UK companies/SIC 64999/Shareholders/Page 266

Shareholders of UK companies in SIC 64999Page 266 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 62 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 2021-03-05 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
6

REFO CAPITAL LIMITED

openregistry-gb-SC536001·confirmation statement 2024-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILY HOWIEopenregistry-h-emily-howie-44d63c	ORDINARY	500
RICHARD HOWIEopenregistry-h-richard-howie-83451a	ORDINARY	500

THOMAS BRADLEY & CO (TRUSTEES) LIMITED

openregistry-gb-SC536085·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT EWARTopenregistry-h-scott-ewart-d85a85	ORDINARY	75	75.00%
KARA MCKEEopenregistry-h-kara-mckee-1e1461	ORDINARY	25	25.00%

YEG NO 2 LIMITED

openregistry-gb-SC538950·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SECURE FINANCIAL MANAGEMENT LTDopenregistry-gb-SC393839	ORDINARY	100
YOUR EXPERT GROUP LTD SC412433openregistry-h-your-expert-group-ltd-sc412433-d0d3dd	ORDINARY	0

EMPIRE MORTGAGES LTD

openregistry-gb-SC545434·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG JOHN MURRAYopenregistry-h-craig-john-murray-1a8448	ORDINARY	50
NATHAN HUNTERopenregistry-h-nathan-hunter-1f5627	ORDINARY	50

AKC INDEPENDENT FINANCIAL ADVISERS LTD

openregistry-gb-SC551449·confirmation statement 2024-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRSTY CROSSopenregistry-h-kirsty-cross-a6c7dc	ORDINARY	85
ALAN CROSSopenregistry-gb-01741214	ORDINARY	15

TRIQUETRA ART INVEST [TAI] LIMITED

openregistry-gb-SC552547·confirmation statement 2022-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENDRIKUS VAN BILSENopenregistry-h-hendrikus-van-bilsen-78c8fc	ORDINARY	50	50.00%
VITALIOS KRIOUKIDISopenregistry-h-vitalios-krioukidis-17971c	ORDINARY	50	50.00%

PMI PROTECT LTD

openregistry-gb-SC559496·confirmation statement 2022-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN HANNEYopenregistry-h-alan-hanney-e86fcc	ORDINARY	51	51.00%
LORRAINE HANNEYopenregistry-h-lorraine-hanney-907572	ORDINARY	49	49.00%

BONUM WEALTH LTD

openregistry-gb-SC560363·confirmation statement 2021-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDA GILBERTopenregistry-h-linda-gilbert-fe2b63	ORDINARY	50
STEPHEN GRIMESopenregistry-h-stephen-grimes-1b4cb8	ORDINARY	50

RIO INTERNATIONAL INVESTMENTS LIMITED

openregistry-gb-SC563067·confirmation statement 2021-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAT WILLIAMSONopenregistry-h-mat-williamson-e89209	ORDINARY	80	80.00%
WILLIAM GRAYopenregistry-h-william-gray-2f001c	ORDINARY	20	20.00%

MA FINANCIAL LTD

openregistry-gb-SC570302·confirmation statement 2023-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANDERSONopenregistry-gb-06928161	ORDINARY	4	80.00%
LAURA ANDERSONopenregistry-h-laura-anderson-363830	ORDINARY	1	20.00%

PURPLE THISTLE GLOBAL INVESTMENTS LTD

openregistry-gb-SC573354·confirmation statement 2024-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN ALEXANDER STEWARTopenregistry-h-brian-alexander-stewart-08988a	ORDINARY	100
JAFAR FINANCE LIMITEDopenregistry-h-jafar-finance-limited-eefee2	ORDINARY	0

CULBIN FINANCIAL SERVICES LIMITED

openregistry-gb-SC583144·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES DUNCAN STEVENSON MCDONALDopenregistry-h-mr-james-duncan-stevenson-mcdonald-7d4285	ORDINARY	3
MS LISA ANN THOMSONopenregistry-h-ms-lisa-ann-thomson-b7b6d1	ORDINARY	3

BALAVALE LTD

openregistry-gb-SC590495·confirmation statement 2021-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SCOTT KENNETH HYND GRAHAMopenregistry-h-mr-scott-kenneth-hynd-graham-e67696	ORDINARY	6
MRS JILLIAN GRAHAMopenregistry-h-mrs-jillian-graham-503c14	ORDINARY	4

STEINBACH MORTGAGE MANAGEMENT LTD

openregistry-gb-SC598696·confirmation statement 2021-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW LAWRENCE STEINBACHopenregistry-h-andrew-lawrence-steinbach-bfe62e	ORDINARY	60
GEORGINA STEINBACHopenregistry-h-georgina-steinbach-c20029	ORDINARY	40

HALWYN CAPITAL LTD

openregistry-gb-SC600287·confirmation statement 2022-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA ROSEopenregistry-h-lisa-rose-6abe71	ORDINARY	27,500
PHILIP ROSEopenregistry-gb-03173253	ORDINARY	27,500

FRESH START INSOLVENCY LIMITED

openregistry-gb-SC606381·confirmation statement 2022-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE ALBALADopenregistry-h-jose-albalad-9a8968	ORDINARY	50	50.00%
MICHELLE BENNETTopenregistry-h-michelle-bennett-a7c224	ORDINARY	50	50.00%

PATHWAY COMMERCIAL FINANCE LTD

openregistry-gb-SC616467·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME SCHMIDTopenregistry-h-graeme-schmidt-1d12da	ORDINARY	3	75.00%
VERITY ISOBEL JANE MARSHALLopenregistry-h-verity-isobel-jane-marshall-c8b8a2	ORDINARY	1	25.00%

PGH GLOBAL LTD

openregistry-gb-SC616855·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAVEEN KUMAR TIRUMAL REDDYopenregistry-h-praveen-kumar-tirumal-reddy-c9660c	ORDINARY	61
HARISH KUMAR MAHADEVAPPAopenregistry-h-harish-kumar-mahadevappa-799260	ORDINARY	50

PEA MCG LTD

openregistry-gb-SC617815·confirmation statement 2022-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAMELA MCGOWANopenregistry-h-pamela-mcgowan-275ad4	ORDINARY	80
WILLIAM ALANopenregistry-h-william-alan-19566e	ORDINARY	20

FORBES WEALTH LTD

openregistry-gb-SC620599·confirmation statement 2024-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH BOYESopenregistry-h-keith-boyes-7e399e	ORDINARY	4,000
DIANE MEIKLEopenregistry-h-diane-meikle-f83a0d	ORDINARY	0

MONITOX LTD

openregistry-gb-SC627907·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held
MARELIUS INVEST OUopenregistry-h-marelius-invest-ou-9c801f	ORDINARY	350,000
MARELIUS INVEST OUopenregistry-h-marelius-invest-ou-9c801f	ORDINARY	100
MAKSIM ASANOVopenregistry-h-maksim-asanov-25373f	ORDINARY	0
MAKSIM ASANOVopenregistry-h-maksim-asanov-25373f	ORDINARY	0

MGW CONSULTING LTD

openregistry-gb-SC629937·confirmation statement 2024-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALAWI NGWIRAopenregistry-h-malawi-ngwira-9e7674	ORDINARY	100
GLADYS GLORY NGWIRAopenregistry-h-gladys-glory-ngwira-23e106	ORDINARY	0

WILLIAM SHAND FINANCIAL LTD

openregistry-gb-SC631043·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA SHANDopenregistry-h-andrea-shand-bb42f2	ORDINARY	10
WILLIAM SHANDopenregistry-h-william-shand-75fa57	ORDINARY	0

VARIED ASSET FINANCE LIMITED

openregistry-gb-SC634795·confirmation statement 2022-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH FAIRLIEopenregistry-h-kenneth-fairlie-651dd6	ORDINARY	60
PAULINE FAIRLIEopenregistry-h-pauline-fairlie-3bacd6	ORDINARY	40

SPRINGGEN ADVICE LTD

openregistry-gb-SC636533·confirmation statement 2025-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE FINANCIAL PLANNING GROUP LTDopenregistry-gb-SC561300	ORDINARY	2,000
JENNIFER MADHOOopenregistry-h-jennifer-madhoo-60e25d	ORDINARY	0

CGP ENTERPRISES LIMITED

openregistry-gb-SC638364·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRAHAM PARKINSopenregistry-h-christopher-graham-parkins-f0c1ff	ORDINARY	23	76.67%
ARLENE DOCHERTYopenregistry-h-arlene-docherty-5dcc42	ORDINARY	7	23.33%

COMPASS WEALTH INTERNATIONAL LIMITED

openregistry-gb-SC641418·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPASS WEALTH INTERNATIONAL LIMITEDopenregistry-gb-SC641418	ORDINARY	90
MEYADO GROUP HOLDINGS LIMITEDopenregistry-h-meyado-group-holdings-limited-4b48d8	ORDINARY	0

VSE GROUP LTD

openregistry-gb-SC642498·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN NEIL MOLLOYopenregistry-h-jonathan-neil-molloy-950e08	ORDINARY	100
SCOTT ANDREW SALLYopenregistry-h-scott-andrew-sally-ac9680	ORDINARY	0

NEWLANDS FINANCIAL PLANNING LTD

openregistry-gb-SC643233·confirmation statement 2023-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME CROOKSopenregistry-h-graeme-crooks-16d068	ORDINARY	51
ALISON CROOKSopenregistry-h-alison-crooks-aad75d	ORDINARY	49

LEASEKINGS LTD

openregistry-gb-SC650788·confirmation statement 2025-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART MORRISONopenregistry-h-stuart-morrison-163d03	ORDINARY	100
JAMIE MCLAUGHLINopenregistry-h-jamie-mclaughlin-c82a1e	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.