UK companies/SIC 64999/Shareholders/Page 178
Shareholders of UK companies in SIC 64999Page 178 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 60 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 2021-02-13 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
17
KHAN EXCHANGE LTD
openregistry-gb-06703753·confirmation statement 2025-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANZEB KHANopenregistry-h-jahanzeb-khan-7c55d7 | ORDINARY | 100 | |
| MAYTHAM ZAINIopenregistry-h-maytham-zaini-80ee50 | ORDINARY | 0 | |
N. BOLTONS FINANCE LTD.
openregistry-gb-06715759·confirmation statement 2021-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN BOLTONopenregistry-h-mr-nicholas-john-bolton-52cc78 | ORDINARY | 1,000 | |
| MS ROSIE LUCIANA VIRGINIA STAMPopenregistry-h-ms-rosie-luciana-virginia-stamp-49271a | ORDINARY | 0 | |
WATSON BUCKLE WEALTH MANAGEMENT LIMITED
openregistry-gb-06718582·confirmation statement 2022-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSPECTIVE (NORTH) LIMITEDopenregistry-gb-04021420 | ORDINARY 0.01P | 100 | |
| WATSON BUCKLE LIMITEDopenregistry-gb-09184284 | ORDINARY 0.01P | 100 | |
MAYZUS FINANCIAL SERVICES LIMITED
openregistry-gb-06721866·confirmation statement 2026-05-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEY MAYZUSopenregistry-h-sergey-mayzus-5af8a1 | ORDINARY | 252,000 | 90.00% |
| MAYZUS FINANCIAL SERVICES LIMITEDopenregistry-gb-06721866 | ORDINARY | 28,000 | 10.00% |
IDEAL SALES SOLUTIONS LTD
openregistry-gb-06724294·confirmation statement 2022-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NOEL DAVID CORCORANopenregistry-h-mr-noel-david-corcoran-8f003b | ORDINARY | 1 | |
| MRS EMILY JULIET CORCORANopenregistry-h-mrs-emily-juliet-corcoran-1ea5f3 | ORDINARY | 1 | |
FPL PROPERTY INVESTMENTS LTD
openregistry-gb-06727730·confirmation statement 2025-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FPL MANAGEMENT LTDopenregistry-gb-05844023 | ORDINARY 1 GBP | 50,000 | |
| MR MATTHEW NICHOLAS WRIGHTopenregistry-h-mr-matthew-nicholas-wright-857bf1 | ORDINARY 1 GBP | 0 | |
LENVI SERVICING LIMITED
openregistry-gb-06729467·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LENVI LIMITEDopenregistry-gb-14062903 | ORDINARY SHARES | 775,284 | |
| EQUINITI HOLDINGS LIMITEDopenregistry-gb-06223360 | ORDINARY SHARES | 0 | |
SIMPSON MORTGAGE SERVICES LTD
openregistry-gb-06730472·confirmation statement 2024-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY SIMPSONopenregistry-h-robert-anthony-simpson-41aff6 | ORDINARY | 75 | 75.00% |
| NATALIE GEORGIA SIMPSONopenregistry-h-natalie-georgia-simpson-62e7d4 | ORDINARY | 25 | 25.00% |
H.D. FINANCIAL PLANNING LIMITED
openregistry-gb-06749074·confirmation statement 2026-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN DUNNEopenregistry-h-craig-ian-dunne-4b4a1f | ORDINARY | 95 | |
| EMMA MELISSA DUNNEopenregistry-h-emma-melissa-dunne-a5d39a | ORDINARY | 5 | |
MONEYTREE FINANCIAL SOLUTIONS LTD
openregistry-gb-06749896·confirmation statement 2026-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL COLIN FORSTERopenregistry-h-mr-paul-colin-forster-fd486f | ORDINARY | 60 | |
| ALASTAIR GEORGE FORSTERopenregistry-h-alastair-george-forster-f30ae3 | ORDINARY | 40 | |
MILLER FINANCIAL PLANNING LTD
openregistry-gb-06752854·confirmation statement 2023-11-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM PAULA MILLERopenregistry-h-kim-paula-miller-09ff15 | ORDINARY GBP1 SHARES | 50 | |
| PHILIP WILLIAM MILLERopenregistry-h-philip-william-miller-837295 | ORDINARY GBP1 SHARES | 50 | |
OSL FINANCIAL SERVICES LTD
openregistry-gb-06754978·confirmation statement 2024-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAKERopenregistry-h-john-baker-c29030 | ORDINARY | 50 | |
| MICHAEL PATRICK O'BRIENopenregistry-h-michael-patrick-o-brien-964300 | ORDINARY | 50 | |
ACCL LIMITED
openregistry-gb-06755236·confirmation statement 2025-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ROBINSONopenregistry-h-chris-robinson-a1f888 | ORDINARY | 100 | |
| ANDREW HARRISopenregistry-gb-08520873 | ORDINARY | 0 | |
BEN ROBINSON FINANCE LIMITED
openregistry-gb-06778135·confirmation statement 2022-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD ROBINSONopenregistry-h-benjamin-edward-robinson-974219 | ORDINARY | 55 | 55.00% |
| SHARON ROBINSONopenregistry-h-sharon-robinson-bf4129 | ORDINARY | 45 | 45.00% |
MESH UK LIMITED
openregistry-gb-06782907·confirmation statement 2023-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JAMES MORINGopenregistry-h-mr-mark-james-moring-8a1ddc | ORDINARY | 100 | |
| MRS SARAH ELIZABETH MORINGopenregistry-h-mrs-sarah-elizabeth-moring-bb1957 | ORDINARY | 0 | |
HAIDON PROJECTS LIMITED
openregistry-gb-06786251·confirmation statement 2021-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY AMANDA HAINopenregistry-h-audrey-amanda-hain-d2159c | ORDINARY | 50 | |
| PETER THOMAS HAINopenregistry-h-peter-thomas-hain-17d83a | ORDINARY | 50 | |
I & J STANFORD LIMITED
openregistry-gb-06788060·confirmation statement 2026-01-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES STANFORDopenregistry-h-ian-james-stanford-ae01e0 | ORDINARY | 70 | 70.00% |
| JULIET JANE STANFORDopenregistry-h-juliet-jane-stanford-0a4925 | ORDINARY | 30 | 30.00% |
STV NOMINEE LIMITED
openregistry-gb-06792529·confirmation statement 2025-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUELL CONSERVATION FOUNDATIONopenregistry-gb-07893448 | ORDINARY | 1 | |
| CURZON PARK CAPITAL LTDopenregistry-gb-06590960 | ORDINARY | 0 | |
VEL POINT LIMITED
openregistry-gb-06796450·confirmation statement 2022-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM SKACHKOopenregistry-h-maxim-skachko-61c006 | ORDINARY | 6 | |
| VIKTOR MAKSYMOVopenregistry-h-viktor-maksymov-952422 | ORDINARY | 0 | |
TAM INVESTMENT LIMITED
openregistry-gb-06796570·confirmation statement 2024-01-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM UK INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-12728685 | ORDINARY | 325,450,000 | |
| THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARLopenregistry-h-threadneedle-asset-management-holdings-s-5a3b4c | ORDINARY | 0 | |
SRI CAPITAL ADVISERS LIMITED
openregistry-gb-06799802·confirmation statement 2023-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENHEIM CAPITAL LIMITEDopenregistry-gb-09548275 | ORDINARY | 400,000 | |
| SRI GLOBAL LIMITEDopenregistry-gb-08056932 | ORDINARY | 0 | |
ARDA CAPITAL LIMITED
openregistry-gb-06805506·confirmation statement 2025-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDA TRADE AGopenregistry-h-arda-trade-ag-8392b8 | ORDINARY | 1,579,975 | |
| XENFIN HOLDINGS LIMITEDopenregistry-gb-08747420 | ORDINARY | 0 | |
TALABOT SECURITIES LTD
openregistry-gb-06809259·confirmation statement 2021-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TALABOT FINANCE LIMITEDopenregistry-gb-08412531 | ORDINARY | 953,945 | |
| MIKAEL DOMINIQUE NILS MALLIONopenregistry-h-mikael-dominique-nils-mallion-6a02f2 | ORDINARY | 0 | |
AWARD CAPITAL ADVISORY LIMITED
openregistry-gb-06810632·confirmation statement 2026-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRUCE LANDSBERGERopenregistry-h-richard-bruce-landsberger-e5a020 | ORDINARY | 3,000 | 50.00% |
| ROBIN DALE LANDSBERGERopenregistry-h-robin-dale-landsberger-21abc7 | ORDINARY | 3,000 | 50.00% |
ANGELL MALLINDER LIMITED
openregistry-gb-06818411·confirmation statement 2023-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANGELLopenregistry-h-michael-angell-d2bfe5 | ORDINARY SHARES A | 10,000 | 100.00% |
| JAYNE ANGELLopenregistry-h-jayne-angell-552d1e | ORDINARY SHARES A | 0 | 0.00% |
H&P FACILITIES LTD
openregistry-gb-06818742·confirmation statement 2021-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| H&P GROUP LTDopenregistry-gb-11272318 | ORDINARY SHARES OF £1 EACH | 2,236 | |
| HANNAM & PARTNERS LLPopenregistry-h-hannam-partners-llp-53a455 | ORDINARY SHARES OF £1 EACH | 0 | |
M & S CONSULTING (LONDON) LIMITED
openregistry-gb-06819776·confirmation statement 2025-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DAVID WAYNE BLAKEopenregistry-h-stewart-david-wayne-blake-c2f0ed | ORDINARY | 1,502,727 | |
| MONIQUE BLAKEopenregistry-h-monique-blake-a25100 | ORDINARY | 1,502,726 | |
ACCURATE TOO INVEST LTD
openregistry-gb-06826951·confirmation statement 2026-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEKEN BYGG LTDopenregistry-gb-06354162 | ORDINARY | 3,600 | |
| ARILD JEBENSopenregistry-h-arild-jebens-b11bac | ORDINARY | 0 | |
COMPLETE WEALTH SOLUTIONS LTD
openregistry-gb-06839867·confirmation statement 2021-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WHITEopenregistry-h-craig-white-a3e72d | ORDINARY | 50 | |
| SAMANTHA WHITEopenregistry-gb-NI730176 | ORDINARY | 50 | |
PALEGREEN LIMITED
openregistry-gb-06840138·confirmation statement 2023-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD AARONSopenregistry-h-mark-edward-aarons-4f075b | ORDINARY | 6,000 | |
| ALISON NORTHopenregistry-h-alison-north-002666 | ORDINARY | 4,000 | |