UK companies/SIC 64999/Shareholders/Page 274

Shareholders of UK companies in SIC 64999Page 274 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: 29 distinct shareholders holding 60 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 2023-02-26 and 2026-06-02. 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
29

Shareholders that are UK companies
12

MORTGAGE FORCE (UK) LTD

openregistry-gb-09394027·confirmation statement 2023-07-26·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
KEVIN BRIAN DUFFYopenregistry-h-kevin-brian-duffy-a25070	ORDINARY	80	100.00%
KEVIN BRIAN DUFFYopenregistry-h-kevin-brian-duffy-a25070	PREFERENCE	20	100.00%

HPC INVESTMENT SERVICES LIMITED

openregistry-gb-09491361·confirmation statement 2024-12-31·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MAREX SAopenregistry-h-marex-sa-846d76	A	6,028
MAREX SAopenregistry-h-marex-sa-846d76	B	1,602

METIS FIRST LIMITED

openregistry-gb-09513586·confirmation statement 2024-09-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
PAULA WALKERopenregistry-h-paula-walker-816ec4	ORDINARY A	80
PAULA WALKERopenregistry-h-paula-walker-816ec4	ORDINARY B	20

SHARE CREDIT LIMITED

openregistry-gb-09540341·confirmation statement 2023-03-19·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
QIAN WANGopenregistry-h-qian-wang-09e406	ORDINARY	8,000,000,000	100.00%
QIAN WANGopenregistry-h-qian-wang-09e406	REDEEMABLE PREFERENCE	768,510,000	100.00%

CONAGHAN & COMPANY LIMITED

openregistry-gb-09593717·confirmation statement 2024-05-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL CONAGHANopenregistry-h-daniel-conaghan-5c7a40	ORDINARY	2,600,000
DANIEL CONAGHANopenregistry-h-daniel-conaghan-5c7a40	B ORDINARY	100

P3 WEALTH LTD

openregistry-gb-09657102·confirmation statement 2026-04-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
P3 GROUP HOLDING LTDopenregistry-gb-14537634	A ORDINARY	95,000	100.00%
P3 GROUP HOLDING LTDopenregistry-gb-14537634	ORDINARY	2,000	100.00%

WEY BRIDGING FINANCE LIMITED

openregistry-gb-09706075·confirmation statement 2024-07-05·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
WEY FINANCE HOLDINGS LTDopenregistry-gb-15678636	ORDINARY A	60
WEY FINANCE HOLDINGS LTDopenregistry-gb-15678636	ORDINARY	40

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

openregistry-gb-09878451·confirmation statement 2025-10-01·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SANTANDER UK PLCopenregistry-gb-02294747	PREFERENCE	31,000	100.00%
SANTANDER UK PLCopenregistry-gb-02294747	ORDINARY	100	100.00%

AEGILA CAPITAL MANAGEMENT LIMITED

openregistry-gb-09893549·confirmation statement 2025-11-29·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
OSOOL ASSET MANAGEMENT B.S.C(C)openregistry-h-osool-asset-management-b-s-c-c-56a75b	A ORDINARY	1
OSOOL ASSET MANAGEMENT B.S.C(C)openregistry-h-osool-asset-management-b-s-c-c-56a75b	B ORDINARY	1

MARVEL PAYROLL LIMITED

openregistry-gb-09913549·confirmation statement 2026-06-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
LIAM WAYNE HOLLETTopenregistry-h-liam-wayne-hollett-f10edb	ORDINARY	80
LIAM WAYNE HOLLETTopenregistry-h-liam-wayne-hollett-f10edb	A ORDINARY	20

DECTA LIMITED

openregistry-gb-09926210·confirmation statement 2023-12-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RIETUMU HOLDINGopenregistry-h-rietumu-holding-086cdf	B ORDINARY	1,500,000	100.00%
RIETUMU HOLDINGopenregistry-h-rietumu-holding-086cdf	A ORDINARY	1,000	100.00%

J W MORTGAGES LIMITED

openregistry-gb-10086660·confirmation statement 2025-03-28·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JASON MOHAMMED WILSONopenregistry-h-jason-mohammed-wilson-d9e867	ORDINARY A	100	100.00%
JASON MOHAMMED WILSONopenregistry-h-jason-mohammed-wilson-d9e867	ORDINARY B	0

JOHN MITCHELL FINANCIAL ADVISERS LTD

openregistry-gb-10335972·confirmation statement 2025-05-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
GREENWAYS WEALTH MANAGEMENT LIMITEDopenregistry-gb-12064248	A ORDINARY	80	100.00%
GREENWAYS WEALTH MANAGEMENT LIMITEDopenregistry-gb-12064248	B ORDINARY	20	100.00%

SOUTH MOLTON STREET CAPITAL LIMITED

openregistry-gb-10393744·confirmation statement 2024-09-25·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EDWARD SEBASTIAN GRIGGopenregistry-h-edward-sebastian-grigg-f50e5c	ORDINARY	451,000	100.00%
EDWARD SEBASTIAN GRIGGopenregistry-h-edward-sebastian-grigg-f50e5c	SUBORDINATED ORDINARY	100,000	100.00%

WILLS TAX & TRUSTS LTD

openregistry-gb-10578983·confirmation statement 2026-01-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
RAYMOND LOPEZ CASTILLO BESTopenregistry-h-raymond-lopez-castillo-best-ffb846	'B' ORDINARY	100	100.00%
RAYMOND LOPEZ CASTILLO BESTopenregistry-h-raymond-lopez-castillo-best-ffb846	'A' ORDINARY	100	100.00%

TYMAN FINANCIAL SERVICES LIMITED

openregistry-gb-10584252·confirmation statement 2023-06-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JASPER ACQUISITION HOLDINGS LIMITEDopenregistry-gb-06078798	PREFERENCE	110,000,000	100.00%
JASPER ACQUISITION HOLDINGS LIMITEDopenregistry-gb-06078798	ORDINARY	3,000,051	100.00%

JAHCO FINANCE LIMITED

openregistry-gb-10813113·confirmation statement 2025-06-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JAHCO LIMITEDopenregistry-gb-09451146	ORDINARY	121,238,001
JAHCO LIMITEDopenregistry-gb-09451146	PREFERENCE	5,000,000

LIFE MATTERS FINANCIAL PLANNING LTD

openregistry-gb-10828416·confirmation statement 2025-08-23·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
EMILY SERENA TURGOOSEopenregistry-h-emily-serena-turgoose-69b7e5	ORDINARY	5,001	100.00%
EMILY SERENA TURGOOSEopenregistry-h-emily-serena-turgoose-69b7e5	ORDINARY B	1,250	100.00%

TAG FINANCIAL PLANNING LIMITED

openregistry-gb-10846528·confirmation statement 2025-10-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883	A ORDINARY	510	100.00%
TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883	B ORDINARY	250	100.00%

SJT CORPORATE FINANCE LTD

openregistry-gb-10919713·confirmation statement 2025-08-15·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
STUART JAMES THOMAS GIBSONopenregistry-h-stuart-james-thomas-gibson-68f079	A ORDINARY 1 GBP	95	100.00%
STUART JAMES THOMAS GIBSONopenregistry-h-stuart-james-thomas-gibson-68f079	B ORDINARY 1 GBP	5	100.00%

PLATA CAPITAL LIMITED

openregistry-gb-10958599·confirmation statement 2026-03-17·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
FINTECH ACQUISITION LIMITEDopenregistry-gb-15601078	ORDINARY	998,143	100.00%
FINTECH ACQUISITION LIMITEDopenregistry-gb-15601078	C ORDINARY	106,900	100.00%

MEDACCESS GUARANTEE LTD

openregistry-gb-11080032·confirmation statement 2024-11-22·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777	ORDINARY	170,000,000	100.00%
BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777	PREFERENCE	30,000,000	100.00%

FLUENT LIFETIME LIMITED

openregistry-gb-11226852·confirmation statement 2023-02-26·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
THE FLUENT MONEY GROUP LIMITEDopenregistry-gb-09774736	A ORDINARY	9
THE FLUENT MONEY GROUP LIMITEDopenregistry-gb-09774736	B ORDINARY	1

CUTTER & CO FINANCIAL PLANNING LIMITED

openregistry-gb-11281160·confirmation statement 2025-03-27·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883	B ORDINARY	510	100.00%
TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883	A ORDINARY	490	100.00%

AGLQ HOLDINGS (UK) LTD

openregistry-gb-11373903·confirmation statement 2023-06-10·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
AGLQ INTERNATIONAL HOLDINGS LTDopenregistry-h-aglq-international-holdings-ltd-6cfd36	REDEEMABLE ORDINARY	86,059,872
AGLQ INTERNATIONAL HOLDINGS LTDopenregistry-h-aglq-international-holdings-ltd-6cfd36	ORDINARY	1

DAVID JAMES WEALTH LIMITED

openregistry-gb-11557919·confirmation statement 2025-09-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JAMES WEALTH HOLDINGS LTDopenregistry-gb-14913134	ORDINARY A 0.01 SHARES	10,000	100.00%
DAVID JAMES WEALTH HOLDINGS LTDopenregistry-gb-14913134	ORDINARY B SHARES	624	100.00%

ARE CAPITAL ADVISORS LIMITED

openregistry-gb-11641067·confirmation statement 2024-07-02·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES GRAYopenregistry-h-james-gray-eb3585	ORDINARY A	100	100.00%
JAMES GRAYopenregistry-h-james-gray-eb3585	ORDINARY B	100	100.00%

MGPD FINANCE LIMITED

openregistry-gb-12046447·confirmation statement 2024-06-11·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
MALCOLM FRANK GRIEFopenregistry-h-malcolm-frank-grief-f0855d	REDEEMABLE PREFERENCE	1,900,000	100.00%
MALCOLM FRANK GRIEFopenregistry-h-malcolm-frank-grief-f0855d	ORDINARY	100	100.00%

COVEREX BROKERS LIMITED

openregistry-gb-12081929·confirmation statement 2024-08-08·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TEN INSURANCE SERVICES LIMITEDopenregistry-gb-05225049	ORDINARY	4
TEN INSURANCE SERVICES LIMITEDopenregistry-gb-05225049	B ORDINARY	1

WINSTER HOUSE HOLDINGS LTD

openregistry-gb-12093595·confirmation statement 2023-07-12·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
JAYNE OLLEYopenregistry-h-jayne-olley-e556a1	A ORDINARY	50
JAYNE OLLEYopenregistry-h-jayne-olley-e556a1	B ORDINARY	50

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.