UK companies/SIC 64999/Shareholders/Page 158
Shareholders of UK companies in SIC 64999Page 158 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 2021-03-10 and 2026-04-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
6
SHIELDS MORTGAGE SERVICES LTD
openregistry-gb-NI050809·confirmation statement 2026-04-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAL PATRICK SHIELDSopenregistry-h-nial-patrick-shields-bc997d | ORDINARY | 50 | |
| RONA SHIELDSopenregistry-h-rona-shields-02da62 | ORDINARY A | 50 | |
NJW FINANCIAL LTD
openregistry-gb-NI688242·confirmation statement 2025-11-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARDopenregistry-gb-07561011 | ORDINARY | 100 | |
| NICHOLAS WARDopenregistry-gb-07561011 | B ORDINARY | 51 | |
| PAULA WARDopenregistry-h-paula-ward-ba1d89 | B ORDINARY | 49 | |
DUNEANY CONSULTANCY LTD
openregistry-gb-NI712267·confirmation statement 2024-04-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BORELANDopenregistry-h-barry-boreland-248180 | ORDINARY A | 80 | |
| ALISON BORELANDopenregistry-h-alison-boreland-c6e18e | ORDINARY B | 20 | |
COLIN CAMPBELL, LIMITED
openregistry-gb-SC010453·confirmation statement 2023-07-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JAY BERKLEY FOUNDATIONopenregistry-gb-SC017216 | ORDINARY | 10,300 | 62.42% |
| DELIA LYNN BERKLEYopenregistry-h-delia-lynn-berkley-191f24 | ORDINARY | 6,200 | 37.58% |
| CLIVE JAY BERKLEY FOUNDATIONopenregistry-gb-SC017216 | PREFERENCE | 200 | 66.67% |
| DELIA LYNN BERKLEYopenregistry-h-delia-lynn-berkley-191f24 | PREFERENCE | 100 | 33.33% |
ALVA ESTATES LIMITED
openregistry-gb-SC036570·confirmation statement 2025-10-28·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUIXANO HENRIQUESopenregistry-h-david-quixano-henriques-3a5864 | ORDINARY | 3,060 | 100.00% |
| ROSEMARY LOUISA HENRIQUESopenregistry-h-rosemary-louisa-henriques-3c58f8 | A ORDINARY | 2,940 | 100.00% |
MCHB WEALTH MANAGEMENT LIMITED
openregistry-gb-SC105200·confirmation statement 2025-04-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MCHB PERTH LIMITEDopenregistry-gb-SC815502 | ORDINARY A | 5,000 | |
| MCHB PERTH LIMITEDopenregistry-gb-SC815502 | ORDINARY B | 250 | |
| MHBL (HOLDINGS) LIMITEDopenregistry-gb-SC394383 | ORDINARY B | 0 | |
| MHBL (HOLDINGS) LIMITEDopenregistry-gb-SC394383 | ORDINARY A | 0 | |
BLUE PLANET INVESTMENT MANAGEMENT LTD.
openregistry-gb-SC149822·confirmation statement 2023-03-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA DIANA MURRAYopenregistry-h-magdalena-diana-murray-100624 | ORDINARY | 40,000,000 | |
| LABRADOR COAST LTD.openregistry-gb-SC146786 | PREFERENCE | 75,900 | |
| LABRADOR COAST LTD.openregistry-gb-SC146786 | PREFERENCE | 100 | |
SUMMER PLACE MORTGAGES LIMITED
openregistry-gb-SC280228·confirmation statement 2025-10-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LATIMERopenregistry-h-mark-latimer-b5e5a8 | ORDINARY | 510 | |
| JACQUELINE ANNE LATIMERopenregistry-h-jacqueline-anne-latimer-bd2c8a | ORDINARY | 490 | |
| JACQUELINE ANNE LATIMERopenregistry-h-jacqueline-anne-latimer-bd2c8a | B | 1 | |
EXECUTIVE FINANCIAL SERVICES LIMITED
openregistry-gb-SC280840·confirmation statement 2023-03-01·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOHNSONopenregistry-h-linda-johnson-993c1b | ORDINARY | 51 | |
| JOHN RICHARD JOHNSONopenregistry-h-john-richard-johnson-f82294 | ORDINARY | 49 | |
| JOHN RICHARD JOHNSONopenregistry-h-john-richard-johnson-f82294 | B ORDINARY | 10 | |
SEAMLESS MORTGAGES LTD
openregistry-gb-SC319623·confirmation statement 2024-03-27·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCGEEHANopenregistry-h-daniel-mcgeehan-089662 | A ORDINARY | 1,000 | |
| DAVID MCGRATHopenregistry-h-david-mcgrath-a04595 | A ORDINARY | 1,000 | |
| DAVID MCGRATHopenregistry-h-david-mcgrath-a04595 | CLASS B | 1 | |
CASTLE OPERATIONS LTD
openregistry-gb-SC381111·confirmation statement 2024-08-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CRANEopenregistry-h-simon-james-crane-0265e1 | PREFERENCE | 500,000 | |
| SIMON JAMES CRANEopenregistry-h-simon-james-crane-0265e1 | ORDINARY | 51 | |
| AYSE CRANEopenregistry-h-ayse-crane-f0cd13 | ORDINARY | 49 | |
MACMILLAN FINANCIAL PLANNING LIMITED
openregistry-gb-SC409649·confirmation statement 2023-10-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HILL MACMILLANopenregistry-h-graeme-hill-macmillan-58ecef | ORDINARY | 10 | |
| JACQUELINE MACMILLANopenregistry-h-jacqueline-macmillan-28e48f | CLASS B | 10 | |
AGRI-CULTURE-AFRICA LIMITED
openregistry-gb-SC472037·confirmation statement 2021-03-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WARDopenregistry-gb-07691907 | PREFERENCE | 518,000 | 100.00% |
| STEPHEN DONOVAN MCLOUGHLINopenregistry-h-stephen-donovan-mcloughlin-d347ad | ORDINARY | 1 | 100.00% |
GLOBAL ADVICE GROUP LTD
openregistry-gb-SC479675·confirmation statement 2022-06-10·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN FOULKESopenregistry-h-stuart-alan-foulkes-3a7af0 | ORDINARY | 5,625 | 100.00% |
| BEVERLEY RIDDELLopenregistry-h-beverley-riddell-0e5b42 | ORDINARY A | 625 | 100.00% |
WELLS GIBSON LIMITED
openregistry-gb-SC521697·confirmation statement 2026-03-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOY GIBSONopenregistry-h-claire-joy-gibson-114a8f | ORDINARY B | 100 | 100.00% |
| JONATHAN MARK GIBSONopenregistry-h-jonathan-mark-gibson-44412a | ORDINARY A | 100 | 100.00% |
LOMOND WEALTH MANAGEMENT LTD
openregistry-gb-SC526289·confirmation statement 2022-02-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES FISHopenregistry-h-derek-james-fish-a7847b | A ORDINARY | 51 | 100.00% |
| RONA FISHopenregistry-h-rona-fish-3d91e1 | B ORDINARY | 49 | 100.00% |
TAYSIDE BUSINESS CONSULTANCY LTD
openregistry-gb-SC569651·confirmation statement 2022-06-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALEXANDER WOODCOCKopenregistry-h-derek-alexander-woodcock-4dd397 | A ORDINARY | 80 | 100.00% |
| SHONA MARY WOODCOCKopenregistry-h-shona-mary-woodcock-6624ec | B ORDINARY | 20 | 100.00% |
MCMURTRIE WEALTH MANAGEMENT LIMITED
openregistry-gb-SC577316·confirmation statement 2024-04-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MCMURTRIEopenregistry-h-abigail-mcmurtrie-edf1f4 | A ORDINARY | 905 | 100.00% |
| TONIA KIM IRONSIDEopenregistry-h-tonia-kim-ironside-9be445 | B ORDINARY | 95 | 100.00% |
KILNAUGHTON LTD.
openregistry-gb-SC589524·confirmation statement 2025-04-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GORDON MACARTHURopenregistry-h-ross-gordon-macarthur-3b79e6 | ORDINARY | 20,701 | |
| FIONA MACARTHURopenregistry-h-fiona-macarthur-1f6ee5 | ORDINARY | 2,300 | |
| FIONA MACARTHURopenregistry-h-fiona-macarthur-1f6ee5 | A ORDINARY | 1 | |
FORGUE FINANCIAL SERVICES LTD
openregistry-gb-SC643970·confirmation statement 2024-10-07·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WATTopenregistry-h-graeme-watt-91e206 | ORDINARY "A" | 80 | 100.00% |
| ELIZABETH WATTopenregistry-h-elizabeth-watt-6638fe | ORDINARY "B" | 20 | 100.00% |
THE MIRAI GROUP LIMITED
openregistry-gb-SC651712·confirmation statement 2023-01-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR MACRAEopenregistry-h-conor-macrae-25a7f7 | ORDINARY | 100 | |
| SCOTT MCKELLARopenregistry-h-scott-mckellar-dd865d | B ORDINARY | 100 | |
GOWANS WEALTH MANAGEMENT LIMITED
openregistry-gb-SC652534·confirmation statement 2025-01-23·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROLLO SCOBIEopenregistry-h-paul-rollo-scobie-6cf8ab | B ORDINARY | 2,000 | 100.00% |
| PAUL ROLLO SCOBIEopenregistry-h-paul-rollo-scobie-6cf8ab | ORDINARY | 2,000 | 100.00% |
| JANE SCOBIEopenregistry-h-jane-scobie-05a03b | B ORDINARY | 0 | 0.00% |
FOWLEY FINANCIAL LTD
openregistry-gb-SC657462·confirmation statement 2024-03-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SANDRA FOWLEYopenregistry-h-elizabeth-sandra-fowley-4b25c5 | ORDINARY | 2 | 100.00% |
| KEVIN JUDE FOWLEYopenregistry-h-kevin-jude-fowley-1f06b2 | ORDINARY A | 0 | |
ASPINALL FINANCIAL PLANNING LIMITED
openregistry-gb-SC668437·confirmation statement 2021-04-26·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE SCOTTopenregistry-h-dianne-scott-ef7d5c | B ORDINARY | 1 | 100.00% |
| NEIL ASPINALLopenregistry-h-neil-aspinall-46dd7e | A ORDINARY | 1 | 100.00% |
KEY FINANCIAL WEALTH SOLUTIONS LIMITED
openregistry-gb-SC678359·confirmation statement 2021-10-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFAI WONGopenregistry-h-kafai-wong-52c1ab | ORDINARY CLASS A | 1,000 | 100.00% |
| JULIA CUI SHAN SUNGopenregistry-h-julia-cui-shan-sung-fb92b6 | ORDINARY CLASS B | 10 | 100.00% |
BURLEIGH FINANCIAL PLANNING LIMITED
openregistry-gb-SC678662·confirmation statement 2024-10-25·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL BIRDopenregistry-h-jonathan-paul-bird-292a0b | ORDINARY CLASS A | 1,000 | 100.00% |
| JONATHAN PAUL BIRDopenregistry-h-jonathan-paul-bird-292a0b | ORDINARY CLASS B | 10 | 100.00% |
| EMMA LOUISE BIRDopenregistry-h-emma-louise-bird-225ef0 | ORDINARY CLASS B | 0 | 0.00% |
THOMSON ASSOCIATES FINANCIAL ADVISERS LTD
openregistry-gb-SC698413·confirmation statement 2023-07-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMSONopenregistry-h-george-thomson-477d46 | ORDINARY | 75 | 100.00% |
| RACHEL MEIKLEopenregistry-h-rachel-meikle-e29ba8 | A ORDINARY | 25 | 100.00% |
17 WEALTH MANAGEMENT LIMITED
openregistry-gb-SC730712·confirmation statement 2023-04-18·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE MACKILLOPopenregistry-h-robbie-mackillop-dc42eb | ORDINARY | 100 | 100.00% |
| EMMA MACKILLOPopenregistry-h-emma-mackillop-53c308 | PREFERENCE | 1 | 100.00% |
POSITIVE WEALTH LIMITED
openregistry-gb-SC777699·confirmation statement 2025-07-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GEORGE BUCHANANopenregistry-h-martin-george-buchanan-fd8663 | B ORDINARY | 2,000 | 100.00% |
| PAUL SAVAGEopenregistry-h-paul-savage-f134cb | A ORDINARY | 2,000 | 100.00% |
CAMPBELL MORTGAGE SOLUTIONS LTD
openregistry-gb-SC828245·confirmation statement 2024-12-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CAMPBELLopenregistry-h-lewis-campbell-1fe905 | A ORDINARY | 90 | 100.00% |
| MORAG CAMPBELLopenregistry-h-morag-campbell-b3c35d | B ORDINARY | 10 | 100.00% |