UK companies/SIC 64999/Shareholders/Page 197

Shareholders of UK companies in SIC 64999Page 197 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 2021-03-19 and 2026-05-26. 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
12

PHILIP LESLIE JAMES LTD

openregistry-gb-09411704·confirmation statement 2024-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP LESLIE JAMESopenregistry-gb-09411704	ORDINARY	50	50.00%
SOPHIE JANE JAMESopenregistry-h-sophie-jane-james-5f9a5e	ORDINARY	50	50.00%

GIPPING FINANCE LIMITED

openregistry-gb-09415271·confirmation statement 2022-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTYN WILDINGopenregistry-h-martyn-wilding-cc0479	ORD	100
RICHARD HOWARDopenregistry-h-richard-howard-7cf0f9	ORD	0

BSM SECURITIES LIMITED

openregistry-gb-09417907·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN MARIE STEPHENopenregistry-h-lauren-marie-stephen-69a46b	ORDINARY	2	100.00%
MARK JAMES STEPHENopenregistry-h-mark-james-stephen-ce33b7	ORDINARY	0	0.00%

GOLDSTEIN INVESTMENTS LTD

openregistry-gb-09428238·confirmation statement 2022-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY MCKENZIEopenregistry-h-anthony-mckenzie-86e43f	ORD	1
TITILOLA OKANLAWONopenregistry-h-titilola-okanlawon-ad88eb	ORD	1

DAVID HILL WEALTH MANAGEMENT LIMITED

openregistry-gb-09435370·confirmation statement 2023-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE HILLopenregistry-h-amanda-jane-hill-1a4b49	ORDINARY	50
DAVID ANDREW HILLopenregistry-h-david-andrew-hill-2656c6	ORDINARY	50

CHEERBROOK ASSET FINANCE LTD

openregistry-gb-09439222·confirmation statement 2026-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL JAMES MICHAEL CLARKopenregistry-h-samuel-james-michael-clark-8af959	ORD	6	60.00%
VICKY CHIUopenregistry-h-vicky-chiu-21ef51	ORD	4	40.00%

TIGER PROPERTY FINANCE LTD

openregistry-gb-09441162·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH IRONSopenregistry-h-sarah-irons-92679c	ORDINARY	100
TOBY IRONSopenregistry-gb-13951197	ORDINARY	0

CAPE WRATH CAPITAL LIMITED

openregistry-gb-09448421·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM EDWARD RACKLEYopenregistry-h-adam-edward-rackley-8ba54f	A ORDINARY	130,000
NULL NULLopenregistry-h-null-null-9578bf	A ORDINARY	0

ACHERNAR CAPITAL LIMITED

openregistry-gb-09448704·confirmation statement 2022-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY THOMPSON-MACCARTHYopenregistry-h-ashley-thompson-maccarthy-1881a3	ORDINARY	750
RICHARD MENSAHopenregistry-h-richard-mensah-57215a	ORDINARY	250

FK FINANCIAL SERVICES LTD

openregistry-gb-09455948·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOYAZ AHMEDopenregistry-h-foyaz-ahmed-dd3a94	ORDINARY	100
SALMA ALIopenregistry-h-salma-ali-3ce097	ORDINARY	0

DOVE CONCEPTS LIMITED

openregistry-gb-09459102·confirmation statement 2022-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLAYINKA OLUWASOLAopenregistry-h-olayinka-oluwasola-e401c1	ORDINARY	2	100.00%
ABOSEDE IKOTUNopenregistry-h-abosede-ikotun-e5592a	ORDINARY	0	0.00%

OAKWAY WEALTH MANAGEMENT LIMITED

openregistry-gb-09462835·confirmation statement 2026-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JACKSONopenregistry-h-mark-jackson-f8d361	ORDINARY	70
MARIANNE PHELPSopenregistry-h-marianne-phelps-ec236e	ORDINARY	0

CHARTERHOUSE BRIDGING LIMITED

openregistry-gb-09463960·confirmation statement 2022-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARTER HCP LIMITEDopenregistry-gb-10356432	ORDINARY	100	100.00%
TERENCE REX PRITCHARDopenregistry-h-terence-rex-pritchard-ed9c01	ORDINARY	0	0.00%

JAMES LAWTON & ASSOCIATES LTD

openregistry-gb-09464896·confirmation statement 2024-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LAWTONopenregistry-h-james-lawton-f35819	ORDINARY	75
CATHERINE LAWTONopenregistry-h-catherine-lawton-b50585	ORDINARY	25

RIBBLE WEALTH MANAGEMENT LIMITED

openregistry-gb-09482998·confirmation statement 2023-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN CROWEopenregistry-gb-16784144	ORDINARY	6,700	100.00%
DAVID RAEopenregistry-h-david-rae-367b67	ORDINARY	0	0.00%

M. AHBAB AND CO LIMITED

openregistry-gb-09483437·confirmation statement 2021-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD MIAopenregistry-h-muhammad-mia-bf395a	ORDINARY	100
NOOR JAHAN MIAopenregistry-h-noor-jahan-mia-0f1912	ORDINARY	0

STELLAR CORPORATION LIMITED

openregistry-gb-09483460·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE VILLA BLANCOopenregistry-h-jose-villa-blanco-e251ff	ORDINARY	100
EUROPAL CORPORATION LTDopenregistry-gb-09143639	ORDINARY	0

LEADING BUSINESS SERVICES LIMITED

openregistry-gb-09486754·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LBS HOLDCO LIMITEDopenregistry-gb-16687069	ORDINARY	100	100.00%
JAMIE PLAYFORDopenregistry-h-jamie-playford-50ce0c	ORDINARY	0	0.00%

ARGENTIL CAPITAL PARTNERS (UK) LIMITED

openregistry-gb-09488586·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREEN PARK HOLDINGS LTDopenregistry-gb-11161996	ORDINARY	50,000
MAJID SHAFIQopenregistry-h-majid-shafiq-a503c9	ORDINARY	0

GLOBAL MARKETS GROUP LIMITED

openregistry-gb-09493910·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CITYPARK INVESTMENTS LIMITEDopenregistry-gb-10848408	ORDINARY	4,234,692
GTC GROUP L.L.C-FZopenregistry-h-gtc-group-l-l-c-fz-4ff947	ORDINARY	470,514

EXPRESS CAPITAL LIMITED

openregistry-gb-09495920·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ROBERT BUTTERSopenregistry-h-mark-robert-butters-bd9c21	ORDINARY	1	50.00%
SIMON VICTOR BUTTERSopenregistry-h-simon-victor-butters-6021bb	ORDINARY	1	50.00%

PARTNER PARAPLANNERS LTD

openregistry-gb-09497575·confirmation statement 2021-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW MICHAEL ANTON LEADLEYopenregistry-h-matthew-michael-anton-leadley-2e8e37	ORDINARY	2
LAUREN LEADLEYopenregistry-h-lauren-leadley-1aeb7d	ORDINARY	0

STANDARD LIFE MASTER TRUST CO. LTD.

openregistry-gb-09497864·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHOENIX LIFE LIMITEDopenregistry-gb-01016269	ORDINARY	1
STANDARD LIFE ASSURANCE LIMITEDopenregistry-gb-SC286833	ORDINARY	0

MARK LAURENCE INVESTMENTS LIMITED

openregistry-gb-09502023·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SLOBOMopenregistry-h-mark-slobom-3f56b4	ORDINARY	50	50.00%
TRACEY ANNE SLOBOMopenregistry-h-tracey-anne-slobom-b90b84	ORDINARY	50	50.00%

PREMIUM FINANCIAL HOUSE LTD

openregistry-gb-09502655·confirmation statement 2021-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRZEJ NIEMYJSKIopenregistry-h-andrzej-niemyjski-55a0c8	ORDINARY	100
PIOTR KRUZAopenregistry-h-piotr-kruza-e2047f	ORDINARY	0

PROPERTY AND ASSET FINANCE LTD

openregistry-gb-09507153·confirmation statement 2022-03-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUPERT HENRY BENNETT ECKHARDTopenregistry-h-rupert-henry-bennett-eckhardt-bb18d3	ORDINARY	1	100.00%
CARLA ECKHARDTopenregistry-h-carla-eckhardt-e83d24	ORDINARY	0	0.00%

SANCTUARY FINANCIAL LTD

openregistry-gb-09509709·confirmation statement 2021-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH SHEARSopenregistry-h-gareth-shears-b8056c	ORD	50	50.00%
SHANE HYLANDopenregistry-h-shane-hyland-c65d77	ORD	50	50.00%

DEVON ROAD MORTGAGES LTD

openregistry-gb-09510832·confirmation statement 2023-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOEL CARPIOopenregistry-h-joel-carpio-a86d2b	ORDINARY	100
RHIANNON CARPIOopenregistry-h-rhiannon-carpio-073b71	ORDINARY	0

TINA OWEN FINANCIAL PLANNING LTD

openregistry-gb-09516997·confirmation statement 2025-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P.F.P.S WEALTH MANAGEMENT LTDopenregistry-gb-04444535	ORDINARY	100
KRISTINA PATRICIA GREGORYopenregistry-h-kristina-patricia-gregory-7c8e7a	ORDINARY	0

RETIREMENT & INVESTMENT LIMITED

openregistry-gb-09522580·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HALLopenregistry-gb-04591978	ORD	100
ELIZABETH MARY HALLopenregistry-h-elizabeth-mary-hall-5836eb	ORD	0

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.