UK companies/SIC 64999/Shareholders/Page 270
Shareholders of UK companies in SIC 64999Page 270 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: 30 distinct shareholders holding 91 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 2021-05-22 and 2026-05-30. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
22
HANDEPAY LTD.
openregistry-gb-05504126·confirmation statement 2021-09-08·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYPOINT PLCopenregistry-gb-03581541 | B ORDINARY SHARES | 258,334 | 100.00% |
| PAYPOINT PLCopenregistry-gb-03581541 | C ORDINARY SHARES | 23,556 | 100.00% |
| PAYPOINT PLCopenregistry-gb-03581541 | A ORDINARY SHARES | 1,200 | 100.00% |
BROOK-DOBSON BREAR LIMITED
openregistry-gb-05674756·confirmation statement 2023-01-31·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BDB GROUP LTDopenregistry-gb-10862906 | ORDINARY | 16,000 | 100.00% |
| BDB GROUP LTDopenregistry-gb-10862906 | C ORDINARY | 0 | |
| BDB GROUP LTDopenregistry-gb-10862906 | B ORDINARY | 0 | |
GEMINI WEALTH MANAGEMENT LTD
openregistry-gb-05919877·confirmation statement 2025-01-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI WEALTH GROUP LIMITEDopenregistry-gb-14195207 | ORDINARY D 1 GBP | 100 | 100.00% |
| GEMINI WEALTH GROUP LIMITEDopenregistry-gb-14195207 | ORDINARY A 1 GBP | 82 | 100.00% |
| GEMINI WEALTH GROUP LIMITEDopenregistry-gb-14195207 | ORDINARY C 1 GBP | 2 | 100.00% |
AINSCOUGH HOLDINGS LIMITED
openregistry-gb-05988582·confirmation statement 2023-10-13·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954 | ORDINARY | 54,117,835 | |
| GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954 | ORDINARY B | 571,400 | |
| GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954 | ORDINARY C | 30,565 | |
DARNELLS WEALTH MANAGEMENT LIMITED
openregistry-gb-06092835·confirmation statement 2026-02-28·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETWOOD WEALTH MANAGEMENT LIMITEDopenregistry-gb-04021559 | 'A' ORDINARY SHARES | 5,000 | 100.00% |
| CHETWOOD WEALTH MANAGEMENT LIMITEDopenregistry-gb-04021559 | 'C' ORDINARY | 3,400 | 100.00% |
| CHETWOOD WEALTH MANAGEMENT LIMITEDopenregistry-gb-04021559 | 'B' ORDINARY | 1,600 | 100.00% |
HUGHES FIRMAN OVEL ASSET MANAGEMENT LIMITED
openregistry-gb-06247865·confirmation statement 2024-06-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUGHESopenregistry-h-james-hughes-89c35c | ORDINARY A | 334 | |
| JAMES HUGHESopenregistry-h-james-hughes-89c35c | C ORDINARY | 333 | |
| JAMES HUGHESopenregistry-h-james-hughes-89c35c | B ORDINARY | 333 | |
FINANCE 4 BUSINESS LIMITED
openregistry-gb-06278376·confirmation statement 2021-05-22·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WATTSopenregistry-h-richard-watts-f79389 | ORDINARY | 2 | |
| RICHARD WATTSopenregistry-h-richard-watts-f79389 | A ORDINARY | 1 | |
| RICHARD WATTSopenregistry-h-richard-watts-f79389 | B ORDINARY | 1 | |
WELCOME MORTGAGE SOLUTIONS LTD
openregistry-gb-06415616·confirmation statement 2021-10-29·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARBOYSopenregistry-h-david-warboys-c8e51e | ORDINARY | 2 | |
| DAVID WARBOYSopenregistry-h-david-warboys-c8e51e | ORDINARY B | 1 | |
| DAVID WARBOYSopenregistry-h-david-warboys-c8e51e | ORDINARY A | 1 | |
ARGENTIS FINANCIAL PLANNING LTD
openregistry-gb-06744013·confirmation statement 2022-11-07·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENTIS GROUP LTDopenregistry-gb-04987966 | ORDINARY | 1,000 | |
| ARGENTIS GROUP LTDopenregistry-gb-04987966 | B ORDINARY | 1 | |
| ARGENTIS GROUP LTDopenregistry-gb-04987966 | C ORDINARY | 1 | |
FLUENT MORTGAGE HOLDINGS LIMITED
openregistry-gb-06763065·confirmation statement 2022-12-02·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FLUENT MONEY GROUP LIMITEDopenregistry-gb-09774736 | PREFERENCE | 1,200,000 | |
| THE FLUENT MONEY GROUP LIMITEDopenregistry-gb-09774736 | ORDINARY A | 9 | |
| THE FLUENT MONEY GROUP LIMITEDopenregistry-gb-09774736 | ORDINARY B | 1 | |
PPRO FINANCIAL LTD
openregistry-gb-07653641·confirmation statement 2026-05-20·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PPRO HOLDING GMBHopenregistry-h-ppro-holding-gmbh-966287 | A ORDINARY | 8,062,281 | |
| PPRO HOLDING GMBHopenregistry-h-ppro-holding-gmbh-966287 | ORDINARY A | 500,000 | |
| PPRO HOLDING GMBHopenregistry-h-ppro-holding-gmbh-966287 | ORDINARY A | 42,500 | |
| PPRO HOLDING GMBHopenregistry-h-ppro-holding-gmbh-966287 | ORDINARY | 100 | |
SUMUP PAYMENTS LIMITED
openregistry-gb-07836562·confirmation statement 2024-04-21·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMUP HOLDINGS LUXEMBOURG SARLopenregistry-h-sumup-holdings-luxembourg-sarl-b5a476 | A ORDINARY | 400,000 | |
| SUMUP HOLDINGS LUXEMBOURG SARLopenregistry-h-sumup-holdings-luxembourg-sarl-b5a476 | ORDINARY £0.01 | 255,187 | |
| SUMUP HOLDINGS LUXEMBOURG SARLopenregistry-h-sumup-holdings-luxembourg-sarl-b5a476 | ORDINARY | 100,000 | |
POLE ARNOLD FINANCIAL MANAGEMENT LTD
openregistry-gb-07910405·confirmation statement 2025-01-16·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIOLI WOODS LIMITEDopenregistry-gb-03140521 | ORDINARY | 8,600 | |
| MATTIOLI WOODS LIMITEDopenregistry-gb-03140521 | B ORDINARY | 700 | |
| MATTIOLI WOODS LIMITEDopenregistry-gb-03140521 | A ORDINARY | 700 | |
QUORUM CAPITAL LIMITED
openregistry-gb-08355499·confirmation statement 2026-01-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AWI SERVICES LTDopenregistry-gb-12883060 | ORDINARY A | 650,000 | |
| AWI SERVICES LTDopenregistry-gb-12883060 | ORDINARY B | 650,000 | |
| AWI SERVICES LTDopenregistry-gb-12883060 | REDEEMABLE | 86,951 | |
EMERY LITTLE WEALTH MANAGEMENT LIMITED
openregistry-gb-08843953·confirmation statement 2024-02-16·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERY LITTLE GROUP LIMITEDopenregistry-gb-13184045 | ORDINARY | 500,080 | |
| EMERY LITTLE GROUP LIMITEDopenregistry-gb-13184045 | ORDINARY B | 9 | |
| EMERY LITTLE GROUP LIMITEDopenregistry-gb-13184045 | ORDINARY A | 8 | |
C. ALEXANDER FINANCIAL PLANNING LIMITED
openregistry-gb-08984405·confirmation statement 2026-04-08·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSON WEALTH MANAGEMENT LIMITEDopenregistry-gb-14149723 | A ORDINARY | 1,000 | 100.00% |
| SAMSON WEALTH MANAGEMENT LIMITEDopenregistry-gb-14149723 | B ORDINARY | 111 | 100.00% |
| SAMSON WEALTH MANAGEMENT LIMITEDopenregistry-gb-14149723 | C ORDINARY | 1 | 100.00% |
GENERATION WEALTH LTD
openregistry-gb-09456850·confirmation statement 2025-08-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATION WEALTH HOLDINGS LIMITEDopenregistry-gb-13175923 | ORDINARY | 15,000 | 100.00% |
| GENERATION WEALTH HOLDINGS LIMITEDopenregistry-gb-13175923 | S ORDINARY | 10 | 100.00% |
| GENERATION WEALTH HOLDINGS LIMITEDopenregistry-gb-13175923 | M ORDINARY | 10 | 100.00% |
ACCUMULATE WEALTH MANAGEMENT GROUP LIMITED
openregistry-gb-09713789·confirmation statement 2021-08-02·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BOUGHTONopenregistry-h-nigel-boughton-549ef5 | B ORDINARY | 1 | |
| NIGEL BOUGHTONopenregistry-h-nigel-boughton-549ef5 | C ORDINARY | 1 | |
| NIGEL BOUGHTONopenregistry-h-nigel-boughton-549ef5 | A ORDINARY | 1 | |
WINDOM FINANCE LTD
openregistry-gb-10022063·confirmation statement 2024-08-26·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YISROEL MEIR PLANCEYopenregistry-h-yisroel-meir-plancey-aa5de7 | REDEEMABLE A PREFERENCE | 80,000 | 100.00% |
| YISROEL MEIR PLANCEYopenregistry-h-yisroel-meir-plancey-aa5de7 | REDEEMABLE PREFERENCE | 40,000 | 100.00% |
| YISROEL MEIR PLANCEYopenregistry-h-yisroel-meir-plancey-aa5de7 | ORDINARY | 1 | 100.00% |
NEWABLE BUSINESS FINANCE LIMITED
openregistry-gb-10365665·confirmation statement 2025-09-07·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE COMMERCE LIMITEDopenregistry-gb-15669091 | B ORDINARY | 2,499,999 | 100.00% |
| NEWABLE COMMERCE LIMITEDopenregistry-gb-15669091 | A ORDINARY | 2,499,999 | 100.00% |
| NEWABLE COMMERCE LIMITEDopenregistry-gb-15669091 | ORDINARY | 250,000 | 100.00% |
DIRECT WEALTH MANAGEMENT LIMITED
openregistry-gb-10376509·confirmation statement 2026-02-03·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT WEALTH GROUP LIMITEDopenregistry-gb-13850101 | REDEEMABLE PREFERENCE SHARES | 956,190 | 100.00% |
| DIRECT WEALTH GROUP LIMITEDopenregistry-gb-13850101 | ORDINARY B | 38,800 | 100.00% |
| DIRECT WEALTH GROUP LIMITEDopenregistry-gb-13850101 | ORDINARY | 100 | 100.00% |
LRL 2017 LTD
openregistry-gb-10635119·confirmation statement 2026-02-22·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LRL 2010 LIMITEDopenregistry-h-lrl-2010-limited-fb4350 | C SHARES | 905 | 100.00% |
| LRL 2010 LIMITEDopenregistry-h-lrl-2010-limited-fb4350 | A SHARES | 90 | 100.00% |
| LRL 2010 LIMITEDopenregistry-h-lrl-2010-limited-fb4350 | B SHARES | 5 | 100.00% |
AZZURRO ASSOCIATES LIMITED
openregistry-gb-10673742·confirmation statement 2025-03-15·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AZZURRO ASSOCIATES HOLDINGS LLPopenregistry-gb-OC420360 | C ORDINARY | 1,500,000 | |
| AZZURRO ASSOCIATES HOLDINGS LLPopenregistry-gb-OC420360 | B ORDINARY | 100 | |
| AZZURRO ASSOCIATES HOLDINGS LLPopenregistry-gb-OC420360 | A ORDINARY | 90 | |
EDIPHY MARKETS LTD
openregistry-gb-11096023·confirmation statement 2025-12-04·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIPHY GROUP LTDopenregistry-gb-12385234 | FOUNDER | 136,100,000 | 100.00% |
| EDIPHY GROUP LTDopenregistry-gb-12385234 | ORDINARY | 26,119,500 | |
| EDIPHY GROUP LTDopenregistry-gb-12385234 | EARLY TEAM | 219,500 | 100.00% |
LONSDALE SQUARE CAPITAL LIMITED
openregistry-gb-11584282·confirmation statement 2026-05-30·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LONSDALE SQUARE CAPITAL HOLDINGS LTDopenregistry-gb-13903428 | ORDINARY A | 1 | |
| LONSDALE SQUARE CAPITAL HOLDINGS LTDopenregistry-gb-13903428 | ORDINARY B | 1 | |
| LONSDALE SQUARE CAPITAL HOLDINGS LTDopenregistry-gb-13903428 | ORDINARY | 1 | |
BLUESKY FINANCIAL PLANNERS LIMITED
openregistry-gb-11936113·confirmation statement 2025-10-14·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BSKY HOLDINGS LIMITEDopenregistry-gb-13707959 | ORDINARY A | 12,750 | 100.00% |
| BSKY HOLDINGS LIMITEDopenregistry-gb-13707959 | ORDINARY B | 7,500 | 100.00% |
| BSKY HOLDINGS LIMITEDopenregistry-gb-13707959 | ORDINARY C | 4,750 | 100.00% |
CARRWOOD LENDING LIMITED
openregistry-gb-12698475·confirmation statement 2022-07-26·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRWOOD FINANCE GROUP LIMITEDopenregistry-gb-12694018 | A ORDINARY | 100 | 100.00% |
| CARRWOOD FINANCE GROUP LIMITEDopenregistry-gb-12694018 | C ORDINARY | 1 | 100.00% |
| CARRWOOD FINANCE GROUP LIMITEDopenregistry-gb-12694018 | B ORDINARY | 1 | 100.00% |
SSV CAPITAL PARTNERS LTD
openregistry-gb-12797296·confirmation statement 2024-07-09·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SSV CAPITAL PLCopenregistry-gb-15413294 | A ORDINARY | 7,500,000 | |
| SSV CAPITAL PLCopenregistry-gb-15413294 | B ORDINARY | 2,500,000 | |
| SSV CAPITAL PLCopenregistry-gb-15413294 | PREFERENCE | 200,000 | |
AMPLO COMMERCIAL FINANCE LIMITED
openregistry-gb-13001346·confirmation statement 2024-06-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLO GROUP HOLDINGS LIMITEDopenregistry-gb-13418773 | ORDINARY A | 50 | 100.00% |
| AMPLO GROUP HOLDINGS LIMITEDopenregistry-gb-13418773 | ORDINARY B | 50 | 100.00% |
| AMPLO GROUP HOLDINGS LIMITEDopenregistry-gb-13418773 | ORDINARY C | 50 | 100.00% |
ASCENT FINANCIAL CONSULTING LIMITED
openregistry-gb-13648466·confirmation statement 2023-09-27·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW THREE LTDopenregistry-gb-14143221 | D ORDINARY | 40,000 | |
| JIGSAW THREE LTDopenregistry-gb-14143221 | A ORDINARY | 40,000 | |
| JIGSAW THREE LTDopenregistry-gb-14143221 | C ORDINARY | 20,000 | |