UK companies/SIC 64999/Shareholders/Page 184
Shareholders of UK companies in SIC 64999Page 184 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 2021-04-29 and 2026-03-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
10
FINANCIAL LIFESTYLING LIMITED
openregistry-gb-07592298·confirmation statement 2021-07-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID LEGASSICKopenregistry-h-michael-david-legassick-f3d3a7 | ORDINARY | 95 | 95.00% |
| MARY LEGASSICKopenregistry-h-mary-legassick-0a4b4f | ORDINARY | 5 | 5.00% |
MISTY WEALTH LIMITED
openregistry-gb-07592616·confirmation statement 2025-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BELLopenregistry-h-joanne-bell-ef437b | ORDINARY | 3 | |
| RICHARD BELLopenregistry-gb-05809790 | ORDINARY | 0 | |
NAVIERA DEL CARIBE LIMITED
openregistry-gb-07596619·confirmation statement 2025-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALBERT KOLEYopenregistry-h-peter-albert-koley-b8b1b5 | ORDINARY | 100,000 | |
| DIONYSIOS APOSTOLOPOULOSopenregistry-h-dionysios-apostolopoulos-335dc6 | ORDINARY | 0 | |
BRIGHTWELL SOLUTIONS LIMITED
openregistry-gb-07614673·confirmation statement 2025-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ST CLAIR PIKEopenregistry-h-martin-st-clair-pike-6f80f1 | ORDINARY | 9,400 | |
| GREENCORE CONSTRUCTION LTDopenregistry-gb-17399217 | ORDINARY | 0 | |
WEYBROOK FINANCIAL MANAGEMENT LIMITED
openregistry-gb-07620189·confirmation statement 2025-05-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRANTopenregistry-h-peter-grant-08145e | ORDINARY | 60 | |
| ALICE GRANTopenregistry-gb-12090872 | ORDINARY | 0 | |
SQUIRREL FINANCIAL ADVICE LIMITED
openregistry-gb-07622701·confirmation statement 2025-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE GOODSHIPopenregistry-h-ian-george-goodship-c50578 | ORDINARY GBP 1.00 SHARES. | 910 | |
| GILLIAN ANNE GOODSHIPopenregistry-h-gillian-anne-goodship-cc000d | ORDINARY GBP 1.00 SHARES. | 90 | |
ITR MANAGEMENT SOLUTIONS LIMITED
openregistry-gb-07629475·confirmation statement 2023-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN THOMAS ROUTHopenregistry-h-iain-thomas-routh-6d23e1 | ORDINARY | 100 | |
| ITR MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07218974 | ORDINARY | 0 | |
3-GRAM LIMITED
openregistry-gb-07636448·confirmation statement 2022-06-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN CHENopenregistry-h-mian-chen-474d7f | ORDINARY | 100 | |
| FIN TANGopenregistry-h-fin-tang-5fa6ba | ORDINARY | 0 | |
BRIDGING VENTURES GROUP LIMITED
openregistry-gb-07637171·confirmation statement 2021-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FALLONopenregistry-h-andrew-james-fallon-1e52e1 | ORDINARY | 100 | 50.00% |
| LESLIE JACOBSopenregistry-gb-07157128 | ORDINARY | 100 | 50.00% |
ROSE FINANCIAL PLANNING LTD
openregistry-gb-07637926·confirmation statement 2022-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JONATHAN ROSEopenregistry-h-dean-jonathan-rose-580ab7 | ORDINARY SHARES | 50 | 50.00% |
| JANE LESLEY PUTTopenregistry-h-jane-lesley-putt-a00eb9 | ORDINARY SHARES | 50 | 50.00% |
LONDONA LTD
openregistry-gb-07652186·confirmation statement 2021-06-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPION US LLCopenregistry-h-champion-us-llc-0b3485 | ORDINARY | 100 | |
| MALGORZATA MARIA LUCZAKopenregistry-h-malgorzata-maria-luczak-fc4355 | ORDINARY | 0 | |
DOGMA CONSULTING LIMITED
openregistry-gb-07655704·confirmation statement 2024-06-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE COLEopenregistry-h-justine-cole-90caa7 | ORDINARY | 1 | |
| ANDREW COLEopenregistry-gb-04732809 | ORDINARY | 0 | |
WALSTEAD BOOKKEEPING SERVICES LIMITED
openregistry-gb-07660385·confirmation statement 2023-06-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES RANSLEYopenregistry-h-thomas-james-ransley-818954 | ORD | 100 | |
| SUSAN FARNFIELDopenregistry-h-susan-farnfield-be09d0 | ORD | 0 | |
GROSVENOR EQUITY PARTNERS LTD
openregistry-gb-07662729·confirmation statement 2022-03-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOBBISopenregistry-h-elizabeth-hobbis-e6f7a0 | ORD | 500 | |
| MICHAEL DENNIS HOBBISopenregistry-h-michael-dennis-hobbis-2d5140 | ORD | 500 | |
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED
openregistry-gb-07665394·confirmation statement 2024-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKTREE EUROPEAN PRINCIPAL FUND III L.Popenregistry-h-oaktree-european-principal-fund-iii-l-p-44f8fe | ORDINARY | 1,000,000 | 95.12% |
| OAKTREE EUROPEAN PRINCIPAL FUND III (PARALLEL) L.Popenregistry-h-oaktree-european-principal-fund-iii-para-97d2a0 | ORDINARY | 51,308 | 4.88% |
BROMPTON ASSET FINANCE LIMITED
openregistry-gb-07671006·confirmation statement 2022-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL SWYNYopenregistry-h-stephen-michael-swyny-8b626b | ORDINARY £1 | 95 | 95.00% |
| DONNA LOUISE WELLSopenregistry-h-donna-louise-wells-2b435a | ORDINARY £1 | 5 | 5.00% |
ASSET FINANCE UK CASHFLOW LIMITED
openregistry-gb-07674164·confirmation statement 2021-05-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET FINANCE UK HOLDINGS LIMITEDopenregistry-gb-08484098 | ORDINARY | 1 | |
| NIGEL RODERICK MCKENZIEopenregistry-h-nigel-roderick-mckenzie-cc7db6 | ORDINARY | 0 | |
MIDLAND CREDIT LIMITED
openregistry-gb-07684261·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CULLENopenregistry-h-simon-james-cullen-13fd0c | ORDINARY | 100 | 100.00% |
| PAUL CULLENopenregistry-h-paul-cullen-17f758 | ORDINARY | 0 | 0.00% |
WORLDWIDE WEST 2 EAST SERVICES LTD
openregistry-gb-07684314·confirmation statement 2025-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAJZAY SHAHWALIopenregistry-h-sarajzay-shahwali-d5bc6a | ORDINARY £1 | 100 | |
| SANAM MIAopenregistry-h-sanam-mia-94c7fc | ORDINARY £1 | 0 | |
W T INDEPENDENT FINANCIAL PLANNING LIMITED
openregistry-gb-07686335·confirmation statement 2025-06-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILLIAMSopenregistry-h-sarah-williams-f2150b | ORDINARY | 55 | 55.00% |
| NEAL THOMAS WILLIAMSopenregistry-h-neal-thomas-williams-cbfbf8 | ORDINARY | 45 | 45.00% |
LGF PARTNERS LIMITED
openregistry-gb-07693673·confirmation statement 2024-07-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PITCHERopenregistry-h-neil-pitcher-dd1190 | ORDINARY | 6 | 50.00% |
| WILLIAM HOLWELLopenregistry-h-william-holwell-faf4fd | ORDINARY | 6 | 50.00% |
CURO WEALTH MANAGEMENT LTD
openregistry-gb-07696201·confirmation statement 2021-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JONESopenregistry-gb-05992783 | ORDINARY | 65 | |
| ZAKIA RYAN-JONESopenregistry-h-zakia-ryan-jones-18ef13 | ORDINARY | 35 | |
GLOBAL ENTERPRISE & COMPANY LTD
openregistry-gb-07701337·confirmation statement 2024-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR MAHMMAD TAZUL ISLAMopenregistry-h-akhtar-mahmmad-tazul-islam-f6bd0c | ORDINARY £1 | 100 | |
| FAIZAR NASA MOONopenregistry-h-faizar-nasa-moon-6f04ac | ORDINARY £1 | 0 | |
FRP REAL ESTATE ADVISORY LIMITED
openregistry-gb-07706624·confirmation statement 2026-02-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | ORDINARY | 220 | |
| R & HS GROUP LTDopenregistry-gb-12154423 | ORDINARY | 0 | |
UNIVERSE EXCHANGE LIMITED
openregistry-gb-07722419·confirmation statement 2026-03-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAMIRopenregistry-h-muhammad-zamir-704c89 | ORDINARY | 70 | |
| RAFI ULLAHopenregistry-h-rafi-ullah-5d94d5 | ORDINARY | 30 | |
ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
openregistry-gb-07740629·confirmation statement 2024-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES HYKINopenregistry-h-barry-james-hykin-812ec8 | ORDINARY | 1 | 100.00% |
| RICHARD JOSEPH LEAHYopenregistry-h-richard-joseph-leahy-b9a0cd | ORDINARY | 0 | 0.00% |
TRUST REMIT LIMITED
openregistry-gb-07748592·confirmation statement 2025-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIULLAH HAKIMopenregistry-h-samiullah-hakim-93101f | ORDINARY | 1 | |
| COLLINS OKOSUNopenregistry-h-collins-okosun-fc41fe | ORDINARY | 0 | |
TIMOTHY WADDELL WEALTH MANAGEMENT LIMITED
openregistry-gb-07750335·confirmation statement 2021-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WADDELLopenregistry-h-emma-waddell-635f83 | ORDINARY | 50 | |
| TIMOTHY DAVID WADDELLopenregistry-h-timothy-david-waddell-7bfb90 | ORDINARY | 50 | |
GLOBAL CORE ESTATES LIMITED
openregistry-gb-07757924·confirmation statement 2024-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCFARLANEopenregistry-h-grant-mcfarlane-318b3c | ORD | 95 | 95.00% |
| LUCY HANCOCKopenregistry-h-lucy-hancock-c14839 | ORD | 5 | 5.00% |
WEALTHCARE (1985) LTD
openregistry-gb-07759330·confirmation statement 2023-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CHARLES JOHN RUSHopenregistry-h-alastair-charles-john-rush-250f21 | ORDINARY SHARES | 100 | 100.00% |
| SUZANNE NERRY COSENTINOopenregistry-h-suzanne-nerry-cosentino-ee33b2 | ORDINARY SHARES | 0 | 0.00% |