UK companies/SIC 64999/Shareholders/Page 182
Shareholders of UK companies in SIC 64999Page 182 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 62 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 2021-06-23 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
13
EXOTIX (2) LIMITED
openregistry-gb-07214466·confirmation statement 2026-04-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IPGL NO 4 LTDopenregistry-gb-06315700 | ORDINARY | 100 | |
| EXOTIX INVESTMENT PARTNERS LLPopenregistry-gb-OC373699 | ORDINARY | 0 | |
ARBATEL CAPITAL LIMITED
openregistry-gb-07220706·confirmation statement 2023-09-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN AGGARWALopenregistry-h-ciaran-aggarwal-0e7509 | ORDINARY | 2 | |
| ARBATEL LIMITEDopenregistry-gb-05543909 | ORDINARY | 0 | |
STANBRIDGE WEALTH MANAGEMENT LTD
openregistry-gb-07227048·confirmation statement 2025-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDISON CONSULTING LIMITEDopenregistry-gb-03320772 | ORDINARY | 100 | 100.00% |
| RAYMOND JOHN STANBRIDGEopenregistry-h-raymond-john-stanbridge-736649 | ORDINARY | 0 | 0.00% |
ANTRAMS WEALTH MANAGEMENT LTD
openregistry-gb-07231160·confirmation statement 2022-04-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTRAMS LIMITEDopenregistry-gb-13478361 | ORDINARY | 1 | |
| STEPHEN JOHN ANTRAMopenregistry-h-stephen-john-antram-b00355 | ORDINARY | 0 | |
DECA BROKERS LTD
openregistry-gb-07231631·confirmation statement 2025-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS DIMASopenregistry-h-evangelos-dimas-e00137 | ORDINARY | 95 | |
| ALEXANDER FINANCIAL LTDopenregistry-gb-06235873 | ORDINARY | 5 | |
LONDON WINE INVESTORS LIMITED
openregistry-gb-07232530·confirmation statement 2022-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERopenregistry-h-simon-walker-ce2f52 | ORDINARY | 2 | |
| ANDREW GULLIVERopenregistry-h-andrew-gulliver-34cbe9 | ORDINARY | 0 | |
I FINANCIAL SOLUTIONS LIMITED
openregistry-gb-07239305·confirmation statement 2025-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMING FINANCIAL LIMITEDopenregistry-gb-04420757 | ORDINARY 1 GBP | 100 | |
| CURZON HOUSE TRUSTEES LIMITEDopenregistry-gb-04814587 | ORDINARY 1 GBP | 0 | |
LESLIE FRANKS INVESTMENTS LIMITED
openregistry-gb-07255988·confirmation statement 2022-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ROSENFELDopenregistry-h-nicholas-james-rosenfeld-fcfae9 | ORDINARY | 505 | 50.50% |
| SOPHIE JANE ROSENFELDopenregistry-h-sophie-jane-rosenfeld-e4410a | ORDINARY | 495 | 49.50% |
RICHARD SCHOFIELD LIMITED
openregistry-gb-07258282·confirmation statement 2023-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KRISTINA SCHOFIELDopenregistry-h-emily-kristina-schofield-309798 | ORDINARY | 500 | 50.00% |
| RICHARD SCHOFIELDopenregistry-gb-07258282 | ORDINARY | 500 | 50.00% |
G C N FINANCE LIMITED
openregistry-gb-07259086·confirmation statement 2025-06-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BARRY JEFFERYopenregistry-h-neil-barry-jeffery-fea532 | ORDINARY | 3 | 100.00% |
| COLIN JAMES ELLARDopenregistry-h-colin-james-ellard-3c1616 | ORDINARY | 0 | 0.00% |
| COLIN JAMES ELLARDopenregistry-h-colin-james-ellard-3c1616 | ORDINARY | 0 | 0.00% |
| NEIL BARRY JEFFERYopenregistry-h-neil-barry-jeffery-fea532 | ORDINARY | 0 | 0.00% |
RUNNING DOG LIMITED
openregistry-gb-07259115·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH THOMAS LOGANopenregistry-h-robert-joseph-thomas-logan-181d7e | ORDINARY | 100 | |
| LOGAN HOLDINGS (NW) LTDopenregistry-h-logan-holdings-nw-ltd-fbc12a | ORDINARY | 0 | |
CLARK INSURANCE UK LTD
openregistry-gb-07279489·confirmation statement 2026-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK HOLDING SEopenregistry-h-clark-holding-se-7d5866 | ORD A | 11,152 | |
| FINANZEN.DE GMBHopenregistry-h-finanzen-de-gmbh-c665fe | ORD A | 0 | |
DB CONSULTING & RIGHTS LIMITED
openregistry-gb-07285220·confirmation statement 2022-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERMINGHAMopenregistry-h-david-bermingham-4f950b | ORDINARY | 140 | 70.00% |
| EMMA BERMINGHAMopenregistry-h-emma-bermingham-e67066 | ORDINARY | 60 | 30.00% |
PAYMENT PLAN LIMITED
openregistry-gb-07286426·confirmation statement 2025-07-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN TAYLOR HOLDENopenregistry-h-tracy-ann-taylor-holden-78c860 | ORDINARY A | 80 | 80.00% |
| ENCORE UK HOLDINGS LIMITEDopenregistry-gb-15929276 | ORDINARY A | 20 | 20.00% |
HASHAMI SERVICES LIMITED
openregistry-gb-07287407·confirmation statement 2025-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMADIopenregistry-h-ali-ahmadi-5b2f5e | ORDINARY | 20 | |
| AHMED MOHAMED ABDIopenregistry-h-ahmed-mohamed-abdi-0cd36c | ORDINARY | 0 | |
BLUECROFT ASSOCIATES LIMITED
openregistry-gb-07296719·confirmation statement 2021-06-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER LEAVERSopenregistry-h-john-alexander-leavers-f6c93c | ORDINARY | 50 | 50.00% |
| MARIA COOPERopenregistry-h-maria-cooper-e66739 | ORDINARY | 50 | 50.00% |
PARTNERSHIP FINANCIAL PLANNING LIMITED
openregistry-gb-07298504·confirmation statement 2024-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTINGTON ROSS FINANCIAL SERVICES LIMITEDopenregistry-gb-08336400 | ORDINARY | 1 | 100.00% |
| DAVID JONATHAN BROWNopenregistry-h-david-jonathan-brown-9dee08 | ORDINARY | 0 | 0.00% |
BLUEHAVEN CAPITAL PARTNERS LIMITED
openregistry-gb-07301170·confirmation statement 2023-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHERBURN LIMITEDopenregistry-gb-08148779 | ORDINARY | 950 | |
| RAZORBILL HOLDINGS LIMITEDopenregistry-gb-08152533 | ORDINARY | 0 | |
JONATHAN ELLIOTT WEALTH MANAGEMENT LIMITED
openregistry-gb-07301971·confirmation statement 2021-06-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CAMPBELL ELLIOTTopenregistry-h-jonathan-campbell-elliott-f35393 | ORDINARY | 100 | |
| JOHANNE ELLIOTTopenregistry-h-johanne-elliott-a08f3f | ORDINARY | 0 | |
FOUR STAGES FINANCE LIMITED
openregistry-gb-07306487·confirmation statement 2025-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JOHN COLEopenregistry-h-spencer-john-cole-2e5f10 | ORDINARY | 1 | 100.00% |
| SIMON JOHN COLEopenregistry-h-simon-john-cole-c4fe0b | ORDINARY | 0 | 0.00% |
ALLICANTE LIMITED
openregistry-gb-07312513·confirmation statement 2023-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL PRAGERopenregistry-h-kamil-prager-e63bd7 | ORDINARY | 10,000,000 | |
| STYLLUS LTDopenregistry-h-styllus-ltd-4fb3ff | ORDINARY | 0 | |
ELIXIR FINANCIAL MANAGEMENT LTD
openregistry-gb-07317141·confirmation statement 2021-06-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL FENNERopenregistry-h-jill-fenner-6db0e0 | ORDINARY | 100 | 100.00% |
| RICHARD MIFSUDopenregistry-h-richard-mifsud-d0eeb7 | ORDINARY | 0 | 0.00% |
AVJ INDEPENDENT FINANCIAL ADVICE LTD
openregistry-gb-07320835·confirmation statement 2021-07-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESopenregistry-h-andrew-jones-bc2e6b | ORDINARY SHARES | 55 | 55.00% |
| VICKY LOUISE JONESopenregistry-h-vicky-louise-jones-db65a6 | ORDINARY SHARES | 45 | 45.00% |
A3 CONSULTANTS LIMITED
openregistry-gb-07329043·confirmation statement 2023-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI SINHAopenregistry-h-aditi-sinha-97e4b4 | A ORDINARY | 35 | |
| ASHIT KUMAR SINHAopenregistry-h-ashit-kumar-sinha-32838c | A ORDINARY | 0 | 0.00% |
KHYBER EXCHANGE & TRAVEL LTD
openregistry-gb-07329836·confirmation statement 2024-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEYA MALIKopenregistry-h-zeya-malik-11be86 | ORD | 100 | |
| HAMEEDULLAH AZMIopenregistry-h-hameedullah-azmi-451d8c | ORD | 0 | |
ESKAY CAPITAL LTD
openregistry-gb-07339196·confirmation statement 2023-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIV SINGH KHERAopenregistry-h-charanjiv-singh-khera-39af3f | ORDINARY | 100 | |
| KUNDAN SINGH KHERAopenregistry-h-kundan-singh-khera-55cd4a | ORDINARY | 0 | |
JAMES WEALTH MANAGEMENT LTD
openregistry-gb-07351583·confirmation statement 2023-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODWARDopenregistry-h-james-woodward-8fb1d0 | ORDINARY | 55 | |
| EWELINA KUCHARSKAopenregistry-h-ewelina-kucharska-f5e671 | ORDINARY | 45 | |
MTA SERVICES (UK) LTD
openregistry-gb-07363359·confirmation statement 2024-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NOOR ALIopenregistry-h-adam-noor-ali-2ede55 | ORD | 1 | |
| MOHAMED ABDI LIBANopenregistry-h-mohamed-abdi-liban-52e7fc | ORD | 0 | |
XPRIME MARKETS LIMITED
openregistry-gb-07363659·confirmation statement 2026-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLLSopenregistry-h-martin-nicholls-33a4d0 | ORDINARY | 1,430,961 | |
| CHRISTOPHER CONRAD LAIRDopenregistry-h-christopher-conrad-laird-d47fb8 | ORDINARY | 157,230 | |
INOVENTECH LIMITED
openregistry-gb-07367522·confirmation statement 2021-09-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALTER BREWERTONopenregistry-h-robert-walter-brewerton-65d64f | ORDINARY | 8 | 80.00% |
| FRANCOISE MARIE BREWERTONopenregistry-h-francoise-marie-brewerton-31ba05 | ORDINARY | 2 | 20.00% |