UK companies/SIC 64999/Shareholders/Page 161

Shareholders of UK companies in SIC 64999Page 161 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 60 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 2021-04-02 and 2026-04-23. 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
26

CRABB AND TEMPLETON ASSOCIATES LIMITED

openregistry-gb-01948070·confirmation statement 2021-12-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER TEMPLETONopenregistry-h-oliver-templeton-ee36b2	ORDINARY	100
MICHELE LOUISE TEMPLETONopenregistry-h-michele-louise-templeton-3a237f	ORDINARY	0

PORTSOKEN TRUSTEES LIMITED

openregistry-gb-01962495·confirmation statement 2023-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON AND COLONIAL HOLDINGS LIMITEDopenregistry-gb-04093489	ORDINARY	1
JLT BENEFIT SOLUTIONS LIMITEDopenregistry-gb-02240496	ORDINARY	0

CORPORATE FINANCE GROUP LIMITED

openregistry-gb-02007604·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ALLISTONopenregistry-h-richard-alliston-5cb1f3	ORDINARY	1
RICHARD MICHAEL ALLISTONopenregistry-h-richard-michael-alliston-a33f1b	ORDINARY	1

JUPITER UNIT TRUST MANAGERS LIMITED

openregistry-gb-02009040·confirmation statement 2023-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUPITER INVESTMENT MANAGEMENT GROUP LIMITEDopenregistry-gb-00792030	ORDINARY £1	300,000
JUPITER ASSET MANAGEMENT LIMITEDopenregistry-gb-02036243	ORDINARY £1	0

CREDIT SUISSE (UK) LIMITED

openregistry-gb-02009520·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UBS AGopenregistry-h-ubs-ag-6cfc6b	ORDINARY	245,229,922
CREDIT SUISSE AGopenregistry-h-credit-suisse-ag-50c69b	ORDINARY	0

HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED

openregistry-gb-02020440·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALAN FAIRLEY WALKERopenregistry-h-james-alan-fairley-walker-f2b1e4	ORDINARY	10,000
ALFA INTERNATIONAL LTDopenregistry-gb-12250586	ORDINARY	0

JPMIB NOMINEES LIMITED

openregistry-gb-02026386·confirmation statement 2022-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN SEopenregistry-gb-FC035501	ORDINARY	100
J.P. MORGAN BANK LUXEMBOURG S.A. (MERGED 22/01/2022)openregistry-h-j-p-morgan-bank-luxembourg-s-a-merged-22-fb41cf	ORDINARY	0

BAKER TILLY INVESTMENT SOLUTIONS LIMITED

openregistry-gb-02051492·confirmation statement 2024-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARRANDCO INVESTMENTS LIMITEDopenregistry-gb-00971268	ORDINARY	3,060,000
ARRANDCO FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-08632454	ORDINARY	0

ASC PARTNERSHIP LIMITED

openregistry-gb-02053203·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CDA ACQUISITION LTDopenregistry-gb-15085520	ORDINARY	100
A S COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-03292837	ORDINARY	0

HFS MILBOURNE FINANCIAL SERVICES LIMITED

openregistry-gb-02061008·confirmation statement 2023-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	6,544
MILBOURNE HOLDINGS LIMITEDopenregistry-gb-05499064	ORDINARY	0

GROUP EXECUTIVE AGENCIES LIMITED

openregistry-gb-02067806·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDA MAY FINLASONopenregistry-h-brenda-may-finlason-c084ee	ORDINARY	500	50.00%
CYRIL ANTHONY FINLASONopenregistry-h-cyril-anthony-finlason-dd28b0	ORDINARY	500	50.00%

ALDBOROUGH FINANCE LIMITED

openregistry-gb-02081224·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN SMITHopenregistry-h-stephen-smith-b6ab83	ORDINARY	7,000
PAMELA SMITHopenregistry-h-pamela-smith-b6db64	ORDINARY	3,000

BRIAN RADFORD INVESTMENTS LIMITED

openregistry-gb-02091177·confirmation statement 2022-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHIRLEY ANN RADFORDopenregistry-h-shirley-ann-radford-698c8d	ORDINARY	9,500
DEBORAH KAREN RADFORDopenregistry-h-deborah-karen-radford-d2ab6d	ORDINARY	500

SIX FINANCIAL INFORMATION UK LIMITED

openregistry-gb-02115490·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIX EXCHANGE GROUP AGopenregistry-h-six-exchange-group-ag-6fe146	ORDINARY	500,000
SIX GROUP AGopenregistry-h-six-group-ag-cb2c5a	ORDINARY	0

THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED

openregistry-gb-02132346·confirmation statement 2024-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WISTERIA BIDCO LIMITEDopenregistry-gb-13845085	ORDINARY	1,600
TFRS GROUP LIMITEDopenregistry-h-tfrs-group-limited-25d0fe	ORDINARY	0

DART CAPITAL LIMITED

openregistry-gb-02146006·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	13,072
DART CAPITAL HGS LIMITEDopenregistry-gb-14370971	ORDINARY	0

HYUNDAI CAR FINANCE LIMITED

openregistry-gb-02160191·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACK HORSE GROUP LIMITEDopenregistry-gb-02498806	ORDINARY	396,035	100.00%
HEIDI FINANCE HOLDINGS (UK) LIMITEDopenregistry-gb-01212279	ORDINARY	0	0.00%

CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-02169973·confirmation statement 2023-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-03733094	ORDINARY	2,150,000
CABIM LIMITEDopenregistry-gb-09659405	ORDINARY	0

SCANIA FINANCE GREAT BRITAIN LIMITED

openregistry-gb-02173954·confirmation statement 2023-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRATON FINANCIAL SERVICES ABopenregistry-h-traton-financial-services-ab-1d370b	ORDINARY	4,600,000
SCANIA CV ABopenregistry-h-scania-cv-ab-a04010	ORDINARY	0

MENAI COMPUTERS LIMITED

openregistry-gb-02196774·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRIT AMINopenregistry-h-kirit-amin-a08c98	ORDINARY	500
PINAKINI AMINopenregistry-h-pinakini-amin-086818	ORDINARY	500

SPRINGTIDE CAPITAL LIMITED

openregistry-gb-02197281·confirmation statement 2023-12-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENRY KNIGHTopenregistry-h-henry-knight-681be5	ORDINARY	227,900	100.00%
CHESTERTON GLOBAL LIMITEDopenregistry-gb-05334580	ORDINARY	0	0.00%

MARDON FINANCIAL ADVISERS LIMITED

openregistry-gb-02206056·confirmation statement 2025-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MICHAELopenregistry-gb-12744533	ORDINARY	658	64.96%
SAMANTHA ANNE MICHAELopenregistry-h-samantha-anne-michael-c47346	ORDINARY	355	35.04%

SHAREVALUE LIMITED

openregistry-gb-02243893·confirmation statement 2022-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE PETER GRAY WALL-ROWopenregistry-h-luke-peter-gray-wall-row-606034	ORDINARY	2
ROSEMARY ELEANOR WALL-ROWopenregistry-h-rosemary-eleanor-wall-row-fc9108	ORDINARY	0

MGTB NOMINEES LIMITED

openregistry-gb-02246058·confirmation statement 2023-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN CAPITAL HOLDINGS LIMITEDopenregistry-gb-03871969	ORDINARY	2
JPMORGAN CHASE BANK, NATIONAL ASSOCIATIONopenregistry-h-jpmorgan-chase-bank-national-association-48e57f	ORDINARY	0

FIRST SENTIER INVESTORS (UK) FUNDS LIMITED

openregistry-gb-02294743·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIRST SENTIER INVESTORS UK HOLDINGS LIMITEDopenregistry-gb-03904310	1.00, ORDINARY	2,000,000
CFSIM LIMITEDopenregistry-gb-00153197	1.00, ORDINARY	0

CROWN AGENTS BANK LIMITED

openregistry-gb-02334687·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAB PAYMENTS HOLDINGS PLCopenregistry-gb-09659405	ORDINARY	41,200,000
CAB TECH HOLDCO LIMITEDopenregistry-gb-11809810	ORDINARY	0

VICTORIA MUTUAL FINANCE LTD.

openregistry-gb-02352252·confirmation statement 2023-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VM FINANCIAL GROUP LIMITEDopenregistry-h-vm-financial-group-limited-2b2463	ORDINARY	3,500,000
VICTORIA MUTUAL BUILDING SOCIETYopenregistry-h-victoria-mutual-building-society-4ccb74	ORDINARY	0

HAMAYON EXCHANGE LTD

openregistry-gb-02367417·confirmation statement 2024-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSTAFA PARWANIopenregistry-h-mustafa-parwani-55de11	ORDINARY	2
MARY KATHERINE TORNOopenregistry-h-mary-katherine-torno-348898	ORDINARY	0

U.S. BANK TRUSTEES LIMITED

openregistry-gb-02379632·confirmation statement 2021-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
USB INVESTMENT SERVICES (HOLDINGS) LIMITEDopenregistry-h-usb-investment-services-holdings-limited-5b39f8	ORDINARY	250,000
ELAVON FINANCIAL SERVICES LIMITEDopenregistry-h-elavon-financial-services-limited-b294d5	ORDINARY	0

NINETY ONE FUND MANAGERS UK LIMITED

openregistry-gb-02392609·confirmation statement 2022-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NINETY ONE UK HOLDINGS LIMITEDopenregistry-gb-13749043	ORDINARY	4,000,000
NINETY ONE UK LIMITEDopenregistry-gb-02036094	ORDINARY	0

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.