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.
With a shareholder register
11,291
Shareholders that are UK companies
14
CARD SAVER LTD
openregistry-gb-09188754·confirmation statement 2026-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST PINES ENERGY INVESTMENTS LIMITEDopenregistry-gb-16128214 | ORDINARY | 100 | |
| EAST PINES HOLDINGS LTDopenregistry-gb-14933496 | ORDINARY | 0 | |
CUEFIN LTD
openregistry-gb-09196670·confirmation statement 2023-11-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SICAopenregistry-h-sandra-sica-63875f | ORDINARY | 5,000 | |
| ASTORTS GROUP LIMITEDopenregistry-gb-07843570 | ORDINARY | 0 | |
ALLOY FINANCE LIMITED
openregistry-gb-09198706·confirmation statement 2025-09-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA MARCUSFIELDopenregistry-h-sylvia-marcusfield-c96771 | ORDINARY | 100 | |
| IAN MARTIN MARCUSFIELDopenregistry-h-ian-martin-marcusfield-2417d2 | ORDINARY | 0 | |
VOWPAY LTD
openregistry-gb-09200297·confirmation statement 2025-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR AHMED AWALEopenregistry-h-bashir-ahmed-awale-18cd58 | ORDINARY | 325,000 | |
| ABDUL WADOODopenregistry-h-abdul-wadood-529bb1 | ORDINARY | 0 | |
TRANSACT TRUSTEES LIMITED
openregistry-gb-09202338·confirmation statement 2022-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRAFIN HOLDINGS PLCopenregistry-gb-08860879 | ORDINARY | 1 | |
| INTEGRATED FINANCIAL ARRANGEMENTS LTDopenregistry-gb-03727592 | ORDINARY | 0 | |
OH YEAH FINANCE LTD
openregistry-gb-09203206·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YANGXI DONGopenregistry-h-yangxi-dong-9f6894 | ORD | 10 | |
| JENNY DONGopenregistry-h-jenny-dong-ac62ed | ORD | 0 | |
LEGACY WILLS AND TRUSTS (NORTHWICH) LIMITED
openregistry-gb-09205509·confirmation statement 2025-08-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON LEE SHIPTONopenregistry-h-clayton-lee-shipton-621de8 | ORDINARY | 100 | 100.00% |
| CLS MONEY LTDopenregistry-gb-07639774 | ORDINARY | 0 | 0.00% |
MAMA MONEY UK LIMITED
openregistry-gb-09208336·confirmation statement 2025-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMA HOLDING B.V.openregistry-h-mama-holding-b-v-5562a4 | ORDINARY | 100,000 | |
| MATHIEU RICHARD COQUILLONopenregistry-h-mathieu-richard-coquillon-d67eee | ORDINARY | 0 | |
MAPS FINANCIAL SERVICES LIMITED
openregistry-gb-09224143·confirmation statement 2023-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARQUHARSON PEARCEopenregistry-h-james-farquharson-pearce-aeda25 | ORDINARY | 6 | |
| BARBARA PEARCEopenregistry-h-barbara-pearce-144169 | ORDINARY | 4 | |
STEVEN BROWN FINANCIAL SERVICES LIMITED
openregistry-gb-09233173·confirmation statement 2024-09-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY BROWNopenregistry-gb-06869943 | ORDINARY | 50 | |
| STEVEN BROWNopenregistry-h-steven-brown-6430e3 | ORDINARY | 50 | |
SANDS FINANCIAL MANAGEMENT LIMITED
openregistry-gb-09243208·confirmation statement 2025-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGERSopenregistry-h-matthew-rogers-0bbb54 | ORDINARY | 100 | 100.00% |
| PAUL JOHN SANDSopenregistry-h-paul-john-sands-09d75a | ORDINARY | 0 | 0.00% |
OMSR LIMITED
openregistry-gb-09246730·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH MANIALopenregistry-h-prakash-manial-9247e2 | ORDINARY | 50 | 50.00% |
| URVI MANIALopenregistry-h-urvi-manial-6df9af | ORDINARY | 50 | 50.00% |
MONTGOMERY CORPORATE FINANCE LIMITED
openregistry-gb-09246745·confirmation statement 2026-05-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA TROCIopenregistry-h-jana-troci-fc9c75 | ORDINARY | 100 | |
| WILLIAM MCALLISTERopenregistry-gb-SC817694 | ORDINARY | 0 | |
ANDREW ROGERS WEALTH MANAGEMENT LIMITED
openregistry-gb-09247187·confirmation statement 2022-10-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ROGERSopenregistry-h-andrew-james-rogers-bc675c | ORDINARY | 51 | 51.00% |
| SAMANTHA ROGERSopenregistry-h-samantha-rogers-92485e | ORDINARY | 49 | 49.00% |
MJB FINANCIAL PLANNING LTD
openregistry-gb-09258335·confirmation statement 2025-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOOTHopenregistry-h-matthew-booth-35d745 | ORDINARY | 91 | 91.00% |
| CHARLOTTE BOOTHopenregistry-h-charlotte-booth-9ad808 | ORDINARY | 9 | 9.00% |
FIRST CLASS FINANCIAL ADVISERS LIMITED
openregistry-gb-09264576·confirmation statement 2026-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE HILLopenregistry-h-amy-louise-hill-2b278e | ORDINARY | 1 | 100.00% |
| FIRST CLASS FINANCIAL LIMITEDopenregistry-gb-05295833 | ORDINARY | 0 | 0.00% |
SALDIA LIMITED
openregistry-gb-09267621·confirmation statement 2025-10-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STEWARTopenregistry-h-geoffrey-stewart-dd0c96 | ORDINARY | 50 | |
| JEFFREY DOOLEYopenregistry-h-jeffrey-dooley-eb04bc | ORDINARY | 50 | |
THE SPACES COLLECTIVE LTD
openregistry-gb-09269269·confirmation statement 2023-02-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JO PEARSEopenregistry-h-jo-pearse-b8ac89 | ORDINARY | 320 | |
| JOSEPHINE PEARSEopenregistry-h-josephine-pearse-7bcfbf | ORDINARY | 80 | |
ASPECT LIFETIME SERVICES LTD
openregistry-gb-09272640·confirmation statement 2022-08-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT MORTGAGES LIMITEDopenregistry-gb-05103801 | ORDINARY | 100 | |
| CHEETHAM JACKSON LIMITEDopenregistry-gb-07071622 | ORDINARY | 0 | |
MANSION HOUSE FINANCIAL PLANNING LIMITED
openregistry-gb-09273977·confirmation statement 2023-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAKERopenregistry-h-christopher-baker-9e462b | ORDINARY | 51 | 50.50% |
| REBECCA MARY BAKERopenregistry-h-rebecca-mary-baker-ddb493 | ORDINARY | 50 | 49.50% |
SMART MANAGEMENT LONDON LTD
openregistry-gb-09274118·confirmation statement 2024-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK HUNG NGopenregistry-h-kwok-hung-ng-159027 | ORDINARY | 50 | 50.00% |
| VUI VUI CHIEWopenregistry-h-vui-vui-chiew-156006 | ORDINARY | 50 | 50.00% |
HYPERION TRUSTEES LIMITED
openregistry-gb-09279972·confirmation statement 2025-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOMBESopenregistry-h-martin-coombes-7be573 | ORDINARY | 8,350 | |
| STACEY MURPHYopenregistry-h-stacey-murphy-c71406 | ORDINARY | 8,350 | |
ELEMENTARY FINANCIAL PLANNING LTD
openregistry-gb-09281729·confirmation statement 2024-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COW CORNER INVESTMENTS (NO 2) LIMITEDopenregistry-gb-12063059 | ORDINARY 1 GBP | 15,000 | |
| PEMBROKE FINANCIAL SERVICES LTDopenregistry-gb-02518721 | ORDINARY 1 GBP | 0 | |
PARKERS FINANCIAL SOLUTIONS LTD
openregistry-gb-09290167·confirmation statement 2024-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WAYNE PARKERopenregistry-h-graham-wayne-parker-3d3fa1 | ORDINARY | 50 | 50.00% |
| JULIE MICHELLE PARKERopenregistry-h-julie-michelle-parker-047acf | ORDINARY | 50 | 50.00% |
SRM WEALTH MANAGEMENT LTD
openregistry-gb-09293896·confirmation statement 2025-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT MARTINopenregistry-h-steven-robert-martin-442941 | ORDINARY | 6 | 60.00% |
| NICOLE MARTINopenregistry-h-nicole-martin-6b2c68 | ORDINARY | 4 | 40.00% |
FX INTRODUCER LTD
openregistry-gb-09294743·confirmation statement 2021-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAJIDopenregistry-h-mohammad-majid-f9aeca | ORDINARY | 3 | |
| KULBIR SANGHERAopenregistry-h-kulbir-sanghera-6fcb02 | ORDINARY | 0 | |
BRICK LANE CAPITAL MANAGEMENT LIMITED
openregistry-gb-09297575·confirmation statement 2024-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CURRIEopenregistry-h-simon-currie-f79b16 | ORDINARY | 72,080 | |
| JOHN BABCOCKopenregistry-h-john-babcock-6697cc | ORDINARY | 7,920 | |
FINANCIAL LIFE PLANNING LIMITED
openregistry-gb-09298236·confirmation statement 2025-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH SHAWopenregistry-h-katherine-elizabeth-shaw-f64cfa | ORDINARY | 1,000,000 | 99.29% |
| REBECCA TUCKopenregistry-h-rebecca-tuck-8f5b22 | ORDINARY | 7,141 | 0.71% |
PROTECTING WEALTH LTD
openregistry-gb-09299125·confirmation statement 2022-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MORANopenregistry-gb-07271390 | ORD | 50 | |
| ROBERT COMERopenregistry-h-robert-comer-a7310d | ORD | 50 | |
ENTERPRISES INVESTMENT LTD
openregistry-gb-09299149·confirmation statement 2023-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRABALA SONIopenregistry-h-chandrabala-soni-9c9265 | ORDINARY | 100 | |
| THAMBIAH SIVANADARAJAHopenregistry-h-thambiah-sivanadarajah-470532 | ORDINARY | 0 | |