UK companies/SIC 64999/Shareholders/Page 27

Shareholders of UK companies in SIC 64999Page 27 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: 179 distinct shareholders holding 206 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 2021-04-07 and 2026-05-21. 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
179

Shareholders that are UK companies
24

WARM HOMES BRITAIN LTD

openregistry-gb-12289357·confirmation statement 2025-10-28·6 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CRAWORDopenregistry-h-andrew-craword-ae7703	ORDINARY	50	50.00%
DANIEL TAYLORopenregistry-h-daniel-taylor-7398f9	ORDINARY	50	50.00%
CALLUM TAYLORopenregistry-h-callum-taylor-4fc1f2	B ORDINARY	1	33.33%
CARLY CRAWFORDopenregistry-h-carly-crawford-dca276	B ORDINARY	1	33.33%
JENNY TAYLORopenregistry-h-jenny-taylor-00c97d	B ORDINARY	1	33.33%
TWELVE HOUSES LIMITEDopenregistry-gb-15906478	C ORDINARY	1	100.00%

SGB WEALTH LIMITED

openregistry-gb-12332830·confirmation statement 2024-11-24·6 shareholders·3 share classes

Shareholder	Share class	Shares held
ANTONY KENNETH SHORTopenregistry-h-antony-kenneth-short-37074d	ORDINARY B	50
COLETTE ANN SHORTopenregistry-h-colette-ann-short-0616ff	ORDINARY B	50
JASON GEORGIOUopenregistry-h-jason-georgiou-84a8c0	ORDINARY A	50
KAREN ELIZABETH GEORGIOUopenregistry-h-karen-elizabeth-georgiou-ee12e3	ORDINARY A	50
ROBERT THOMAS BETHELL-HINESopenregistry-h-robert-thomas-bethell-hines-9b9327	ORDINARY C	50
TONYA SARAH BETHELL-HINESopenregistry-h-tonya-sarah-bethell-hines-1b8b43	ORDINARY C	50

BECKETTS FINANCIAL GROUP LTD

openregistry-gb-12546916·confirmation statement 2026-04-07·6 shareholders·3 share classes

Shareholder	Share class	Shares held
DOMINIC PATRICK MCLOUGHNEYopenregistry-h-dominic-patrick-mcloughney-e53820	A ORDINARY	55
LISA MARIE MCLOUGHNEYopenregistry-h-lisa-marie-mcloughney-7bdd79	A ORDINARY	20
JAMES EDWARD THOMPSONopenregistry-h-james-edward-thompson-9dfe1b	C ORDINARY	10
LORRAINE THERESA MCLOUGHNEYopenregistry-h-lorraine-theresa-mcloughney-4a336b	B ORDINARY	9
PATRICK MCLOUGHNEYopenregistry-h-patrick-mcloughney-069f23	A ORDINARY	5
THE MCLOUGHNEY DISCRETIONARY TRUST 2024openregistry-h-the-mcloughney-discretionary-trust-2024-71d7f2	B ORDINARY	1

OASIS INVEST UZBEKISTAN LIMITED

openregistry-gb-13486137·confirmation statement 2025-06-29·6 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FINNISH FUND FOR INDUSTRIAL COOPERATION LTDopenregistry-h-finnish-fund-for-industrial-cooperation--1c0c0f	SEED SHARES	333,333	52.63%
I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTAN LIMITEDopenregistry-gb-13475913	ORDINARY	322,507	100.00%
SEO II UK HOLDINGS LIMITEDopenregistry-gb-14629313	SEED SHARES	133,334	21.05%
SUGEF UK HOLDINGS 2 LIMITEDopenregistry-gb-12486577	SEED SHARES	133,333	21.05%
I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTANopenregistry-gb-13475913	DEFERRED	44,160	100.00%
MARAL AMRINAopenregistry-h-maral-amrina-ec0599	SEED SHARES	33,334	5.26%

TRL INVESTMENTS LIMITED

openregistry-gb-13925162·confirmation statement 2024-02-18·6 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE DIANE DEACONopenregistry-h-michelle-diane-deacon-e6bcd3	ORDINARY A	3,334	100.00%
TREVOR GEORGE DEACONopenregistry-h-trevor-george-deacon-d31efa	ORDINARY A	3,334	100.00%
DEACON GROUP INVESTMENTS LIMITEDopenregistry-gb-10997522	ORDINARY B	3,333	100.00%
GERRI AVENELLopenregistry-h-gerri-avenell-d0378c	ORDINARY C	3,333	100.00%
LOUIS AVENELLopenregistry-h-louis-avenell-b857b3	ORDINARY C	3,333	100.00%
TREVOR DEACONopenregistry-h-trevor-deacon-d994fb	ORDINARY A	0	0.00%
TREVOR DEACONopenregistry-h-trevor-deacon-d994fb	ORDINARY C	0	0.00%
TREVOR DEACONopenregistry-h-trevor-deacon-d994fb	ORDINARY B	0	0.00%

ROCKWEALTH EDINBURGH LTD

openregistry-gb-SC803496·confirmation statement 2026-03-17·6 shareholders·3 share classes

Shareholder	Share class	Shares held
DAVID BOWENopenregistry-gb-06386682	A ORDINARY	136
EVIDENCE BASED ADVISERS LIMITEDopenregistry-gb-11690452	B ORDINARY	17
ISLA BOWENopenregistry-h-isla-bowen-d624b5	A ORDINARY	17
DAMIEN GILMOREopenregistry-h-damien-gilmore-1b48fd	PREFERENCE	12
ROBIN KUMAR MUKHERJEEopenregistry-h-robin-kumar-mukherjee-ab0b01	PREFERENCE	12
EDWARD JAMES BOWENopenregistry-h-edward-james-bowen-96bacc	PREFERENCE	6

G AND B (UK) LTD

openregistry-gb-01357421·confirmation statement 2024-01-20·6 shareholders·2 share classes

Shareholder	Share class	Shares held
THE ESTATE OF THE LATE GERALD PHILLIPSopenregistry-h-the-estate-of-the-late-gerald-phillips-aa3b5e	ORDINARY	17,922
WILL TRUST OF BARBARA FAY PHILLIPS (DECEASED)openregistry-h-will-trust-of-barbara-fay-phillips-decea-c1ece5	ORDINARY	14,100
MARK PHILLIPSopenregistry-gb-06713692	ORDINARY	5,000
SIMONE BACKNERopenregistry-h-simone-backner-0b2d2d	ORDINARY	5,000
THE BARBARA PHILLIPS 2011 SETTLEMENT TRUSTopenregistry-h-the-barbara-phillips-2011-settlement-tru-4b526c	ORDINARY	2,500
WILL TRUST OF BARBARA FAY PHILLIPS (DECEASED)openregistry-h-will-trust-of-barbara-fay-phillips-decea-c1ece5	DEFERRED	501
THE ESTATE OF THE LATE GERALD PHILLIPSopenregistry-h-the-estate-of-the-late-gerald-phillips-aa3b5e	DEFERRED	499
GERALD PHILLIPSopenregistry-h-gerald-phillips-3d8bce	ORDINARY	0
GERALD PHILLIPSopenregistry-h-gerald-phillips-3d8bce	DEFERRED	0

NICOLSONS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-02833926·confirmation statement 2025-08-16·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SUSAN MARGARET THOMPSON-HAYopenregistry-h-susan-margaret-thompson-hay-f660b1	ORDINARY	51	100.00%
PARABJEET SINGH SOUNIopenregistry-h-parabjeet-singh-souni-b5ba3a	A ORDINARY	25	51.02%
GOULDI SINGH SOUNIopenregistry-h-gouldi-singh-souni-26f732	A ORDINARY	24	48.98%
MANJIT GILLopenregistry-h-manjit-gill-b2915e	A ORDINARY	0	0.00%
PARMJIT GILLopenregistry-h-parmjit-gill-af643d	A ORDINARY	0	0.00%
RAJINDER GILLopenregistry-h-rajinder-gill-87e409	A ORDINARY	0	0.00%

DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED

openregistry-gb-03699617·confirmation statement 2025-01-22·6 shareholders·2 share classes

Shareholder	Share class	Shares held
SIMON ELLIOTTopenregistry-gb-09168790	ORDINARY	978
ALAN CHARLES SLANEYopenregistry-h-alan-charles-slaney-c15e87	ORDINARY	144
DIANE ELIZABETH SLANEYopenregistry-h-diane-elizabeth-slaney-f7f5ff	ORDINARY	137
SAM LUCASopenregistry-h-sam-lucas-97a741	ORDINARY	111
SEAN MCCLUSKEYopenregistry-h-sean-mccluskey-08a392	ORDINARY	74
JOEL CAGEopenregistry-h-joel-cage-f413ee	ORDINARY	37
SIMON ELLIOTTopenregistry-gb-09168790	B ORDINARY	10

GOODIER UK LIMITED

openregistry-gb-03720481·confirmation statement 2023-03-18·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL R. GOODIERopenregistry-h-michael-r-goodier-839c32	A ORDINARY	4	50.00%
SALLY E. GOODIERopenregistry-h-sally-e-goodier-f03ea4	A ORDINARY	4	50.00%
JACQUELINE C. GOODIERopenregistry-h-jacqueline-c-goodier-637e62	B ORDINARY	1	25.00%
MAGNUS WALKERopenregistry-h-magnus-walker-8e2649	B ORDINARY	1	25.00%
PETER GOODIERopenregistry-h-peter-goodier-a5c4bc	B ORDINARY	1	25.00%
VICTORIA GOODIERopenregistry-h-victoria-goodier-3ed42c	B ORDINARY	1	25.00%

BLUESPHERE LTD

openregistry-gb-04601374·confirmation statement 2022-03-16·6 shareholders·2 share classes

Shareholder	Share class	Shares held
LYNNE ARMSTRONGopenregistry-h-lynne-armstrong-4c8523	ORDINARY	34
MARK ARMSTRONGopenregistry-gb-09682943	ORDINARY	34
P ARMSTRONGopenregistry-h-p-armstrong-037e6d	ORDINARY	34
L ARMSTRONGopenregistry-gb-17102454	A ORDINARY	4
P ARMSTRONGopenregistry-h-p-armstrong-037e6d	A ORDINARY	4
M ARMSTRONGopenregistry-h-m-armstrong-0e770e	A ORDINARY	3
NICOLA ARMSTRONGopenregistry-h-nicola-armstrong-e3aad1	A ORDINARY	0

EDISON INVESTMENT RESEARCH LIMITED

openregistry-gb-04794244·confirmation statement 2023-06-10·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDISON GLOBALopenregistry-gb-08373798	ORDINARY A	376,313	100.00%
HUDSON COMPANY LIMITEDopenregistry-h-hudson-company-limited-7e843d	PREFERENCE	55,000	100.00%
FIONA MOLLOYopenregistry-h-fiona-molloy-461826	PREFERENCE	0	0.00%
FRASER THORNEopenregistry-h-fraser-thorne-57fe75	PREFERENCE	0	0.00%
PETER BRISTOWEopenregistry-h-peter-bristowe-c32875	PREFERENCE	0	0.00%
SCOTT MCKENZIEopenregistry-h-scott-mckenzie-6f9f9a	PREFERENCE	0	0.00%

INSIGHT FINANCIAL ASSOCIATES LIMITED

openregistry-gb-05054886·confirmation statement 2025-06-16·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65	ORDINARY A	562	56.20%
ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1	ORDINARY A	305	30.50%
DANIEL APPLETONopenregistry-h-daniel-appleton-526c29	ORDINARY A	83	8.30%
ANDREW JOSEPH FABIANopenregistry-h-andrew-joseph-fabian-f0c3c7	ORDINARY B	50	16.67%
ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1	ORDINARY B	50	16.67%
DANIEL APPLETONopenregistry-h-daniel-appleton-526c29	ORDINARY B	50	16.67%
JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65	ORDINARY B	50	16.67%
MICHAEL JOHN CHARLES PHILLIPSopenregistry-h-michael-john-charles-phillips-07400e	ORDINARY B	50	16.67%
MICHAEL JOHN CHARLES PHILLIPSopenregistry-h-michael-john-charles-phillips-07400e	ORDINARY A	50	5.00%
RICHARD ALAN BEARDSWORTHopenregistry-h-richard-alan-beardsworth-7014d7	ORDINARY B	50	16.67%

APRICOT MORTGAGES AND LOANS LTD

openregistry-gb-05854215·confirmation statement 2024-08-23·6 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN JAMES PRICEopenregistry-h-brian-james-price-00fb88	ORDINARY 1 GBP	900
PETER ANTHONY IRELANDopenregistry-h-peter-anthony-ireland-c5783c	ORDINARY 1 GBP	50
ROBERT JOHN IRELANDopenregistry-h-robert-john-ireland-76596c	ORDINARY 1 GBP	50
CERIAN E JOHNSopenregistry-h-cerian-e-johns-6a2614	ORDINARY A 1 GBP	1
KAREN PRICEopenregistry-h-karen-price-fe1d98	ORDINARY A 1 GBP	1
LEWIS JAMES PRICEopenregistry-h-lewis-james-price-7cfb48	ORDINARY A 1 GBP	1
LEWIS JAMES PRICEopenregistry-h-lewis-james-price-7cfb48	ORDINARY 1 GBP	0

MANGOLD INVESTMENTS LTD

openregistry-gb-05875998·confirmation statement 2025-10-24·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLENE LOUISE STYLES-HUDSONopenregistry-h-charlene-louise-styles-hudson-261fda	A ORDINARY	45	25.00%
MICHAEL ANTHONY STYLES-HUDSONopenregistry-h-michael-anthony-styles-hudson-b6d6dc	A ORDINARY	45	25.00%
NATALIE MARIE STYLES-HUDSONopenregistry-h-natalie-marie-styles-hudson-6c05e2	A ORDINARY	45	25.00%
SAMANTHA JADE STYLES-HUDSONopenregistry-h-samantha-jade-styles-hudson-62e1bb	A ORDINARY	45	25.00%
DALE STYLES-HUDSONopenregistry-h-dale-styles-hudson-a0d156	ORDINARY	10	50.00%
ELAINE STYLES-HUDSONopenregistry-h-elaine-styles-hudson-eb8d5f	ORDINARY	10	50.00%

CONNOR BROADLEY LTD

openregistry-gb-06254078·confirmation statement 2026-05-21·6 shareholders·2 share classes

Shareholder	Share class	Shares held
JAMES RICHARD CONNORopenregistry-h-james-richard-connor-d4fbe5	A ORDINARY	520,000
PETER JOHN BROADLEYopenregistry-h-peter-john-broadley-c4edb1	A ORDINARY	320,000
CHRISTOPHER DAVID WYLLIEopenregistry-h-christopher-david-wyllie-f71760	A ORDINARY	110,000
ALEXANDER TWISSopenregistry-h-alexander-twiss-67c8fc	A2 ORDINARY	50,000
DANIEL BENZIMRAopenregistry-h-daniel-benzimra-fd4b5b	A2 ORDINARY	30,000
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDopenregistry-gb-02729260	A ORDINARY	15,038

SYNERGY IN TRADE LTD

openregistry-gb-06385438·confirmation statement 2021-04-07·6 shareholders·2 share classes

Shareholder	Share class	Shares held
CASSANDRA MCALPINEopenregistry-h-cassandra-mcalpine-5be4a8	A ORDINARY	50
JOHN DAVID SLINGERopenregistry-h-john-david-slinger-b71da1	A ORDINARY	50
CHRISTOPHER SLINGERopenregistry-h-christopher-slinger-08ecce	B ORDINARY	25
HAMISH MCALPINEopenregistry-h-hamish-mcalpine-a6113f	B ORDINARY	25
KENNETH MCALPINEopenregistry-h-kenneth-mcalpine-70d2a8	B ORDINARY	25
PAMELA SLINGERopenregistry-h-pamela-slinger-f01613	B ORDINARY	25

TURQUOISE GLOBAL HOLDINGS LIMITED

openregistry-gb-07102717·confirmation statement 2024-12-17·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITEDopenregistry-gb-07388645	£1.00 £1.00 ORDINARY A SHARES	7,190,100	100.00%
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITEDopenregistry-gb-07388645	£1.00 £1.00 ORDINARY B SHARES	4,593,901	67.46%
ELQ INVESTORS III LTDopenregistry-gb-06409661	£1.00 £1.00 ORDINARY B SHARES	971,600	14.27%
CITIGROUP FINANCIAL PRODUCTS INCopenregistry-h-citigroup-financial-products-inc-52220b	£1.00 £1.00 ORDINARY B SHARES	767,200	11.27%
BARCLAYS UNQUOTED INVESTMENTS LIMITED [TGHL]openregistry-h-barclays-unquoted-investments-limited-tg-528703	£1.00 £1.00 ORDINARY B SHARES	420,000	6.17%
BNP PARIBAS ARBITRAGE S.N.C.openregistry-h-bnp-paribas-arbitrage-s-n-c-4e494c	£1.00 £1.00 ORDINARY B SHARES	57,200	0.84%
ELQ INVESTORS IV LTDopenregistry-gb-08292068	£1.00 £1.00 ORDINARY B SHARES	0	0.00%

IPSOFACTO INVESTOR.COM LIMITED

openregistry-gb-07786230·confirmation statement 2025-09-26·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID LIDDELLopenregistry-gb-OC322142	A ORDINARY	95,000	95.00%
DAVID LIDDELLopenregistry-gb-OC322142	B ORDINARY	14,738	57.74%
RODERICK LIDDELLopenregistry-h-roderick-liddell-29a004	B ORDINARY	5,263	20.62%
CHLOE LIDDELLopenregistry-h-chloe-liddell-5b5577	A ORDINARY	5,000	5.00%
CHLOE LIDDELLopenregistry-h-chloe-liddell-5b5577	B ORDINARY	2,369	9.28%
FREYA LIDDELLopenregistry-h-freya-liddell-fba264	B ORDINARY	1,052	4.12%
PHOEBE LIDDELLopenregistry-h-phoebe-liddell-591171	B ORDINARY	1,052	4.12%
RUPERT LIDDELLopenregistry-h-rupert-liddell-6ab328	B ORDINARY	1,052	4.12%

ANGEL ADVANCE LIMITED

openregistry-gb-08080440·confirmation statement 2026-03-09·6 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99	REDEEMABLE PREFERENCE	360,837
JACQUELINE ANNE SIDDONSopenregistry-h-jacqueline-anne-siddons-9dd854	REDEEMABLE PREFERENCE	360,836
LEA ANNE DONE-JACKSONopenregistry-h-lea-anne-done-jackson-7866fd	REDEEMABLE PREFERENCE	360,836
NICOLA ANNE DONE-ORRELLopenregistry-h-nicola-anne-done-orrell-fa5614	REDEEMABLE PREFERENCE	360,836
JOANNE WHITTAKERopenregistry-h-joanne-whittaker-e14db5	ORDINARY	1,000
JACQUELINE ANNE SIDDONSopenregistry-h-jacqueline-anne-siddons-9dd854	ORDINARY	250
LEA ANNE DONE-JACKSONopenregistry-h-lea-anne-done-jackson-7866fd	ORDINARY	250
NICOLA ANNE DONE-ORRELLopenregistry-h-nicola-anne-done-orrell-fa5614	ORDINARY	250
PETER DANIEL DONEopenregistry-h-peter-daniel-done-e02d99	ORDINARY	250
JENNIFER DALEopenregistry-h-jennifer-dale-e451a7	ORDINARY	222

MARKET VISIBILITY LIMITED

openregistry-gb-08312680·confirmation statement 2025-11-22·6 shareholders·2 share classes

Shareholder	Share class	Shares held
FRANCESCO LOIACONOopenregistry-h-francesco-loiacono-67d695	B ORDINARY	100
STEVEN ROBERTSopenregistry-h-steven-roberts-2c73cb	B ORDINARY	100
VINCENT CARTERopenregistry-h-vincent-carter-ae03f8	A ORDINARY	100
LESLIE FIANDERopenregistry-h-leslie-fiander-1ca287	B ORDINARY	50
ROLAND SCHAACKopenregistry-h-roland-schaack-e6cf14	A ORDINARY	12
CARL ECCLESopenregistry-h-carl-eccles-784110	A ORDINARY	5

PLAIN SAVINGS LTD

openregistry-gb-09080733·confirmation statement 2026-04-30·6 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID BARRETTopenregistry-h-david-barrett-c3f85b	ORDINARY	60
RICHARD SCOTTopenregistry-h-richard-scott-97914a	ORDINARY	20
SCOTT KATEopenregistry-h-scott-kate-361139	ORDINARY	20
BARRETT DAVIDopenregistry-h-barrett-david-232618	PREFERENCE	5
SUSAN BARRETTopenregistry-h-susan-barrett-f57c40	PREFERENCE	5
KATE SCOTTopenregistry-h-kate-scott-abc85a	PREFERENCE	2
RICHARD SCOTTopenregistry-h-richard-scott-97914a	PREFERENCE	2

MSR CORPORATE LTD

openregistry-gb-09599976·confirmation statement 2021-05-20·6 shareholders·2 share classes

Shareholder	Share class	Shares held
MARTIN SIMONSopenregistry-h-martin-simons-19fba7	ORDINARY	75
RICHARD ISAAC HARRISopenregistry-h-richard-isaac-harris-cc5757	ORDINARY	13
STEPHEN LAWRENCE CAINERopenregistry-h-stephen-lawrence-cainer-c58c75	ORDINARY	12
AMANDA CAINERopenregistry-h-amanda-cainer-d75d93	ORDINARY B	1
RAYNA BELINDA SIMONSopenregistry-h-rayna-belinda-simons-8c1617	ORDINARY B	1
SHELLEY HILARY HARRISopenregistry-h-shelley-hilary-harris-9ef6b7	ORDINARY B	1

CROSS BORDER FINANCIAL PLANNING LIMITED

openregistry-gb-09955592·confirmation statement 2025-07-04·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HANNAH TEAGUEopenregistry-h-hannah-teague-14788e	ORDINARY	2,500	23.66%
PHILIP RICHARD OWEN TEAGUEopenregistry-h-philip-richard-owen-teague-5567b9	ORDINARY	2,500	23.66%
RACHEL HARDWICKEopenregistry-h-rachel-hardwicke-25fa9e	ORDINARY	2,500	23.66%
ROBERT LAWRENCE VIGOR HARDWICKEopenregistry-h-robert-lawrence-vigor-hardwicke-b7abca	ORDINARY	2,500	23.66%
EDWARD COLEopenregistry-h-edward-cole-e80811	ORDINARY	567	5.37%
VICTORIA CAMERONopenregistry-h-victoria-cameron-0e4888	C ORDINARY	200	100.00%

JNH WEALTH MANAGEMENT LIMITED

openregistry-gb-10017223·confirmation statement 2023-02-19·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALISON SWEENEYopenregistry-h-alison-sweeney-2d05c0	ORDINARY	30	37.50%
ELUNED HUGHESopenregistry-h-eluned-hughes-4d0e98	ORDINARY	26	32.50%
ADAM BALLopenregistry-h-adam-ball-60b054	ORDINARY	7	8.75%
RICHARD VICKERYopenregistry-h-richard-vickery-167417	ORDINARY	7	8.75%
ELISABETH BLACKBURNopenregistry-h-elisabeth-blackburn-9147ef	ORDINARY	5	6.25%
KATHERINE EDWARDSopenregistry-h-katherine-edwards-3f3cd3	ORDINARY	5	6.25%
ELUNED HUGHESopenregistry-h-eluned-hughes-4d0e98	A ORDINARY	1	100.00%

ACF MORTGAGES LIMITED

openregistry-gb-10201447·confirmation statement 2025-03-31·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALLURE FINANCIAL LTDopenregistry-gb-15793668	A ORDINARY	500	100.00%
ALLURE FINANCIAL LTDopenregistry-gb-15793668	B ORDINARY	500	100.00%
ALEXANDER CALDER FINANCIAL LIMITEDopenregistry-gb-06070920	A ORDINARY	0	0.00%
DARREN MILLSopenregistry-h-darren-mills-74002e	B ORDINARY	0	0.00%
DAVID JOHN MEADES HAWKEopenregistry-h-david-john-meades-hawke-47a2c7	B ORDINARY	0	0.00%
MILVERDEX LIMITEDopenregistry-gb-10099116	B ORDINARY	0	0.00%
VALERIE ELAINE CASEYopenregistry-h-valerie-elaine-casey-6eeae9	B ORDINARY	0	0.00%

CRAVEN STREET CAPITAL HOLDINGS LIMITED

openregistry-gb-10506184·confirmation statement 2025-11-30·6 shareholders·2 share classes

Shareholder	Share class	Shares held
THE QUANTA GROUP (HOLDINGS) LIMITEDopenregistry-gb-06466707	ORDINARY	9,317
THE QUANTA GROUP (HOLDINGS) LIMITEDopenregistry-gb-06466707	GROWTH	450
CHARLES WHITNEY LENSopenregistry-h-charles-whitney-lens-0f3ea8	ORDINARY	0
DONALD SCOTT SINTONopenregistry-h-donald-scott-sinton-7c86ad	ORDINARY	0
DONALD SCOTT SINTONopenregistry-h-donald-scott-sinton-7c86ad	GROWTH	0
MATTHEW DECLAN RITCHIEopenregistry-h-matthew-declan-ritchie-ed7e63	ORDINARY	0
MATTHEW DECLAN RITCHIEopenregistry-h-matthew-declan-ritchie-ed7e63	GROWTH	0
PUNTER SOUTHALL GROUP LIMITEDopenregistry-gb-04096788	ORDINARY	0
SOONDRA APPAVOOopenregistry-h-soondra-appavoo-4a9535	ORDINARY	0

LEVENDI INVESTMENT MANAGEMENT LTD

openregistry-gb-10701359·confirmation statement 2024-02-20·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AMJAD ADNAN NUREDDIN BSEISUopenregistry-h-amjad-adnan-nureddin-bseisu-fa135b	ORDINARY	46,003	88.35%
FRANCIS ANTHONY COPPLESTONEopenregistry-h-francis-anthony-copplestone-4f566f	B ORDINARY	9,245	100.00%
NICHOLAS GREENWOODopenregistry-h-nicholas-greenwood-a72748	ORDINARY	3,192	6.13%
AREK MARTIROSSIANopenregistry-h-arek-martirossian-724d3a	ORDINARY	1,218	2.34%
DAVID STUFFopenregistry-h-david-stuff-71d990	ORDINARY	1,000	1.92%
SUSAN MARTIROSSIANopenregistry-h-susan-martirossian-07c8c9	ORDINARY	655	1.26%

CAPITAL FLEET SOLUTIONS LTD

openregistry-gb-11515911·confirmation statement 2025-11-01·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN SWIFTopenregistry-gb-11368133	ORDINARY	600	34.15%
VICTOR BARRY WILSONopenregistry-h-victor-barry-wilson-c0e99f	ORDINARY	600	34.15%
CHRISTOPHER MCCAULEYopenregistry-h-christopher-mccauley-756cc3	ORDINARY	400	22.77%
CAPITAL FLEET SOLUTIONS LTDopenregistry-gb-11515911	ORDINARY	87	4.95%
JASON AHMETopenregistry-h-jason-ahmet-bf71b7	ORDINARY	70	3.98%
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY A	0
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY	0	0.00%

FISCAL FX LTD

openregistry-gb-12149365·confirmation statement 2025-09-14·6 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARCHIE DEAN SCARBOROUGHopenregistry-h-archie-dean-scarborough-60c664	ORDINARY A SHARES	165,209	40.77%
LYDIA JANE SCARBOROUGHopenregistry-h-lydia-jane-scarborough-578b24	ORDINARY A SHARES	165,209	40.77%
JASMINA SOMAIYAopenregistry-h-jasmina-somaiya-7c66bb	ORDINARY A SHARES	37,400	9.23%
TEJAS SOMAIYAopenregistry-h-tejas-somaiya-8b614a	ORDINARY A SHARES	37,400	9.23%
MARK ROBERT SMITH-HALVORSENopenregistry-h-mark-robert-smith-halvorsen-15927e	ORDINARY B SHARES	22,000	63.25%
ROSS JOHN MALONEYopenregistry-h-ross-john-maloney-0468dd	ORDINARY B SHARES	12,782	36.75%

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.