UK companies/SIC 64999/Shareholders/Page 154
Shareholders of UK companies in SIC 64999Page 154 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 71 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 2023-07-06 and 2026-04-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
7
PALMER FINANCIAL PLANNING LTD
openregistry-gb-14385073·confirmation statement 2023-09-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM PALMERopenregistry-h-stuart-william-palmer-4269ff | A ORDINARY | 80 | 100.00% |
| KAREN PALMERopenregistry-h-karen-palmer-294aab | B ORDINARY | 20 | 100.00% |
P & K MARVIN LIMITED
openregistry-gb-14396248·confirmation statement 2023-09-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MARVINopenregistry-h-kim-marvin-f86aa1 | ORDINARY SHARES A | 3,000 | 100.00% |
| PAUL MARVINopenregistry-h-paul-marvin-e08d1a | ORDINARY SHARES B | 2,000 | 100.00% |
| KIM MARVINopenregistry-h-kim-marvin-f86aa1 | ORDINARY SHARES B | 0 | 0.00% |
QUADRA COMMTECH LTD
openregistry-gb-14397166·confirmation statement 2025-09-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADRA CAPITAL HOLDINGS LTDopenregistry-gb-14582424 | A ORDINARY | 70 | |
| QUADRA CAPITAL HOLDINGS LTDopenregistry-gb-14582424 | B ORDINARY | 30 | |
| REPRICEHUB OODopenregistry-h-repricehub-ood-3126c3 | B ORDINARY | 0 | |
OCTAGON COMMERCIAL FINANCE LTD
openregistry-gb-14401756·confirmation statement 2023-07-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN THAKRARopenregistry-h-bhavin-thakrar-3bb871 | B ORDINARY | 1,000 | 100.00% |
| NEIL DEAN BRIGGSopenregistry-h-neil-dean-briggs-76ca1c | ORDINARY | 1,000 | 100.00% |
SYNERGI PROPERTY FINANCE LTD
openregistry-gb-14404720·confirmation statement 2023-10-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PARTRIDGEopenregistry-h-robert-partridge-162064 | ORDINARY SHARES A | 99 | 100.00% |
| OCS INVESTMENTS (HULL) LTDopenregistry-gb-11331942 | ORDINARY SHARES B | 1 | 100.00% |
SMITH & CO FINANCIAL SERVICES LTD
openregistry-gb-14419083·confirmation statement 2024-10-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK SMITHopenregistry-h-daniel-mark-smith-521e2e | ORDINARY A | 10,000 | 100.00% |
| REBECCA SMITHopenregistry-h-rebecca-smith-9815af | ORDINARY B | 10,000 | 100.00% |
GREENWOOD FINANCIAL ADVICE LIMITED
openregistry-gb-14455887·confirmation statement 2025-10-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SCOTT GREENWOODopenregistry-h-william-scott-greenwood-2b40e7 | ORDINARY A | 91 | 100.00% |
| WILLIAM SCOTT GREENWOODopenregistry-h-william-scott-greenwood-2b40e7 | ORDINARY B | 9 | 100.00% |
| JENNIFER LOUISE ADAMSopenregistry-h-jennifer-louise-adams-6b48c0 | ORDINARY B | 0 | 0.00% |
GILES FINANCIAL SERVICES LTD
openregistry-gb-14459589·confirmation statement 2024-11-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILESopenregistry-h-david-giles-5296ed | ORDINARY | 100 | 100.00% |
| VALENTINE IRENE GILESopenregistry-h-valentine-irene-giles-b48fa9 | ORDINARY B | 100 | 100.00% |
INSIGHT CURRENCY LIMITED
openregistry-gb-14476393·confirmation statement 2025-11-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WIFFENopenregistry-h-adam-wiffen-a1e8f3 | ORDINARY | 100 | |
| EMMA WIFFENopenregistry-h-emma-wiffen-bbb2ae | B ORDINARY | 25 | |
SS BOSE LIMITED
openregistry-gb-14477762·confirmation statement 2025-01-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JANICE BOSEopenregistry-h-sophie-janice-bose-5ba021 | 'B' ORDINARY | 50 | 100.00% |
| SUMEER BOSEopenregistry-h-sumeer-bose-8a4446 | 'A' ORDINARY | 50 | 100.00% |
JEMREX CAPITAL LIMITED
openregistry-gb-14479534·confirmation statement 2023-11-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IBEX GROUP HOLDINGS LTDopenregistry-gb-14345949 | A | 52 | |
| IBEX GROUP HOLDINGS LTDopenregistry-gb-14345949 | B | 48 | |
| DYMANT HOLDINGS LIMITEDopenregistry-gb-14476912 | B | 0 | |
JM FINANCIAL ADVICE LTD
openregistry-gb-14483555·confirmation statement 2025-03-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVER MILLARDopenregistry-h-joseph-oliver-millard-04006e | ORDINARY | 10 | |
| NATALIE EMMA MILLARDopenregistry-h-natalie-emma-millard-5b8bce | A ORDINARY | 5 | |
JEMREX CAPITAL SPV1 LIMITED
openregistry-gb-14484468·confirmation statement 2023-11-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IBEX GROUP HOLDINGS LTDopenregistry-gb-14345949 | A | 52 | |
| IBEX GROUP HOLDINGS LTDopenregistry-gb-14345949 | B | 48 | |
| DYMANT HOLDINGS LIMITEDopenregistry-gb-14476912 | B | 0 | |
ONE MOORE LTD
openregistry-gb-14491707·confirmation statement 2025-04-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY STANTON MOOREopenregistry-h-jody-stanton-moore-c6c330 | ORDINARY | 1 | 100.00% |
| KATE PETERSONopenregistry-h-kate-peterson-0abc82 | ORDINARY A | 1 | 100.00% |
JGGG FINANCIAL PLANNING LTD
openregistry-gb-14493280·confirmation statement 2023-11-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GRUNSELLopenregistry-h-michelle-grunsell-17b730 | B ORDINARY | 50 | 100.00% |
| THOMAS WILLIAM FRANK GRUNSELLopenregistry-h-thomas-william-frank-grunsell-9b25cb | A ORDINARY | 50 | 100.00% |
OAKMONT FINANCIAL ADVICE LIMITED
openregistry-gb-14499025·confirmation statement 2026-03-12·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEWINopenregistry-h-samantha-lewin-6c2469 | ORDINARY | 80 | |
| SAMANTHA LEWINopenregistry-h-samantha-lewin-6c2469 | B ORDINARY | 20 | |
| MATTHEW LEWINopenregistry-h-matthew-lewin-9c516e | B ORDINARY | 0 | |
POWER FINANCIAL SERVICES LTD
openregistry-gb-14515852·confirmation statement 2025-11-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM ABDULLAHopenregistry-h-akram-abdullah-27a515 | ORDINARY A 1 GBP | 50 | 100.00% |
| MANDEEP RAIopenregistry-h-mandeep-rai-dd3ee8 | ORDINARY GBP 1 GBP | 50 | 100.00% |
WHITE STONE FINANCIAL PLANNING LTD
openregistry-gb-14518301·confirmation statement 2025-11-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MICHELLE NAYLORopenregistry-h-gemma-michelle-naylor-7e70eb | NON-VOTING B SHARES | 100 | 100.00% |
| MATTHEW TREVOR NAYLORopenregistry-h-matthew-trevor-naylor-993a99 | ORDINARY A SHARES | 100 | 100.00% |
T K GURR FINANCIAL PLANNING LTD
openregistry-gb-14540822·confirmation statement 2023-12-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY GURRopenregistry-h-mr-timothy-gurr-a2a6d4 | ORDINARY A | 90 | 100.00% |
| MRS LINDA MARIE GURRopenregistry-h-mrs-linda-marie-gurr-73a832 | ORDINARY B | 10 | 100.00% |
| MR TIMOTHY GURRopenregistry-h-mr-timothy-gurr-a2a6d4 | ORDINARY B | 0 | 0.00% |
DR THOMAS KOCZIAN LTD
openregistry-gb-14607063·confirmation statement 2026-04-06·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN EMMA KOCZIANopenregistry-h-erin-emma-koczian-7b2f8a | B ORDINARY | 1 | 100.00% |
| THOMAS KOCZIANopenregistry-h-thomas-koczian-4d65ad | A ORDINARY | 1 | 100.00% |
LATEP (SPV3) LIMITED
openregistry-gb-14641790·confirmation statement 2026-02-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YAFFLE INVESTMENTS LIMITEDopenregistry-gb-08610044 | B ORDINARY | 70 | 100.00% |
| LATEP CAPITAL LIMITEDopenregistry-gb-07250127 | A ORDINARY | 30 | 100.00% |
AQUILAE CAPITAL ADVISORY LTD
openregistry-gb-14653006·confirmation statement 2024-02-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ROBINSONopenregistry-h-jeremy-robinson-e789b9 | A ORDINARY SHARES | 5,000 | |
| MATTHEW YASSINopenregistry-h-matthew-yassin-a3a3e5 | B ORDINARY SHARES | 5,000 | |
JOBLING WEALTH MANAGEMENT LIMITED
openregistry-gb-14663489·confirmation statement 2026-02-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE JOBLINGopenregistry-h-joe-jobling-069354 | ORDINARY B | 70 | |
| HUGH THOMPSONopenregistry-h-hugh-thompson-bd2c78 | ORDINARY A | 30 | |
DESIGNER WEALTH LTD
openregistry-gb-14667261·confirmation statement 2025-02-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS AMLIWALAopenregistry-h-kris-amliwala-a88c18 | ORDINARY A | 95 | 100.00% |
| CHANDNI AMLIWALAopenregistry-h-chandni-amliwala-837940 | ORDINARY B | 5 | 100.00% |
| KRIS AMLIWALAopenregistry-h-kris-amliwala-a88c18 | ORDINARY B | 0 | 0.00% |
LONDINIUM JV LTD
openregistry-gb-14677302·confirmation statement 2025-08-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMONTORIA HOLDING 432 B.V.openregistry-h-promontoria-holding-432-b-v-ac50e4 | ORDINARY | 16,226,000 | |
| AXIOM HOSPITALITY LIMITEDopenregistry-gb-12800757 | ORDINARY | 169,235 | |
| AXIOM HOSPITALITY LIMITEDopenregistry-gb-12800757 | PROMOTE | 1 | |
MULBERRY TREE WEALTH MANAGEMENT LTD
openregistry-gb-14732063·confirmation statement 2026-03-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CRAIG WILSONopenregistry-h-nicholas-craig-wilson-e50a58 | A ORDINARY | 200 | |
| NICHOLAS CRAIG WILSONopenregistry-h-nicholas-craig-wilson-e50a58 | A ORDINARY | 100 | |
| JUSTIN DYLAN FRIENDopenregistry-h-justin-dylan-friend-042305 | B ORDINARY | 75 | |
STOKESLEY FINANCIAL SERVICES LIMITED
openregistry-gb-14737475·confirmation statement 2025-03-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUDSONopenregistry-h-jonathan-hudson-965788 | ORDINARY | 100 | 100.00% |
| JUSTINE REEDopenregistry-h-justine-reed-fce57f | B ORDINARY | 1 | 100.00% |
SIERRA FX LIMITED
openregistry-gb-14742998·confirmation statement 2026-03-19·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HAROLDopenregistry-h-robert-james-harold-681ed7 | ORDINARY | 75 | 100.00% |
| RACHEL CLAIRE HAROLDopenregistry-h-rachel-claire-harold-a9daab | A ORDINARY | 25 | 100.00% |
TROY UK FINANCE LIMITED
openregistry-gb-14769794·confirmation statement 2024-03-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUNDopenregistry-h-healthcare-of-ontario-pension-plan-trust-9cb348 | B (ORDINARY) | 100 | 100.00% |
| HOOPP REAL ESTATE VOTING CORPORATIONopenregistry-h-hoopp-real-estate-voting-corporation-871315 | A (PREFERENCE) | 70 | 70.00% |
| HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUNDopenregistry-h-healthcare-of-ontario-pension-plan-trust-9cb348 | A (PREFERENCE) | 30 | 30.00% |
THE LATER LIFE PLANNING GROUP LIMITED
openregistry-gb-14775678·confirmation statement 2025-07-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CHRISTOPHER WICKHAMopenregistry-h-sam-christopher-wickham-c26311 | ORDINARY | 10 | 100.00% |
| ELLIOTT FLETCHERopenregistry-h-elliott-fletcher-36c8da | A ORDINARY | 1 | 100.00% |