UK companies/SIC 64999/Shareholders/Page 176

Shareholders of UK companies in SIC 64999Page 176 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 2021-11-07 and 2026-06-05. 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

EXCLUSIVE FINANCE (UK) LTD

openregistry-gb-06387638·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL CAPPERopenregistry-h-daniel-capper-81a140	ORDINARY	2
ESTER ANNE BRADBURYopenregistry-h-ester-anne-bradbury-4fa69f	ORDINARY	0

DOLPHIN FINANCIAL ADVICE LIMITED

openregistry-gb-06389359·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRZEJ NIEMYJSKIopenregistry-h-andrzej-niemyjski-55a0c8	ORDINARY	1,000
MARIAN NIEMYJSKIopenregistry-h-marian-niemyjski-720d48	ORDINARY	0

VINCENT BOND & CO. LIMITED

openregistry-gb-06391514·confirmation statement 2023-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR WILLIAM BERRYopenregistry-h-mr-william-berry-1caa91	ORDINARY	7,500	75.00%
MR STEPHEN REESopenregistry-h-mr-stephen-rees-96f4c3	ORDINARY	2,500	25.00%

KEY COMMERCIAL FINANCE SOLUTIONS LTD

openregistry-gb-06397398·confirmation statement 2025-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY NEWHAMopenregistry-h-anthony-newham-1903b5	ORDINARY	95
SIOBHAN RULESopenregistry-h-siobhan-rules-ba5575	ORDINARY	5

MDRN-FX SERVICES LIMITED

openregistry-gb-06401266·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLK TRADE LTDopenregistry-h-blk-trade-ltd-8c252c	ORDINARY	140,000
MDRN HOLDINGS LIMITEDopenregistry-gb-11229976	ORDINARY	0

ELQ INVESTORS III LTD

openregistry-gb-06409661·confirmation statement 2025-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOLDMAN SACHS INTERNATIONAL PSI HOLDINGS, LLCopenregistry-h-goldman-sachs-international-psi-holdings-058a77	ORDINARY	15,000,000
FAIR ZERO S.A.R.Lopenregistry-h-fair-zero-s-a-r-l-75e509	ORDINARY	0

GREENFIELD FINANCE LTD

openregistry-gb-06420677·confirmation statement 2021-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HERBERT GRANTopenregistry-h-david-herbert-grant-219537	ORDINARY	50
JOHN JAMES YATESopenregistry-h-john-james-yates-a1cccb	ORDINARY	50

DEEDALE FINANCIAL SERVICES LIMITED

openregistry-gb-06422935·confirmation statement 2023-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART GRAHAM PETERSopenregistry-h-stuart-graham-peters-2f445c	ORDINARY	800
MELANIE KIM PETERSopenregistry-h-melanie-kim-peters-3b03b3	ORDINARY	200

VALCOURT LTD

openregistry-gb-06437047·confirmation statement 2024-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAIN MARZIANOopenregistry-h-alain-marziano-fcf3e2	ORDINARY	1,000	100.00%
ARMAND GONZALES MOLINAopenregistry-h-armand-gonzales-molina-180804	ORDINARY	0	0.00%

PREMIER ASSET FINANCE LIMITED

openregistry-gb-06453431·confirmation statement 2024-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARAGON ASSET FINANCE LIMITEDopenregistry-gb-02189858	ORDINARY	2,000
PBAF (NO. 1) LIMITEDopenregistry-gb-06911686	ORDINARY	0

REAL FINANCE GROUP LTD

openregistry-gb-06454051·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLLETTE KEITHopenregistry-h-collette-keith-99e3f1	ORDINARY SHARES	1	50.00%
PETER KEITHopenregistry-gb-SC451252	ORDINARY SHARES	1	50.00%

CORFE HILL LIMITED

openregistry-gb-06455235·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANA PRESERVATION CORPORATIONopenregistry-h-bana-preservation-corporation-4b74c9	ORDINARY	100
BANK OF AMERICA, NATIONAL ASSOCIATIONopenregistry-h-bank-of-america-national-association-f38b5c	ORDINARY	0

CREDIT AND TRADING COMPANY LTD

openregistry-gb-06458824·confirmation statement 2022-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KONINKLIJKE BUNGE B.V.openregistry-h-koninklijke-bunge-b-v-f70298	ORDINARY	1,000
GRAINS & INDUSTRIAL PRODUCTS TRADING PTE LTDopenregistry-h-grains-industrial-products-trading-pte-l-ce368b	ORDINARY	0

TOGETHER FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06472931·confirmation statement 2024-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLISON WHITELEYopenregistry-gb-09617823	ORDINARY	100	50.00%
PETER WHITELEYopenregistry-h-peter-whiteley-c55cc9	ORDINARY	100	50.00%

SOVEREIGN FINANCIAL LIMITED

openregistry-gb-06473216·confirmation statement 2026-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DOUGLAS SHANKSopenregistry-h-james-douglas-shanks-154256	ORDINARY	95	95.00%
JOHN FREDERICK CAMPBELLopenregistry-h-john-frederick-campbell-5d355d	ORDINARY	5	5.00%

BLUESTONE INDEPENDENT FINANCIAL ADVISERS LTD

openregistry-gb-06473588·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT HENRY SMITHopenregistry-h-scott-henry-smith-674004	ORDINARY	600	60.00%
CAROLYN MARIE SMITHopenregistry-h-carolyn-marie-smith-158049	ORDINARY	400	40.00%

GREY ARROW LIMITED

openregistry-gb-06476359·confirmation statement 2022-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MARRIOTTopenregistry-h-john-marriott-c28ada	ORDINARY	1
JOHN MARRIOTTopenregistry-h-john-marriott-c28ada	ORDINARY	1
SALLY MARRIOTTopenregistry-h-sally-marriott-786d48	ORDINARY	1

ABBOT INSURANCE CONSULTANTS LIMITED

openregistry-gb-06492268·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN HARTopenregistry-gb-08033055	ORDINARY	1,000
TIMOTHY WOOLNOUGHopenregistry-h-timothy-woolnough-3cf60a	ORDINARY	0

WAKEFIELD MORTGAGE CENTRE LTD

openregistry-gb-06494211·confirmation statement 2023-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN TAYLORopenregistry-h-sean-taylor-f6c32b	ORDINARY	100
CHERYL TAYLORopenregistry-h-cheryl-taylor-a05ee8	ORDINARY	0

GO REGIONAL REMITTANCE LIMITED

openregistry-gb-06499274·confirmation statement 2022-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONICA ESCARILLA SANTIAopenregistry-h-monica-escarilla-santia-0d405e	ORDINARY	100
MILAGROS ESCARILLA SANTIAopenregistry-h-milagros-escarilla-santia-28484a	ORDINARY	0

PAYMENEX LTD

openregistry-gb-06500070·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGSLEY CHIBUZOR AGUORUopenregistry-h-kingsley-chibuzor-aguoru-feb65d	ORDINARY	230,000	92.00%
EMMANUEL CHINONYE AWUZURUDIKEopenregistry-h-emmanuel-chinonye-awuzurudike-11e875	ORDINARY	20,000	8.00%

SPRINGVIEW FINANCE LTD

openregistry-gb-06508585·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMR HOLDINGS LTDopenregistry-gb-16532632	ORDINARY	1
ISAAC REICHopenregistry-h-isaac-reich-4e701c	ORDINARY	0

ANGLEBURY ASSET MANAGEMENT LIMITED

openregistry-gb-06514449·confirmation statement 2025-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN HOWARD MISTopenregistry-h-john-howard-mist-d5a7b8	ORDINARY	1	50.00%
SANDRA DAWN MISTopenregistry-h-sandra-dawn-mist-55c4b1	ORDINARY	1	50.00%

MIKE HAYCOX FINANCIAL PLANNING LTD

openregistry-gb-06520762·confirmation statement 2024-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HAYCOXopenregistry-h-michael-haycox-353ba1	ORDINARY	25,500
LINDA HAYCOXopenregistry-h-linda-haycox-e4dd01	ORDINARY	24,500

P CLARKE FINANCIAL PLANNING LTD

openregistry-gb-06524611·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CLARKEopenregistry-gb-16594808	ORDINARY	50	50.00%
SUSAN SARAH CLARKEopenregistry-h-susan-sarah-clarke-3873fd	ORDINARY	50	50.00%

LEE FISHER ASSOCIATES LTD

openregistry-gb-06526304·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE PAUL FISHERopenregistry-h-lee-paul-fisher-aa539e	ORDINARY	100	100.00%
ANNUSHKA FISHERopenregistry-h-annushka-fisher-864870	ORDINARY	0	0.00%

SDGH FINANCE LIMITED

openregistry-gb-06528434·confirmation statement 2026-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID GEORGE HADLEYopenregistry-h-stephen-david-george-hadley-3924f9	ORDINARY	60	60.00%
HEATHER JANE HADLEYopenregistry-h-heather-jane-hadley-d485e1	ORDINARY	40	40.00%

EU UK INVESTMENT MANAGEMENT LTD

openregistry-gb-06538404·confirmation statement 2024-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JIANGONG JIAOopenregistry-h-jiangong-jiao-9e54bc	ORDINARY	1,000
XIONG XU WUopenregistry-h-xiong-xu-wu-a23618	ORDINARY	0

PREMIER FINANCIAL PLANNING (CHEADLE) LIMITED

openregistry-gb-06542655·confirmation statement 2023-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL NICHOLSONopenregistry-gb-04619584	ORDINARY	60
ORATHAI NICHOLSONopenregistry-h-orathai-nicholson-59545f	ORDINARY	40

EQUITY RELEASE SUPERMARKET LTD

openregistry-gb-06553466·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EQUITY RELEASE GROUP LTDopenregistry-gb-14260167	ORDINARY A	76
MARK GREGORYopenregistry-gb-05112330	ORDINARY A	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.