UK companies/SIC 64999/Shareholders/Page 273
Shareholders of UK companies in SIC 64999Page 273 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 64 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 2021-03-28 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
13
LGT WEALTH MANAGEMENT US LIMITED
openregistry-gb-06455240·confirmation statement 2025-12-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LGT UK HOLDINGS LIMITEDopenregistry-gb-10011913 | B ORDINARY | 9,500 | |
| LGT UK HOLDINGS LIMITEDopenregistry-gb-10011913 | A ORDINARY | 1 | |
DPS FINANCIAL CONSULTANCY LIMITED
openregistry-gb-07047680·confirmation statement 2021-05-17·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PAUL SMITHopenregistry-h-mr-darren-paul-smith-268650 | ORD 1 GBP | 100 | |
| MR DARREN PAUL SMITHopenregistry-h-mr-darren-paul-smith-268650 | B GBP1 SHARE 1 GBP | 1 | |
ABOUT CORPORATE FINANCE LIMITED
openregistry-gb-07261691·confirmation statement 2025-06-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST ROAD ACF HOLDINGS LLCopenregistry-h-forest-road-acf-holdings-llc-c59d05 | "A" ORDINARY | 5,764 | 100.00% |
| FOREST ROAD ACF HOLDINGS LLCopenregistry-h-forest-road-acf-holdings-llc-c59d05 | "B" ORDINARY | 1,618 | 100.00% |
ALPHA INVESTMENTS AND FINANCIAL PLANNING LTD
openregistry-gb-07373148·confirmation statement 2026-05-11·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEFFREY SOLOMONSopenregistry-h-alan-jeffrey-solomons-22f4ba | REDEEMABLE PREFERENCE | 39,000 | 100.00% |
| ALAN JEFFREY SOLOMONSopenregistry-h-alan-jeffrey-solomons-22f4ba | ORDINARY | 11,000 | 100.00% |
CHOOSE WISELY LIMITED
openregistry-gb-07580462·confirmation statement 2021-03-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RATIO LTDopenregistry-gb-09641779 | ORDINARY | 75 | |
| RATIO LTDopenregistry-gb-09641779 | A ORDINARY | 25 | |
MONEYPLUS INTERMEDIARY LIMITED
openregistry-gb-07580662·confirmation statement 2022-12-13·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEYPLUS HOLDINGS LTDopenregistry-gb-07580434 | ORDINARY | 6,013,491 | |
| MONEYPLUS HOLDINGS LTDopenregistry-gb-07580434 | ORDINARY A | 1,375 | |
PREMIER MORTGAGES (NORTH WEST) LIMITED
openregistry-gb-07679312·confirmation statement 2025-07-20·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GORDON TILLEYopenregistry-h-kevin-gordon-tilley-b9b7d1 | B ORDINARY | 50 | 100.00% |
| KEVIN GORDON TILLEYopenregistry-h-kevin-gordon-tilley-b9b7d1 | A ORDINARY | 50 | 100.00% |
SEVERN FINANCIAL SERVICES LIMITED
openregistry-gb-07688394·confirmation statement 2025-09-09·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE WAINWRIGHTopenregistry-h-elizabeth-anne-wainwright-0f7f90 | ORDINARY | 2 | 100.00% |
| ELIZABETH ANNE WAINWRIGHTopenregistry-h-elizabeth-anne-wainwright-0f7f90 | A ORDINARY | 1 | 100.00% |
ETORO MONEY UK LTD
openregistry-gb-07712717·confirmation statement 2022-01-31·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETORO GROUP LTDopenregistry-h-etoro-group-ltd-30a738 | ORDINARY | 9,209,527 | |
| ETORO GROUP LTDopenregistry-h-etoro-group-ltd-30a738 | A ORDINARY | 102 | |
BEAUCLERC ADVISORY SERVICES LIMITED
openregistry-gb-07759898·confirmation statement 2022-08-17·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUCLERC LIMITEDopenregistry-gb-02422915 | B ORDINARY | 3,834,000 | 100.00% |
| BEAUCLERC LIMITEDopenregistry-gb-02422915 | ORDINARY | 2 | 100.00% |
RBC GELP (UK) LIMITED
openregistry-gb-07804433·confirmation statement 2025-10-06·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525 | REDEEMABLE PREFERENCE | 8,200 | |
| ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525 | REDEEMABLE PREFERENCE | 6,500 | |
| ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525 | ORDINARY | 1,000 | |
| ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525 | REDEEMABLE PREFERENCE | 900 | |
POPLAR FINANCIAL SERVICES LIMITED
openregistry-gb-08021309·confirmation statement 2024-02-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY ROGER CURTISopenregistry-h-mark-anthony-roger-curtis-83ad9d | ORD | 70 | |
| MARK ANTHONY ROGER CURTISopenregistry-h-mark-anthony-roger-curtis-83ad9d | B ORDINARY | 30 | |
ACUMEN FINANCIAL ADVISERS LIMITED
openregistry-gb-08024909·confirmation statement 2026-03-31·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUMEN PENSIONS AND INVESTMENTS LIMITEDopenregistry-gb-11837442 | B ORDINARY | 8,000 | 100.00% |
| ACUMEN PENSIONS AND INVESTMENTS LIMITEDopenregistry-gb-11837442 | A ORDINARY | 2,000 | 100.00% |
JAMES HAMBRO & COMPANY LIMITED
openregistry-gb-08111361·confirmation statement 2023-11-17·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMBRO & PARTNERS LLPopenregistry-gb-OC350134 | A ORDINARY SHARES | 180 | 100.00% |
| JAMES HAMBRO & PARTNERS LLPopenregistry-gb-OC350134 | B ORDINARY SHARES | 20 | 100.00% |
FLURO PLATFORM LIMITED
openregistry-gb-08302549·confirmation statement 2025-10-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLURO GROUP LIMITEDopenregistry-h-fluro-group-limited-6b349e | ORDINARY A | 32,003,570 | |
| FLURO GROUP LIMITEDopenregistry-h-fluro-group-limited-6b349e | ORDINARY B | 28,314 | |
DEASIL LIMITED
openregistry-gb-08306114·confirmation statement 2021-11-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RLOANS LLPopenregistry-gb-OC341723 | B ORDINARY | 100 | 100.00% |
| RLOANS LLPopenregistry-gb-OC341723 | A ORDINARY | 100 | 100.00% |
GLOBAL LOAN AGENCY SERVICES LIMITED
openregistry-gb-08318601·confirmation statement 2024-12-18·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS HOLDINGS LIMITEDopenregistry-gb-09880650 | ORDINARY | 501 | |
| GLAS HOLDINGS LIMITEDopenregistry-gb-09880650 | ORDINARY B | 500 | |
HARGREAVES LANSDOWN SAVINGS LIMITED
openregistry-gb-08355960·confirmation statement 2025-11-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGREAVES LANSDOWN LIMITEDopenregistry-gb-02122142 | A ORDINARY | 44,000,000 | |
| HARGREAVES LANSDOWN LIMITEDopenregistry-gb-02122142 | ORDINARY | 1,000 | |
CDC INDIA OPPORTUNITIES LIMITED
openregistry-gb-08523625·confirmation statement 2022-05-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777 | ORDINARY | 16,000 | |
| BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777 | A ORDINARY | 1,772 | |
SOMETHING ELLSE LIMITED
openregistry-gb-08537636·confirmation statement 2025-05-21·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH VICTORIA ELLSEopenregistry-h-ruth-victoria-ellse-f73c1f | ORDINARY A | 200 | 100.00% |
| RUTH VICTORIA ELLSEopenregistry-h-ruth-victoria-ellse-f73c1f | ORDINARY B | 100 | 100.00% |
PAYZEN LIMITED
openregistry-gb-08583711·confirmation statement 2023-02-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEKANMI ADEDIREopenregistry-h-adekanmi-adedire-535ab2 | A ORDINARY | 1,492,299 | 100.00% |
| ADEKANMI ADEDIREopenregistry-h-adekanmi-adedire-535ab2 | ORDINARY | 100,000 | 100.00% |
CENTTRIP LIMITED
openregistry-gb-08651138·confirmation statement 2026-05-09·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTTRIP HOLDINGS LTDopenregistry-gb-10573558 | A ORDINARY | 2,962,402 | 100.00% |
| CENTTRIP HOLDINGS LTDopenregistry-gb-10573558 | B ORDINARY | 719,000 | 100.00% |
KIPPAX FINANCIAL SERVICES LIMITED
openregistry-gb-08685581·confirmation statement 2024-09-11·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8c | A ORDINARY | 25 | |
| MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8c | A ORDINARY | 25 | |
| MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8c | B ORDINARY | 25 | |
| MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8c | B ORDINARY | 25 | |
OTALA.MARKETS LTD
openregistry-gb-08853583·confirmation statement 2025-11-23·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRDAN INTERNATIONAL SARLopenregistry-h-cirdan-international-sarl-b6d9fd | A ORDINARY | 100,000 | |
| CIRDAN INTERNATIONAL SARLopenregistry-h-cirdan-international-sarl-b6d9fd | B ORDINARY | 29,615 | |
ZANBATO UK LTD
openregistry-gb-08885567·confirmation statement 2022-02-11·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANBATO, INCopenregistry-h-zanbato-inc-f938cb | ORDINARY $0.01 | 277,200 | |
| ZANBATO, INCopenregistry-h-zanbato-inc-f938cb | ORDINARY £0.01 | 60,000 | |
APEX LOAN AGENCY LIMITED
openregistry-gb-08989781·confirmation statement 2023-04-10·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX FINANCIAL SERVICES SPAIN, SLopenregistry-h-apex-financial-services-spain-sl-44a17c | ORDINARY-B | 25,000 | |
| APEX FINANCIAL SERVICES SPAIN, SLopenregistry-h-apex-financial-services-spain-sl-44a17c | ORDINARY-A | 900 | |
ELQ INVESTORS VII LTD
openregistry-gb-09042556·confirmation statement 2023-06-07·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GS SAPPHIRE INTERNATIONAL LTDopenregistry-gb-FC035828 | ORDINARY | 1 | |
| GS SAPPHIRE INTERNATIONAL LTDopenregistry-gb-FC035828 | REDEEMABLE | 1 | |
MINT PROPERTY FINANCE LIMITED
openregistry-gb-09228238·confirmation statement 2022-09-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191 | A ORDINARY | 99 | 100.00% |
| MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191 | B ORDINARY | 1 | 100.00% |
DAE AVIATION FINANCE LEASING (UK) LIMITED
openregistry-gb-09355024·confirmation statement 2024-12-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MACQUARIE AVIATION FINANCE IRELAND LIMITEDopenregistry-h-macquarie-aviation-finance-ireland-limit-17dbc6 | ORDINARY - USD | 9,600,000 | 100.00% |
| MACQUARIE AVIATION FINANCE IRELAND LIMITEDopenregistry-h-macquarie-aviation-finance-ireland-limit-17dbc6 | ORDINARY - GBP | 1 | 100.00% |
BEN HOWELL FINANCIAL LIMITED
openregistry-gb-09379676·confirmation statement 2026-01-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN JAMES HOWELLopenregistry-h-mr-benjamin-james-howell-dad552 | ORDINARY "A" | 80 | 100.00% |
| MR BENJAMIN JAMES HOWELLopenregistry-h-mr-benjamin-james-howell-dad552 | ORDINARY "B" | 20 | 100.00% |