UK companies/SIC 64999/Shareholders/Page 272

Shareholders of UK companies in SIC 64999Page 272 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 66 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 2021-05-29 and 2026-05-25. 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
30

Shareholders that are UK companies
17

REGENT FINANCIAL NETWORK LIMITED

openregistry-gb-04296341·confirmation statement 2025-10-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CIGNPOST GROUP LIMITEDopenregistry-gb-09071774	PREFERENCE	546,847
CIGNPOST GROUP LIMITEDopenregistry-gb-09071774	ORDINARY	131,000

TAVISTOCK PRIVATE CLIENT LIMITED

openregistry-gb-04298592·confirmation statement 2022-10-03·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TAVISTOCK GROUP HOLDINGS LIMITEDopenregistry-gb-10020871	A ORDINARY	597,974
TAVISTOCK GROUP HOLDINGS LIMITEDopenregistry-gb-10020871	B ORDINARY	2,026

NEW EUROPE CAPITAL LIMITED

openregistry-gb-04450096·confirmation statement 2021-05-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ION ALEXANDER FLORESCUopenregistry-h-ion-alexander-florescu-ee1b02	ORDINARY	100
ION ALEXANDER FLORESCUopenregistry-h-ion-alexander-florescu-ee1b02	NON VOTING DEFERRED	100

WEALTH CLUB ASSET MANAGEMENT LIMITED

openregistry-gb-04522114·confirmation statement 2022-08-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WEALTH CLUB LIMITEDopenregistry-gb-09831162	A ORDINARY	50	100.00%
WEALTH CLUB LIMITEDopenregistry-gb-09831162	ORDINARY SHARES	50	100.00%

WEST HILL CORPORATE FINANCE LIMITED

openregistry-gb-04529986·confirmation statement 2025-09-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WEST HILL HOLDINGS LLPopenregistry-gb-OC303190	PREFERENCE	180,000
WEST HILL HOLDINGS LLPopenregistry-gb-OC303190	ORDINARY	20,000

JAMES & ASSOCIATES FINANCIAL SERVICES LIMITED

openregistry-gb-04558099·confirmation statement 2023-06-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ANSONopenregistry-h-james-anson-fb0fbf	ORDINARY B	500	100.00%
JAMES ANSONopenregistry-h-james-anson-fb0fbf	ORDINARY A	500	100.00%

ACCESS PAYSUITE LTD

openregistry-gb-04595169·confirmation statement 2024-11-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY B	1,315
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY B	815
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY B	230
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY A	65
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY A	60
ACCESS UK LTDopenregistry-h-access-uk-ltd-f9f712	ORDINARY A	20

ALPHABET CAPITAL ADVISORS LTD

openregistry-gb-04771859·confirmation statement 2022-05-20·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
REBECCA MEIJLINKopenregistry-h-rebecca-meijlink-71988e	REDEEMABLE PREFERENCE	70,000
REBECCA MEIJLINKopenregistry-h-rebecca-meijlink-71988e	ORDINARY	5,010

CURRENCY SOLUTIONS LIMITED

openregistry-gb-04864491·confirmation statement 2025-09-25·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
CURRENCY SOLUTIONS HOLDINGS LTDopenregistry-gb-11910748	B ORDINARY	101,000
CURRENCY SOLUTIONS HOLDINGS LTDopenregistry-gb-11910748	A ORDINARY	91,200

MKC WEALTH LTD

openregistry-gb-05016078·confirmation statement 2025-12-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MKC WEALTH HOLDINGS LTDopenregistry-gb-12743231	ORDINARY A	89	100.00%
MKC WEALTH HOLDINGS LTDopenregistry-gb-12743231	ORDINARY B	84	100.00%

RESIDENT BROKER LIMITED

openregistry-gb-05062786·confirmation statement 2022-11-09·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DUBREQ HOLDINGS LTDopenregistry-gb-13084614	ORDINARY A	95	100.00%
DUBREQ HOLDINGS LTDopenregistry-gb-13084614	ORDINARY B	5	100.00%

WATTS COMMERCIAL FINANCE LIMITED

openregistry-gb-05075236·confirmation statement 2026-03-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328	ORDINARY A	50	100.00%
PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328	ORDINARY B	50	100.00%

BRISTOL YORK LIMITED

openregistry-gb-05143412·confirmation statement 2026-05-25·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRISTOL YORK HOLDINGS LTDopenregistry-gb-15228520	ORDINARY B	40,000	100.00%
BRISTOL YORK HOLDINGS LTDopenregistry-gb-15228520	ORDINARY A	40,000	100.00%

EXCHANGE4FREE LTD

openregistry-gb-05150925·confirmation statement 2024-06-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
NEWURTH S.Aopenregistry-h-newurth-s-a-fcdaa2	CLASS B ORDINARY	2,000
NEWURTH S.Aopenregistry-h-newurth-s-a-fcdaa2	CLASS A ORDINARY	100

AUTOLEASEPLAN LTD

openregistry-gb-05244464·confirmation statement 2025-02-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
HITESH KANADIAopenregistry-h-hitesh-kanadia-fcc1a2	ORDINARY	4,002	100.00%
HITESH KANADIAopenregistry-h-hitesh-kanadia-fcc1a2	REDEEMABLE	2,000	100.00%

GS FUND HOLDINGS INTERNATIONAL LIMITED

openregistry-gb-05256825·confirmation statement 2025-08-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ALQ HOLDINGS (DEL) LLCopenregistry-h-alq-holdings-del-llc-40a1b2	ORDINARY	275,000,000	100.00%
ALQ HOLDINGS (DEL) LLCopenregistry-h-alq-holdings-del-llc-40a1b2	ORDINARY	1	0.00%
ALQ HOLDINGS (DEL) LLCopenregistry-h-alq-holdings-del-llc-40a1b2	REDEEMABLE	1	100.00%

GOODMAN CORPORATE CONSULTANCY LTD

openregistry-gb-05364029·confirmation statement 2024-02-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GOODMAN FINANCIAL GROUP LIMITEDopenregistry-gb-09613846	ORDINARY	90	100.00%
GOODMAN FINANCIAL GROUP LIMITEDopenregistry-gb-09613846	ORDINARY A	10	100.00%

WRIGHT FINANCIAL MANAGEMENT LIMITED

openregistry-gb-05418459·confirmation statement 2023-04-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
ANDREW WRIGHTopenregistry-gb-SC862715	ORDINARY GBP1 SHARES	750	100.00%
ANDREW WRIGHTopenregistry-gb-SC862715	ORDINARY GBP1 B SHARES	250	100.00%

STONEHAVEN UK LTD

openregistry-gb-05487702·confirmation statement 2023-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held
CANADA LIFE UK HOLDINGS LIMITEDopenregistry-gb-08393858	A ORDINARY	60,861,630
CANADA LIFE UK HOLDINGS LIMITEDopenregistry-gb-08393858	B ORDINARY	17,500
CANADA LIFE UK HOLDINGS LIMITEDopenregistry-gb-08393858	A ORDINARY	177

UNAVIDA WEALTH MANAGEMENT LTD

openregistry-gb-05553273·confirmation statement 2025-08-24·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RAYMOND LOPEZ CASTILLO BESTopenregistry-h-raymond-lopez-castillo-best-ffb846	ORDINARY "A"	22,500	100.00%
RAYMOND LOPEZ CASTILLO BESTopenregistry-h-raymond-lopez-castillo-best-ffb846	ORDINARY "B"	12,250	100.00%

FALCON FINANCIAL PLANNING LIMITED

openregistry-gb-05599722·confirmation statement 2022-10-21·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN ELLIOTTopenregistry-gb-09799326	ORDINARY	2
JONATHAN ELLIOTTopenregistry-gb-09799326	SCHEDULE A	1

YOUR FINANCIAL FUTURE LIMITED

openregistry-gb-05772393·confirmation statement 2025-04-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MR IAIN DAVID PHIPPopenregistry-h-mr-iain-david-phipp-01304c	ORDINARY A	5
MR IAIN DAVID PHIPPopenregistry-h-mr-iain-david-phipp-01304c	ORDINARY B	5

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

openregistry-gb-05774742·confirmation statement 2022-08-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MONEYCORP GROUP LIMITEDopenregistry-h-moneycorp-group-limited-2b2821	PREFERENCE	1,350,000
MONEYCORP GROUP LIMITEDopenregistry-h-moneycorp-group-limited-2b2821	ORDINARY	750,000

PLAN FUNDING SOLUTIONS LIMITED

openregistry-gb-05856873·confirmation statement 2022-05-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
YISROEL MEIR PLANCEYopenregistry-h-yisroel-meir-plancey-aa5de7	REDEEMABLE PREFERENCE	5,000
YISROEL MEIR PLANCEYopenregistry-h-yisroel-meir-plancey-aa5de7	ORDINARY	2

WORLDWIDE CURRENCIES LIMITED

openregistry-gb-05892452·confirmation statement 2025-06-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WORLDWIDE CURRENCIES LIMITEDopenregistry-gb-05892452	ORDINARY B	9,900	100.00%
WORLDWIDE CURRENCIES LIMITEDopenregistry-gb-05892452	ORDINARY A	100	100.00%

WALKER CRIPS VENTURES LIMITED

openregistry-gb-05919866·confirmation statement 2023-08-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WALKER CRIPS FINANCIAL PLANNING LIMITEDopenregistry-gb-03790291	A ORDINARY	20,000
WALKER CRIPS FINANCIAL PLANNING LIMITEDopenregistry-gb-03790291	B ORDINARY	20,000

FERRO SERVICES LIMITED

openregistry-gb-05935859·confirmation statement 2022-02-14·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JOSE FERNANDO CANOopenregistry-h-jose-fernando-cano-4be219	B ORDINARY	20,000
JOSE FERNANDO CANOopenregistry-h-jose-fernando-cano-4be219	ORDINARY	100

PENN FINANCIAL LIMITED

openregistry-gb-06242330·confirmation statement 2023-05-06·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SHAK INAYATopenregistry-h-shak-inayat-493f37	A ORDINARY	1
SHAK INAYATopenregistry-h-shak-inayat-493f37	B ORDINARY	1

CASTLE CORPORATE FINANCE LIMITED

openregistry-gb-06261112·confirmation statement 2025-10-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EXCEL CORPORATE FINANCE LIMITEDopenregistry-gb-08609101	A ORDINARY SHARES OF GBP1	18,000	100.00%
EXCEL CORPORATE FINANCE LIMITEDopenregistry-gb-08609101	B ORDINARY SHARES OF GBP1	2,000	100.00%

MONENTI PARTNERS LTD

openregistry-gb-06299795·confirmation statement 2025-07-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MONENTI PARTNERS CAPITAL LTDopenregistry-gb-13533030	ORDINARY B	240,000
MONENTI PARTNERS CAPITAL LTDopenregistry-gb-13533030	ORDINARY A	60,000

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.