UK companies/SIC 64999/Shareholders/Page 172

Shareholders of UK companies in SIC 64999Page 172 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 2021-01-11 and 2026-04-30. 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
14

MORGAN STANLEY SWALLOW LIMITED

openregistry-gb-05586578·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MORGAN STANLEY ASIA REGIONAL (HOLDINGS) III LLCopenregistry-h-morgan-stanley-asia-regional-holdings-ii-850be4	ORDINARY	2
MORGAN STANLEY HONG KONG 1238 LIMITEDopenregistry-h-morgan-stanley-hong-kong-1238-limited-7e45bc	ORDINARY	0

WORLDPAY AP LTD.

openregistry-gb-05593466·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WORLDPAY GROUP LIMITEDopenregistry-gb-08762327	ORDINARY	2,587
WORLDPAY ECOMMERCE LIMITEDopenregistry-gb-07357615	ORDINARY	0

WINSER FINANCIAL SERVICES LIMITED

openregistry-gb-05596663·confirmation statement 2022-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL FERGUSONopenregistry-h-paul-ferguson-75839b	ORDINARY	50
SALLY FERGUSONopenregistry-h-sally-ferguson-55ca36	ORDINARY	50

SEVENOAKS FINANCIAL SERVICES LTD

openregistry-gb-05612460·confirmation statement 2023-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL HUDSONopenregistry-h-neil-hudson-89915d	ORDINARY SHARES	17	85.00%
FIONA HUDSONopenregistry-gb-09051685	ORDINARY SHARES	3	15.00%

HAND PICKED MORTGAGES LTD

openregistry-gb-05624296·confirmation statement 2022-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELENE AUSTINopenregistry-h-helene-austin-ca7eb4	ORDINARY	3
LEON HILLopenregistry-h-leon-hill-3f66e8	ORDINARY	0

COUNTRYWIDE HOMELOANS LIMITED

openregistry-gb-05628806·confirmation statement 2024-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY HARPERopenregistry-h-gary-harper-71e05c	ORDINARY	80	80.00%
ALISON CLAIRE HARPERopenregistry-h-alison-claire-harper-0bf6de	ORDINARY	20	20.00%

INVESTWISE MORTGAGES LIMITED

openregistry-gb-05636720·confirmation statement 2024-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY ELLARDopenregistry-h-gary-ellard-60cc98	A ORDINARY	60
ANNA ELLARDopenregistry-h-anna-ellard-db2419	A ORDINARY	40

HOCKRIDGE MORTGAGES LIMITED

openregistry-gb-05651558·confirmation statement 2024-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOCKRIDGE MORTGAGES HOLDINGS LIMITEDopenregistry-gb-15791911	ORDINARY	100	100.00%
MELVYN STUART HOCKRIDGEopenregistry-h-melvyn-stuart-hockridge-051b26	ORDINARY	0	0.00%

MARK O'HARA FINANCIAL LIMITED

openregistry-gb-05653052·confirmation statement 2024-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK O'HARAopenregistry-h-mark-o-hara-a454dd	ORDINARY GBP1 SHARES	100
ANNE O'HARAopenregistry-h-anne-o-hara-2272da	ORDINARY GBP1 SHARES	0

YALDIRIM PHONE SHOP (LONDON) LIMITED

openregistry-gb-05664999·confirmation statement 2022-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHMET YILDIRIMopenregistry-gb-16391251	ORDINARY	20,000
IMMIGUL YILDIRIMopenregistry-h-immigul-yildirim-48acd7	ORDINARY	0

TIMEWISE FINANCIAL LIMITED

openregistry-gb-05665188·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM TURNWELLopenregistry-h-graham-turnwell-d58b9c	ORDINARY	1,000
TERRENCE WILLLIAMSONopenregistry-h-terrence-willliamson-d550ff	ORDINARY	0

FUTURA WEALTH MANAGEMENT LTD

openregistry-gb-05667226·confirmation statement 2024-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUTURA FINANCIAL SERVICES GROUP LTDopenregistry-gb-13267614	ORDINARY 1 GBP	50	100.00%
MR STEPHEN BAKERopenregistry-h-mr-stephen-baker-e73a54	ORDINARY 1 GBP	0	0.00%

EAST FINANCIAL CONSULTING LTD.

openregistry-gb-05671725·confirmation statement 2021-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLEM SCHALK VAN HEERDENopenregistry-h-willem-schalk-van-heerden-04c5d5	ORDINARY	100
ANASTASIA STAVROUopenregistry-h-anastasia-stavrou-f05448	ORDINARY	0

SHIRES PARTNERSHIP LIMITED

openregistry-gb-05679846·confirmation statement 2023-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS BACHOFNERopenregistry-h-andreas-bachofner-952d0e	ORDINARY	500
SHIRLEY BEGLINGERopenregistry-h-shirley-beglinger-8b8910	ORDINARY	500

EPIPHANY CAPITAL LTD

openregistry-gb-05680230·confirmation statement 2023-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY DEMPSEYopenregistry-h-timothy-dempsey-c451b5	ORDINARY	85
SIMON WEBBERopenregistry-h-simon-webber-dfdbc3	ORDINARY	15

CRU LEGAL SERVICES LTD.

openregistry-gb-05683538·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZUBAIR ALI SHANopenregistry-h-zubair-ali-shan-489bd2	ORDINARY	2	100.00%
MAJID ALI SHANopenregistry-h-majid-ali-shan-584395	ORDINARY	0	0.00%

NANG PLACE LIMITED

openregistry-gb-05695586·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LILY MUN WAH YEUNGopenregistry-h-lily-mun-wah-yeung-b298ec	ORDINARY	2
PING SHUN LUIopenregistry-h-ping-shun-lui-65ed6c	ORDINARY	0

MONEYMATTERS 2 U UK LIMITED

openregistry-gb-05695862·confirmation statement 2025-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAMERON YOUNGopenregistry-gb-07735131	ORDINARY	20,000
COLIN PHILLIPSopenregistry-gb-16378173	ORDINARY	0

LIFESTYLE (GLAMORGAN) LIMITED

openregistry-gb-05696818·confirmation statement 2024-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN ATMOREopenregistry-h-iain-atmore-fd6929	ORDINARY	50	50.00%
TRACEY ATMOREopenregistry-h-tracey-atmore-4af2fe	ORDINARY	50	50.00%

INTEGRA FINANCE LTD

openregistry-gb-05708613·confirmation statement 2025-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN ANTHONY MONKSopenregistry-h-steven-anthony-monks-6471c2	ORDINARY	100
REGINALD PAUL FULLERopenregistry-h-reginald-paul-fuller-3ae1e2	ORDINARY	0

SALTUS WEALTH PARTNERSHIP LIMITED

openregistry-gb-05709133·confirmation statement 2025-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE SALTUS PARTNERSHIP HOLDINGS LLPopenregistry-gb-OC452150	ORDINARY	26,003,229	100.00%
TAVISTOCK INVESTMENTS PLCopenregistry-gb-05066489	ORDINARY	0	0.00%

ARIANA EXCHANGE LIMITED

openregistry-gb-05716065·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD BASHIR BASHARATopenregistry-h-mohammad-bashir-basharat-fc31a0	ORDINARY	8,100
YASIR AHMADopenregistry-h-yasir-ahmad-71cb64	ORDINARY	0

MONEYSOLVE LIMITED

openregistry-gb-05717018·confirmation statement 2023-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINANCIAL SOLUTIONS GRP LTDopenregistry-gb-14021833	ORDINARY	2
ASTUTE MONEY HOLDINGS LIMITEDopenregistry-gb-07384225	ORDINARY	0

STAN SHERLOCK ASSOCIATES LIMITED

openregistry-gb-05718865·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA SHERLOCKopenregistry-h-emma-sherlock-352587	ORDINARY	50	50.00%
ROBERT SHERLOCKopenregistry-h-robert-sherlock-f7ab0d	ORDINARY	50	50.00%

GULF CONSULTANTS LIMITED

openregistry-gb-05720195·confirmation statement 2026-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRENVILLE JOHN RICHARDSopenregistry-h-grenville-john-richards-4df958	ORDINARY	51	51.00%
MARGARET LILY RICHARDSopenregistry-h-margaret-lily-richards-2fdf67	ORDINARY	49	49.00%

SIMPLY BRIDGING LOANS LIMITED

openregistry-gb-05723376·confirmation statement 2025-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRENE MARY NEWSHAMopenregistry-h-irene-mary-newsham-154415	ORDINARY	1
JAMES PAUL NEWSHAMopenregistry-h-james-paul-newsham-0d9796	ORDINARY	1

FROST VENTURES LTD

openregistry-gb-05734214·confirmation statement 2026-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA FROSTopenregistry-h-joshua-frost-ca9ad4	ORDINARY	75
FROST GROUP LIMITEDopenregistry-gb-05353249	ORDINARY	25

ALBERT CAPITAL & FINANCE LTD.

openregistry-gb-05739829·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held
WANGopenregistry-gb-05908645	ORDINARY	90,000
TUopenregistry-h-tu-ca3361	ORDINARY	10,000
WANGopenregistry-gb-05908645	ORDINARY	0

DELEO ADVISORY LIMITED

openregistry-gb-05742521·confirmation statement 2022-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVIER AVRAHAM ALBERT GOZLANopenregistry-h-olivier-avraham-albert-gozlan-f54dcc	ORDINARY GBP1 SHARES	100	100.00%
REBECCA MAMINETTE MELLOULopenregistry-h-rebecca-maminette-melloul-6e7fb6	ORDINARY GBP1 SHARES	0	0.00%

BENHAM ASSOCIATES LIMITED

openregistry-gb-05751088·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN HUGH BENHAMopenregistry-h-stephen-hugh-benham-139e16	ORDINARY	100
LOUISE CLAIRE BENHAMopenregistry-h-louise-claire-benham-0a98ae	ORDINARY	0

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.