UK companies/SIC 64999/Shareholders/Page 175

Shareholders of UK companies in SIC 64999Page 175 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 2021-08-09 and 2026-05-13. 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
11

TAVIRA CONSULTANTS LIMITED

openregistry-gb-06209689·confirmation statement 2022-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN JEFFREY TOMLINSONopenregistry-h-alan-jeffrey-tomlinson-cfb8fc	ORDINARY	1	50.00%
JANET CYNTHIA TOMLINSONopenregistry-h-janet-cynthia-tomlinson-65670c	ORDINARY	1	50.00%

STEPPING STONE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06222162·confirmation statement 2022-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER MILBOURNopenregistry-h-roger-milbourn-3ca8c4	ORDINARY	75
ELIZABETH SUSAN MILBOURNopenregistry-h-elizabeth-susan-milbourn-b09be5	ORDINARY	25

LANNER CAPITAL LIMITED

openregistry-gb-06227442·confirmation statement 2025-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GOLLEDGEopenregistry-h-christopher-golledge-26a666	ORDINARY 10P	500
ESTHER GOLLEDGEopenregistry-h-esther-golledge-f87a85	ORDINARY 10P	500

ONE STOP BUSINESS GROUP LIMITED

openregistry-gb-06235613·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE MACKENZIEopenregistry-h-amanda-jane-mackenzie-937a09	ORDINARY	500	50.00%
ANDREW DEREK MACKENZIEopenregistry-h-andrew-derek-mackenzie-91852a	ORDINARY	500	50.00%

SHERWOOD MORTGAGES LIMITED

openregistry-gb-06237238·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BURRELLopenregistry-h-paul-burrell-9a35fb	ORDINARY	90
HANNAH SCOTT DRURYopenregistry-h-hannah-scott-drury-dfc261	ORDINARY	10

CONCEPT FINANCE LTD

openregistry-gb-06240155·confirmation statement 2024-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GEORGE NEWMARCHopenregistry-h-david-george-newmarch-b214f0	ORDINARY	50
MOIRA NEWMARCHopenregistry-h-moira-newmarch-5e49af	ORDINARY	50

COMPARISON TECHNOLOGIES SERVICE HUB LIMITED

openregistry-gb-06246549·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TENANT SHOP SERVICES LIMITEDopenregistry-gb-07162966	ORDINARY	300	100.00%
FARNBOROUGH X92 LIMITEDopenregistry-gb-09071774	ORDINARY	0	0.00%

ULTIMA MARKETS UK LIMITED

openregistry-gb-06249714·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UM GLOBAL HOLDING LIMITEDopenregistry-h-um-global-holding-limited-72a7ef	ORDINARY	4,340,621
TIGER BROKERS (UK) HOLDING LTDopenregistry-gb-13788564	ORDINARY	0

PALM FINANCIAL CARE LIMITED

openregistry-gb-06261386·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS DUGDALEopenregistry-h-douglas-dugdale-ba4240	ORDINARY	2,500	50.00%
ELIZABETH FAYEopenregistry-h-elizabeth-faye-cce0ef	ORDINARY	2,500	50.00%

HCAM ASSET MANAGEMENT UK LIMITED

openregistry-gb-06263220·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RTC ALTERNATIVE INVEST GMBHopenregistry-h-rtc-alternative-invest-gmbh-74451d	ORDINARY	25,585
HCAM HANSEATISCHE CAPITAL ASSET MANAGEMENT GMBHopenregistry-h-hcam-hanseatische-capital-asset-manageme-48da46	ORDINARY	0

A TO Z 4U LTD

openregistry-gb-06268069·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMAD ZIAopenregistry-h-ahmad-zia-f90757	ORDINARY	510
ALI SHAH HAMDARDopenregistry-h-ali-shah-hamdard-c8fd02	ORDINARY	490

SWIFTSURE LIMITED

openregistry-gb-06277583·confirmation statement 2025-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON EVE JEARYopenregistry-h-alison-eve-jeary-ae0e30	ORDINARY	2,340
ALISON EVE JEARYopenregistry-h-alison-eve-jeary-ae0e30	ORDINARY	540
ALISON EVE JEARYopenregistry-h-alison-eve-jeary-ae0e30	ORDINARY	320
MALCOLM ROY CHRISTOPHER JEARYopenregistry-h-malcolm-roy-christopher-jeary-881ac4	ORDINARY	320

THE CTB FINANCE LTD

openregistry-gb-06278016·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BCTIB FINANCIAL HOLDINGS PTE. LTD.openregistry-h-bctib-financial-holdings-pte-ltd-d21c4e	ORDINARY	48,000,000
BCTIB HOLDINGS LIMITEDopenregistry-gb-11427997	ORDINARY	0

KUDOS CORPORATE FINANCE LIMITED

openregistry-gb-06286221·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIE MARY WATSONopenregistry-h-valerie-mary-watson-a57747	ORDINARY 10P	15
PETER WATSONopenregistry-h-peter-watson-527b0d	ORDINARY 10P	5

MADELEY FINANCIAL SERVICES LIMITED

openregistry-gb-06290649·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH MADELEYopenregistry-h-keith-madeley-5f265d	ORDINARY	9
KIMBERLEY MADELEYopenregistry-h-kimberley-madeley-53aa3a	ORDINARY	9

INTERNATIONAL PRIVATE FINANCE LIMITED

openregistry-gb-06292950·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS FIONA MAY WATTSopenregistry-h-miss-fiona-may-watts-020157	ORDINARY A	3,570	51.00%
MR SIMON EDWARD SMALLWOODopenregistry-h-mr-simon-edward-smallwood-0ed14a	ORDINARY A	3,430	49.00%

MIDPOINT & TRANSFER LTD

openregistry-gb-06302237·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OFAG LTDopenregistry-gb-15989634	ORDINARY SHARES	159,000
ROMAN MARTIN PLUTSCHOWopenregistry-h-roman-martin-plutschow-52ff16	ORDINARY SHARES	0

MORTGAGE SOLUTIONS (WAKEFIELD) LTD

openregistry-gb-06314424·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN WILDopenregistry-h-adrian-wild-35db4b	ORDINARY	1,000
DONNA WARDENopenregistry-h-donna-warden-31f5b1	ORDINARY	1,000

DART FINANCIAL ADVICE LTD

openregistry-gb-06329316·confirmation statement 2025-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACEY DOODYopenregistry-h-tracey-doody-4de634	ORDINARY	100
CHARLES DOODYopenregistry-h-charles-doody-3c7793	ORDINARY	0

GLOBAL CAPITAL MARKET TRADERS LIMITED

openregistry-gb-06332141·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON CAROLINE WOODBRIDGEopenregistry-h-alison-caroline-woodbridge-aba7e4	ORDINARY	300	50.00%
JONATHAN WOODBRIDGEopenregistry-h-jonathan-woodbridge-b0e586	ORDINARY	300	50.00%

CAMBRIDGE TRANSFORMERS LIMITED

openregistry-gb-06335216·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MARK LOVESYopenregistry-h-richard-mark-lovesy-8d72bd	ORDINARY	620	62.00%
RUTH LOVESYopenregistry-h-ruth-lovesy-c15c17	ORDINARY	380	38.00%

CARLISLE CAPITAL PARTNERS LIMITED

openregistry-gb-06337455·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONIKA GORSKAopenregistry-h-monika-gorska-eb929e	ORDINARY	100
BUSINESS AND FINANCE GROUP LTDopenregistry-gb-05173397	ORDINARY	0

THE MORTGAGE DEN LIMITED

openregistry-gb-06338275·confirmation statement 2021-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARA BUTLERopenregistry-h-cara-butler-44021e	ORDINARY	50
DENNIS BUTLERopenregistry-gb-01655808	ORDINARY	50

CLARION WEALTH PLANNING LIMITED

openregistry-gb-06372922·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARION WEALTH GROUP LIMITEDopenregistry-gb-15759232	ORDINARY	2
CLARION GROUP LIMITEDopenregistry-gb-08344703	ORDINARY	0

JUPITER PROPERTY FINANCE UK LIMITED

openregistry-gb-06373010·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBERT BICACI MERKANTEopenregistry-h-albert-bicaci-merkante-ab5004	ORDINARY	1	100.00%
JUPITER PROPERTY INVESTMENT HOLDINGS LLCopenregistry-h-jupiter-property-investment-holdings-llc-6a078d	ORDINARY	0	0.00%

JUST FINANCIAL SERVICES (WALES) LTD

openregistry-gb-06374383·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL REESopenregistry-h-neil-rees-94b38c	ORDINARY	2,500
THOMAS RHYS MORGANSopenregistry-h-thomas-rhys-morgans-53f6ad	ORDINARY	2,500

RCAPITAL LIMITED

openregistry-gb-06375700·confirmation statement 2021-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE CHRISTOPHER CONSTABLEopenregistry-h-jamie-christopher-constable-fa8b90	ORDINARY	100
PETER MARTIN WARDopenregistry-h-peter-martin-ward-c262d7	ORDINARY	0

EXCELLION CAPITAL LIMITED

openregistry-gb-06375807·confirmation statement 2021-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HICKTON HOLDINGS LIMITEDopenregistry-h-hickton-holdings-limited-840e8c	ORDINARY	100
EXCELLION CAPITAL LIMITEDopenregistry-gb-06375807	ORDINARY	0

BARRINGTON HAMILTON PERSONAL ASSET MANAGEMENT LTD.

openregistry-gb-06380664·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORIGEN FINANCIAL SERVICES LIMITEDopenregistry-gb-03926629	ORDINARY	2
JOHN HAMILTON SURGENORopenregistry-h-john-hamilton-surgenor-536ef2	ORDINARY	0

ANDREW HILL LIMITED

openregistry-gb-06385799·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHARLES HILLopenregistry-h-andrew-charles-hill-47d9ef	ORDINARY	2
SHELLEY-ANN HILLopenregistry-h-shelley-ann-hill-48b758	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.