UK companies/SIC 64999/Shareholders/Page 181
Shareholders of UK companies in SIC 64999Page 181 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 2021-10-15 and 2026-04-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
7
MACHINERY FINANCE LIMITED
openregistry-gb-07080496·confirmation statement 2022-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP SMITHopenregistry-h-christopher-philip-smith-46b676 | ORDINARY | 100 | 66.67% |
| HEIDI ELIZABETH JAY-SMITHopenregistry-h-heidi-elizabeth-jay-smith-67ff7e | ORDINARY | 50 | 33.33% |
THE ROSSMORE FINANCE GROUP LIMITED
openregistry-gb-07094736·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BONINA SOL DENISE ROSENopenregistry-h-bonina-sol-denise-rosen-556aa6 | ORDINARY | 50 | 50.00% |
| IVAN ROSENopenregistry-h-ivan-rosen-738307 | ORDINARY | 50 | 50.00% |
MARZING CONSULTING LIMITED
openregistry-gb-07098219·confirmation statement 2021-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENZINGopenregistry-h-mark-benzing-b0b19c | ORD | 60 | |
| DEBORAH BENZINGopenregistry-h-deborah-benzing-a7fad1 | ORD | 40 | |
ARETIAN WEALTH MANAGEMENT LIMITED
openregistry-gb-07101143·confirmation statement 2025-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HARSUMopenregistry-h-michelle-harsum-6f9fa7 | ORDINARY | 100,000 | 50.00% |
| PAUL DAVID HARSUMopenregistry-h-paul-david-harsum-5caedb | ORDINARY | 100,000 | 50.00% |
AKG TRADING (UK) LIMITED
openregistry-gb-07105103·confirmation statement 2025-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT AKGERMANopenregistry-h-bulent-akgerman-9fe17c | ORDINARY | 100,000 | 50.00% |
| LEVENT AKGERMANopenregistry-h-levent-akgerman-3d0358 | ORDINARY | 100,000 | 50.00% |
STORMFAST TRADING LIMITED
openregistry-gb-07109647·confirmation statement 2022-12-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE ADLERopenregistry-h-maurice-adler-a2a047 | ORDINARY | 100 | |
| DEBORAH REBECCA ADLERopenregistry-h-deborah-rebecca-adler-8ab1f4 | ORDINARY | 0 | |
MORGAN INVESTMENTS LTD
openregistry-gb-07109705·confirmation statement 2025-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRICO TOMASETTIopenregistry-h-enrico-tomasetti-b58fbf | ORDINARY | 1,000 | |
| DAVID CAMPBELLopenregistry-h-david-campbell-ae9ea2 | ORDINARY | 0 | |
ALAN COOK FINANCIAL SERVICES LTD
openregistry-gb-07115716·confirmation statement 2024-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD COOKopenregistry-h-alan-richard-cook-334517 | ORDINARY | 81 | 81.00% |
| DONNA COOKopenregistry-h-donna-cook-87f51a | ORDINARY | 19 | 19.00% |
44 FINANCIAL LIMITED
openregistry-gb-07120349·confirmation statement 2024-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES CLARKopenregistry-h-steven-james-clark-66609e | ORDINARY | 2 | |
| STEVEN CLARKopenregistry-h-steven-clark-e85fac | ORDINARY | 0 | |
P A SIMMONDS LIMITED
openregistry-gb-07122985·confirmation statement 2025-01-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMMONDSopenregistry-h-paul-simmonds-68e787 | ORDINARY | 75 | |
| ELIZABETH LOUISE SIMMONDSopenregistry-h-elizabeth-louise-simmonds-f833ab | ORDINARY | 25 | |
ACTION FINANCE LIMITED
openregistry-gb-07123753·confirmation statement 2025-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EASTMANopenregistry-h-neil-eastman-b3825f | ORDINARY | 1 | |
| CATHERINE AYRESopenregistry-h-catherine-ayres-7e5662 | ORDINARY | 0 | |
PIA CONSULTANTS LIMITED
openregistry-gb-07128318·confirmation statement 2025-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SALVATORE ANTONIO SPANOopenregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 70 | 70.00% |
| SARAH JENNIFER SPANOopenregistry-h-sarah-jennifer-spano-6ba4cb | ORDINARY | 30 | 30.00% |
ACORN AGRICULTURAL FINANCE LIMITED
openregistry-gb-07133135·confirmation statement 2022-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMAN PROPERTY CONSULTANTS LIMITEDopenregistry-gb-06481661 | A ORDINARY | 100 | 100.00% |
| MARK SANDERSopenregistry-h-mark-sanders-eb5200 | A ORDINARY | 0 | 0.00% |
ARBUTUS WEALTH MANAGEMENT (AWM) LTD
openregistry-gb-07133907·confirmation statement 2025-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN WILLIAMSopenregistry-h-glenn-williams-6cceb1 | ORDINARY | 100 | |
| JOANNE BROWNopenregistry-h-joanne-brown-8ccf94 | ORDINARY | 0 | |
ANGLIA FINANCE LIMITED
openregistry-gb-07140125·confirmation statement 2021-11-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WALKERopenregistry-gb-06047351 | ORDINARY | 100 | |
| LAURA WALKERopenregistry-h-laura-walker-b6cb2c | ORDINARY | 0 | |
CREATIVE FINANCE SOLUTIONS LTD
openregistry-gb-07148683·confirmation statement 2025-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK YOUNGopenregistry-h-michael-patrick-young-63d2bc | ORDINARY | 600 | 60.00% |
| NICOLA YOUNGopenregistry-h-nicola-young-b63a6a | ORDINARY | 400 | 40.00% |
MORTGAGE & INSURANCE SERVICES (SW) LTD
openregistry-gb-07160390·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEARNEYopenregistry-h-simon-kearney-b9d028 | ORDINARY GBP 1.00 SHARES. | 81 | |
| JULIA KEARNEYopenregistry-h-julia-kearney-3f7a21 | ORDINARY GBP 1.00 SHARES. | 19 | |
SYLVA FINANCIAL PLANNING LIMITED
openregistry-gb-07165472·confirmation statement 2026-01-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KNAPTONopenregistry-h-philip-knapton-764036 | ORDINARY | 1,000 | |
| CHRISTOPHER JOHN LOFTUSopenregistry-h-christopher-john-loftus-d73a67 | ORDINARY | 0 | |
MACKINLAY ASSOCIATES LIMITED
openregistry-gb-07166788·confirmation statement 2022-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MACKINLAYopenregistry-h-derek-mackinlay-209038 | A ORDINARY | 10,000 | 50.00% |
| HILARY MACKINLAYopenregistry-h-hilary-mackinlay-49d94a | A ORDINARY | 10,000 | 50.00% |
CORPORATE FINANCE GLOBAL PARTNERS LIMITED
openregistry-gb-07168671·confirmation statement 2022-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PACIFIC PRIVATE EQUITYopenregistry-gb-08739368 | ORDINARY | 100 | |
| RICCARDO LECCHIopenregistry-h-riccardo-lecchi-76a22a | ORDINARY | 0 | |
MERELIAN LIMITED
openregistry-gb-07171932·confirmation statement 2023-03-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIS MEREDITH VAUGHAN JONESopenregistry-h-elis-meredith-vaughan-jones-04dc81 | ORDINARY | 20 | |
| HUW MEREDYDD VAUGHAN JONESopenregistry-h-huw-meredydd-vaughan-jones-e703a8 | ORDINARY | 0 | |
AFS FINANCIAL LIMITED
openregistry-gb-07176477·confirmation statement 2024-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD AXTELLopenregistry-h-donald-axtell-1d382c | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
| LAURA MARY AXTELLopenregistry-h-laura-mary-axtell-d1e7f4 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
ADAM REMIT LTD
openregistry-gb-07181906·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL OSMANIopenregistry-h-ajmal-osmani-998cb9 | ORDINARY £1 | 2,000 | |
| MAZAMED CABDI YUSUFopenregistry-h-mazamed-cabdi-yusuf-78bb20 | ORDINARY £1 | 0 | |
WARRINER & CO LIMITED
openregistry-gb-07185150·confirmation statement 2024-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRINER CAPITAL LIMITEDopenregistry-gb-10208125 | ORDINARY | 2 | |
| MARTYN ANDREW GRIMLEYopenregistry-h-martyn-andrew-grimley-104bb6 | ORDINARY | 0 | |
PREMIUM FINANCE SOLUTIONS LIMITED
openregistry-gb-07186449·confirmation statement 2025-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCHARD FUNDING GROUP PLCopenregistry-gb-09618919 | ORDINARY 1 GBP | 35 | |
| MR PAUL STUART GALLOWAYopenregistry-h-mr-paul-stuart-galloway-23b607 | ORDINARY 1 GBP | 0 | |
MELIORATE LIMITED
openregistry-gb-07188044·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRIE FORBESopenregistry-h-kevin-barrie-forbes-b32d09 | ORDINARY | 100 | 100.00% |
| LISA JANE FORBESopenregistry-h-lisa-jane-forbes-3b3898 | ORDINARY | 0 | 0.00% |
M J HIGHAM LIMITED
openregistry-gb-07193428·confirmation statement 2026-03-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HIGHAMopenregistry-h-karen-higham-51063d | ORDINARY | 6 | 50.00% |
| MATTHEW HIGHAMopenregistry-h-matthew-higham-ac660c | ORDINARY | 6 | 50.00% |
ACADEMY FINANCIAL SERVICES LIMITED
openregistry-gb-07197994·confirmation statement 2021-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BIRDopenregistry-h-michelle-bird-8637d7 | ORDINARY | 1 | |
| SHANE BIRDopenregistry-h-shane-bird-83e212 | ORDINARY | 0 | |
ITINERANT-GPS UK LIMITED
openregistry-gb-07206520·confirmation statement 2026-01-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMORICA INVESTMENT LTDopenregistry-gb-07639566 | ORDINARY | 50,000 | |
| ANDREAS LANGEopenregistry-h-andreas-lange-76d34f | ORDINARY | 0 | |
J & D CLARKE LIMITED
openregistry-gb-07207067·confirmation statement 2023-03-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA CLARKEopenregistry-h-debra-clarke-864742 | ORDINARY | 50 | 50.00% |
| JONATHAN CLARKEopenregistry-gb-11590945 | ORDINARY | 50 | 50.00% |