UK companies/SIC 64999/Shareholders/Page 173

Shareholders of UK companies in SIC 64999Page 173 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 2021-03-31 and 2026-05-23. 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
9

LOANS WAREHOUSE LIMITED

openregistry-gb-05771864·confirmation statement 2023-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN TRISTRAMopenregistry-h-matthew-john-tristram-b15e09	ORDINARY	2,500	50.00%
SAMUEL CARLETON BUSFIELDopenregistry-h-samuel-carleton-busfield-d44c35	ORDINARY	2,500	50.00%

SARAH MAINS RESIDENTIAL (WHICKHAM) LIMITED

openregistry-gb-05774118·confirmation statement 2021-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MCKIEopenregistry-h-paul-mckie-7a5819	ORDINARY	1	50.00%
SARAH MAINSopenregistry-h-sarah-mains-ab44da	ORDINARY	1	50.00%

SMBC LEASING & FINANCE UK NO.1 LIMITED

openregistry-gb-05775540·confirmation statement 2023-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	10,000
SMBC LEASING AND FINANCE, INC.openregistry-h-smbc-leasing-and-finance-inc-741d6a	ORDINARY	0

ALLIANCE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05776497·confirmation statement 2024-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ROBINSONopenregistry-gb-16842284	ORDINARY	75
AMBER HALLopenregistry-h-amber-hall-4325e0	ORDINARY	25

MAB (GB) LTD

openregistry-gb-05800502·confirmation statement 2023-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES CRAGGSopenregistry-h-michael-james-craggs-6660b1	ORDINARY SHARES	4	100.00%
JOANNE CRAGGSopenregistry-h-joanne-craggs-0ca153	ORDINARY SHARES	0	0.00%

HIRSTWOOD MORTGAGES LIMITED

openregistry-gb-05803217·confirmation statement 2025-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
M C SMITH-SHEPPARDopenregistry-h-m-c-smith-sheppard-f4c5f9	ORDINARY	96
E F SMITHopenregistry-h-e-f-smith-f24dba	ORDINARY	4

NATIONWIDE BUSINESS FINANCE LIMITED

openregistry-gb-05807148·confirmation statement 2024-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS COOPERopenregistry-gb-07733651	ORDINARY	250	50.00%
NICHOLAS COOPERopenregistry-gb-07733651	ORDINARY	250	50.00%
CLAIRE COOPERopenregistry-h-claire-cooper-488877	ORDINARY	0	0.00%
CLAIRE COOPERopenregistry-h-claire-cooper-488877	ORDINARY	0	0.00%

RAVEN MORTGAGE SOLUTIONS LTD.

openregistry-gb-05825189·confirmation statement 2026-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL WITHEROWopenregistry-h-neil-witherow-2d71ea	ORDINARY SHARES	500	50.00%
SUSAN WITHEROWopenregistry-h-susan-witherow-36d77a	ORDINARY SHARES	500	50.00%

ROSEMARCH LIMITED

openregistry-gb-05832682·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PHILIP GRAHAM DIXONopenregistry-h-andrew-philip-graham-dixon-cd50f0	ORDINARY	60	60.00%
FIONA EDITH AGNES OWENSopenregistry-h-fiona-edith-agnes-owens-0e0162	ORDINARY	40	40.00%

AMBASSADOR (UK) LIMITED

openregistry-gb-05834969·confirmation statement 2022-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
USHA DEVI TEJIopenregistry-h-usha-devi-teji-6fe966	ORDINARY	100
DAVID VARNEYopenregistry-h-david-varney-f911e5	ORDINARY	0

BARTON BROWN LIMITED

openregistry-gb-05844054·confirmation statement 2025-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAS GREENSTONEopenregistry-h-nicolas-greenstone-4ca733	ORDINARY	30,000
BIMAL LODHIAopenregistry-h-bimal-lodhia-3acf24	ORDINARY	0

SENECA BRIDGING LTD

openregistry-gb-05871960·confirmation statement 2023-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SENECA PROPERTY FINANCE LTDopenregistry-gb-09153358	ORDINARY	1
SENECA FINANCE LIMITEDopenregistry-gb-08683538	ORDINARY	0

DUNSTAN INVESTMENTS (UK) LIMITED

openregistry-gb-05890451·confirmation statement 2024-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LLOYDS BANK PLCopenregistry-gb-00002065	ORDINARY	100,000
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-01397437	ORDINARY	0

ASPEN FINANCIAL SERVICES LIMITED

openregistry-gb-05891543·confirmation statement 2022-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BOWERopenregistry-gb-05194951	ORDINARY	90
LUCY BOWERopenregistry-h-lucy-bower-bfd4da	ORDINARY	10

ZEDRA PRIVATE OFFICE (UK) LIMITED

openregistry-gb-05897038·confirmation statement 2024-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZEDRA MALTA LIMITEDopenregistry-h-zedra-malta-limited-ce1310	ORDINARY	2	100.00%
ALTI WEALTH MANAGEMENT HOLDINGS, LLCopenregistry-h-alti-wealth-management-holdings-llc-c09056	ORDINARY	0	0.00%

EXTRASIGN LIMITED

openregistry-gb-05903376·confirmation statement 2025-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM HUNTopenregistry-h-graham-hunt-0d92a9	ORDINARY	667	66.70%
DEIDRE HUNTopenregistry-h-deidre-hunt-9529d3	ORDINARY	333	33.30%

P S TRADING LIMITED

openregistry-gb-05907498·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID PEARSopenregistry-h-david-pears-34d4dc	ORDINARY	75	75.00%
SALLY PEARSopenregistry-h-sally-pears-844e5d	ORDINARY	25	25.00%

ADORA FINANCIAL SERVICES LIMITED

openregistry-gb-05918431·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADORAH ANANTHARAJopenregistry-h-adorah-anantharaj-f81463	ORDINARY	100
ANUSHA ANANTHARAJopenregistry-h-anusha-anantharaj-dfb125	ORDINARY	0

BAKER FINANCIAL PLANNING LTD

openregistry-gb-05920862·confirmation statement 2021-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BAKERopenregistry-h-david-baker-a4d82b	ORDINARY	65
PREYANUN PISANSETTAKULopenregistry-h-preyanun-pisansettakul-17ee1f	ORDINARY	35

EXCLUSIVE MORTGAGES (UK) LTD

openregistry-gb-05925788·confirmation statement 2024-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CAPPERopenregistry-h-daniel-capper-81a140	ORDINARY	2
ESTER BRADBURYopenregistry-h-ester-bradbury-9ee00c	ORDINARY	0

LANG INDEPENDENT MORTGAGE ADVICE LIMITED

openregistry-gb-05929894·confirmation statement 2022-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONA LANGopenregistry-h-fiona-lang-1856aa	ORDINARY	50
IAN ALEXANDER LANGopenregistry-h-ian-alexander-lang-77de9e	ORDINARY	50

ABRIDGE CAPITAL INTERNATIONAL LIMITED

openregistry-gb-05934959·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEI DUANopenregistry-h-alei-duan-a34140	ORDINARY	80
WEISHENG GONGopenregistry-h-weisheng-gong-398284	ORDINARY	20

ORCHID MONEY TRANSFER LIMITED

openregistry-gb-05942312·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAREQ AHMEDopenregistry-h-tareq-ahmed-7a36d0	ORDINARY	50
NASRIN BEGUMopenregistry-h-nasrin-begum-17d961	ORDINARY	0

MARK T CRIGHTON LTD.

openregistry-gb-05942350·confirmation statement 2022-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK THOMAS CRIGHTONopenregistry-h-mark-thomas-crighton-0b2773	ORDINARY	100	100.00%
PHILIPPA ANNE CRIGHTONopenregistry-h-philippa-anne-crighton-2a05bb	ORDINARY	0	0.00%

LEASELINE THE VEHICLE LEASING SPECIALISTS LTD

openregistry-gb-05957936·confirmation statement 2024-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR KIRK JOHN DEVALLopenregistry-h-mr-kirk-john-devall-e07a99	ORDINARY 1 GBP	6
MRS DENISE CARRUTHERS DEVALLopenregistry-h-mrs-denise-carruthers-devall-b3b92a	ORDINARY 1 GBP	6

HAMPTONGREEN FINANCE LTD

openregistry-gb-05988154·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES HAMPTONopenregistry-h-timothy-james-hampton-ec6c5f	ORDINARY	1,250
EMMA CATRIN HAMPTONopenregistry-h-emma-catrin-hampton-1b4de5	ORDINARY	0

OPTIMAL PLANNING LTD

openregistry-gb-05996871·confirmation statement 2023-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE BRIERSopenregistry-h-catherine-briers-415ba2	ORDINARY	100
DAVID THORPEopenregistry-h-david-thorpe-386e4b	ORDINARY	0

MPL CAPITAL LIMITED

openregistry-gb-06003714·confirmation statement 2022-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK LAWSopenregistry-gb-16655610	ORDINARY	60
SARAH JAYNE LAWSopenregistry-h-sarah-jayne-laws-86a9ed	ORDINARY	40

HARLECH COMMERCIAL FINANCE LIMITED

openregistry-gb-06004947·confirmation statement 2023-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR NEIL ANTONY MCDONAGHopenregistry-h-mr-neil-antony-mcdonagh-92db7a	ORDINARY	51
MRS SONIA MARGARET MCDONAGHopenregistry-h-mrs-sonia-margaret-mcdonagh-d37374	ORDINARY	49

POINT BANK LTD

openregistry-gb-06006006·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORAX INVESTMENT COMPANY LIMITEDopenregistry-h-dorax-investment-company-limited-7dcdfb	ORDINARY	750
SOKRATIS SOKRATOUSopenregistry-h-sokratis-sokratous-9107d8	ORDINARY	250

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.