UK companies/SIC 64999/Shareholders/Page 198
Shareholders of UK companies in SIC 64999Page 198 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: 58 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 2021-02-18 and 2026-05-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
12
CENTRAL UNION RENEWABLES LTD
openregistry-gb-09523004·confirmation statement 2021-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLAN MARTINopenregistry-h-richard-allan-martin-561807 | ORDINARY | 50 | |
| SITA MARTINopenregistry-h-sita-martin-9a4a27 | ORDINARY | 50 | |
ABA COMMERCIAL SERVICES LTD
openregistry-gb-09530994·confirmation statement 2022-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOUXIE WANGopenregistry-h-shouxie-wang-da75e3 | ORDINARY | 10,000 | |
| XUEJUN LIANGopenregistry-h-xuejun-liang-402248 | ORDINARY | 0 | |
GLENN BARKER WEALTH MANAGEMENT LIMITED
openregistry-gb-09536224·confirmation statement 2023-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL J RIDPATH WEALTH MANAGEMENT LTDopenregistry-gb-08443602 | ORDINARY | 100 | |
| GLENN BARKERopenregistry-h-glenn-barker-04d9ec | ORDINARY | 0 | |
GRETNA ENERGY STORAGE LIMITED
openregistry-gb-09536311·confirmation statement 2025-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE DEVCO LIMITEDopenregistry-gb-11006671 | ORDINARY | 2 | |
| GRESHAM HOUSE HOLDINGS LIMITEDopenregistry-gb-09514560 | ORDINARY | 0 | |
MAMMOTH FINANCE LIMITED
openregistry-gb-09540232·confirmation statement 2023-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TICK FINANCE LIMITEDopenregistry-gb-07526461 | ORDINARY | 1 | |
| ANTHONY CLAYTONopenregistry-h-anthony-clayton-aa9d74 | ORDINARY | 0 | |
BULK LOGISTICS LIMITED
openregistry-gb-09552803·confirmation statement 2023-01-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK LOGISTICS GROUP LIMITEDopenregistry-gb-10079595 | ORDINARY GBP 1.00 SHARES. | 2 | |
| DAVID ANDREW CASTLEopenregistry-h-david-andrew-castle-a2efe4 | ORDINARY GBP 1.00 SHARES. | 0 | |
FINANCE 55 LTD
openregistry-gb-09562317·confirmation statement 2021-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIXON HOLDINGS LTDopenregistry-gb-13111271 | ORDINARY | 100 | |
| MARK ANTHONY NIXONopenregistry-h-mark-anthony-nixon-d53e13 | ORDINARY | 0 | |
CONSULT GROUP WORLDWIDE LIMITED
openregistry-gb-09566121·confirmation statement 2023-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE DOYLEopenregistry-h-irene-doyle-af7c51 | ORDINARY | 2 | |
| PETER DANIEL STEVEN DOYLEopenregistry-h-peter-daniel-steven-doyle-a5b444 | ORDINARY | 0 | |
VEGA FINANCIAL LIMITED
openregistry-gb-09568012·confirmation statement 2024-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES DODSLEYopenregistry-h-matthew-charles-dodsley-a714ac | 'A' ORDINARY | 100 | |
| JOANNE LOUISE DODSLEYopenregistry-h-joanne-louise-dodsley-ae1dc6 | 'A' ORDINARY | 0 | |
ECODAS SERVICES UK LTD
openregistry-gb-09571884·confirmation statement 2023-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY EZINWA AZIMOHopenregistry-h-joy-ezinwa-azimoh-210984 | ORDINARY GBP SHARES | 350 | |
| CHUKWUMA LEONARD AZIMOHopenregistry-h-chukwuma-leonard-azimoh-eb309e | ORDINARY GBP SHARES | 150 | |
EFA CONSULTING LTD
openregistry-gb-09576338·confirmation statement 2025-04-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR SALYopenregistry-h-arthur-saly-60fff4 | ORDINARY | 1,000 | |
| ELENA SALYopenregistry-h-elena-saly-45e358 | ORDINARY | 0 | |
CHRIS WARNES LIMITED
openregistry-gb-09582282·confirmation statement 2026-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WARNES HOLDINGS LIMITEDopenregistry-gb-10548469 | ORDINARY | 110 | |
| CHRISTOPHER WARNES & KENNETH JAMES MAGGS (JOINTLY)openregistry-h-christopher-warnes-kenneth-james-maggs-j-dd9f1b | ORDINARY | 0 | |
NIC WHITTAKER LIMITED
openregistry-gb-09587764·confirmation statement 2024-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS WHITTAKERopenregistry-h-nicolas-whittaker-65304b | ORDINARY | 100 | |
| EMILY WALKERopenregistry-h-emily-walker-4267c1 | ORDINARY | 0 | |
KNIGHTON DAY LIMITED
openregistry-gb-09588131·confirmation statement 2024-10-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH HARRISopenregistry-h-ruth-elizabeth-harris-4e5061 | ORDINARY | 360,000 | 100.00% |
| GILLIAN IRIS MARY THOMPSONopenregistry-h-gillian-iris-mary-thompson-26d2b9 | ORDINARY | 0 | 0.00% |
GPH WEALTH MANAGEMENT LIMITED
openregistry-gb-09607069·confirmation statement 2021-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAYTONopenregistry-h-gary-hayton-92b940 | ORDINARY | 5,010 | |
| RACHELLE HAYTONopenregistry-h-rachelle-hayton-6f0216 | ORDINARY | 4,990 | |
FISCHEL UK LIMITED
openregistry-gb-09608820·confirmation statement 2025-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CECILE GUEZopenregistry-h-cecile-guez-82d924 | ORDINARY | 50 | |
| RONNY FEIEREISENopenregistry-h-ronny-feiereisen-db2fe7 | ORDINARY | 50 | |
ASPIRE PAYMENTS LIMITED
openregistry-gb-09609407·confirmation statement 2023-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE COMMERCE LIMITEDopenregistry-gb-13429296 | ORDINARY | 27,083 | |
| CORNERSTONE PAYMENT SOLUTIONS LTDopenregistry-gb-NI602461 | ORDINARY | 0 | |
PNL SOLUTIONS LIMITED
openregistry-gb-09610381·confirmation statement 2021-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LIDERTHopenregistry-h-paul-liderth-6d214c | REDEEMABLE | 600 | |
| ANDREA LIDERTHopenregistry-h-andrea-liderth-6f02f3 | REDEEMABLE | 400 | |
FITCH FINANCE LTD
openregistry-gb-09614940·confirmation statement 2021-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIXON HOLDINGS LTDopenregistry-gb-13111271 | ORDINARY | 100 | |
| MARK ANTHONY NIXONopenregistry-h-mark-anthony-nixon-d53e13 | ORDINARY | 0 | |
MUBARAKAH (LONDON) LIMITED
openregistry-gb-09616391·confirmation statement 2025-07-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMIN AKTHERopenregistry-h-sharmin-akther-71baf2 | ORD | 100 | |
| SUMAYA MUNIMopenregistry-h-sumaya-munim-5f0c92 | ORD | 0 | |
KIRADVISORY LIMITED
openregistry-gb-09617908·confirmation statement 2022-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIM AZIZopenregistry-h-kalim-aziz-3b8543 | ORDINARY | 75 | |
| ZOBIA KALIMopenregistry-h-zobia-kalim-c3449c | ORDINARY | 25 | |
GABLES WEALTH MANAGEMENT LTD
openregistry-gb-09619127·confirmation statement 2021-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DIXONopenregistry-h-neil-dixon-ef791c | ORDINARY | 10 | |
| DONNA DIXONopenregistry-h-donna-dixon-a2b8c2 | ORDINARY | 0 | |
TAYLOR FINANCIAL SOLUTIONS LTD
openregistry-gb-09619551·confirmation statement 2021-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KATE TAYLORopenregistry-h-hannah-kate-taylor-e0c3cc | ORD | 50 | |
| MATTHEW TAYLORopenregistry-gb-15385296 | ORD | 50 | |
PENVEARN WEALTH MANAGEMENT LTD
openregistry-gb-09621739·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA TRUDGEONopenregistry-h-nicola-trudgeon-722c63 | ORDINARY | 90 | 90.00% |
| MATTHEW JOHN TRUDGEONopenregistry-h-matthew-john-trudgeon-cf0cd4 | ORDINARY | 10 | 10.00% |
ADAPT FINANCIAL PLANNING LIMITED
openregistry-gb-09624506·confirmation statement 2024-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NASHopenregistry-h-richard-nash-f28952 | ORDINARY | 65 | |
| BETH NASHopenregistry-h-beth-nash-e17418 | ORDINARY | 35 | |
PARKLANDS FINANCIAL ADVISERS LTD
openregistry-gb-09625599·confirmation statement 2023-05-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEBE HOUSE INVESTMENTS LTDopenregistry-gb-09868637 | ORDINARY | 1,000 | |
| PAULA JANE YALLOPopenregistry-h-paula-jane-yallop-93a6de | ORDINARY | 0 | |
WARTY FINANCIAL & TRANSFER LTD
openregistry-gb-09630318·confirmation statement 2025-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOUSTAFA WARTTYopenregistry-h-ali-moustafa-wartty-2e08dd | ORDINARY | 100 | |
| ZMNAKO AHMADIopenregistry-h-zmnako-ahmadi-1a656b | ORDINARY | 0 | |
HAMBLIN-MARTIN FINANCIAL LTD
openregistry-gb-09630529·confirmation statement 2022-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES HAMBLINopenregistry-h-barry-james-hamblin-06c0f2 | ORD | 51 | |
| PAMELA JANE MARTIN-HAMBLINopenregistry-h-pamela-jane-martin-hamblin-48b1d7 | ORD | 49 | |
ANNIE PARVEZ LIMITED
openregistry-gb-09633919·confirmation statement 2025-08-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMER AHMEDopenregistry-h-omer-ahmed-c76b26 | 1 | 1 | |
| ANNIE PARVEZopenregistry-gb-09633919 | 1 | 0 | |
LNC FINANCIAL LIMITED
openregistry-gb-09634395·confirmation statement 2025-12-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EMMA CASEYopenregistry-h-louise-emma-casey-3a96b7 | ORDINARY | 50 | 50.00% |
| NICHOLAS PAUL CASEYopenregistry-h-nicholas-paul-casey-d47d32 | ORDINARY | 50 | 50.00% |