UK companies/SIC 64999/Shareholders/Page 192
Shareholders of UK companies in SIC 64999Page 192 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 2021-02-07 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
7
A2R FINANCIAL & TRADING LTD
openregistry-gb-08753387·confirmation statement 2024-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOTELIS MERKENIDISopenregistry-h-aristotelis-merkenidis-e4995b | ORDINARY GBP SHARES | 1,000 | |
| POLYCHRONIS MYSTAKIDISopenregistry-h-polychronis-mystakidis-dac4be | ORDINARY GBP SHARES | 0 | |
MJP WEALTH MANAGEMENT LIMITED
openregistry-gb-08755087·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PARRYopenregistry-h-michael-john-parry-634031 | ORDINARY | 60 | 60.00% |
| FINANCIAL OPTIONS WEALTH MANAGEMENT LIMITEDopenregistry-gb-07654078 | ORDINARY | 40 | 40.00% |
AMIQ CORPORATE SOLUTIONS LTD
openregistry-gb-08756071·confirmation statement 2022-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAR IQBALopenregistry-h-babar-iqbal-e84005 | ORDINARY | 100 | 100.00% |
| MANSOOR NASIRopenregistry-h-mansoor-nasir-6cc704 | ORDINARY | 0 | 0.00% |
OXFORD WILLIAM FAMILY OFFICE LTD
openregistry-gb-08758757·confirmation statement 2026-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAILA SHAHIopenregistry-h-laila-shahi-31525c | ORDINARY | 1,000 | 100.00% |
| FARZIN KOROORIAN- MOTLAGHopenregistry-h-farzin-koroorian-motlagh-ef84a9 | ORDINARY | 0 | 0.00% |
SAAF SERVICES LIMITED
openregistry-gb-08759411·confirmation statement 2025-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON ELAHIopenregistry-h-haroon-elahi-c10706 | ORDINARY SHARES | 100 | |
| SASIKALATHEVY YOGANATHANopenregistry-h-sasikalathevy-yoganathan-9e6c3a | ORDINARY SHARES | 0 | |
HOSKIN FINANCIAL PLANNING LTD
openregistry-gb-08759448·confirmation statement 2022-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOSKINopenregistry-h-paul-hoskin-9f78b2 | ORDINARY | 51 | |
| RACHEL HOSKINopenregistry-h-rachel-hoskin-a32de4 | ORDINARY | 49 | |
EVERYTHING FINANCIAL TECHNOLOGIES LTD
openregistry-gb-08760331·confirmation statement 2024-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAROQUE LAW HOLDING LIMITEDopenregistry-h-baroque-law-holding-limited-907130 | ORDINARY | 100 | 100.00% |
| DARREN LEAHopenregistry-h-darren-leah-056dfd | ORDINARY | 0 | 0.00% |
EQUITIX ONSHORE WIND 3 LIMITED
openregistry-gb-08763800·confirmation statement 2021-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX ONSHORE WIND SECTOR COMPANY LIMITEDopenregistry-gb-FC040430 | ORDINARY | 100 | |
| EQUITIX CAPITAL EUROBOND 3 LIMITEDopenregistry-gb-08430937 | ORDINARY | 0 | |
ZOOPAY LIMITED
openregistry-gb-08764359·confirmation statement 2025-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN CELIK ENVERopenregistry-h-hakan-celik-enver-579abd | A ORDINARY | 49,749 | |
| ROBERT-LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093 | A ORDINARY | 49,748 | |
HAWK EYE FINANCIAL CONSULTANTS LTD
openregistry-gb-08768321·confirmation statement 2025-11-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM HEANEYopenregistry-h-mr-graham-heaney-5b279a | ORDINARY | 51 | |
| MRS LINDA HEANEYopenregistry-h-mrs-linda-heaney-150001 | ORDINARY | 49 | |
POSITIVE PROPERTY FINANCE LTD
openregistry-gb-08771025·confirmation statement 2024-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN POMPHRETTopenregistry-h-anthony-martin-pomphrett-f755d2 | ORDINARY | 100 | 100.00% |
| KEVIN CHARLES WRIGHTopenregistry-h-kevin-charles-wright-4f711a | ORDINARY | 0 | 0.00% |
LEANNE TROTMAN LIMITED
openregistry-gb-08771978·confirmation statement 2024-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ROLLSopenregistry-h-leanne-rolls-80ee15 | ORDINARY | 100 | |
| GLEN ROLLSopenregistry-h-glen-rolls-7881be | ORDINARY | 0 | |
OPEN WORLD FINANCIAL SERVICES LTD
openregistry-gb-08773200·confirmation statement 2025-10-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA AZIZULLAHopenregistry-h-mostafa-azizullah-5e7be2 | ORDINARY | 20,000 | |
| ATIF AZIZULLAHopenregistry-h-atif-azizullah-f3298c | ORDINARY | 0 | |
EAGLESE LTD.
openregistry-gb-08796460·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO TALAMOopenregistry-h-marco-talamo-67bf12 | ORDINARY | 100 | |
| EMILIA VOCCAopenregistry-h-emilia-vocca-0d2344 | ORDINARY | 0 | |
MACKAY F LIMITED
openregistry-gb-08800641·confirmation statement 2025-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER MACKAYopenregistry-h-frazer-mackay-266de2 | ORDINARY SHARES | 100 | 100.00% |
| SARAH WILSONopenregistry-h-sarah-wilson-aa5ae4 | ORDINARY SHARES | 0 | 0.00% |
KINGSMEAD FINANCIAL PLANNING LTD
openregistry-gb-08803277·confirmation statement 2023-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD BARNESopenregistry-h-ian-edward-barnes-f43f4d | ORD | 1 | |
| SYLVJA BARNESopenregistry-h-sylvja-barnes-cbf212 | ORD | 1 | |
TOM MERRITT FINANCIAL SERVICES LIMITED
openregistry-gb-08807528·confirmation statement 2025-12-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHRISTOPHER MERRITTopenregistry-h-thomas-christopher-merritt-c00067 | ORDINARY | 65 | 65.00% |
| SINEAD MERRITTopenregistry-h-sinead-merritt-5e4b7e | ORDINARY | 35 | 35.00% |
R B WEALTH MANAGEMENT LTD
openregistry-gb-08808648·confirmation statement 2024-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVEN BRELSFORDopenregistry-h-richard-steven-brelsford-94d35e | ORDINARY | 100 | 100.00% |
| CLARE BRELSFORDopenregistry-h-clare-brelsford-e3c757 | ORDINARY | 0 | 0.00% |
ANDREW G BELL FINANCIAL SOLUTIONS LIMITED
openregistry-gb-08820045·confirmation statement 2025-12-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRIEVISON BELLopenregistry-h-andrew-grievison-bell-632a6d | ORDINARY | 1 | 50.00% |
| EMMA BELLopenregistry-h-emma-bell-3fcb3e | ORDINARY | 1 | 50.00% |
WINDSOR CAPITAL MANAGEMENT LTD
openregistry-gb-08827868·confirmation statement 2022-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA FABRIZIopenregistry-h-francesca-fabrizi-cb9947 | ORDINARY | 70 | |
| HIRAN CHOHANopenregistry-h-hiran-chohan-9dddd7 | ORDINARY | 30 | |
TRANSACTWORLD LIMITED
openregistry-gb-08835541·confirmation statement 2024-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TW FINTECH LTDopenregistry-gb-15184628 | ORDINARY | 464,705 | 100.00% |
| TRANSACTWORLD LIMITED (HONG KONG)openregistry-h-transactworld-limited-hong-kong-d3e224 | ORDINARY | 0 | 0.00% |
CLOVER TRADES LIMITED
openregistry-gb-08852377·confirmation statement 2021-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA HELENE STEFANopenregistry-h-bianca-helene-stefan-e990cc | ORDINARY | 100 | |
| JOSEF SURBOECKopenregistry-h-josef-surboeck-a2e1a1 | ORDINARY | 0 | |
SCOTT CROSSEY FINANCIAL PLANNING LIMITED
openregistry-gb-08857447·confirmation statement 2023-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CROSSEYopenregistry-h-scott-crossey-078534 | ORDINARY | 75 | |
| KATIE CROSSEYopenregistry-h-katie-crossey-969527 | ORDINARY | 25 | |
ANTEROS CAPITAL LIMITED
openregistry-gb-08857642·confirmation statement 2025-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GERRARDopenregistry-h-james-gerrard-fdca6b | ORDINARY | 1 | |
| THE HOLISTIC CENTRE LIMITEDopenregistry-gb-11283919 | ORDINARY | 0 | |
ROSHH LTD
openregistry-gb-08874803·confirmation statement 2026-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KARIMPANALopenregistry-h-joseph-karimpanal-a00efe | ORD | 5 | 50.00% |
| ROSHNI KARIMPANALopenregistry-h-roshni-karimpanal-9f883e | ORD | 5 | 50.00% |
GP BULLHOUND CORPORATE FINANCE LTD
openregistry-gb-08879134·confirmation statement 2025-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GP BULLHOUND ADVISORY LIMITEDopenregistry-gb-15735162 | ORDINARY | 100 | |
| GP BULLHOUND HOLDINGS LIMITEDopenregistry-gb-03814857 | ORDINARY | 0 | |
DSP FINANCIAL PLANNING LTD
openregistry-gb-08882197·confirmation statement 2021-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY ST PIERREopenregistry-h-darren-anthony-st-pierre-4d2029 | ORDINARY | 1 | 50.00% |
| HEATHER ST PIERREopenregistry-h-heather-st-pierre-4d3ed8 | ORDINARY | 1 | 50.00% |
STRICTLY ACCOUNTING SERVICES LIMITED
openregistry-gb-08884488·confirmation statement 2024-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA LOUISE ADAMSopenregistry-h-nina-louise-adams-36e6a5 | ORD | 2 | 66.67% |
| MARC MORLEY-FREERopenregistry-h-marc-morley-freer-c8fa97 | ORD | 1 | 33.33% |
CABLE EXCHANGE GROUP LTD
openregistry-gb-08887661·confirmation statement 2021-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ESAopenregistry-h-arif-esa-8b3819 | ORDINARY | 61 | 61.00% |
| STEVEN PADDISONopenregistry-h-steven-paddison-90d95f | ORDINARY | 39 | 39.00% |
FISHER BROWN FINANCIAL SERVICES LIMITED
openregistry-gb-08901388·confirmation statement 2022-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR MALCOLM FISHERopenregistry-h-mr-trevor-malcolm-fisher-b60707 | ORDINARY | 100 | |
| MRS LORNA FLORENCE FISHERopenregistry-h-mrs-lorna-florence-fisher-68b5a2 | ORDINARY | 0 | |