UK companies/SIC 64999/Shareholders/Page 153

Shareholders of UK companies in SIC 64999Page 153 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: 57 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 2022-04-01 and 2026-02-28. 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
57

Shareholders that are UK companies
9

M B FINANCIAL SYNERGY LIMITED

openregistry-gb-13933215·confirmation statement 2024-02-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK JAMES BRINDLEYopenregistry-h-mark-james-brindley-93cac2	ORDINARY	100
KATHRYN ANN BRINDLEYopenregistry-h-kathryn-ann-brindley-99eb2c	ORDINARY B	50

CGP LONG FINANCIAL PLANNING LTD

openregistry-gb-13944678·confirmation statement 2026-02-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE PATRICK LONGopenregistry-h-christopher-george-patrick-long-b1ccfe	A ORDINARY	5	100.00%
SARAH-LOUISE VERITY LONGopenregistry-h-sarah-louise-verity-long-3ddb84	B ORDINARY	5	100.00%

MOORE RECOVERY LIMITED

openregistry-gb-13968822·confirmation statement 2023-03-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MUSTAFA HASSANALI ABDULALIopenregistry-h-mustafa-hassanali-abdulali-5c6d88	ORDINARY	1,000	100.00%
NEIL JAMES DINGLEYopenregistry-h-neil-james-dingley-1b0f41	B	1,000	100.00%

MORTGAGE FINANCE BOUTIQUE LIMITED

openregistry-gb-13987401·confirmation statement 2025-10-22·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRI SABINE CHRISTIANopenregistry-h-terri-sabine-christian-144251	ORDINARY B	50	100.00%
TERRI SABINE CHRISTIANopenregistry-h-terri-sabine-christian-144251	ORDINARY A	41	82.00%
CHRISTOPHER ROBERT SWINTONopenregistry-h-christopher-robert-swinton-6d7d2a	ORDINARY A	9	18.00%

MARTIN JEFFERY BEST ADVICE CONSULTANCY LTD

openregistry-gb-14009854·confirmation statement 2022-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYNDSAY JEFFERYopenregistry-h-lyndsay-jeffery-8672d2	A ORDINARY	1
MARTIN JEFFERYopenregistry-h-martin-jeffery-6f24e7	ORDINARY	1

J STANFORD FINANCIAL SERVICES LIMITED

openregistry-gb-14015083·confirmation statement 2023-03-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES STANFORDopenregistry-h-james-stanford-dfa165	ORDINARY	2
JAMES STANFORDopenregistry-h-james-stanford-dfa165	ORDINARY B	1
JESSICA STANFORDopenregistry-h-jessica-stanford-4977ed	ORDINARY B	1

KNAPP MORTGAGE CONSULTANCY LTD

openregistry-gb-14032054·confirmation statement 2023-04-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEVEN KNAPPopenregistry-h-steven-knapp-51a04e	ORDINARY	9	100.00%
SAMANTHA KNAPPopenregistry-h-samantha-knapp-3ff0ba	ORDINARY A	1	100.00%

RESOLUTE MORTGAGES LIMITED

openregistry-gb-14033728·confirmation statement 2024-12-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KONSTANTIN SHABROVopenregistry-h-konstantin-shabrov-e4af76	ORDINARY	100	100.00%
JUSTINE DAWSONopenregistry-h-justine-dawson-43d06b	B ORDINARY	1	100.00%

SIGNAL HARMONIC LIMITED

openregistry-gb-14058963·confirmation statement 2023-04-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR RAJAT MITTALopenregistry-h-mr-rajat-mittal-11a17e	B ORDINARY	1
SIGNAL CAPITAL PARTNERS LIMITEDopenregistry-gb-11464081	A ORDINARY	1

AVISAI LTD

openregistry-gb-14094538·confirmation statement 2023-05-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMIT DANDEKARopenregistry-h-amit-dandekar-233e35	ORDINARY	100	100.00%
SWATI DANDEKARopenregistry-h-swati-dandekar-35d0eb	B ORDINARY	100	100.00%

THE BOXWOOD GROUP LIMITED

openregistry-gb-14109334·confirmation statement 2022-07-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN DOYLEopenregistry-h-jonathan-doyle-ea0da7	ORDINARY	8
MORGANA LOZE-DOYLEopenregistry-h-morgana-loze-doyle-79e424	A ORDINARY	8

BEN GILES CONSULTANCY LTD

openregistry-gb-14115263·confirmation statement 2025-05-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN LEE GILESopenregistry-h-benjamin-lee-giles-e9031b	ORDINARY	100	100.00%
EMMA GILESopenregistry-h-emma-giles-81bdee	ORDINARY A	10	100.00%

KEEP IT EASY FINANCIAL PLANNING LTD

openregistry-gb-14149561·confirmation statement 2023-06-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL MARK COWBURN ELKINGTONopenregistry-h-daniel-mark-cowburn-elkington-7103bd	ORDINARY A	3,800	100.00%
NICOLA JAYNE ELKINGTONopenregistry-h-nicola-jayne-elkington-05126f	ORDINARY B	200	100.00%

ROOTES WEALTH MANAGEMENT LTD

openregistry-gb-14159023·confirmation statement 2024-06-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE MANSFIELDopenregistry-h-robert-george-mansfield-f484ac	ORDINARY A	27,000	100.00%
NANCY MANSFIELDopenregistry-h-nancy-mansfield-9b4cf9	ORDINARY B	3,000	100.00%

OXFORDSHIRE FINANCE LTD

openregistry-gb-14204170·confirmation statement 2025-07-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BARNABAS JOHN MOYSESopenregistry-h-barnabas-john-moyses-5bdc00	ORDINARY A	1	100.00%
JURGITA MOYSESopenregistry-h-jurgita-moyses-e0bbc2	ORDINARY B	1	100.00%

COOPER BARRETT FINANCIAL SERVICES LTD

openregistry-gb-14204393·confirmation statement 2023-08-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARRY COOPER BARRETTopenregistry-h-harry-cooper-barrett-309900	A	3	100.00%
VICTORIA RHIANNON PURNELLopenregistry-h-victoria-rhiannon-purnell-87adc2	B	1	100.00%

ENVISION FINANCIAL PLANNING LTD

openregistry-gb-14224052·confirmation statement 2024-07-07·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARVEY HOLDINGS LTDopenregistry-gb-14186597	CLASS A	95	100.00%
ANDY HOWARTHopenregistry-h-andy-howarth-a9e4f2	CLASS B	5	100.00%
HARVEY HOLDINGS LTDopenregistry-gb-14186597	CLASS B	0	0.00%

PRINCIPAL BUSINESS FINANCE LIMITED

openregistry-gb-14254305·confirmation statement 2023-07-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLOTTE PAGEopenregistry-h-charlotte-page-6307cc	ORDINARY B	50
JAMES BREMRIDGEopenregistry-h-james-bremridge-650fe8	ORDINARY A	50

NERO PROPCO HOLDINGS 2 LIMITED

openregistry-gb-14256383·confirmation statement 2025-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	A ORDINARY	1
NERO HOLDCO LIMITEDopenregistry-gb-14292924	B ORDINARY	1

NERO FINCO HOLDINGS LIMITED

openregistry-gb-14256400·confirmation statement 2025-07-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NERO HOLDCO LIMITEDopenregistry-gb-14292924	B ORDINARY	49,999
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	A ORDINARY	1

LAURA HIGGINSON FINANCIAL PLANNING LTD

openregistry-gb-14261109·confirmation statement 2026-01-27·2 shareholders·2 share classes

Shareholder	Share class	Shares held
LAURA HIGGINSONopenregistry-h-laura-higginson-e3a807	ORDINARY A	51
LAURA HIGGINSONopenregistry-h-laura-higginson-e3a807	ORDINARY B	44
DALE GABRIELopenregistry-h-dale-gabriel-f76153	ORDINARY B	5

GREENWAVE FINANCIAL ADVICE LIMITED

openregistry-gb-14261306·confirmation statement 2022-12-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LEANNE TRUEMANopenregistry-h-leanne-trueman-b9aa5b	A ORDINARY	1	100.00%
LEANNE TRUEMANopenregistry-h-leanne-trueman-b9aa5b	ORDINARY	1	100.00%
PAUL TRUEMANopenregistry-h-paul-trueman-a01a6f	ORDINARY	1	100.00%

BLUESQUARE AND ASSOCIATES LTD

openregistry-gb-14285689·confirmation statement 2025-08-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARC ELLEGAARDopenregistry-h-marc-ellegaard-7516fd	ORDINARY SHARES	100
CRISTINA DE BAVIERAopenregistry-h-cristina-de-baviera-e3216c	ORDINARY SHARES B	1

FRAYLING MANAGEMENT LTD

openregistry-gb-14301914·confirmation statement 2025-03-17·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROWAN FRAYLINGopenregistry-h-rowan-frayling-faecef	ORDINARY	2	100.00%
REBECCA PEARSONopenregistry-gb-09870852	B ORDINARY	1	100.00%

MODELLA CAPITAL LIMITED

openregistry-gb-14307201·confirmation statement 2023-08-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HAY WAIN GROUP LIMITEDopenregistry-gb-06428948	A ORDINARY	10,000	83.33%
HW NOMINEES LIMITEDopenregistry-gb-13632104	A ORDINARY	2,000	16.67%
HW NOMINEES LIMITEDopenregistry-gb-13632104	B ORDINARY SHARES	1,429	100.00%

NEILSON FINANCIAL LIMITED

openregistry-gb-14355922·confirmation statement 2024-09-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL BROOKERopenregistry-h-michael-brooker-a437fe	ORDINARY	2
TYLA BROOKERopenregistry-h-tyla-brooker-5e2e86	ORDINARY 'A'	2

M&J GOODWIN LTD

openregistry-gb-14369680·confirmation statement 2023-09-21·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK FULLARD GOODWINopenregistry-h-mark-fullard-goodwin-0a250f	ORDINARY	90	100.00%
JUSTINE GOODWINopenregistry-h-justine-goodwin-66f1b4	A ORDINARY	10	100.00%

PENSION APP LTD

openregistry-gb-14373601·confirmation statement 2025-12-15·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIRECT WEALTH GROUP LIMITEDopenregistry-gb-13850101	REDEEMABLE PREFERENCE	3,682,600	100.00%
DIRECT WEALTH GROUP LTDopenregistry-gb-13850101	ORDINARY	100	100.00%

ORL FINANCE LTD

openregistry-gb-14378561·confirmation statement 2025-08-30·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OLIVER LONGopenregistry-gb-10513166	ORDINARY	1,000
CLAIRE LONGopenregistry-h-claire-long-132862	B ORDINARY	1

ARC CAPITAL GROUP LTD

openregistry-gb-14381027·confirmation statement 2025-04-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW COOKopenregistry-h-andrew-cook-73f82b	ORDINARY	1
SHELLEY COOKopenregistry-h-shelley-cook-1139ec	B ORDINARY	1

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.