UK companies/SIC 64999/Shareholders/Page 209

Shareholders of UK companies in SIC 64999Page 209 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 2021-07-01 and 2026-03-16. 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
8

GLOBAL HOUSE MIDLANDS LTD

openregistry-gb-10850074·confirmation statement 2023-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD BARAEIopenregistry-h-mohammad-baraei-890984	ORDINARY	2	100.00%
MOHAMMAD ZERESHKI GHAZAANIopenregistry-h-mohammad-zereshki-ghazaani-8cccf3	ORDINARY	0	0.00%

YOUNG FINANCIAL PLANNING LIMITED

openregistry-gb-10856898·confirmation statement 2025-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TROY YOUNGopenregistry-h-troy-young-5e9cf8	ORDINARY	100
NICOLA YOUNGopenregistry-h-nicola-young-b63a6a	ORDINARY	0

D M FINANCIAL ADVICE LIMITED

openregistry-gb-10857695·confirmation statement 2021-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MCALLISTERopenregistry-h-david-mcallister-27c4a6	ORDINARY	2,000
SARAH MCALLISTERopenregistry-h-sarah-mcallister-434fda	ORDINARY	2,000

GOGLE MONEY EXCHANGE LTD

openregistry-gb-10867629·confirmation statement 2022-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN MOHAMED HASSANopenregistry-h-abdulrahman-mohamed-hassan-95aca3	ORDINARY	1
AWEYS HASAN ABDIopenregistry-h-aweys-hasan-abdi-4ea273	ORDINARY	0

LEADSUK LTD

openregistry-gb-10884911·confirmation statement 2025-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IHEAT HOLDINGS LTDopenregistry-gb-16248463	ORDINARY	100
RICHARD HOPEopenregistry-h-richard-hope-0e5f73	ORDINARY	0

WRIGLEY'S WEALTH MANAGEMENT LTD

openregistry-gb-10891059·confirmation statement 2022-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILLIP WRIGLEYopenregistry-h-phillip-wrigley-7cd3ea	ORDINARY	1
VICTORIA PALMERopenregistry-h-victoria-palmer-21db25	ORDINARY	0

COMMERCIAL FINANCE (MIDLANDS) LTD

openregistry-gb-10891736·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARYANN NICHOLA WYKESopenregistry-h-maryann-nichola-wykes-a2b707	ORDINARY	1	50.00%
MATTHEW STEVEN WYKESopenregistry-h-matthew-steven-wykes-f348e7	ORDINARY	1	50.00%

HOLLANDS CONSULTANCY SERVICES LTD

openregistry-gb-10896123·confirmation statement 2021-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN HOLLANDSopenregistry-h-jonathan-hollands-911e28	ORDINARY	1
MADELEINE HOLLANDSopenregistry-h-madeleine-hollands-337804	ORDINARY	1

ELLENIES SPA LTD

openregistry-gb-10897674·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRESTIGE ASSET OÜopenregistry-h-prestige-asset-o-71357a	ORDINARY	100	100.00%
BRUNO CAJELLIopenregistry-h-bruno-cajelli-92f03d	ORDINARY	0	0.00%

NEED FINANCIAL PLANNING LTD

openregistry-gb-10901658·confirmation statement 2023-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LOUIE BROWNopenregistry-h-james-louie-brown-305176	ORDINARY	42,000	50.00%
ROBERT PATRICK BROWNopenregistry-h-robert-patrick-brown-e53cdb	ORDINARY	42,000	50.00%

KOZE HOME LTD

openregistry-gb-10904288·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KOZE GROUP LIMITEDopenregistry-gb-08357963	ORDINARY	1,497,527	100.00%
VENDIGO FINANCE GROUP LIMITEDopenregistry-gb-09999126	ORDINARY	0	0.00%

CITICOURT INVESTMENTS LIMITED

openregistry-gb-10904501·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JODI LYNN BARTINopenregistry-h-jodi-lynn-bartin-efab27	ORDINARY	2	100.00%
ROBERT JOHN WOTHERSPOONopenregistry-h-robert-john-wotherspoon-1ea056	ORDINARY	0	0.00%

4T&I LIMITED

openregistry-gb-10914937·confirmation statement 2022-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA STOCKopenregistry-h-lisa-stock-3090a5	ORDINARY	50	50.00%
RICHARD LANSBURY STOCKopenregistry-h-richard-lansbury-stock-14da62	ORDINARY	50	50.00%

GLOBAL INTELLECT SERVICE LTD

openregistry-gb-10919533·confirmation statement 2024-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DALSTON MANAGEMENT LPopenregistry-gb-SL012544	ORDINARY	100
UDS RUS LIMITED LIABILITY COMPANYopenregistry-h-uds-rus-limited-liability-company-b80814	ORDINARY	0

HEART FINANCE LTD

openregistry-gb-10921931·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADELEINE COPE-FARMERopenregistry-h-madeleine-cope-farmer-1f61db	ORDINARY	100
NICHOLAS KINGopenregistry-h-nicholas-king-24ff7f	ORDINARY	0

HOUSE SALE SOLUTIONS LTD

openregistry-gb-10926152·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHENISE MARCHANTopenregistry-h-chenise-marchant-19a0b0	ORDINARY	50	50.00%
MATTHEW WATSONopenregistry-h-matthew-watson-e84625	ORDINARY	50	50.00%

MATHEW BURROWS FINANCIAL PLANNING LIMITED

openregistry-gb-10931751·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY BURROWSopenregistry-h-kelly-burrows-4374f4	ORDINARY	1
MATHEW BURROWSopenregistry-h-mathew-burrows-f6f452	ORDINARY	1

FLASHMAN INVESTMENTS LTD

openregistry-gb-10938389·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUDITH FLASHMANopenregistry-h-judith-flashman-883a4f	ORDINARY	510
DAVID FLASHMANopenregistry-h-david-flashman-3c1e8a	ORDINARY	490

K MORRIS CONSULTING LIMITED

openregistry-gb-10939691·confirmation statement 2025-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH MORRISopenregistry-h-keith-morris-ca9c15	ORDINARY	50	50.00%
SHARON OWENopenregistry-h-sharon-owen-336590	ORDINARY	50	50.00%

STEPHEN ELVIN INDEPENDENT FINANCIAL ADVICE LTD

openregistry-gb-10946066·confirmation statement 2024-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ELVINopenregistry-h-stephen-elvin-720fc6	ORDINARY	10
LAURA ELVINopenregistry-h-laura-elvin-9afea9	ORDINARY	0

STP ESTATE SOLUTIONS LIMITED

openregistry-gb-10954025·confirmation statement 2022-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRANINVESCO LTDopenregistry-gb-13718973	ORDINARY	50
JEFFREY GRANTHAMopenregistry-h-jeffrey-grantham-9cec56	ORDINARY	0

OLD HOUSE FAMILY OFFICE LIMITED

openregistry-gb-10957456·confirmation statement 2024-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID LEWISopenregistry-h-christopher-david-lewis-e5ced8	ORDINARY	1,000
STELLA LEWISopenregistry-h-stella-lewis-8a42a5	ORDINARY	0

NEFTAN LIMITED

openregistry-gb-10965765·confirmation statement 2021-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARAS KUSHNIRENKOopenregistry-h-taras-kushnirenko-719a93	ORDINARY	2
PAVLO KITopenregistry-h-pavlo-kit-232cdc	ORDINARY	0

XMG FINANCIAL SERVICES LIMITED

openregistry-gb-10966723·confirmation statement 2022-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD SHAHADAT HUSSAINopenregistry-h-md-shahadat-hussain-7c1945	ORDINARY	100	100.00%
SHINWARI NAWAZopenregistry-h-shinwari-nawaz-a056e0	ORDINARY	0	0.00%

BVS MORTGAGES & FINANCIAL SERVICES LTD

openregistry-gb-10967395·confirmation statement 2025-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSHAN ABAYAKUMARA KOMBALA VITHARANAGEopenregistry-h-roshan-abayakumara-kombala-vitharanage-0c4865	ORDINARY	95
SELLA KAPUGE SAMANTHA DE SILVAopenregistry-h-sella-kapuge-samantha-de-silva-55b5e1	ORDINARY	5

GRANBELL FINANCIAL SERVICES LTD.

openregistry-gb-10968285·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINCOLN ROSAopenregistry-h-lincoln-rosa-06788e	ORDINARY	1,950
RAQUEL ROSAopenregistry-h-raquel-rosa-7d85ff	ORDINARY	50

FINANCIAL PLANNING WITHOUT BORDERS LIMITED

openregistry-gb-10977333·confirmation statement 2025-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PHILIP LEONARD BILLINGHAMopenregistry-h-mr-philip-leonard-billingham-add0dd	ORDINARY 1 GBP	50	50.00%
MS SHANNON DOROTHY CURRIEopenregistry-h-ms-shannon-dorothy-currie-8073ed	ORDINARY 1 GBP	50	50.00%

TOUCHSTONE CAPITAL LIMITED

openregistry-gb-10977617·confirmation statement 2023-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ALDERSONopenregistry-h-benjamin-alderson-add9e0	A ORDINARY	500
LUCY ALDERSONopenregistry-h-lucy-alderson-487064	A ORDINARY	500

PIONEER IDESO HOLDINGS LIMITED

openregistry-gb-10977978·confirmation statement 2024-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONGACRE GROUP LIMITEDopenregistry-gb-11976847	ORDINARY	90,000
LONGACRE GROUP INTERNATIONAL LIMITEDopenregistry-gb-08878641	ORDINARY	10,000

MONETLEY LTD

openregistry-gb-10978538·confirmation statement 2025-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLMNG HOLDING LTDopenregistry-h-flmng-holding-ltd-d29978	ORDINARY	3,600,000
MRCR HOLDINGS LTDopenregistry-gb-15760062	ORDINARY	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.