UK companies/SIC 64999/Shareholders/Page 190

Shareholders of UK companies in SIC 64999Page 190 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 2021-05-18 and 2026-05-17. 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

GPC GLOBAL LTD

openregistry-gb-08527985·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN PERCIVAL DE THORPE MILLARDopenregistry-h-brian-percival-de-thorpe-millard-00b9c4	ORD	100
SHAZIA SHARDAopenregistry-h-shazia-sharda-1f7c97	ORD	0

STUART LACEY & ASSOCIATES LTD

openregistry-gb-08537268·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART LACEYopenregistry-h-stuart-lacey-7fa5eb	ORDINARY	3,000	60.00%
CLAIRE JUSTINE LACEYopenregistry-h-claire-justine-lacey-298532	ORDINARY	2,000	40.00%

TOUCHSTONE CORPORATE LIMITED

openregistry-gb-08538570·confirmation statement 2023-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANDREW JOHN WARNESopenregistry-h-david-andrew-john-warnes-8daefc	ORDINARY	50	50.00%
PHILIP BRUCE MOOREopenregistry-h-philip-bruce-moore-a773b6	ORDINARY	50	50.00%

XALTPAY LTD

openregistry-gb-08540063·confirmation statement 2026-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK GEUVENSopenregistry-h-patrick-geuvens-95c7f4	ORD	750
JEAN-MARIE VAN PRAETopenregistry-h-jean-marie-van-praet-4df83f	ORD	250

HAMPLETON LIMITED

openregistry-gb-08543381·confirmation statement 2021-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIROSLAV PARIZEKopenregistry-h-miroslav-parizek-843724	ORDINARY	100
JOANNE GOODSONopenregistry-h-joanne-goodson-5b66dc	ORDINARY	6

STACEY FOO CONSULTING LIMITED

openregistry-gb-08544315·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ALISDAIR SUMMERSopenregistry-h-john-alisdair-summers-b4d502	ORDINARY	50	50.00%
STACEY ANN SUMMERSopenregistry-h-stacey-ann-summers-8abffb	ORDINARY	50	50.00%

UP INVESTMENTS LIMITED

openregistry-gb-08548999·confirmation statement 2025-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UP INVESTMENTS HOLDINGS (UK) LIMITEDopenregistry-gb-08273962	ORDINARY	1,038,571
WHITE LABEL CROWDFUNDING LIMITEDopenregistry-gb-08922471	ORDINARY	404,642

RGM COMMERCIAL FINANCE LIMITED

openregistry-gb-08552078·confirmation statement 2025-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WILLIAMSopenregistry-gb-04074789	ORDINARY	1,000
GEORGE ANTHONY WILLIAMSopenregistry-h-george-anthony-williams-5b0556	ORDINARY	0

4DAR LTD

openregistry-gb-08557009·confirmation statement 2021-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASSIMILIANO ANTONIO CONTATOopenregistry-h-massimiliano-antonio-contato-d7ad07	ORD	1,000
ROBERTO GUCCIONEopenregistry-h-roberto-guccione-c60486	ORD	1,000

CDF MORTGAGE SERVICES LIMITED

openregistry-gb-08557770·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL DARREN FELLOWSopenregistry-h-carl-darren-fellows-3b35f2	ORDINARY £1	51	51.00%
BEVERLEY MARGARET FELLOWSopenregistry-h-beverley-margaret-fellows-c162b0	ORDINARY £1	49	49.00%

SUMMIT LINK RESOURCES LTD

openregistry-gb-08568720·confirmation statement 2023-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YETUNDE JENNIFER OGUNNUSIopenregistry-h-yetunde-jennifer-ogunnusi-5ff51c	ORDINARY	1
ODUNAYO AKINRINSOLAopenregistry-h-odunayo-akinrinsola-366bf2	ORDINARY	0

WROBEL INVESTMENTS LTD

openregistry-gb-08575809·confirmation statement 2025-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUTTA WROBELopenregistry-h-jutta-wrobel-0eec7d	ORDINARY	100
MICHAEL WROBELopenregistry-h-michael-wrobel-89e2a4	ORDINARY	0

FINANCE 2 BUSINESS LIMITED

openregistry-gb-08583989·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEWARK ENGLAND NG24 2NUopenregistry-h-newark-england-ng24-2nu-0ca341	ORDINARY	1,000
SUSAN CROSBY HOLMEFIELD HOUSE HOLME LANE WINTHORPEopenregistry-h-susan-crosby-holmefield-house-holme-lane-628bb1	ORDINARY	1,000

HATFIELD ROBERTS LIMITED

openregistry-gb-08587515·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL HATFIELDopenregistry-h-andrew-paul-hatfield-6720d0	ORDINARY	50
JACQUELINE HATFIELDopenregistry-h-jacqueline-hatfield-7d86d1	ORDINARY	50

AARC ASSOCIATES LTD

openregistry-gb-08600201·confirmation statement 2022-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH ASHLEY CORNELIUSopenregistry-h-keith-ashley-cornelius-6cd16b	ORDINARY	51	51.00%
ANITA REBECCA CORNELIUSopenregistry-h-anita-rebecca-cornelius-d71f36	ORDINARY	49	49.00%

ZEDRA COSEC (UK) LIMITED

openregistry-gb-08603839·confirmation statement 2021-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STICHTING GEORGES IIopenregistry-h-stichting-georges-ii-a326ff	ORDINARY	1	100.00%
NEVILLE ERIC HOLMESopenregistry-h-neville-eric-holmes-12db24	ORDINARY	0	0.00%

CURRENCY MATTERS RETAIL LIMITED

openregistry-gb-08605583·confirmation statement 2021-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES JONATHAN ANDERSONopenregistry-h-james-jonathan-anderson-33619a	ORDINARY 1 GBP	75	75.00%
MICHELLE ANDERSONopenregistry-gb-15127239	ORDINARY 1 GBP	25	25.00%

SKYLINE PROFITS EUROPE LIMITED

openregistry-gb-08616130·confirmation statement 2025-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATHULA PRASANTHA LAL HERATH MUDIYANSELAGEopenregistry-h-athula-prasantha-lal-herath-mudiyanselag-4d7f07	ORDINARY	2
INDIKE AMUWITAGAMAopenregistry-h-indike-amuwitagama-894ce8	ORDINARY	2

JMP ANDERSON & ASSOCIATES LIMITED

openregistry-gb-08618093·confirmation statement 2022-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN MICHAEL PAUL ANDERSONopenregistry-h-jonathan-michael-paul-anderson-849c2d	ORDINARY	1	50.00%
SUSAN FRANCES ANDERSONopenregistry-h-susan-frances-anderson-4a5a09	ORDINARY	1	50.00%

MCPHAIL FINANCIAL SERVICES LIMITED

openregistry-gb-08620143·confirmation statement 2025-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON THOMAS MCPHAILopenregistry-h-aaron-thomas-mcphail-368969	ORDINARY	100
VICTORIA JANE MCPHAILopenregistry-h-victoria-jane-mcphail-784a4f	ORDINARY	0

MEZOLEN INDUSTRY CO., LTD.

openregistry-gb-08624604·confirmation statement 2022-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XIAOGUANG YINopenregistry-h-xiaoguang-yin-d08d56	ORDINARY	100
SHUIQING ZHANGopenregistry-h-shuiqing-zhang-14cd02	ORDINARY	0

VOLCANIC INVESTMENTS LIMITED

openregistry-gb-08631955·confirmation statement 2023-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BRILLopenregistry-h-christopher-brill-00ba5e	ORDINARY	80
ANGELA BRILLopenregistry-h-angela-brill-8c057f	ORDINARY	20

LIFETIME FS LIMITED

openregistry-gb-08634256·confirmation statement 2022-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIFETIME WEALTH MANAGEMENT LIMITEDopenregistry-gb-04631136	ORDINARY	100
MORTGAGE ADVICE BUREAU LIMITEDopenregistry-gb-03368205	ORDINARY	0

RA PUGH WEALTH MANAGEMENT LIMITED

openregistry-gb-08638841·confirmation statement 2024-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CURZON WEALTH MANAGEMENT LIMITEDopenregistry-gb-08561105	ORDINARY	100
ROBERT ARTRO PUGHopenregistry-h-robert-artro-pugh-064d96	ORDINARY	0

MARKS LENDING LIMITED

openregistry-gb-08639481·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SIDNEY MARKSopenregistry-h-michael-sidney-marks-726321	ORDINARY	287,500	50.00%
NICHOLAS CHARLES MARKSopenregistry-h-nicholas-charles-marks-242611	ORDINARY	287,500	50.00%

COHEN MEDICAL AND ACCOUNTING SERVICES LIMITED

openregistry-gb-08644246·confirmation statement 2024-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ELLIOT COHENopenregistry-h-mr-elliot-cohen-c56c55	ORDINARY 1 GBP	50	50.00%
MRS SUSAN JANE COHENopenregistry-h-mrs-susan-jane-cohen-d06169	ORDINARY 1 GBP	50	50.00%

AMH FINANCE LIMITED

openregistry-gb-08653309·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALTAIRA HINCHLIFFEopenregistry-h-altaira-hinchliffe-684837	ORDINARY	75
ANDREW HINCHLIFFEopenregistry-h-andrew-hinchliffe-12e608	ORDINARY	25

DE VILLIERS CORPORATE ADVISORY SERVICES LIMITED

openregistry-gb-08656077·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERRIS JAMESopenregistry-h-perris-james-7ac61d	ORDINARY	1,000
FLINT RICHARDopenregistry-h-flint-richard-b92337	ORDINARY	0

RICHARDSON WEALTH ASSOCIATES LTD

openregistry-gb-08658188·confirmation statement 2022-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DEAN RICHARDSONopenregistry-h-mr-dean-richardson-491be0	ORDINARY 1 GBP	91
MRS EMILY RICHARDSONopenregistry-h-mrs-emily-richardson-f14569	ORDINARY 1 GBP	9

FINPAYTECH LTD

openregistry-gb-08659844·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBRAHIM AHMED ADAMopenregistry-h-ibrahim-ahmed-adam-af5dde	ORDINARY	35,224
NYRON HUGH PARRopenregistry-h-nyron-hugh-parr-6bd1fd	ORDINARY	12,376

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.