
7
LAMBERT MORTGAGES LTD
openregistry-gb-13640823·confirmation statement 2023-09-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN WHITEopenregistry-h-andrew-martin-white-0397f9 | ORDINARY B SHARES | 1 | 100.00% |
| CHELSIE LOUISE WHITEopenregistry-h-chelsie-louise-white-301c33 | ORDINARY | 1 | 100.00% |
DB CARD PAYMENT SERVICES LIMITED
openregistry-gb-13653424·confirmation statement 2024-05-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BRUNTopenregistry-h-darren-brunt-ac2cc6 | ORDINARY SHARES | 102 | 100.00% |
| NICOLA BRUNTopenregistry-h-nicola-brunt-65fa1a | A ORDINARY | 100 | 100.00% |
DNA PROTECT LIMITED
openregistry-gb-13657289·confirmation statement 2024-09-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DNA FINANCIAL SOLUTIONS LTDopenregistry-gb-10619493 | ORDINARY 1 GBP | 80 | |
| MR NEIL MONTAGUEopenregistry-h-mr-neil-montague-310b3f | ORDINARY 1 GBP | 20 | |
| MR NEIL MONTAGUEopenregistry-h-mr-neil-montague-310b3f | ORDINARY B 1 GBP | 1 | |
DEVON ASSET MANAGEMENT LTD
openregistry-gb-13678876·confirmation statement 2023-09-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN DOELopenregistry-h-mark-jonathan-doel-3b98eb | ORDINARY A | 80 | 100.00% |
| LAURA ABIGAIL DOELopenregistry-h-laura-abigail-doel-63254b | ORDINARY B | 20 | 100.00% |
| MARK JONATHAN DOELopenregistry-h-mark-jonathan-doel-3b98eb | ORDINARY B | 0 | 0.00% |
HUDSON & ROGERS FINANCIAL PLANNING LTD
openregistry-gb-13681627·confirmation statement 2023-02-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUDSONopenregistry-h-darren-hudson-054a5c | ORDINARY | 100 | 100.00% |
| EDWARD ROGERSopenregistry-h-edward-rogers-22548d | A ORDINARY | 1 | 100.00% |
TJD FINANCIAL SERVICES LTD
openregistry-gb-13690787·confirmation statement 2025-10-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DOVEopenregistry-h-tracy-dove-9b148c | ORDINARY | 19 | |
| JUSTINE O'REILLYopenregistry-h-justine-o-reilly-b01d24 | A ORDINARY | 1 | |
CASTLE VIEW FINANCE LIMITED
openregistry-gb-13698579·confirmation statement 2024-10-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAYMOND VINCEopenregistry-h-james-raymond-vince-596c6c | ORDINARY | 130 | 100.00% |
| JAMES RAYMOND VINCEopenregistry-h-james-raymond-vince-596c6c | ORDINARY B | 70 | 100.00% |
| JORDAN PRICEopenregistry-h-jordan-price-c468e5 | ORDINARY B | 0 | 0.00% |
AMADEUS FINANCIAL SERVICES LTD
openregistry-gb-13707355·confirmation statement 2025-03-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTHA MOHANTYopenregistry-h-sidhartha-mohanty-163808 | ORDINARY A | 7,500 | 100.00% |
| TIRTHI PATNAIKopenregistry-h-tirthi-patnaik-d9e50c | ORDINARY B | 7,500 | 100.00% |
HARBOUR WEALTH (PEMBS) LTD
openregistry-gb-13714324·confirmation statement 2022-10-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRACEopenregistry-h-christopher-brace-924b8b | A ORDINARY | 50 | 100.00% |
| LANA BRACEopenregistry-h-lana-brace-7a07b2 | B ORDINARY | 50 | 100.00% |
S & R SIMONDS LIMITED
openregistry-gb-13725892·confirmation statement 2023-11-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANN SIMONDSopenregistry-h-rebecca-ann-simonds-a87f79 | ORDINARY A | 2 | 100.00% |
| STEPHEN JOHN SIMONDSopenregistry-h-stephen-john-simonds-9bbc06 | ORDINARY | 2 | 100.00% |
| REBECCA ANN SIMONDSopenregistry-h-rebecca-ann-simonds-a87f79 | ORDINARY | 0 | 0.00% |
JCL DONNELLY LTD
openregistry-gb-13727808·confirmation statement 2026-04-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES DONNELLYopenregistry-h-john-charles-donnelly-88d276 | ORDINARY A | 50 | 100.00% |
| TARA-BETH DONNELLYopenregistry-h-tara-beth-donnelly-c7bbf2 | ORDINARY B | 50 | 100.00% |
PSAROU LTD
openregistry-gb-13746652·confirmation statement 2025-03-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ELLISopenregistry-gb-07669397 | ORDINARY | 100 | |
| MARY ELLISopenregistry-h-mary-ellis-5d9325 | B ORDINARY | 1 | |
PENINSULA MORTGAGES LTD
openregistry-gb-13753796·confirmation statement 2023-07-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ATKINSONopenregistry-gb-04551232 | ORDINARY A | 25 | |
| ROBERT ATKINSONopenregistry-gb-04551232 | ORDINARY | 25 | |
| GEORGINA BALDWINopenregistry-h-georgina-baldwin-88003b | ORDINARY A | 0 | |
CHANGING MORTGAGES LTD
openregistry-gb-13753872·confirmation statement 2025-08-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEYMAN RAMEZANIopenregistry-h-peyman-ramezani-cea8b5 | ORDINARY | 84 | 100.00% |
| MAHMOUD HOSSEINIopenregistry-h-mahmoud-hosseini-159f0a | A2 | 16 | 100.00% |
HINCHLIFFE FINANCIAL SERVICES LTD
openregistry-gb-13759451·confirmation statement 2022-11-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HINCHLIFFEopenregistry-h-brian-hinchliffe-bc8bd5 | ORDINARY 'B' | 50 | 100.00% |
| DANIELLE MICHELLE BARKERopenregistry-h-danielle-michelle-barker-93b668 | ORDINARY 'A' | 50 | 100.00% |
BREW HOLDINGS LTD
openregistry-gb-13800293·confirmation statement 2025-07-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG CAPITAL BREWCO LTDopenregistry-gb-13641635 | ORDINARY | 585,392 | |
| SONG CAPITAL BREWCO LTDopenregistry-gb-13641635 | PROMOTE | 1 | |
| PROMONTORIA HOLDING 412 B.V.openregistry-h-promontoria-holding-412-b-v-d576f3 | ORDINARY | 0 | |
WHITEPRESS JR LTD
openregistry-gb-13806844·confirmation statement 2022-12-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHAN LEIGH BERIopenregistry-h-krishan-leigh-beri-82b689 | A ORDINARY | 1 | 100.00% |
| NIMAR ROOP BERIopenregistry-h-nimar-roop-beri-56b467 | B ORDINARY | 1 | 100.00% |
PROPERTY & FINANCE CONSULTING LIMITED
openregistry-gb-13808324·confirmation statement 2026-01-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE SPENCER-PERERAopenregistry-h-nicola-jane-spencer-perera-515cec | ORDINARY B | 50 | |
| NIGEL PERERAopenregistry-h-nigel-perera-5050c6 | ORDINARY A | 50 | |
GERALD EDELMAN WEALTH LIMITED
openregistry-gb-13810747·confirmation statement 2022-12-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD EDELMAN LLPopenregistry-gb-OC435604 | A ORDINARY | 90 | 100.00% |
| DAVID HOROWITZopenregistry-h-david-horowitz-ea42ba | B ORDINARY | 10 | 100.00% |
OAK PRIVATE WEALTH LTD
openregistry-gb-13833125·confirmation statement 2023-01-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW PARKERopenregistry-h-james-matthew-parker-9db214 | ORDINARY | 2,550 | 100.00% |
| TAMSIN CARONWEN PARKERopenregistry-h-tamsin-caronwen-parker-5c99c9 | ORDINARY CLASS A | 2,450 | 100.00% |
TBMP LTD
openregistry-gb-13847644·confirmation statement 2025-01-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRADLEYopenregistry-h-thomas-bradley-e5d014 | ORDINARY SHARES | 8 | 100.00% |
| SARAH BRADLEYopenregistry-h-sarah-bradley-93cd20 | ORDINARY SHARES B | 1 | 100.00% |
HILLWATER LTD
openregistry-gb-13858665·confirmation statement 2023-05-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHUFFLEBOTHAMopenregistry-h-jonathan-shufflebotham-e0abf6 | A ORDINARY | 90 | 100.00% |
| ELIZABETH SHUFFLEBOTHAMopenregistry-h-elizabeth-shufflebotham-639648 | ORDINARY | 10 | 100.00% |
SLH COMMERCIAL LTD
openregistry-gb-13861444·confirmation statement 2022-02-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HOGGopenregistry-h-laura-hogg-0c519c | B ORDINARY | 100 | |
| STEVEN HOGGopenregistry-h-steven-hogg-71ecc5 | A ORDINARY | 100 | |
HIGHFIELD ASSOCIATES SOUTH WEST LIMITED
openregistry-gb-13887691·confirmation statement 2024-02-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KINGopenregistry-h-mark-king-c1de85 | ORDINARY SHARES A | 50 | 100.00% |
| RUTH KINGopenregistry-h-ruth-king-85e120 | ORDINARY SHARES B | 50 | 100.00% |
EIR WEALTH LIMITED
openregistry-gb-13888289·confirmation statement 2025-01-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SHARPLESopenregistry-h-charlie-sharples-361a84 | ORDINARY A | 50 | 100.00% |
| ROSE SHARPLESopenregistry-h-rose-sharples-203a26 | ORDINARY B | 50 | 100.00% |
NEST FINANCE LIMITED
openregistry-gb-13889754·confirmation statement 2023-02-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA STOCKLEYopenregistry-h-barbara-stockley-8c38bd | ORDINARY B | 1,000 | 100.00% |
| THOMAS ALEXANDER HENRIopenregistry-h-thomas-alexander-henri-def4d0 | ORDINARY A | 1,000 | 100.00% |
LEADING EDGE WEALTH PLANNING LTD
openregistry-gb-13900195·confirmation statement 2024-02-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTITUDE 1850 LTDopenregistry-gb-13899576 | A ORDINARY | 15,000 | |
| MURDOCK GROUP HOLDINGS LIMITEDopenregistry-gb-12621388 | B ORDINARY | 15,000 | |
HENRAY CAPITAL LTD
openregistry-gb-13905013·confirmation statement 2023-02-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HENRIQUESopenregistry-h-aaron-henriques-250754 | ORDINARY B SHARES | 500 | 100.00% |
| JENNA READopenregistry-h-jenna-read-da1211 | ORDINARY A SHARES | 500 | 100.00% |
HILLTOP MORTGAGE SOLUTIONS LIMITED
openregistry-gb-13908724·confirmation statement 2025-08-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NEWLING-GOODEopenregistry-h-adrian-newling-goode-1e3316 | ORDINARY A | 1 | |
| HELEN MARIE NEWLING-GOODEopenregistry-h-helen-marie-newling-goode-1eeed1 | ORDINARY B | 1 | |
EA ASSET FINANCE LTD
openregistry-gb-13913321·confirmation statement 2023-11-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAEGAN JADE HOWITTopenregistry-h-raegan-jade-howitt-350572 | ORDINARY A | 100 | |
| RAEGAN JADE HOWITTopenregistry-h-raegan-jade-howitt-350572 | ORDINARY B | 1 | |
| ELLIOT ANTHONY WILSONopenregistry-h-elliot-anthony-wilson-88a191 | ORDINARY A | 0 | |