UK companies/SIC 64999/Shareholders/Page 195

Shareholders of UK companies in SIC 64999Page 195 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 2021-10-31 and 2026-05-28. 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
14

CARD SAVER LTD

openregistry-gb-09188754·confirmation statement 2026-01-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
EAST PINES ENERGY INVESTMENTS LIMITEDopenregistry-gb-16128214ORDINARY100
EAST PINES HOLDINGS LTDopenregistry-gb-14933496ORDINARY0

CUEFIN LTD

openregistry-gb-09196670·confirmation statement 2023-11-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
SANDRA SICAopenregistry-h-sandra-sica-63875fORDINARY5,000
ASTORTS GROUP LIMITEDopenregistry-gb-07843570ORDINARY0

ALLOY FINANCE LIMITED

openregistry-gb-09198706·confirmation statement 2025-09-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
SYLVIA MARCUSFIELDopenregistry-h-sylvia-marcusfield-c96771ORDINARY100
IAN MARTIN MARCUSFIELDopenregistry-h-ian-martin-marcusfield-2417d2ORDINARY0

VOWPAY LTD

openregistry-gb-09200297·confirmation statement 2025-09-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
BASHIR AHMED AWALEopenregistry-h-bashir-ahmed-awale-18cd58ORDINARY325,000
ABDUL WADOODopenregistry-h-abdul-wadood-529bb1ORDINARY0

TRANSACT TRUSTEES LIMITED

openregistry-gb-09202338·confirmation statement 2022-09-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
INTEGRAFIN HOLDINGS PLCopenregistry-gb-08860879ORDINARY1
INTEGRATED FINANCIAL ARRANGEMENTS LTDopenregistry-gb-03727592ORDINARY0

OH YEAH FINANCE LTD

openregistry-gb-09203206·confirmation statement 2026-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
YANGXI DONGopenregistry-h-yangxi-dong-9f6894ORD10
JENNY DONGopenregistry-h-jenny-dong-ac62edORD0

LEGACY WILLS AND TRUSTS (NORTHWICH) LIMITED

openregistry-gb-09205509·confirmation statement 2025-08-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
CLAYTON LEE SHIPTONopenregistry-h-clayton-lee-shipton-621de8ORDINARY100100.00%
CLS MONEY LTDopenregistry-gb-07639774ORDINARY00.00%

MAMA MONEY UK LIMITED

openregistry-gb-09208336·confirmation statement 2025-05-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
MAMA HOLDING B.V.openregistry-h-mama-holding-b-v-5562a4ORDINARY100,000
MATHIEU RICHARD COQUILLONopenregistry-h-mathieu-richard-coquillon-d67eeeORDINARY0

MAPS FINANCIAL SERVICES LIMITED

openregistry-gb-09224143·confirmation statement 2023-09-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES FARQUHARSON PEARCEopenregistry-h-james-farquharson-pearce-aeda25ORDINARY6
BARBARA PEARCEopenregistry-h-barbara-pearce-144169ORDINARY4

STEVEN BROWN FINANCIAL SERVICES LIMITED

openregistry-gb-09233173·confirmation statement 2024-09-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
KATY BROWNopenregistry-gb-06869943ORDINARY50
STEVEN BROWNopenregistry-h-steven-brown-6430e3ORDINARY50

SANDS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-09243208·confirmation statement 2025-10-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW ROGERSopenregistry-h-matthew-rogers-0bbb54ORDINARY100100.00%
PAUL JOHN SANDSopenregistry-h-paul-john-sands-09d75aORDINARY00.00%

OMSR LIMITED

openregistry-gb-09246730·confirmation statement 2024-10-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
PRAKASH MANIALopenregistry-h-prakash-manial-9247e2ORDINARY5050.00%
URVI MANIALopenregistry-h-urvi-manial-6df9afORDINARY5050.00%

MONTGOMERY CORPORATE FINANCE LIMITED

openregistry-gb-09246745·confirmation statement 2026-05-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANA TROCIopenregistry-h-jana-troci-fc9c75ORDINARY100
WILLIAM MCALLISTERopenregistry-gb-SC817694ORDINARY0

ANDREW ROGERS WEALTH MANAGEMENT LIMITED

openregistry-gb-09247187·confirmation statement 2022-10-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES ROGERSopenregistry-h-andrew-james-rogers-bc675cORDINARY5151.00%
SAMANTHA ROGERSopenregistry-h-samantha-rogers-92485eORDINARY4949.00%

MJB FINANCIAL PLANNING LTD

openregistry-gb-09258335·confirmation statement 2025-10-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
MATTHEW BOOTHopenregistry-h-matthew-booth-35d745ORDINARY9191.00%
CHARLOTTE BOOTHopenregistry-h-charlotte-booth-9ad808ORDINARY99.00%

FIRST CLASS FINANCIAL ADVISERS LIMITED

openregistry-gb-09264576·confirmation statement 2026-02-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMY LOUISE HILLopenregistry-h-amy-louise-hill-2b278eORDINARY1100.00%
FIRST CLASS FINANCIAL LIMITEDopenregistry-gb-05295833ORDINARY00.00%

SALDIA LIMITED

openregistry-gb-09267621·confirmation statement 2025-10-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
GEOFFREY STEWARTopenregistry-h-geoffrey-stewart-dd0c96ORDINARY50
JEFFREY DOOLEYopenregistry-h-jeffrey-dooley-eb04bcORDINARY50

THE SPACES COLLECTIVE LTD

openregistry-gb-09269269·confirmation statement 2023-02-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
JO PEARSEopenregistry-h-jo-pearse-b8ac89ORDINARY320
JOSEPHINE PEARSEopenregistry-h-josephine-pearse-7bcfbfORDINARY80

ASPECT LIFETIME SERVICES LTD

openregistry-gb-09272640·confirmation statement 2022-08-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASPECT MORTGAGES LIMITEDopenregistry-gb-05103801ORDINARY100
CHEETHAM JACKSON LIMITEDopenregistry-gb-07071622ORDINARY0

MANSION HOUSE FINANCIAL PLANNING LIMITED

openregistry-gb-09273977·confirmation statement 2023-10-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER BAKERopenregistry-h-christopher-baker-9e462bORDINARY5150.50%
REBECCA MARY BAKERopenregistry-h-rebecca-mary-baker-ddb493ORDINARY5049.50%

SMART MANAGEMENT LONDON LTD

openregistry-gb-09274118·confirmation statement 2024-11-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
KWOK HUNG NGopenregistry-h-kwok-hung-ng-159027ORDINARY5050.00%
VUI VUI CHIEWopenregistry-h-vui-vui-chiew-156006ORDINARY5050.00%

HYPERION TRUSTEES LIMITED

openregistry-gb-09279972·confirmation statement 2025-10-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN COOMBESopenregistry-h-martin-coombes-7be573ORDINARY8,350
STACEY MURPHYopenregistry-h-stacey-murphy-c71406ORDINARY8,350

ELEMENTARY FINANCIAL PLANNING LTD

openregistry-gb-09281729·confirmation statement 2024-11-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
COW CORNER INVESTMENTS (NO 2) LIMITEDopenregistry-gb-12063059ORDINARY 1 GBP15,000
PEMBROKE FINANCIAL SERVICES LTDopenregistry-gb-02518721ORDINARY 1 GBP0

PARKERS FINANCIAL SOLUTIONS LTD

openregistry-gb-09290167·confirmation statement 2024-10-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM WAYNE PARKERopenregistry-h-graham-wayne-parker-3d3fa1ORDINARY5050.00%
JULIE MICHELLE PARKERopenregistry-h-julie-michelle-parker-047acfORDINARY5050.00%

SRM WEALTH MANAGEMENT LTD

openregistry-gb-09293896·confirmation statement 2025-11-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
STEVEN ROBERT MARTINopenregistry-h-steven-robert-martin-442941ORDINARY660.00%
NICOLE MARTINopenregistry-h-nicole-martin-6b2c68ORDINARY440.00%

FX INTRODUCER LTD

openregistry-gb-09294743·confirmation statement 2021-10-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMAD MAJIDopenregistry-h-mohammad-majid-f9aecaORDINARY3
KULBIR SANGHERAopenregistry-h-kulbir-sanghera-6fcb02ORDINARY0

BRICK LANE CAPITAL MANAGEMENT LIMITED

openregistry-gb-09297575·confirmation statement 2024-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON CURRIEopenregistry-h-simon-currie-f79b16ORDINARY72,080
JOHN BABCOCKopenregistry-h-john-babcock-6697ccORDINARY7,920

FINANCIAL LIFE PLANNING LIMITED

openregistry-gb-09298236·confirmation statement 2025-10-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
KATHERINE ELIZABETH SHAWopenregistry-h-katherine-elizabeth-shaw-f64cfaORDINARY1,000,00099.29%
REBECCA TUCKopenregistry-h-rebecca-tuck-8f5b22ORDINARY7,1410.71%

PROTECTING WEALTH LTD

openregistry-gb-09299125·confirmation statement 2022-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRENDAN MORANopenregistry-gb-07271390ORD50
ROBERT COMERopenregistry-h-robert-comer-a7310dORD50

ENTERPRISES INVESTMENT LTD

openregistry-gb-09299149·confirmation statement 2023-05-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHANDRABALA SONIopenregistry-h-chandrabala-soni-9c9265ORDINARY100
THAMBIAH SIVANADARAJAHopenregistry-h-thambiah-sivanadarajah-470532ORDINARY0