UK companies/SIC 64999/Shareholders/Page 214

Shareholders of UK companies in SIC 64999Page 214 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 2021-06-10 and 2026-05-20. 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
10

ATLANTIC FINANCIALS LTD

openregistry-gb-11359159·confirmation statement 2022-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVIER DANHIEZopenregistry-h-olivier-danhiez-80aa5a	ORDINARY	7,000	100.00%
CEDRIC YAN LOCHBUHLERopenregistry-h-cedric-yan-lochbuhler-3fc483	ORDINARY	0	0.00%

WARD MORTGAGE SOLUTIONS LTD

openregistry-gb-11362395·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA WARDopenregistry-h-rebecca-ward-9517b7	ORDINARY	100
TONY WARDopenregistry-h-tony-ward-51f720	ORDINARY	0

MANGO RIVER ADVISORY LIMITED

openregistry-gb-11366041·confirmation statement 2024-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESING OAKHAM LIMITEDopenregistry-h-lesing-oakham-limited-642d5d	ORDINARY	1
OAKHAM NOMINEES LIMITEDopenregistry-h-oakham-nominees-limited-72b8d4	ORDINARY	0

LUMINARY INC FINANCE LTD

openregistry-gb-11366159·confirmation statement 2026-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER CHERNYSHEVopenregistry-h-alexander-chernyshev-9276de	ORDINARY	100	100.00%
ALEKSEJS TELEPNAopenregistry-h-aleksejs-telepna-fa70d8	ORDINARY	0	0.00%

CARRIG PARTNERS LIMITED

openregistry-gb-11369824·confirmation statement 2024-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MATTHEWSopenregistry-h-john-matthews-caa4c2	ORDINARY	1,000
LEON MARCUS BATCHELORopenregistry-h-leon-marcus-batchelor-eb81b9	ORDINARY	0

UTOPIA WEALTH PLANNING LTD

openregistry-gb-11371511·confirmation statement 2021-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN BARNES ARNOLD TUCKopenregistry-h-justin-barnes-arnold-tuck-11e527	ORDINARY	2,001	50.01%
AIGUL TUCKopenregistry-h-aigul-tuck-e3583f	ORDINARY	2,000	49.99%

GC EXCHANGE LIMITED

openregistry-gb-11382809·confirmation statement 2022-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GCEX HOLDING LIMITEDopenregistry-gb-13353079	ORDINARY	5,000,000	100.00%
GC HOLDING GMBHopenregistry-h-gc-holding-gmbh-593cd4	ORDINARY	0	0.00%

STYLIAN INTERNATIONAL INVESTMENT GROUP LTD

openregistry-gb-11387571·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000	100.00%
STYLIANOS MAKATSIANISopenregistry-h-stylianos-makatsianis-e8f200	ORDINARY	0	0.00%

DAVID MEDLAND LTD

openregistry-gb-11388892·confirmation statement 2026-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID SHAUN MEDLANDopenregistry-h-mr-david-shaun-medland-e4ab65	ORDINARY	70
MRS CARLY MEDLANDopenregistry-h-mrs-carly-medland-853b50	ORDINARY	30

HAWORTH DUNN FINANCIAL SERVICES LIMITED

openregistry-gb-11395773·confirmation statement 2026-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA ARMSONopenregistry-h-amanda-armson-841fa0	ORDINARY	1	50.00%
JAMES KENNETH DUNNopenregistry-h-james-kenneth-dunn-6ae460	ORDINARY	1	50.00%

ZSL CAPITAL LIMITED

openregistry-gb-11398339·confirmation statement 2021-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZENZIC PARTNERS GROUP LIMITEDopenregistry-gb-11504554	ORDINARY	100
PROGRESSION FINANCE LIMITEDopenregistry-gb-09321819	ORDINARY	0

EVOLVE LIFETIME LTD

openregistry-gb-11398412·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE CAULFIELDopenregistry-h-jane-caulfield-7ed635	ORDINARY	50
PAUL CAULFIELDopenregistry-h-paul-caulfield-f0e59e	ORDINARY	50

ENPOWER CONSULTING LTD.

openregistry-gb-11398518·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIAN NEGOESCUopenregistry-h-lucian-negoescu-66c34e	ORDINARY	2
ELISABETA CECILIA NEGOESCUopenregistry-h-elisabeta-cecilia-negoescu-417e7a	ORDINARY	0

CMC WEALTH LTD

openregistry-gb-11403122·confirmation statement 2023-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL MCHUGHopenregistry-h-carl-mchugh-652eb2	ORDINARY	75
JOANNE HENDERSONopenregistry-h-joanne-henderson-fd2865	ORDINARY	25

THE FINANCIER LTD

openregistry-gb-11409784·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE FINANCIER LLCopenregistry-h-the-financier-llc-c5adf6	ORDINARY	100
MAXIM COHENopenregistry-h-maxim-cohen-33f09a	ORDINARY	0

CPH FINANCIAL PLANNING LTD

openregistry-gb-11411480·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG HEWITTopenregistry-h-craig-hewitt-f216f8	ORDINARY	100
JULIE CARTYopenregistry-h-julie-carty-aeb40f	ORDINARY	0

FM FINANCE LTD

openregistry-gb-11415496·confirmation statement 2026-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANDELSHAUS OUopenregistry-h-handelshaus-ou-3ce9a6	ORDINARY	151,147
LOBAN ROMANopenregistry-h-loban-roman-15bb7c	ORDINARY	5,760

MORTGAGE SOURCE (SOUTHSEA) LTD

openregistry-gb-11419707·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN GEORGE NORWOODopenregistry-h-kevin-george-norwood-5497e9	ORDINARY	51	51.00%
LYNNE GUMLEY MARY NORWOODopenregistry-h-lynne-gumley-mary-norwood-a05d62	ORDINARY	49	49.00%

TALBOT FS LTD

openregistry-gb-11429117·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN CLEGHORNopenregistry-h-ian-cleghorn-e63958	ORDINARY	80
JEAN CLEGHORNopenregistry-h-jean-cleghorn-15dec1	ORDINARY	20

ARNOCO (SW) LTD

openregistry-gb-11430276·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY MARK ARNOTTopenregistry-h-anthony-mark-arnott-d9a08c	ORDINARY	1	50.00%
MICHAEL GUY ARNOTTopenregistry-h-michael-guy-arnott-647769	ORDINARY	1	50.00%

BLCP MANAGEMENT SERVICES LIMITED

openregistry-gb-11435898·confirmation statement 2025-12-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKLIGHT HOLDINGS LTDopenregistry-gb-10614903	ORDINARY	100
ALEXANDER GAZZIopenregistry-h-alexander-gazzi-8af79e	ORDINARY	0

FINTAX LTD

openregistry-gb-11436135·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAESS YASINopenregistry-h-raess-yasin-2f1fbe	ORDINARY	90
TAHIR YASINopenregistry-h-tahir-yasin-454f52	ORDINARY	10

SHIELDPAY TECHNOLOGIES LIMITED

openregistry-gb-11451526·confirmation statement 2025-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPG TECHNOLOGIES LTDopenregistry-gb-13725579	ORDINARY	1
SHIELDPAY LTDopenregistry-gb-10061792	ORDINARY	0

XCHANGE FINANCE LIMITED

openregistry-gb-11454223·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHIAS GERARD BOULLIUNGopenregistry-h-matthias-gerard-boulliung-2d40a0	ORDINARY	640,000
KIRILS CEHOVALSopenregistry-h-kirils-cehovals-8e1c73	ORDINARY	0

ARC CORPORATE FINANCE BROKERS LTD

openregistry-gb-11454287·confirmation statement 2022-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAM MELHUISHopenregistry-h-christopher-william-melhuish-7ad2ee	ORDINARY	6	60.00%
JULIA MEHUISHopenregistry-h-julia-mehuish-e974a4	ORDINARY	4	40.00%

SOVEREIGN WEALTH MIDLANDS LTD

openregistry-gb-11455181·confirmation statement 2021-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMPSON CAPITAL GROUP LIMITEDopenregistry-gb-13111304	ORDINARY	100	100.00%
DANIEL MEHMET THOMPSONopenregistry-h-daniel-mehmet-thompson-f34866	ORDINARY	0	0.00%

PIEXTON CAPITAL LTD

openregistry-gb-11464535·confirmation statement 2025-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK WILLIAM ROGIER LACHOTZKIopenregistry-h-patrick-william-rogier-lachotzki-f2b103	ORDINARY	51	51.00%
TONIA LACHOTZKIopenregistry-h-tonia-lachotzki-a77eae	ORDINARY	49	49.00%

PEMBROKE WEALTH MANAGEMENT LIMITED

openregistry-gb-11464908·confirmation statement 2022-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN DANIEL CRYERopenregistry-h-steven-daniel-cryer-51bbf5	ORDINARY	60
LAURA CRYERopenregistry-h-laura-cryer-641485	ORDINARY	40

NEW ENGLAND EQUITY LONDON LIMITED

openregistry-gb-11465827·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD MUBASHAIR RAHMANopenregistry-h-mohammad-mubashair-rahman-5d6fca	ORDINARY	100
MOHAMMED HAQUEopenregistry-h-mohammed-haque-a2f0c0	ORDINARY	0

CHAMPENOVA LIMITED

openregistry-gb-11467177·confirmation statement 2025-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HW NOMINEES LIMITEDopenregistry-gb-13632104	ORDINARY	10,000
NPH RED OAK DEBTCO LIMITEDopenregistry-gb-12517600	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.