UK companies/SIC 64999/Shareholders/Page 177

Shareholders of UK companies in SIC 64999Page 177 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 63 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 2021-04-24 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
13

ASHTON GATE FINANCIAL LIMITED

openregistry-gb-06554036·confirmation statement 2026-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MITCHELLopenregistry-h-simon-mitchell-a7386a	ORDINARY SHARES	51	51.00%
CAROLINE HODGEopenregistry-h-caroline-hodge-6005b9	ORDINARY SHARES	49	49.00%

EARNEST BLOOM LTD

openregistry-gb-06555484·confirmation statement 2021-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held
MUSTAFA KARIMopenregistry-h-mustafa-karim-01416a	OTHER	2
JAMAL AL BEDRIopenregistry-h-jamal-al-bedri-2c52cf	OTHER	0
JAMAL AL BEDRIopenregistry-h-jamal-al-bedri-2c52cf	OTHER	0

ARTS ALLIANCE LTD

openregistry-gb-06555978·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTS ALLIANCE INVESTMENTS LIMITEDopenregistry-h-arts-alliance-investments-limited-84e6ba	ORDINARY	154,520
NATIONWIDE LEISURE LIMITEDopenregistry-gb-03374755	ORDINARY	0

MONUMENT FINANCIAL SERVICES LIMITED

openregistry-gb-06565050·confirmation statement 2023-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN MATTHEWSopenregistry-h-allan-matthews-276622	ORDINARY	100
CLAIRE MATTHEWSopenregistry-h-claire-matthews-643177	ORDINARY	0

A G MORTGAGE SERVICES LIMITED

openregistry-gb-06566454·confirmation statement 2026-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW NEIL GREERopenregistry-h-andrew-neil-greer-2b0b20	ORDINARY	60	60.00%
MELIKE USTUN GREERopenregistry-h-melike-ustun-greer-4a4eec	ORDINARY	40	40.00%

ASERCO INVESTMENT LTD

openregistry-gb-06575603·confirmation statement 2021-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLGA TIMKESHEVAopenregistry-h-olga-timkesheva-a98380	ORDINARY	920
VALERII SMIRNOVopenregistry-h-valerii-smirnov-60c1f6	ORDINARY	80

CONTRARIUS INVESTMENT ADVISORY LIMITED

openregistry-gb-06581705·confirmation statement 2025-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONTRARIUS GROUP HOLDINGS LIMITEDopenregistry-h-contrarius-group-holdings-limited-0ef06b	ORDINARY	2,350,000
GRANTLEY LIMITEDopenregistry-gb-05339184	ORDINARY	0

Shareholder	Share class	Shares held	% of class
JANE SUTTONopenregistry-h-jane-sutton-dbfb92	ORDINARY	100
WAYNE SUTTONopenregistry-h-wayne-sutton-31894e	ORDINARY	0

NORTHSTOCK LIMITED

openregistry-gb-06590466·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON EQUITY HOLDINGS LTDopenregistry-gb-06535542	ORDINARY	2
MIZZARE PRIVATE EQUITY LTDopenregistry-h-mizzare-private-equity-ltd-642104	ORDINARY	0

G.H. FINANCIAL SERVICES LIMITED

openregistry-gb-06591199·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY JOHANNES HARRISONopenregistry-h-gregory-johannes-harrison-5615bb	ORDINARY	50
VICKIE HARRISONopenregistry-h-vickie-harrison-325f98	ORDINARY	50

BRONSENS FINANCIAL SERVICES LIMITED

openregistry-gb-06591272·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRONSENS CONSULTING LIMITEDopenregistry-gb-06596466	ORDINARY £1	100	100.00%
SIMON GRAHAM HALLopenregistry-h-simon-graham-hall-14c9d6	ORDINARY £1	0	0.00%

CALEM CONSULTANTS LTD

openregistry-gb-06591352·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE SHARON DI NELLOopenregistry-h-caroline-sharon-di-nello-4ed22b	ORDINARY	50	50.00%
EMILIO DI NELLOopenregistry-h-emilio-di-nello-b79cdb	ORDINARY	50	50.00%

OT WEALTH LIMITED

openregistry-gb-06601604·confirmation statement 2023-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS ANTHONY EARLopenregistry-h-nicholas-anthony-earl-971aef	ORDINARY	51	51.00%
DANIELLE JOANNE EARLopenregistry-h-danielle-joanne-earl-50535b	ORDINARY	49	49.00%

PHD (NOMINEES) LIMITED

openregistry-gb-06605763·confirmation statement 2022-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHD INDUSTRIAL HOLDINGS LIMITEDopenregistry-gb-13227041	ORDINARY 1 GBP	2	100.00%
PHD EQUITY PARTNERS LLPopenregistry-gb-OC334491	ORDINARY 1 GBP	0	0.00%

VISION FINANCIAL STRATEGIES LIMITED

openregistry-gb-06605832·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BACKSHALLopenregistry-h-paul-backshall-f3433e	ORDINARY	51
TRACEY BACKSHALLopenregistry-h-tracey-backshall-e47b2f	ORDINARY	49

DICKSON FINANCIAL SERVICES LIMITED

openregistry-gb-06612875·confirmation statement 2024-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWDEN UK&I HOLDINGS LIMITEDopenregistry-gb-12875660	ORDINARY	142,857
INNOVATION BROKING GROUP LIMITEDopenregistry-gb-10757123	ORDINARY	0

GOLDMAN SACHS GLOBAL FUNDING III LIMITED

openregistry-gb-06622127·confirmation statement 2024-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held
GOLDMAN SACHS GLOBAL FUNDING II LIMITEDopenregistry-gb-14479277	ORDINARY	54,400,999
GOLDMAN SACHS GLOBAL FUNDING II LIMITEDopenregistry-gb-14479277	ORDINARY	1
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDopenregistry-gb-03769030	ORDINARY	0
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITEDopenregistry-gb-03769030	ORDINARY	0

GROVELANDS FINANCIAL PLANNING LIMITED

openregistry-gb-06626169·confirmation statement 2023-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ROBERT DICKERopenregistry-h-stephen-robert-dicker-765303	ORDINARY	100	100.00%
TARA DICKERopenregistry-h-tara-dicker-d15242	ORDINARY	0	0.00%

MONEYWALES LIMITED

openregistry-gb-06628911·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ETHAN DOYLEopenregistry-h-ethan-doyle-f3852d	ORDINARY	50
LINDSAY HUGH DOYLEopenregistry-h-lindsay-hugh-doyle-da7f2f	ORDINARY	50

JCB FINANCIAL SOLUTIONS UK LIMITED

openregistry-gb-06634290·confirmation statement 2025-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.C.B. SERVICEopenregistry-gb-00564955	ORDINARY	1
JCB GLOBAL FINANCIAL SOLUTIONS BVopenregistry-h-jcb-global-financial-solutions-bv-51379b	ORDINARY	0

GMS CLINICS AND HOSPITALS LIMITED

openregistry-gb-06642165·confirmation statement 2022-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SM-PIK B.V.openregistry-h-sm-pik-b-v-0b1f4b	ORDINARY	2
VALERIIA GENNADIYVNA KOTSURopenregistry-h-valeriia-gennadiyvna-kotsur-3bc74b	ORDINARY	0

SMART MONEY FX LTD

openregistry-gb-06646869·confirmation statement 2023-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUPAGUMAR NADARAJANopenregistry-h-rupagumar-nadarajan-1ae478	ORDINARY	50
SIVAGOWRY BALASUBRAMANIAMopenregistry-h-sivagowry-balasubramaniam-ff7dca	ORDINARY	50

RJC LAW LIMITED

openregistry-gb-06670085·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON RYANopenregistry-h-alison-ryan-712348	ORDINARY	1
ROBERT JAMES CASEYopenregistry-h-robert-james-casey-9808ae	ORDINARY	0

MILES MANN LIMITED

openregistry-gb-06671192·confirmation statement 2024-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4M JEWELLERS MANAGEMENT LTDopenregistry-gb-11737305	ORDINARY	800
WILLIAM MILES KRUGER MANNopenregistry-h-william-miles-kruger-mann-ac3d9f	ORDINARY	0

PERSONAL FINANCIAL MATTERS LTD

openregistry-gb-06684916·confirmation statement 2024-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABITA NAHALopenregistry-h-babita-nahal-a6be96	ORDINARY	100	100.00%
KULDEP NAHALopenregistry-h-kuldep-nahal-9614a0	ORDINARY	0	0.00%

AVEO FINANCE LIMITED

openregistry-gb-06690771·confirmation statement 2025-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE JONESopenregistry-h-clive-jones-0ca680	ORDINARY	80	80.00%
JANET ELIZABETH JONESopenregistry-h-janet-elizabeth-jones-9bc01f	ORDINARY	20	20.00%

MORELLO MORTGAGES LIMITED

openregistry-gb-06692189·confirmation statement 2022-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK MORELLOopenregistry-h-mark-morello-71e640	ORDINARY	100
JOANNE MORELLOopenregistry-h-joanne-morello-14196a	ORDINARY	0

WILKES WILL WRITERS LTD

openregistry-gb-06694600·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID WILKESopenregistry-h-benjamin-david-wilkes-02f2e7	ORDINARY	100	100.00%
DAVID ANDREW WILKESopenregistry-h-david-andrew-wilkes-2ba481	ORDINARY	0	0.00%

MITHRAS LEASING (NO.3) LIMITED

openregistry-gb-06694770·confirmation statement 2023-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	1,000
SMBC LEASING AND FINANCE, INC.openregistry-h-smbc-leasing-and-finance-inc-741d6a	ORDINARY	0

CAPITAL STRATEGY CORPORATE FINANCE LIMITED

openregistry-gb-06694793·confirmation statement 2022-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE CLARKopenregistry-h-charlotte-clark-def06e	ORDINARY 1 GBP	50
MR JAMES CHRISTOPHER CLARKopenregistry-h-mr-james-christopher-clark-f4faaa	ORDINARY 1 GBP	50

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.