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.

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
7

MACHINERY FINANCE LIMITED

openregistry-gb-07080496·confirmation statement 2022-11-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER PHILIP SMITHopenregistry-h-christopher-philip-smith-46b676ORDINARY10066.67%
HEIDI ELIZABETH JAY-SMITHopenregistry-h-heidi-elizabeth-jay-smith-67ff7eORDINARY5033.33%

THE ROSSMORE FINANCE GROUP LIMITED

openregistry-gb-07094736·confirmation statement 2026-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
BONINA SOL DENISE ROSENopenregistry-h-bonina-sol-denise-rosen-556aa6ORDINARY5050.00%
IVAN ROSENopenregistry-h-ivan-rosen-738307ORDINARY5050.00%

MARZING CONSULTING LIMITED

openregistry-gb-07098219·confirmation statement 2021-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK BENZINGopenregistry-h-mark-benzing-b0b19cORD60
DEBORAH BENZINGopenregistry-h-deborah-benzing-a7fad1ORD40

ARETIAN WEALTH MANAGEMENT LIMITED

openregistry-gb-07101143·confirmation statement 2025-12-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELLE HARSUMopenregistry-h-michelle-harsum-6f9fa7ORDINARY100,00050.00%
PAUL DAVID HARSUMopenregistry-h-paul-david-harsum-5caedbORDINARY100,00050.00%

AKG TRADING (UK) LIMITED

openregistry-gb-07105103·confirmation statement 2025-05-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
BULENT AKGERMANopenregistry-h-bulent-akgerman-9fe17cORDINARY100,00050.00%
LEVENT AKGERMANopenregistry-h-levent-akgerman-3d0358ORDINARY100,00050.00%

STORMFAST TRADING LIMITED

openregistry-gb-07109647·confirmation statement 2022-12-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAURICE ADLERopenregistry-h-maurice-adler-a2a047ORDINARY100
DEBORAH REBECCA ADLERopenregistry-h-deborah-rebecca-adler-8ab1f4ORDINARY0

MORGAN INVESTMENTS LTD

openregistry-gb-07109705·confirmation statement 2025-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
ENRICO TOMASETTIopenregistry-h-enrico-tomasetti-b58fbfORDINARY1,000
DAVID CAMPBELLopenregistry-h-david-campbell-ae9ea2ORDINARY0

ALAN COOK FINANCIAL SERVICES LTD

openregistry-gb-07115716·confirmation statement 2024-01-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN RICHARD COOKopenregistry-h-alan-richard-cook-334517ORDINARY8181.00%
DONNA COOKopenregistry-h-donna-cook-87f51aORDINARY1919.00%

44 FINANCIAL LIMITED

openregistry-gb-07120349·confirmation statement 2024-01-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
STEVEN JAMES CLARKopenregistry-h-steven-james-clark-66609eORDINARY2
STEVEN CLARKopenregistry-h-steven-clark-e85facORDINARY0

P A SIMMONDS LIMITED

openregistry-gb-07122985·confirmation statement 2025-01-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL SIMMONDSopenregistry-h-paul-simmonds-68e787ORDINARY75
ELIZABETH LOUISE SIMMONDSopenregistry-h-elizabeth-louise-simmonds-f833abORDINARY25

ACTION FINANCE LIMITED

openregistry-gb-07123753·confirmation statement 2025-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL EASTMANopenregistry-h-neil-eastman-b3825fORDINARY1
CATHERINE AYRESopenregistry-h-catherine-ayres-7e5662ORDINARY0

PIA CONSULTANTS LIMITED

openregistry-gb-07128318·confirmation statement 2025-01-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
VINCENZO SALVATORE ANTONIO SPANOopenregistry-h-vincenzo-salvatore-antonio-spano-7f1023ORDINARY7070.00%
SARAH JENNIFER SPANOopenregistry-h-sarah-jennifer-spano-6ba4cbORDINARY3030.00%

ACORN AGRICULTURAL FINANCE LIMITED

openregistry-gb-07133135·confirmation statement 2022-10-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
LANDMAN PROPERTY CONSULTANTS LIMITEDopenregistry-gb-06481661A ORDINARY100100.00%
MARK SANDERSopenregistry-h-mark-sanders-eb5200A ORDINARY00.00%

ARBUTUS WEALTH MANAGEMENT (AWM) LTD

openregistry-gb-07133907·confirmation statement 2025-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
GLENN WILLIAMSopenregistry-h-glenn-williams-6cceb1ORDINARY100
JOANNE BROWNopenregistry-h-joanne-brown-8ccf94ORDINARY0

ANGLIA FINANCE LIMITED

openregistry-gb-07140125·confirmation statement 2021-11-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
LIAM WALKERopenregistry-gb-06047351ORDINARY100
LAURA WALKERopenregistry-h-laura-walker-b6cb2cORDINARY0

CREATIVE FINANCE SOLUTIONS LTD

openregistry-gb-07148683·confirmation statement 2025-02-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL PATRICK YOUNGopenregistry-h-michael-patrick-young-63d2bcORDINARY60060.00%
NICOLA YOUNGopenregistry-h-nicola-young-b63a6aORDINARY40040.00%

MORTGAGE & INSURANCE SERVICES (SW) LTD

openregistry-gb-07160390·confirmation statement 2026-02-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON KEARNEYopenregistry-h-simon-kearney-b9d028ORDINARY GBP 1.00 SHARES.81
JULIA KEARNEYopenregistry-h-julia-kearney-3f7a21ORDINARY GBP 1.00 SHARES.19

SYLVA FINANCIAL PLANNING LIMITED

openregistry-gb-07165472·confirmation statement 2026-01-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP KNAPTONopenregistry-h-philip-knapton-764036ORDINARY1,000
CHRISTOPHER JOHN LOFTUSopenregistry-h-christopher-john-loftus-d73a67ORDINARY0

MACKINLAY ASSOCIATES LIMITED

openregistry-gb-07166788·confirmation statement 2022-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
DEREK MACKINLAYopenregistry-h-derek-mackinlay-209038A ORDINARY10,00050.00%
HILARY MACKINLAYopenregistry-h-hilary-mackinlay-49d94aA ORDINARY10,00050.00%

CORPORATE FINANCE GLOBAL PARTNERS LIMITED

openregistry-gb-07168671·confirmation statement 2022-03-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
PACIFIC PRIVATE EQUITYopenregistry-gb-08739368ORDINARY100
RICCARDO LECCHIopenregistry-h-riccardo-lecchi-76a22aORDINARY0

MERELIAN LIMITED

openregistry-gb-07171932·confirmation statement 2023-03-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELIS MEREDITH VAUGHAN JONESopenregistry-h-elis-meredith-vaughan-jones-04dc81ORDINARY20
HUW MEREDYDD VAUGHAN JONESopenregistry-h-huw-meredydd-vaughan-jones-e703a8ORDINARY0

AFS FINANCIAL LIMITED

openregistry-gb-07176477·confirmation statement 2024-03-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
DONALD AXTELLopenregistry-h-donald-axtell-1d382cORDINARY GBP 1.00 SHARES5050.00%
LAURA MARY AXTELLopenregistry-h-laura-mary-axtell-d1e7f4ORDINARY GBP 1.00 SHARES5050.00%

ADAM REMIT LTD

openregistry-gb-07181906·confirmation statement 2025-10-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
AJMAL OSMANIopenregistry-h-ajmal-osmani-998cb9ORDINARY £12,000
MAZAMED CABDI YUSUFopenregistry-h-mazamed-cabdi-yusuf-78bb20ORDINARY £10

WARRINER & CO LIMITED

openregistry-gb-07185150·confirmation statement 2024-03-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
WARRINER CAPITAL LIMITEDopenregistry-gb-10208125ORDINARY2
MARTYN ANDREW GRIMLEYopenregistry-h-martyn-andrew-grimley-104bb6ORDINARY0

PREMIUM FINANCE SOLUTIONS LIMITED

openregistry-gb-07186449·confirmation statement 2025-09-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ORCHARD FUNDING GROUP PLCopenregistry-gb-09618919ORDINARY 1 GBP35
MR PAUL STUART GALLOWAYopenregistry-h-mr-paul-stuart-galloway-23b607ORDINARY 1 GBP0

MELIORATE LIMITED

openregistry-gb-07188044·confirmation statement 2026-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
KEVIN BARRIE FORBESopenregistry-h-kevin-barrie-forbes-b32d09ORDINARY100100.00%
LISA JANE FORBESopenregistry-h-lisa-jane-forbes-3b3898ORDINARY00.00%

M J HIGHAM LIMITED

openregistry-gb-07193428·confirmation statement 2026-03-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
KAREN HIGHAMopenregistry-h-karen-higham-51063dORDINARY650.00%
MATTHEW HIGHAMopenregistry-h-matthew-higham-ac660cORDINARY650.00%

ACADEMY FINANCIAL SERVICES LIMITED

openregistry-gb-07197994·confirmation statement 2021-10-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHELLE BIRDopenregistry-h-michelle-bird-8637d7ORDINARY1
SHANE BIRDopenregistry-h-shane-bird-83e212ORDINARY0

ITINERANT-GPS UK LIMITED

openregistry-gb-07206520·confirmation statement 2026-01-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARMORICA INVESTMENT LTDopenregistry-gb-07639566ORDINARY50,000
ANDREAS LANGEopenregistry-h-andreas-lange-76d34fORDINARY0

J & D CLARKE LIMITED

openregistry-gb-07207067·confirmation statement 2023-03-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
DEBRA CLARKEopenregistry-h-debra-clarke-864742ORDINARY5050.00%
JONATHAN CLARKEopenregistry-gb-11590945ORDINARY5050.00%