UK companies/SIC 64999/Shareholders/Page 171

Shareholders of UK companies in SIC 64999Page 171 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 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 2021-05-18 and 2026-05-25. 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
10

CLAYDEN ASSOCIATES LIMITED

openregistry-gb-05396590·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES WILLIAM CLAYDENopenregistry-h-daniel-james-william-clayden-0a8251	ORDINARY	1
JESSICA ANN CLAYDENopenregistry-h-jessica-ann-clayden-2d620b	ORDINARY	1

CELTIC INVESTMENTS LIMITED

openregistry-gb-05401463·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENDAN DOYLEopenregistry-h-brendan-doyle-61a75e	ORDINARY	1
ROISIN DOYLEopenregistry-h-roisin-doyle-5a0550	ORDINARY	0

KAELLIES LIMITED

openregistry-gb-05407480·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN DAVID MERRITTopenregistry-h-colin-david-merritt-a64778	ORDINARY	50	50.00%
LEESA MERRITTopenregistry-h-leesa-merritt-39c938	ORDINARY	50	50.00%

LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD

openregistry-gb-05407695·confirmation statement 2023-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DOMINIC BRADNICKopenregistry-h-peter-dominic-bradnick-d8671e	ORDINARY	100
SAMANTHA LIPOPopenregistry-h-samantha-lipop-56d45a	ORDINARY	0

CYGNET PRIVATE FINANCE LIMITED

openregistry-gb-05417916·confirmation statement 2024-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEO ROBERT CRUMPopenregistry-h-leo-robert-crump-bd29a2	A ORDINARY	90	90.00%
HOLLY CLARE CRUMPopenregistry-h-holly-clare-crump-3e3108	A ORDINARY	10	10.00%

PHILIPPINE REMITTANCES LIMITED

openregistry-gb-05421736·confirmation statement 2024-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY KATHERINE TORNOopenregistry-h-mary-katherine-torno-348898	ORDINARY	2
RUSSELL TORNOopenregistry-h-russell-torno-21f750	ORDINARY	0

CORE FINANCIAL SERVICES LTD

openregistry-gb-05428054·confirmation statement 2024-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFH GROUP LIMITEDopenregistry-gb-02557859	ORDINARY	752
CORE FINANCIAL HOLDINGS LTDopenregistry-gb-06775421	ORDINARY	0

TORTIN CAPITAL MANAGEMENT LIMITED

openregistry-gb-05438315·confirmation statement 2022-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MAPSTONEopenregistry-h-robert-mapstone-785465	ORDINARY	2
JEFFEREY CHISLETTopenregistry-h-jefferey-chislett-7fee5c	ORDINARY	0

CAVENDISH MEDICAL LIMITED

openregistry-gb-05448773·confirmation statement 2023-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AESCULAPIAN GROUP LIMITEDopenregistry-gb-12201750	ORDINARY A	100,000	100.00%
AESCULAPIAN (HOLDINGS) LTDopenregistry-h-aesculapian-holdings-ltd-2c763c	ORDINARY A	0	0.00%

HIFM LIMITED

openregistry-gb-05448864·confirmation statement 2026-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EFT SERVICES HOLDING B.V.openregistry-h-eft-services-holding-b-v-2eaee7	ORDINARY	10,000
HIFM HOLDINGS LIMITEDopenregistry-gb-09264891	ORDINARY	0

ALDENHAM FINANCE LIMITED

openregistry-gb-05454938·confirmation statement 2023-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MERLE ANGELA RUBENSopenregistry-h-merle-angela-rubens-6503d0	ORDINARY	99
MELVYN JACK RUBENSopenregistry-h-melvyn-jack-rubens-800830	ORDINARY	1

PEARTREE GROUP LIMITED

openregistry-gb-05456146·confirmation statement 2021-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM CLEWESopenregistry-h-graham-clewes-2676b7	ORDINARY	2
TRICIA PEREIRAopenregistry-h-tricia-pereira-e8571b	ORDINARY	2

SQUARE FINANCIAL LIMITED

openregistry-gb-05476808·confirmation statement 2023-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP TERRYopenregistry-h-philip-terry-dffa6a	ORDINARY	75	75.00%
NICHOLAS GRAMSopenregistry-h-nicholas-grams-c4ec1b	ORDINARY	25	25.00%

ACAMAR LIMITED

openregistry-gb-05478934·confirmation statement 2022-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IGOR OSTROLUCANINopenregistry-h-igor-ostrolucanin-bc7c6d	ORDINARY	2,000	100.00%
KRESIMIR SUPEKopenregistry-h-kresimir-supek-7c2958	ORDINARY	0	0.00%

IDM PRIVATE FINANCE LTD

openregistry-gb-05484216·confirmation statement 2021-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN WILLIAM BAKERopenregistry-h-darren-william-baker-2fe250	ORDINARY	1	50.00%
IDM ESTATES LIMITEDopenregistry-gb-06938409	ORDINARY	1	50.00%

CHARLES WILKINSON FINANCIAL PLANNING LIMITED

openregistry-gb-05488200·confirmation statement 2021-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEPHEN CHARLES SCOTT WILKINSONopenregistry-h-mr-stephen-charles-scott-wilkinson-1f37b2	ORDINARY	50
MRS VERONICA ANN WILKINSONopenregistry-h-mrs-veronica-ann-wilkinson-69cc14	ORDINARY	50

HOWARD EVANS FINANCIAL SERVICES LIMITED

openregistry-gb-05491134·confirmation statement 2023-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CLARKEopenregistry-gb-11590945	ORDINARY	50	50.00%
TIM MICHAELopenregistry-h-tim-michael-46c613	ORDINARY	50	50.00%

ROGER HINDLE FINANCIAL SERVICES LIMITED

openregistry-gb-05499020·confirmation statement 2021-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER EDWARD HINDLEopenregistry-h-roger-edward-hindle-03c986	ORDINARY	100
ANNE-MARIE HINDLEopenregistry-h-anne-marie-hindle-58a018	ORDINARY	0

EMAN SERVICES LIMITED

openregistry-gb-05509029·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSTAFA AZIZIopenregistry-h-mustafa-azizi-775371	ORDINARY	100	100.00%
YUSUF SALAH WARSAMEopenregistry-h-yusuf-salah-warsame-4cb910	ORDINARY	0	0.00%

SHERATON FINANCIAL PLANNING LIMITED

openregistry-gb-05517428·confirmation statement 2025-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON PETER ELDRIDopenregistry-h-jason-peter-eldrid-d6fec9	ORDINARY	50	50.00%
KJERSTI ELDRIDopenregistry-h-kjersti-eldrid-ddc82c	ORDINARY	50	50.00%

LABORDE CAPITAL LIMITED

openregistry-gb-05520373·confirmation statement 2022-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FORTUNE LTDopenregistry-h-fortune-ltd-f1b406	ORDINARY	524	99.81%
CARLOS MUNOZ DE LABORDEopenregistry-h-carlos-munoz-de-laborde-03ad4c	ORDINARY	1	0.19%

SYEDAIN FINANCIAL ASSOCIATES LIMITED

openregistry-gb-05522668·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHMOODA AUSATopenregistry-h-mahmooda-ausat-64fe13	ORDINARY	100
S A AUSATopenregistry-h-s-a-ausat-5bfb00	ORDINARY	100

EXIGEN GROUP LIMITED

openregistry-gb-05523971·confirmation statement 2021-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PLANTopenregistry-h-daniel-plant-040ca4	ORDINARY £1	51	50.00%
SIMON FRANKLIN PLANTopenregistry-h-simon-franklin-plant-953767	ORDINARY £1	51	50.00%

OCORIAN (UK) LIMITED

openregistry-gb-05534412·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCORIAN HOLDINGS (UK) LIMITEDopenregistry-gb-12786482	ORDINARY	630,875
OCORIAN LIMITEDopenregistry-gb-OE013945	ORDINARY	0

G & G INTERNATIONAL LIMITED

openregistry-gb-05539211·confirmation statement 2021-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA GARBARINOopenregistry-h-laura-garbarino-e52f8d	ORDINARY	5
LINDA GARBARINOopenregistry-h-linda-garbarino-e3c544	ORDINARY	5

BUILTH WELLS FINANCIAL PLANNING LIMITED

openregistry-gb-05546024·confirmation statement 2021-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART ROBERT CRIPPSopenregistry-h-stuart-robert-cripps-01b67f	ORDINARY	2
STELLA EDWARDSopenregistry-h-stella-edwards-f8f0b6	ORDINARY	0

IEP FINANCIAL LIMITED

openregistry-gb-05567803·confirmation statement 2026-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUKE DFM HOLDCO LIMITEDopenregistry-gb-FC038713	ORDINARY	100
VWM HOLDCO LIMITEDopenregistry-gb-13312064	ORDINARY	0

SOUTHFIELD LIMITED

openregistry-gb-05568344·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD TURNBULLopenregistry-h-richard-turnbull-c5c662	ORDINARY	60
LUCY TURNBULLopenregistry-h-lucy-turnbull-3e62c3	ORDINARY	40

KINLOCH WARD FINANCIAL SERVICES LIMITED

openregistry-gb-05568361·confirmation statement 2025-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE KINLOCHopenregistry-h-bruce-kinloch-ae5ad1	ORDINARY	15	75.00%
SUSAN JUNE WARD-KINLOCHopenregistry-h-susan-june-ward-kinloch-aea68c	ORDINARY	5	25.00%

KMC MORTGAGE SOLUTIONS LIMITED

openregistry-gb-05571235·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL CHARLES CROUCHERopenregistry-h-nigel-charles-croucher-121af9	ORDINARY	80	80.00%
KATHRYN MARY CROUCHERopenregistry-h-kathryn-mary-croucher-09e321	ORDINARY	20	20.00%

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.