UK companies/SIC 64999/Shareholders/Page 167
Shareholders of UK companies in SIC 64999Page 167 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 61 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 2021-03-27 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
12
PADSTONE FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04366170·confirmation statement 2023-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY YOUNGopenregistry-h-mark-anthony-young-ec1f9c | ORDINARY | 60 | |
| SHARON LOUISE YOUNGopenregistry-h-sharon-louise-young-dc62be | ORDINARY | 40 | |
PROFIT WITH PRINCIPLE LIMITED
openregistry-gb-04371720·confirmation statement 2022-01-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PAUL MCCRAVEopenregistry-h-gregory-paul-mccrave-1a2bc8 | ORDINARY | 60 | |
| ROSEMARIE MCCRAVEopenregistry-h-rosemarie-mccrave-1636d9 | ORDINARY | 40 | |
ALAN BOSWELL & COMPANY LIMITED
openregistry-gb-04379208·confirmation statement 2025-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSWELL FINANCIAL PLANNERS LTDopenregistry-gb-15673941 | ORDINARY | 12,000 | |
| ALAN BOSWELL GROUP LTDopenregistry-gb-02332930 | ORDINARY | 0 | |
MEDICAL WEALTHCARE PLANNING LIMITED
openregistry-gb-04395777·confirmation statement 2025-03-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN MAYORopenregistry-h-valerie-ann-mayor-86b3cb | ORDINARY | 20 | |
| ALAN MAYORopenregistry-h-alan-mayor-a5be94 | ORDINARY | 0 | |
GRANSHA FINANCIAL SERVICES LIMITED
openregistry-gb-04400310·confirmation statement 2022-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SLOWEYopenregistry-h-james-edward-slowey-ed2bb7 | ORDINARY | 50 | |
| OLGA SLOWEYopenregistry-h-olga-slowey-6971b8 | ORDINARY | 50 | |
JUICY HOLDINGS LIMITED
openregistry-gb-04400836·confirmation statement 2023-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IDRIS OLUSEGUN IBRAHIMopenregistry-h-idris-olusegun-ibrahim-d7056d | ORDINARY | 45,050 | |
| SAKIB ZOHEB BASHIRopenregistry-h-sakib-zoheb-bashir-150744 | ORDINARY | 4,950 | |
GENTLEAID (6) LIMITED
openregistry-gb-04404898·confirmation statement 2021-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLDBATH SQUARE MANAGEMENT LIMITEDopenregistry-gb-11687655 | ORDINARY | 1 | |
| JONATHAN MASSINGopenregistry-h-jonathan-massing-c5730d | ORDINARY | 0 | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
openregistry-gb-04416252·confirmation statement 2022-10-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHSCHILD & CO WEALTH & ASSET MANAGEMENT SASopenregistry-h-rothschild-co-wealth-asset-management-sa-4112fe | ORDINARY | 12,019,774 | |
| ROTHSCHILD & CO CONTINUATION HOLDINGS AGopenregistry-h-rothschild-co-continuation-holdings-ag-53df7c | ORDINARY | 0 | |
FLEMING FINANCIAL LIMITED
openregistry-gb-04420757·confirmation statement 2025-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMING FINANCIAL HOLDINGS LIMITEDopenregistry-gb-15712610 | ORDINARY 1 GBP | 1,584 | |
| IAN ROBERT SAUNDERSopenregistry-h-ian-robert-saunders-96d345 | ORDINARY 1 GBP | 0 | |
NEWSTEAD FINANCIAL SERVICES LIMITED
openregistry-gb-04421815·confirmation statement 2024-03-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN J BARROWCLIFFopenregistry-h-alan-j-barrowcliff-74f6a0 | ORDINARY | 10,000 | 50.00% |
| HAYLEY PATRICIA BARROWCLIFFopenregistry-h-hayley-patricia-barrowcliff-caf388 | ORDINARY | 10,000 | 50.00% |
TAILORMADE FINANCIAL SERVICES LIMITED
openregistry-gb-04423096·confirmation statement 2025-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON ASSET MANAGEMENT LTDopenregistry-gb-07206291 | ORDINARY | 1 | |
| CHRISTOPHER PAUL WIGGINSopenregistry-h-christopher-paul-wiggins-07246d | ORDINARY | 0 | |
HERITAGE SECURED FUNDING LIMITED
openregistry-gb-04426067·confirmation statement 2026-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARRIERopenregistry-h-john-carrier-98fec3 | ORDINARY | 10,000 | |
| S PERKINSopenregistry-h-s-perkins-7346cd | ORDINARY | 0 | |
ARDEN PARTNERS LIMITED
openregistry-gb-04427253·confirmation statement 2023-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEUS GROUP LIMITEDopenregistry-gb-09642716 | ORDINARY | 31,659,211 | |
| ARDEN PARTNERS PLCopenregistry-gb-04427253 | ORDINARY | 1,719,724 | |
PERMANENT FUNDING (NO.2) LIMITED
openregistry-gb-04441772·confirmation statement 2025-04-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
| PERMANENT HOLDINGS LTDopenregistry-gb-04267664 | ORDINARY | 1 | |
XACT MORTGAGES LTD
openregistry-gb-04451514·confirmation statement 2023-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XACT MORTGAGES (HOLDINGS) LTDopenregistry-gb-14412628 | ORDINARY | 2 | 100.00% |
| XACT (UK) GROUP LIMITEDopenregistry-gb-05806928 | ORDINARY | 0 | 0.00% |
APACHE STRATEGY LIMITED
openregistry-gb-04456789·confirmation statement 2023-06-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDARESWARAN MOHANANopenregistry-h-sundareswaran-mohanan-15a203 | ORDINARY | 100 | |
| MARY MOHANANopenregistry-h-mary-mohanan-4babe6 | ORDINARY | 0 | |
ROUGEMONT LIMITED
openregistry-gb-04473580·confirmation statement 2024-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD CRAVENopenregistry-h-james-richard-craven-e24523 | ORDINARY | 42,500 | 50.00% |
| JANIS RICHARDSON FLETCHER OBEopenregistry-h-janis-richardson-fletcher-obe-02defd | ORDINARY | 42,500 | 50.00% |
SOLCV LIMITED
openregistry-gb-04492047·confirmation statement 2023-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA O'LEARYopenregistry-h-andrea-o-leary-3677e1 | ORDINARY | 1 | 50.00% |
| SEAN PAUL O'LEARYopenregistry-h-sean-paul-o-leary-8c65e5 | ORDINARY | 1 | 50.00% |
NJH WEALTH MANAGEMENT LIMITED
openregistry-gb-04498269·confirmation statement 2025-01-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES HOLLANDopenregistry-h-nigel-james-holland-bbb6ca | ORDINARY | 51 | |
| HAZEL HOLLANDopenregistry-h-hazel-holland-5263ab | ORDINARY | 49 | |
ADRIAN F BLOOMFIELD LIMITED
openregistry-gb-04513885·confirmation statement 2025-08-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FRANCIS BLOOMFIELDopenregistry-h-adrian-francis-bloomfield-ab09ff | ORDINARY | 50 | 50.00% |
| TRACY LORRAINE SAVAGEopenregistry-h-tracy-lorraine-savage-499aed | ORDINARY | 50 | 50.00% |
COFFEY BROOKS FINANCIAL SERVICES LTD
openregistry-gb-04519238·confirmation statement 2025-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COFFEYopenregistry-h-hannah-coffey-bcd313 | ORDINARY | 5 | 50.00% |
| NEIL PATRICK COFFEYopenregistry-h-neil-patrick-coffey-d8828f | ORDINARY | 5 | 50.00% |
OVERSEAS COMMERCE LIMITED
openregistry-gb-04529628·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKOLA USACHOVopenregistry-h-mykola-usachov-97cded | ORDINARY | 1,000 | |
| STEVEPORT GMBH CORPopenregistry-h-steveport-gmbh-corp-cbf23a | ORDINARY | 0 | |
PERFECT KNOWLEDGE LIMITED
openregistry-gb-04530766·confirmation statement 2024-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLIE WADDUPopenregistry-h-sallie-waddup-d7386f | ORDINARY | 80 | 80.00% |
| IFZAAL KHANopenregistry-h-ifzaal-khan-540206 | ORDINARY | 20 | 20.00% |
ROSE LANE (GP) LIMITED
openregistry-gb-04531137·confirmation statement 2021-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HANCOCKopenregistry-h-christopher-hancock-1f43c2 | ORDINARY £1 | 1 | |
| KYNNERSLEY ASSET MANAGEMENT HOLDINGS LTDopenregistry-gb-06649874 | ORDINARY £1 | 0 | |
GEORGE SQUARE FINANCIAL MANAGEMENT LTD
openregistry-gb-04538689·confirmation statement 2021-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GOWARDopenregistry-h-george-goward-06ebb2 | ORDINARY | 51 | 51.00% |
| MICHELLE GOWARDopenregistry-h-michelle-goward-346956 | ORDINARY | 49 | 49.00% |
TORCH PARTNERS LIMITED
openregistry-gb-04539437·confirmation statement 2024-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT WILLIAM ROBSONopenregistry-h-rupert-william-robson-7435cd | A ORDINARY SHARES | 23,903 | 100.00% |
| ANDREW LEATHERSopenregistry-h-andrew-leathers-4fc7cb | A ORDINARY SHARES | 0 | 0.00% |
MAKEMSON & COMPANY LIMITED
openregistry-gb-04545938·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NEIL MAKEMSONopenregistry-h-gareth-neil-makemson-8a36aa | ORDINARY | 85 | |
| PHILIP THOMAS MAKEMSONopenregistry-h-philip-thomas-makemson-579e6f | ORDINARY | 85 | |
| GARETH NEIL MAKEMSONopenregistry-h-gareth-neil-makemson-8a36aa | ORDINARY | 15 | |
REMOTECH LIMITED
openregistry-gb-04561176·confirmation statement 2026-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR BESIopenregistry-h-artur-besi-d54301 | ORDINARY | 50 | |
| BORIS PRAPROTNIKopenregistry-h-boris-praprotnik-94bc00 | ORDINARY | 50 | |
SPEED FINANCIAL SERVICES LIMITED
openregistry-gb-04591454·confirmation statement 2022-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TALITA CASSANDRA DE OLIVEIRA GALOopenregistry-h-talita-cassandra-de-oliveira-galo-c30bf1 | ORDINARY | 150,002 | |
| ALESSANDRA GOMES DE SOUSAopenregistry-h-alessandra-gomes-de-sousa-783ad0 | ORDINARY | 0 | |
VMBS OVERSEAS (UK) LTD.
openregistry-gb-04592813·confirmation statement 2023-12-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VM FINANCIAL GROUP LIMITEDopenregistry-h-vm-financial-group-limited-2b2463 | ORDINARY | 100 | |
| VICTORIA MUTUAL BUILDING SOCIETYopenregistry-h-victoria-mutual-building-society-4ccb74 | ORDINARY | 0 | |