UK companies/SIC 64999/Shareholders/Page 164

Shareholders of UK companies in SIC 64999Page 164 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 62 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 2021-08-26 and 2026-06-02. 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
21

GROSVENOR INVESTMENT PLANNING LIMITED

openregistry-gb-03395092·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELAINE GOODEVEopenregistry-h-elaine-goodeve-5bfd85	ORDINARY	1,500
JOHN ANTHONY GOODEVEopenregistry-h-john-anthony-goodeve-581b65	ORDINARY	0

CASTELL CYF

openregistry-gb-03405703·confirmation statement 2024-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACP( NO5) LTDopenregistry-gb-12036174	ORDINARY	30,000
ACP (NO1) LIMITEDopenregistry-gb-10890639	ORDINARY	0

AM&MC LIMITED

openregistry-gb-03424739·confirmation statement 2021-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN LADD 94A ALLITSEN ROAD LONDON ENGLAND NW8 7BBopenregistry-h-gillian-ladd-94a-allitsen-road-london-en-54d197	ORDINARY	99	99.00%
DAVID J. MCCOBB 94A ALLITSEN ROAD LONDON ENGLAND NW8 7BBopenregistry-h-david-j-mccobb-94a-allitsen-road-london--24139a	ORDINARY	1	1.00%

AUBORN FINANCIAL SERVICES LIMITED

openregistry-gb-03444817·confirmation statement 2021-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEWART JOHN ALLAN TURNERopenregistry-h-mr-stewart-john-allan-turner-2a7fc8	ORDINARY	50
MS AMANDA VICTORIA WILSON-MARTINopenregistry-h-ms-amanda-victoria-wilson-martin-829d66	ORDINARY	50

MASSEY INDEPENDENT ADVISERS LIMITED

openregistry-gb-03448606·confirmation statement 2024-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH RUTH MASSEYopenregistry-h-deborah-ruth-massey-9149a8	ORDINARY	25,000	50.00%
SEAN SIDNEY MASSEYopenregistry-h-sean-sidney-massey-159953	ORDINARY	25,000	50.00%

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

openregistry-gb-03449000·confirmation statement 2024-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITEDopenregistry-gb-15055092	ORDINARY	100
SIMMONS GAINSFORD NOMINEES LIMITEDopenregistry-gb-08265827	ORDINARY	0

SHELL TREASURY CENTRE LIMITED

openregistry-gb-03466994·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHELL GROUP HOLDING LIMITEDopenregistry-gb-14865121	US$, 1.0, ORDINARY	100	100.00%
THE SHELL PETROLEUM COMPANY LIMITEDopenregistry-gb-00077861	US$, 1.0, ORDINARY	0	0.00%

WELLBEING SERVICES LIMITED

openregistry-gb-03469858·confirmation statement 2023-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN HUDSONopenregistry-h-shaun-hudson-9a9632	ORDINARY	100
LORRAINE HUDSONopenregistry-h-lorraine-hudson-f17793	ORDINARY	0

QM LEGAL COSTS SOLUTIONS LIMITED

openregistry-gb-03484208·confirmation statement 2021-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QMCG LIMITEDopenregistry-gb-11871618	ORDINARY	2
PLSG LTDopenregistry-gb-17284333	ORDINARY	0

PERITUS PRIVATE FINANCE LIMITED

openregistry-gb-03490834·confirmation statement 2024-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERITUS GROUP (UK) LTDopenregistry-gb-09232499	ORDINARY	10,000
JAKE BAKERopenregistry-h-jake-baker-3c83fe	ORDINARY	0

FINDERS GENEALOGISTS LIMITED

openregistry-gb-03501521·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINDERS GENEALOGISTS HOLDINGS LIMITEDopenregistry-gb-14678812	ORDINARY	100
FINDERS INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-11693485	ORDINARY	0

CHELTENHAM TRADING LIMITED

openregistry-gb-03511033·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH FARRANDopenregistry-h-sarah-farrand-8bc8d0	ORDINARY	100
FARRAND SUSANopenregistry-h-farrand-susan-f73634	ORDINARY	0

SMURFIT WESTROCK PACKAGING UK LIMITED

openregistry-gb-03566845·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMURFIT KAPPA EUROPE BVopenregistry-h-smurfit-kappa-europe-bv-d15db8	ORDINARY	2,893
SMURFIT KAPPA INVESTMENTS UK LTDopenregistry-gb-02014441	ORDINARY	2,272

HOLBERG LIMITED

openregistry-gb-03573780·confirmation statement 2026-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HOLDSWORTHopenregistry-h-paul-holdsworth-b808ed	ORDINARY	91
JULIA HOLDSWORTHopenregistry-h-julia-holdsworth-bc1b5b	ORDINARY	9

BARNES DERIVATIVES LIMITED

openregistry-gb-03588112·confirmation statement 2025-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL BARNESopenregistry-h-nigel-barnes-c5e817	ORDINARY SHARES	200,000	100.00%
STUART DOMINYopenregistry-h-stuart-dominy-bae2a4	ORDINARY SHARES	0	0.00%

BENFIELD GROUP LIMITED

openregistry-gb-03588527·confirmation statement 2022-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FREDA SANDERSopenregistry-h-freda-sanders-679e47	ORDINARY	88,963	64.02%
KENNETH MICHAEL BENFIELDopenregistry-h-kenneth-michael-benfield-d9704b	ORDINARY	88,963	64.02%
FREDA SANDERSopenregistry-h-freda-sanders-679e47	ORDINARY	50,000	35.98%

PRAESYS TWO NOMINEES LIMITED

openregistry-gb-03618935·confirmation statement 2023-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN CAPITAL HOLDINGS LIMITEDopenregistry-gb-03871969	ORDINARY	1
J.P. MORGAN LIMITEDopenregistry-gb-00248609	ORDINARY	0

PRAESYS ONE NOMINEES LIMITED

openregistry-gb-03619151·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN CAPITAL HOLDINGS LIMITEDopenregistry-gb-03871969	ORDINARY	1
J.P. MORGAN LIMITEDopenregistry-gb-00248609	ORDINARY	0

BDO REMIT (UK) LTD

openregistry-gb-03635068·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held
BDO CAPITAL & INVESTMENT CORPORATIONopenregistry-h-bdo-capital-investment-corporation-d17ed5	ORDINARY	6,556,209
BDO CAPITAL & INVESTMENT CORPORATIONopenregistry-h-bdo-capital-investment-corporation-d17ed5	ORDINARY	0
BDO REMIT INTERNATIONAL HOLDINGS B.Vopenregistry-h-bdo-remit-international-holdings-b-v-001038	ORDINARY	0

CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED

openregistry-gb-03640984·confirmation statement 2023-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELVARAJAH SELVAKUMARopenregistry-h-selvarajah-selvakumar-798bb6	ORDINARY GBP1 SHARES	2	100.00%
CLOCKWISE ASSOCIATES LIMITEDopenregistry-gb-04409591	ORDINARY GBP1 SHARES	0	0.00%

NNPC TRADING SERVICES (UK) LIMITED

openregistry-gb-03646098·confirmation statement 2023-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGERIAN NATIONAL PETROLEUM COMPANYopenregistry-h-nigerian-national-petroleum-company-fe2f28	ORDINARY	2
NIGERIAN NATIONAL PETROLEUM CORPORATIONopenregistry-h-nigerian-national-petroleum-corporation-b08a77	ORDINARY	0

PINNACLE FINANCIAL CONTRACTS LIMITED

openregistry-gb-03659758·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS BRUSHETTopenregistry-h-nicholas-brushett-f89fc7	ORDINARY 1 PENNY SHARES	140	70.00%
JENNY BRUSHETTopenregistry-h-jenny-brushett-6e2ecd	ORDINARY 1 PENNY SHARES	60	30.00%

OAKWOOD PROPERTY FINANCE LTD

openregistry-gb-03666064·confirmation statement 2023-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN LESLIE HAMBLINopenregistry-h-brian-leslie-hamblin-2676cc	ORDINARY	50
KAREN JANE HAMBLINopenregistry-h-karen-jane-hamblin-e31b34	ORDINARY	50

ANDERSON KING LIMITED

openregistry-gb-03678703·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AK FINANCIAL ADVISERS HOLDINGS LIMITEDopenregistry-gb-14491192	ORDINARY	68
SAMUEL WELLS KINGopenregistry-h-samuel-wells-king-91721c	ORDINARY	34

BDS NOMINEES LIMITED

openregistry-gb-03682255·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN HOLDINGS LIMITEDopenregistry-gb-02685806	ORDINARY	2
BREWIN DOLPHIN LIMITEDopenregistry-gb-02135876	ORDINARY	0

FUNDING SOLUTIONS UK LIMITED

openregistry-gb-03717581·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENDERS INVESTMENT COMPANY LIMITEDopenregistry-gb-02294902	ORDINARY	1	50.00%
IAN DAVID HEPWORTHopenregistry-h-ian-david-hepworth-763691	ORDINARY	1	50.00%

PAGE RUSSELL LIMITED

openregistry-gb-03721291·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE PAGEopenregistry-h-anne-page-bf9570	ORDINARY	6,150	50.00%
TIMOTHY RICHARD PAGEopenregistry-h-timothy-richard-page-ab5a5c	ORDINARY	6,150	50.00%

FINLI (GPGFS) LTD

openregistry-gb-03751076·confirmation statement 2024-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINLI (GPH) LTDopenregistry-gb-11253894	ORDINARY	4,603	100.00%
GALE AND PHILLIPSON INVESTMENT SERVICES LTDopenregistry-gb-05409822	ORDINARY	0	0.00%

DANECROFT CONSULTANTS LIMITED

openregistry-gb-03753159·confirmation statement 2022-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JON DAVID WARRENopenregistry-h-jon-david-warren-534e41	ORDINARY	100
DAVID JOHN WARRENopenregistry-h-david-john-warren-74c8b7	ORDINARY	0

MORTGAGE MARKET LTD

openregistry-gb-03758210·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PETER DAVID FAULKNERopenregistry-h-mr-peter-david-faulkner-f53341	ORDINARY	500
THE EXECUTORS OF MRS KAREN FAULKNERopenregistry-h-the-executors-of-mrs-karen-faulkner-bac917	ORDINARY	500

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.