UK companies/SIC 64999/Shareholders/Page 165

Shareholders of UK companies in SIC 64999Page 165 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 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 2021-12-12 and 2026-06-10. 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
60

Shareholders that are UK companies
22

FINANCIAL WEBB LIMITED

openregistry-gb-03770178·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WEBBopenregistry-h-andrew-webb-caf484	ORDINARY	76,000
DAISY WEBBopenregistry-h-daisy-webb-a9dc1b	ORDINARY	4,000

WALKER CRIPS FINANCIAL PLANNING LIMITED

openregistry-gb-03790291·confirmation statement 2024-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held
WALKER CRIPS GROUP PLCopenregistry-gb-01432059	ORDINARY	775,000
LONDON YORK FUND MANAGERS LIMITEDopenregistry-gb-01491932	ORDINARY	90,000
LONDON YORK FUND MANAGERS LIMITEDopenregistry-gb-01491932	ORDINARY	7,637
LONDON YORK FUND MANAGERS LIMITEDopenregistry-gb-01491932	ORDINARY	2,363

JOHN HENSHALL LIMITED

openregistry-gb-03794231·confirmation statement 2024-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDopenregistry-gb-09452808	ORDINARY	4,053
GOWER HOUSE LIMITEDopenregistry-gb-06460853	ORDINARY	0

A.N. TELECOM (U.K.) LTD

openregistry-gb-03811601·confirmation statement 2022-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL ULLAHopenregistry-h-abdul-ullah-4a467c	ORDINARY	95	95.00%
ABDULLAH UMARopenregistry-h-abdullah-umar-72bb0e	ORDINARY	5	5.00%

CITATION CAPITAL MANAGEMENT LIMITED

openregistry-gb-03818070·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ARNIM REINERTopenregistry-h-richard-arnim-reinert-06bbf6	ORDINARY	250,000	100.00%
WEAST VEN MAN BVopenregistry-h-weast-ven-man-bv-0b6905	ORDINARY	0	0.00%

ALTREE CAPITAL (UK) LTD.

openregistry-gb-03830585·confirmation statement 2023-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY FISCHLIopenregistry-h-anthony-fischli-11ead5	ORDINARY	140,000
THE FINCH GROUP LIMITEDopenregistry-gb-17267317	ORDINARY	0

DAVID STOCK & CO LIMITED

openregistry-gb-03836802·confirmation statement 2024-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JAMES STOCKopenregistry-h-david-james-stock-1c41d1	ORDINARY	20,000	50.00%
RUTH ELIZABETH STOCKopenregistry-h-ruth-elizabeth-stock-c823c0	ORDINARY	20,000	50.00%

STERLING INVOICE FINANCE LTD

openregistry-gb-03849011·confirmation statement 2022-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GRIFFITHSopenregistry-h-david-griffiths-4d75c9	ORDINARY	1
STERLING CAPITAL RESERVE GROUP LTDopenregistry-gb-03638957	ORDINARY	0

BDCM UK LIMITED

openregistry-gb-03883749·confirmation statement 2021-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACK DIAMOND CAPITAL MANAGEMENT, LLCopenregistry-h-black-diamond-capital-management-llc-7c5db0	ORDINARY	100,000
GSC ACQUISITION HOLDINGS, L.L.C.openregistry-h-gsc-acquisition-holdings-l-l-c-5be086	ORDINARY	0

EAKIN MACDONALD & ASSOCIATES LIMITED

openregistry-gb-03894721·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN ROBERT EAKINopenregistry-h-kevin-robert-eakin-905ae2	ORDINARY	1
STUART CHRISTOPHER MACDONALDopenregistry-h-stuart-christopher-macdonald-056448	ORDINARY	1

CALMSEAS LIMITED

openregistry-gb-03896758·confirmation statement 2025-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ALEXANDER MCCLEMENTSopenregistry-h-christopher-alexander-mcclements-cefd06	ORDINARY	100	100.00%
CAROL ANN MCCLEMENTSopenregistry-h-carol-ann-mcclements-ffc2b5	ORDINARY	0	0.00%

WILLIAM LOWDEN & ASSOCIATES LIMITED

openregistry-gb-03907681·confirmation statement 2026-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MERIDIAN HOLDINGS GROUP LTDopenregistry-gb-12048116	ORDINARY	10,000	100.00%
WILLIAM EDWARD AITKENopenregistry-h-william-edward-aitken-35e075	ORDINARY	0	0.00%

THE MORTGAGE ZONE LIMITED

openregistry-gb-03907829·confirmation statement 2023-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL DEREK SIMMSopenregistry-h-paul-derek-simms-56449b	ORDINARY	2
SHEILA SIMMSopenregistry-h-sheila-simms-4e3744	ORDINARY	0

FULL MOON PRODUCTIONS LIMITED

openregistry-gb-03913072·confirmation statement 2022-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY EMMA WOLFEopenregistry-h-lucy-emma-wolfe-03b201	ORDINARY	10
PHILIP EDWARD CHARLES WOLFEopenregistry-h-philip-edward-charles-wolfe-6dac45	ORDINARY	10

LOWES INVESTMENT MANAGEMENT LIMITED

openregistry-gb-03915106·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGEL BIDCO LIMITEDopenregistry-gb-FC041032	ORDINARY	100	100.00%
LOWES GROUP LIMITEDopenregistry-gb-02439071	ORDINARY	0	0.00%

DENMOSS LTD

openregistry-gb-03920790·confirmation statement 2026-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN THOMAS BARKERopenregistry-h-kevin-thomas-barker-cd7596	ORDINARY	51	51.00%
LESLEY BARKERopenregistry-h-lesley-barker-358133	ORDINARY	49	49.00%

PEARL CUSTOMER CARE LIMITED

openregistry-gb-03947540·confirmation statement 2023-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHOENIX LIFE LIMITEDopenregistry-gb-01016269	ORDINARY	100
PHOENIX LIFE ASSURANCE LIMITEDopenregistry-gb-00001419	ORDINARY	0

BAKER TILLY FINANCIAL MANAGEMENT LIMITED

openregistry-gb-03953153·confirmation statement 2025-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARRANDCO INVESTMENTS LIMITEDopenregistry-gb-00971268	ORDINARY	636,100
RSM GROUP (UK) LIMITEDopenregistry-gb-06724309	ORDINARY	0

TELE TRANSFER LTD

openregistry-gb-03959755·confirmation statement 2026-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHAN MR. KHIZAR HAYATopenregistry-h-khan-mr-khizar-hayat-24388f	ORDINARY	60	60.00%
SIGIFREDO MUNOZ-MARINopenregistry-h-sigifredo-munoz-marin-1f05de	ORDINARY	40	40.00%

TMS CAPITAL LIMITED

openregistry-gb-03960337·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARTING SOLUTIONS LIMITEDopenregistry-gb-09561621	ORDINARY	3,390
JAMES LAWSON HOLDINGS LIMITEDopenregistry-gb-00808608	ORDINARY	0

RYDER MARKETING LIMITED

openregistry-gb-03968338·confirmation statement 2024-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINE EVE RYDERopenregistry-h-christine-eve-ryder-137ce9	ORDINARY	100,000
CATOR RYDER PROPERTIES LTDopenregistry-gb-03926730	ORDINARY	0

RDH BUSINESS FINANCE CONSULTANTS LIMITED

openregistry-gb-03989835·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HARRISONopenregistry-gb-NI730925	ORDINARY SHARES	18,700	89.05%
JULIA HARRISONopenregistry-h-julia-harrison-2f0336	ORDINARY SHARES	2,300	10.95%

B&Y CONSULTANTS LIMITED

openregistry-gb-04010348·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS CHARLES ANTHONY YOUNGopenregistry-h-nicholas-charles-anthony-young-c8af0e	ORDINARY	199
WILLIAM ANTONY BATTYopenregistry-h-william-antony-batty-2d22ae	ORDINARY	0

NEW OST INVESTMENTS LIMITED

openregistry-gb-04012012·confirmation statement 2022-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINANCIAL SERVICES AND SOFTWARE LIMITEDopenregistry-gb-08721661	ORDINARY	1
GERMANS SAVICKISopenregistry-h-germans-savickis-5cbfd0	ORDINARY	0

CARMEL GREYSTONE LTD

openregistry-gb-04026679·confirmation statement 2025-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK GREYopenregistry-h-mark-grey-3932fc	ORDINARY	2
EARL GREYopenregistry-gb-16138762	ORDINARY	0

TFAS COMPLIANCE SERVICES LIMITED

openregistry-gb-04048963·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TFAS ENTERPRISES LTDopenregistry-gb-13169055	ORDINARY	961,000
TENET LIMITEDopenregistry-gb-03865996	ORDINARY	0

ZEST FINANCIAL CONSULTANTS LIMITED

openregistry-gb-04079825·confirmation statement 2024-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN MATTHEW RILEYopenregistry-h-justin-matthew-riley-20bcbe	ORDINARY	100	100.00%
DAVID JOHN EASTWOODopenregistry-h-david-john-eastwood-b92c4e	ORDINARY	0	0.00%

WOODSTOCK MANAGEMENT SERVICES LIMITED

openregistry-gb-04087507·confirmation statement 2022-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHIRSINGH JODHUNopenregistry-h-dhirsingh-jodhun-92f6b2	ORDINARY	100
PETER REGINALD SIDNEYopenregistry-h-peter-reginald-sidney-2e3b8b	ORDINARY	0

MEINL CAPITAL MARKETS LIMITED

openregistry-gb-04098435·confirmation statement 2024-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOUSE OF JULIUS MEINL LIMITEDopenregistry-gb-12978780	ORDINARY	940,001
JULIUS MEINL FUNDS A.S.openregistry-h-julius-meinl-funds-a-s-e5e994	ORDINARY	0

MARKET STREET MORTGAGES LIMITED

openregistry-gb-04109541·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARRON VARLEYopenregistry-h-sharron-varley-79b3af	ORDINARY	810
BADEN CHARLES VARLEYopenregistry-h-baden-charles-varley-5b625e	ORDINARY	90

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.