UK companies/SIC 64999/Shareholders/Page 189

Shareholders of UK companies in SIC 64999Page 189 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 2021-04-21 and 2026-05-07. 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
8

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED

openregistry-gb-08400874·confirmation statement 2023-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN SLATERopenregistry-h-gillian-slater-73cdfb	ORDINARY	2
STEVEN VARNERopenregistry-h-steven-varner-8120c7	ORDINARY	0

TIMALI LIMITED

openregistry-gb-08401705·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADWC LTDopenregistry-gb-16211720	ORDINARY	50	50.00%
GH HOLMES LTDopenregistry-gb-16212239	ORDINARY	50	50.00%

ASSURA PROTECT LIMITED

openregistry-gb-08403633·confirmation statement 2022-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES JOHN DONLEYopenregistry-h-charles-john-donley-6ab08c	ORDINARY	1,000,000
MATTHEW CHARLES TURNERopenregistry-h-matthew-charles-turner-0ef295	ORDINARY	30,303

LIQUID FUNDING BUSINESS LIMITED

openregistry-gb-08404639·confirmation statement 2026-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MARTIN GREENopenregistry-h-daniel-martin-green-3bfbf9	ORDINARY	85	85.00%
SHARON LUCY GREENopenregistry-h-sharon-lucy-green-3c51ee	ORDINARY	15	15.00%

SIMBAPAY LTD

openregistry-gb-08407331·confirmation statement 2026-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONAFRIQ UK LIMITEDopenregistry-gb-08435446	ORDINARY	4,273,273
ONAFRIQ MAURITIUS LIMITEDopenregistry-h-onafriq-mauritius-limited-29cbe7	ORDINARY	444,857

MONCTON FINANCIAL CONSULTANTS LIMITED

openregistry-gb-08410334·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ROBERT HOLLANDopenregistry-h-jonathan-robert-holland-c21a0e	ORDINARY	6	60.00%
SARA ELIZABETH HOLLANDopenregistry-h-sara-elizabeth-holland-1adf74	ORDINARY	4	40.00%

OVER50CHOICES LTD

openregistry-gb-08411985·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUPERGROUP PERFORMANCE LTDopenregistry-gb-14518776	ORDINARY	20,000
SHEPSHIRE LIMITEDopenregistry-gb-14604182	ORDINARY	0

FORTIUS INVESTMENTS LTD

openregistry-gb-08416236·confirmation statement 2026-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JACOVOUopenregistry-h-andrew-jacovou-d5b87f	ORDINARY	75	75.00%
MARIA JACOVOUopenregistry-h-maria-jacovou-a40f08	ORDINARY	25	25.00%

WESTCAR FINANCIAL PLANNING LTD

openregistry-gb-08422206·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR GRAEME DONALDopenregistry-h-alistair-graeme-donald-253492	ORDINARY	51	51.00%
CAROL ELIZABETH DONALDopenregistry-h-carol-elizabeth-donald-fc3115	ORDINARY	49	49.00%

BROOKSIDE FINANCIAL CONSULTING SERVICES LTD

openregistry-gb-08427977·confirmation statement 2022-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARK JACKSONopenregistry-h-david-mark-jackson-c81040	ORDINARY	90	90.00%
EMMA TRACEY JACKSONopenregistry-h-emma-tracey-jackson-14eb9e	ORDINARY	10	10.00%

ST ALBANS STOCKBROKERS LTD

openregistry-gb-08428799·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN RUSSELL TURNERopenregistry-h-benjamin-russell-turner-b296c2	ORDINARY	1	50.00%
DONNA TURNERopenregistry-h-donna-turner-4c9044	ORDINARY	1	50.00%

JD POPE INVESTMENTS LTD

openregistry-gb-08429308·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DAVID POPEopenregistry-h-james-david-pope-a9ce7e	ORDINARY	1	50.00%
MAXINE POPEopenregistry-h-maxine-pope-310874	ORDINARY	1	50.00%

DANIEL DONALDSON MORTGAGES LIMITED

openregistry-gb-08429969·confirmation statement 2022-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL IAN DONALDSONopenregistry-h-daniel-ian-donaldson-7970d3	ORDINARY	100
KERRY ANNE DONALDSONopenregistry-h-kerry-anne-donaldson-61962f	ORDINARY	0

G G WOOD ENTERPRISES LIMITED

openregistry-gb-08434610·confirmation statement 2022-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD GREGORY WOODopenregistry-h-gerard-gregory-wood-803d40	ORDINARY	60
CHARMAINE WOODopenregistry-h-charmaine-wood-1932e1	ORDINARY	40

MORTGAGE MIKE LIMITED

openregistry-gb-08453455·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN LAWLORopenregistry-h-michael-john-lawlor-2fac24	ORDINARY	100
CLARE LOUISE LAWLORopenregistry-h-clare-louise-lawlor-a06b5f	ORDINARY	0

TWO FINANCIAL STRATEGIES LIMITED

openregistry-gb-08461488·confirmation statement 2023-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS OGLEYopenregistry-h-thomas-ogley-bd024b	ORD	100
SARAH OGLEYopenregistry-h-sarah-ogley-14433b	ORD	0

AZB ADVISER SERVICES LIMITED

openregistry-gb-08461794·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY BOLSOVERopenregistry-h-antony-bolsover-2c188b	ORDINARY	50	50.00%
ZOE BOLSOVERopenregistry-h-zoe-bolsover-b53e04	ORDINARY	50	50.00%

DRAGONFLY FINANCIAL SERVICES LIMITED

openregistry-gb-08465531·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER ROBERT HUGHESopenregistry-h-mr-christopher-robert-hughes-6526e0	ORDINARY	2
MRS CHRISTINA HUGHESopenregistry-h-mrs-christina-hughes-acc7ba	ORDINARY	0

CLEAR SKIES COMMODITIES LTD

openregistry-gb-08469364·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENIS LABATUTopenregistry-h-denis-labatut-c0aaf4	ORDINARY	100	100.00%
MAYA LABATUTopenregistry-h-maya-labatut-c3b211	ORDINARY	0	0.00%

ARTHUR GEORGE ASSOCIATES LIMITED

openregistry-gb-08469530·confirmation statement 2022-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTHONY FORTNERopenregistry-h-mark-anthony-fortner-6b16e4	ORDINARY	51	51.00%
LISA MICHELLE FORTNERopenregistry-h-lisa-michelle-fortner-2d9c6c	ORDINARY	49	49.00%

MYINFINITY FINANCE LIMITED

openregistry-gb-08469710·confirmation statement 2023-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH AHMEDopenregistry-h-keith-ahmed-440c01	ORDINARY SHARES	260	52.00%
SIMON HAMILTONopenregistry-gb-10728173	ORDINARY SHARES	240	48.00%

BROADSTAIRS COMPANY SECRETARIES LIMITED

openregistry-gb-08474849·confirmation statement 2025-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUDITH RUSSELLopenregistry-h-judith-russell-203807	ORD	1
SINO LINKAGE LIMITEDopenregistry-h-sino-linkage-limited-6ecd24	ORD	0

LIFESTYLE WEALTH MANAGEMENT LTD

openregistry-gb-08486533·confirmation statement 2022-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ALAN BURTONopenregistry-h-paul-alan-burton-badf48	ORDINARY	3,000	75.00%
SAMANTHA JANE BURTONopenregistry-h-samantha-jane-burton-a8ab29	ORDINARY	1,000	25.00%

SYCAMORE FINANCIAL PLANNING LIMITED

openregistry-gb-08493775·confirmation statement 2023-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILL PINDERopenregistry-h-will-pinder-762292	ORDINARY	20
ANGELA PINDERopenregistry-h-angela-pinder-cc53c2	ORDINARY	0

OCTAVIUS GB LIMITED

openregistry-gb-08499212·confirmation statement 2025-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JOHN EVANSopenregistry-h-richard-john-evans-22e212	ORDINARY	3
DAVID CHARLES EVANS OF WATFORDopenregistry-h-david-charles-evans-of-watford-c467b2	ORDINARY	0

FIVE STAR ALLIANCE LTD

openregistry-gb-08501514·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAMSopenregistry-gb-15822841	ORDINARY	1
MEMI GROUP LTDopenregistry-gb-11934589	ORDINARY	0

STRATEGIC WEALTH AND FINANCIAL PLANNING LTD

openregistry-gb-08511549·confirmation statement 2023-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIGAIL JANE METHERELLopenregistry-h-abigail-jane-metherell-ddabce	ORDINARY	500	50.00%
RUSSELL METHERELLopenregistry-h-russell-metherell-7bbe40	ORDINARY	500	50.00%

PARDNA LIMITED

openregistry-gb-08515155·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALIYU ODUMOSUopenregistry-h-aliyu-odumosu-d5d74b	ORDINARY	1,428,573
PAUL HENRIQUESopenregistry-h-paul-henriques-f159d8	ORDINARY	1,428,573

CNW CAPITAL SERVICE LTD

openregistry-gb-08516649·confirmation statement 2021-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEI SUNopenregistry-h-wei-sun-778518	ORDINARY	6
XUANZHEN HUANGopenregistry-h-xuanzhen-huang-40a694	ORDINARY	4

BACK TO THE FUTURES LIMITED

openregistry-gb-08518571·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ROSS TAYLOR HALLopenregistry-h-mr-ross-taylor-hall-c49a91	ORDINARY	50
MRS BOUCHRA HALLopenregistry-h-mrs-bouchra-hall-9c6596	ORDINARY	50

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.