UK companies/SIC 64999/Shareholders/Page 170

Shareholders of UK companies in SIC 64999Page 170 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 2021-09-13 and 2026-03-13. 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
13

KALDUS LIMITED

openregistry-gb-05154222·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE BATEopenregistry-h-jane-bate-055ab5	ORDINARY	2	100.00%
KENNETH JOHN BATEopenregistry-h-kenneth-john-bate-a4f17c	ORDINARY	0	0.00%

ASTON & SMITH MORTGAGE SERVICES LTD

openregistry-gb-05154464·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HAMILTON SWANSTONopenregistry-h-andrew-hamilton-swanston-ef1f2a	ORDINARY	500	50.00%
STEVEN ASTONopenregistry-h-steven-aston-c6a133	ORDINARY	500	50.00%

CONSTRUCTION PLANT FINANCE LIMITED

openregistry-gb-05155040·confirmation statement 2024-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKM ASSET FINANCE LTDopenregistry-gb-03395180	ORDINARY	100	100.00%
CORPORATE ASSET HOLDINGS LTDopenregistry-gb-08967284	ORDINARY	0	0.00%

BKS ACCOUNTING SERVICES LIMITED

openregistry-gb-05164920·confirmation statement 2025-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA SULLIVANopenregistry-h-samantha-sullivan-6120d8	ORDINARY	1	50.00%
SUSAN JANE THOMPSONopenregistry-h-susan-jane-thompson-d90faa	ORDINARY	1	50.00%

ASPIRE INSURANCE ADVISERS LIMITED

openregistry-gb-05167933·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XN HOLDINGS INCopenregistry-h-xn-holdings-inc-cbacbd	ORDINARY	1,723,456
ASPIRE LIFESTYLES ASIA PACIFIC PTE LTDopenregistry-h-aspire-lifestyles-asia-pacific-pte-ltd-4f1517	ORDINARY	0

HALEY FINANCIAL SERVICES LIMITED

openregistry-gb-05188529·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIA HALEYopenregistry-h-lucia-haley-6ca4d0	ORDINARY	50	50.00%
WALTER TERENCE HALEYopenregistry-h-walter-terence-haley-20e4ce	ORDINARY	50	50.00%

CVS FINANCE LIMITED

openregistry-gb-05188930·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REAL ADVISORY LIMITEDopenregistry-gb-06397663	ORDINARY	3	100.00%
QUATTRO INVESTMENTS LIMITEDopenregistry-gb-08582544	ORDINARY	0	0.00%

REDSWAN TRUSTEES LTD.

openregistry-gb-05207443·confirmation statement 2025-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESTERBY (HOLDINGS) LIMITEDopenregistry-gb-02381856	ORDINARY	1	100.00%
MARK HUGH ANDREWSopenregistry-h-mark-hugh-andrews-5b5f29	ORDINARY	0	0.00%

FROLD PROJECT LIMITED

openregistry-gb-05216369·confirmation statement 2024-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VREJ BEKARIANopenregistry-h-vrej-bekarian-d88570	ORDINARY	1,000
JORGE CASTILLOopenregistry-h-jorge-castillo-55de05	ORDINARY	0

MILTON INDEPENDENT FINANCIAL ADVISERS LIMITED

openregistry-gb-05228260·confirmation statement 2022-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART MILTONopenregistry-h-stuart-milton-b45bab	ORDINARY	156
JULIE MILTONopenregistry-h-julie-milton-5e1a98	ORDINARY	144

MT POLO LIMITED

openregistry-gb-05229881·confirmation statement 2021-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN WYN ROBERTSopenregistry-h-kevin-wyn-roberts-0ef787	ORDINARY	50	50.00%
STUART ASHLEY MILLERopenregistry-h-stuart-ashley-miller-91cde1	ORDINARY	50	50.00%

CONNELLUK LIMITED

openregistry-gb-05231962·confirmation statement 2025-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAYNE CONNELLopenregistry-h-wayne-connell-babadd	ORDINARY	2
CARL CONNELLopenregistry-h-carl-connell-b64442	ORDINARY	0

FINSBURY FOREIGN EXCHANGE SOLUTION LTD

openregistry-gb-05237898·confirmation statement 2021-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBSON LEITE SAMPAIOopenregistry-h-robson-leite-sampaio-7005fe	ORDINARY	57,000
ADRIANA LUIZA SILVAopenregistry-h-adriana-luiza-silva-e13eee	ORDINARY	3,000

OAK FINANCIAL LIMITED

openregistry-gb-05245593·confirmation statement 2022-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUTH WADEopenregistry-h-ruth-wade-f3c379	ORDINARY	1	100.00%
DAVID WADEopenregistry-gb-01127663	ORDINARY	0	0.00%
RUTH WADEopenregistry-h-ruth-wade-f3c379	ORDINARY	0	0.00%

RADAR FINANCE & LEASING LIMITED

openregistry-gb-05256561·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RFL HOLDINGS LTDopenregistry-gb-14493626	ORDINARY	1	100.00%
ANTHONY JAMES REIDopenregistry-h-anthony-james-reid-219105	ORDINARY	0	0.00%

CAMBRIDGE MERCANTILE CORP. (UK) LIMITED

openregistry-gb-05271222·confirmation statement 2025-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORPAY CROSS-BORDER HOLDCO 2 (JERSEY) LTD)openregistry-h-corpay-cross-border-holdco-2-jersey-ltd-bc340a	ORDINARY	1,500,003	100.00%
FLEETCOR UK ACQUISITION LIMITEDopenregistry-gb-05859403	ORDINARY	0	0.00%

MCV LIMITED

openregistry-gb-05275180·confirmation statement 2024-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN VODDENopenregistry-h-martin-vodden-2ab826	ORDINARY	102
SHARON VODDENopenregistry-h-sharon-vodden-83c7b0	ORDINARY	98

REGENCY (SUPPORT SERVICES) LIMITED

openregistry-gb-05280972·confirmation statement 2021-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TALIS FINANCIAL ADVISERS LTDopenregistry-gb-02654846	ORDINARY	8
BARRY WILLIAMSopenregistry-h-barry-williams-8bae43	ORDINARY	0

TRS WEALTH MANAGEMENT LIMITED

openregistry-gb-05287943·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY STIDOLPHopenregistry-h-gary-stidolph-02b9bc	ORDINARY	2
ROSE STIDOLPHopenregistry-h-rose-stidolph-42567e	ORDINARY	0

FEDERAL MANAGEMENT LTD

openregistry-gb-05292720·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARC CURTIS-SMITHopenregistry-h-marc-curtis-smith-0d2206	ORDINARY	800
PAMELA BAMBERopenregistry-h-pamela-bamber-f222db	ORDINARY	200

PROSPECT CAPITAL LTD

openregistry-gb-05298460·confirmation statement 2024-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BEHARopenregistry-h-john-behar-cc8e5b	A SHARE	1
CHARLOTTE IRWINopenregistry-h-charlotte-irwin-2db7de	A SHARE	0

THE WOODHAM PARTNERSHIP LIMITED

openregistry-gb-05316578·confirmation statement 2024-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CHARLES GALBALLYopenregistry-h-daniel-charles-galbally-cb0bdd	ORDINARY	520	52.00%
RAYMOND KEITH GALBALLYopenregistry-h-raymond-keith-galbally-7fbf04	ORDINARY	480	48.00%

CROWN CHAMBERS LIMITED

openregistry-gb-05326441·confirmation statement 2026-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEAH HORNERopenregistry-h-leah-horner-9a5abf	ORDINARY	83	92.22%
ROBERT JAMES HORNERopenregistry-h-robert-james-horner-855ae8	ORDINARY	7	7.78%

HUMPHRIES IFA LIMITED

openregistry-gb-05343721·confirmation statement 2026-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAESON HUMPHRIESopenregistry-h-jaeson-humphries-803672	ORDINARY	500	50.00%
VICTORIA HUMPHRIESopenregistry-h-victoria-humphries-65fff4	ORDINARY	500	50.00%

GLOBALVIEW ADVISORS LIMITED

openregistry-gb-05352631·confirmation statement 2025-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855	ORDINARY	49	100.00%
GLOBALVIEW ADVISORS TRUSTEES LIMITEDopenregistry-gb-14124092	ORDINARY	0	0.00%

HERON WEALTH MANAGEMENT LIMITED

openregistry-gb-05360438·confirmation statement 2022-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEN BURFITTopenregistry-h-ken-burfitt-bc7dba	ORDINARY	100
KEITH WRIGHTSONopenregistry-h-keith-wrightson-8006ae	ORDINARY	0

WILLIAMS FARRALL WOODWARD LTD

openregistry-gb-05367672·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN FARRALLopenregistry-h-steven-farrall-9b28ce	ORDINARY	1,144,791
ALICE FARRALLopenregistry-h-alice-farrall-64ea97	ORDINARY	60,252

ALK INDEPENDENT FINANCIAL ADVISERS LIMITED

openregistry-gb-05367879·confirmation statement 2023-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYN ROSWITHA BAYLISopenregistry-h-lyn-roswitha-baylis-1ef0d6	ORDINARY GBP1 SHARES	50	50.00%
NEIL BAYLISopenregistry-h-neil-baylis-e21f86	ORDINARY GBP1 SHARES	50	50.00%

NIGEL FRANCIS LIMITED

openregistry-gb-05368456·confirmation statement 2023-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL CHARLES FRANCISopenregistry-h-nigel-charles-francis-8f330a	ORDINARY	60	60.00%
SUSAN FRANCISopenregistry-h-susan-francis-77cac5	ORDINARY	40	40.00%

MALONEY INVESTMENTS LIMITED

openregistry-gb-05372463·confirmation statement 2022-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RVH LIMITEDopenregistry-gb-FC028903	ORDINARY	65,000,000	97.01%
BARCLAYS GROUP HOLDINGS LIMITEDopenregistry-gb-01728892	ORDINARY	2,000,000	2.99%

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.