UK companies/SIC 64999/Shareholders/Page 193

Shareholders of UK companies in SIC 64999Page 193 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 63 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 2021-04-01 and 2026-04-02. 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
5

KAS ASSOCIATIE N.V. LIMITED

openregistry-gb-08911201·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOGEFINERG BANCAopenregistry-h-sogefinerg-banca-6583d1	ORDINARY	49,500
ROTHSCHILD INVESTMENTS LTDopenregistry-h-rothschild-investments-ltd-f4e05a	ORDINARY	500

HAWKINS FINANCIAL LIMITED

openregistry-gb-08912657·confirmation statement 2022-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON HAWKINSopenregistry-h-simon-hawkins-1cada2	ORDINARY	51
ANDREA MARIE HAWKINSopenregistry-h-andrea-marie-hawkins-6e20f5	ORDINARY	49

ARKENSTONE WEALTH MANAGEMENT LTD

openregistry-gb-08918640·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA KLARopenregistry-h-andrea-klar-693238	ORDINARY	50	50.00%
SIMON BEN-NATHANopenregistry-h-simon-ben-nathan-52e44d	ORDINARY	50	50.00%

FERNQUEST FINANCIAL PLANNING LIMITED

openregistry-gb-08925070·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE WILLIAM FERNQUESTopenregistry-h-luke-william-fernquest-d44faf	ORDINARY	90	90.00%
JADE LOUISE FERNQUESTopenregistry-h-jade-louise-fernquest-dc5920	ORDINARY	10	10.00%

RETIREMYPENSION LIMITED

openregistry-gb-08928351·confirmation statement 2025-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held
CATHERINE HAGGARTopenregistry-h-catherine-haggart-01052b	ORDINARY	1,000
CATHERINE HAGGARTopenregistry-h-catherine-haggart-01052b	ORDINARY	0
RETIREMYWAYopenregistry-h-retiremyway-02c7ff	ORDINARY	0

ANDREW MILLS FINANCIAL SERVICES LIMITED

openregistry-gb-08929852·confirmation statement 2023-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW MILLSopenregistry-h-andrew-mills-95cbd8	ORDINARY GBP1 SHARES	75
ANDREW MILLSopenregistry-h-andrew-mills-95cbd8	ORDINARY GBP1 SHARES	15
ANDREW MILLSopenregistry-h-andrew-mills-95cbd8	ORDINARY GBP1 SHARES	10
PENELOPE MILLSopenregistry-h-penelope-mills-add559	ORDINARY GBP1 SHARES	0

HPB LOANS LIMITED

openregistry-gb-08931298·confirmation statement 2022-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HPB HOLDINGS LTDopenregistry-h-hpb-holdings-ltd-ef8002	ORD	1
SIGNATURE HOLIDAYS LTDopenregistry-gb-08020630	ORD	0

MJA FD SERVICES LIMITED

openregistry-gb-08940688·confirmation statement 2023-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANDREWSopenregistry-h-michael-andrews-48eb93	ORDINARY	51
ELIZABETH ANDREWSopenregistry-h-elizabeth-andrews-0bb50b	ORDINARY	49

FINANCIAL GOAL ATTAINMENT LIMITED

openregistry-gb-08941462·confirmation statement 2024-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHAYJAI LIMITEDopenregistry-gb-07540771	ORDINARY	100
JEREMY MARSHopenregistry-h-jeremy-marsh-89311c	ORDINARY	0

BRONZE SERVICES EUROPE LTD

openregistry-gb-08942665·confirmation statement 2022-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN THOMAS ARMSTRONGopenregistry-h-brian-thomas-armstrong-3f8ff3	ORDINARY	101	100.00%
SYLVIA ARMSTRONGopenregistry-h-sylvia-armstrong-d8063b	ORDINARY	0	0.00%

VIRTUS CAPITAL MANAGEMENT LIMITED

openregistry-gb-08944263·confirmation statement 2023-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUKHVIR KAUR THANDIopenregistry-h-sukhvir-kaur-thandi-4f1336	ORDINARY	7,762	100.00%
HARJINDER SINGH THANDIopenregistry-h-harjinder-singh-thandi-00f9d9	ORDINARY	0	0.00%

RWE WEALTH MANAGEMENT LIMITED

openregistry-gb-08946581·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HOLLISTERopenregistry-h-andrew-hollister-ae25c7	ORDINARY SHARES	50	50.00%
EMMA HOLLISTERopenregistry-h-emma-hollister-f43b04	ORDINARY SHARES	50	50.00%

SPACE RACE PROJECT LIMITED

openregistry-gb-08950120·confirmation statement 2022-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOVEREIGN GROUP HOLDINGS LIMITEDopenregistry-gb-13096752	A ORDINARY	4,000
ANDREAS ROALDopenregistry-h-andreas-roald-defbc8	A ORDINARY	0

A. P. MOY FINANCIAL LTD

openregistry-gb-08950782·confirmation statement 2025-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH JANE MOYopenregistry-h-deborah-jane-moy-886529	ORDINARY	100
ADRIAN PAUL MOYopenregistry-h-adrian-paul-moy-2b69db	ORDINARY	0

TRUSTHOUZE LTD

openregistry-gb-08965930·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL SPENCER-SPEAKopenregistry-h-paul-spencer-speak-eaff2b	ORDINARY	1	100.00%
MYLES ANDREW EDWARDSopenregistry-h-myles-andrew-edwards-565825	ORDINARY	0	0.00%

BLACK HYDRA INVESTMENTS LIMITED

openregistry-gb-08971613·confirmation statement 2021-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNACOT SAopenregistry-h-hannacot-sa-0ecdfb	ORD	100
ANDRZEJ ADAM NASTAJopenregistry-h-andrzej-adam-nastaj-b73a00	ORD	0

SIMON ORCHARD FINANCIAL SERVICES LIMITED

openregistry-gb-08972602·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PAUL ORCHARDopenregistry-h-simon-paul-orchard-0ee78e	ORDINARY	8	80.00%
HELEN SUZANNE ORCHARDopenregistry-h-helen-suzanne-orchard-b12bb6	ORDINARY	2	20.00%

FIRST CALL FINANCIAL ADVICE LIMITED

openregistry-gb-08974067·confirmation statement 2025-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN IRELANDopenregistry-h-christopher-john-ireland-c3b688	ORDINARY	1,000
ANNA PATRICIA IRELANDopenregistry-h-anna-patricia-ireland-2f5a38	ORDINARY	0

CHIMARA LIMITED

openregistry-gb-08986533·confirmation statement 2021-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA ANNA GAPPopenregistry-h-maria-anna-gapp-b69f1a	ORDINARY	2
JOHANN JANKopenregistry-h-johann-jank-e5fdd9	ORDINARY	0

ROBERT HOBSON WEALTH MANAGEMENT LIMITED

openregistry-gb-08987337·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HOBSONopenregistry-h-robert-hobson-ea942c	ORDINARY	65
CATHERINE HOBSONopenregistry-h-catherine-hobson-aafbe5	ORDINARY	35

AMCL ADVISORS LTD

openregistry-gb-08999701·confirmation statement 2023-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOONEETEE NEMCHANDopenregistry-h-sooneetee-nemchand-d7a8bb	ORDINARY	100
BELALANDA INTERNATIONAL HOLDING COMPANY LTDopenregistry-h-belalanda-international-holding-company--0529b5	ORDINARY	0

A & D WOOD LTD

openregistry-gb-09017333·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE WOODopenregistry-h-amanda-jane-wood-b072b4	ORDINARY	50
DOUGLAS WILLIAM BLAIR WOODopenregistry-h-douglas-william-blair-wood-028b4c	ORDINARY	0

MITCHELL FUTURE & OPTIONS ADVISERS LTD

openregistry-gb-09017481·confirmation statement 2025-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MITCHELLopenregistry-gb-07938787	ORDINARY	50
TRACEY MITCHELLopenregistry-h-tracey-mitchell-585e3e	ORDINARY	50

BURTON VARLEY LTD

openregistry-gb-09017483·confirmation statement 2022-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIGAIL BURTONopenregistry-h-abigail-burton-3d9133	ORDINARY	76
GUY PATRICKopenregistry-h-guy-patrick-b4372f	ORDINARY	24

DIAMOND FINANCE LIMITED

openregistry-gb-09020500·confirmation statement 2023-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIUS ZAHARIAopenregistry-h-marius-zaharia-1903a2	ORDINARY	1,000	100.00%
PRASIT SRISUWANopenregistry-h-prasit-srisuwan-c56a7c	ORDINARY	0	0.00%

ADVERTAINMENT MEDIA LIMITED

openregistry-gb-09021030·confirmation statement 2025-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVT GROUP HOLDINGS LIMITEDopenregistry-gb-15169839	ORDINARY	2,000
ALASDAIR PATERSONopenregistry-h-alasdair-paterson-695ebc	ORDINARY	0

EQUITY RELEASE MATTERS LIMITED

openregistry-gb-09021529·confirmation statement 2022-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE BROWNopenregistry-h-joanne-brown-8ccf94	ORDINARY	100
HARVEY GELMANopenregistry-h-harvey-gelman-b6601c	ORDINARY	0

A & G FINANCE LIMITED

openregistry-gb-09028079·confirmation statement 2022-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGNES MARGARET SWETMANopenregistry-h-agnes-margaret-swetman-3d7fb1	ORDINARY	1,050,000	50.00%
GRAHAM DUDLEY SWETMANopenregistry-h-graham-dudley-swetman-0c08ef	ORDINARY	1,050,000	50.00%

QC PROPERTIES & INVESTMENTS LIMITED

openregistry-gb-09032431·confirmation statement 2022-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WATKISSopenregistry-h-andrew-watkiss-7127c6	ORDINARY	100	50.00%
JESSIKA WATKISSopenregistry-h-jessika-watkiss-d82566	ORDINARY	100	50.00%

ONE STEP BEYOND INVESTMENTS LIMITED

openregistry-gb-09035425·confirmation statement 2024-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALYSON ANN CURTISopenregistry-h-alyson-ann-curtis-cddd8b	ORDINARY	100	50.00%
PAUL MARTIN SAUNDERSopenregistry-h-paul-martin-saunders-6c5684	ORDINARY	100	50.00%

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.