UK companies/SIC 64999/Shareholders/Page 286

Shareholders of UK companies in SIC 64999Page 286 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 32 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 2021-04-24 and 2026-04-25. 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
18

PALMER & ASSOCIATES LIMITED

openregistry-gb-04023453·confirmation statement 2023-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN LLOYD PALMERopenregistry-h-brian-lloyd-palmer-bca2e2	ORDINARY	100	100.00%

ASSURED GUARANTY FINANCE OVERSEAS LTD.

openregistry-gb-04031467·confirmation statement 2021-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASSURED GUARANTY UK HOLDINGS LTDopenregistry-gb-12664801	ORDINARY	200,001

ACCEL PARTNERS LIMITED

openregistry-gb-04033881·confirmation statement 2025-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACCEL LONDON MANAGEMENT LIMITEDopenregistry-h-accel-london-management-limited-34d9a2	ORDINARY	2,291,000

LANDMARK FINANCIAL LIMITED

openregistry-gb-04039013·confirmation statement 2025-07-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM FELLopenregistry-h-andrew-william-fell-6a3319	ORDINARY	10,000	100.00%

FIDANTE PARTNERS EUROPE LIMITED

openregistry-gb-04040660·confirmation statement 2025-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIDANTE PARTNERS HOLDINGS (GUERNSEY) LIMITEDopenregistry-h-fidante-partners-holdings-guernsey-limit-eee831	A ORDINARY	31,236,097

TFS DERIVATIVES LIMITED

openregistry-gb-04051930·confirmation statement 2025-08-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRADITION UK HOLDINGS LIMITEDopenregistry-gb-12222294	ORDINARY	35,700,000

ARIANTY HOLDINGS LIMITED

openregistry-gb-04062132·confirmation statement 2025-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CLS (UK) LIMITEDopenregistry-gb-06307550	ORDINARY	1

JAMES HAY ADMINISTRATION COMPANY LIMITED

openregistry-gb-04068398·confirmation statement 2022-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HAY SERVICES LIMITEDopenregistry-h-james-hay-services-limited-9f3368	ORDINARY	9,450,001	100.00%

CABOT FINANCIAL HOLDINGS GROUP LIMITED

openregistry-gb-04071551·confirmation statement 2025-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CABOT CREDIT MANAGEMENT GROUP LIMITEDopenregistry-gb-04934534	ORDINARY	1

MELODY BOX LIMITED

openregistry-gb-04076024·confirmation statement 2021-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BIALANopenregistry-h-christopher-bialan-eb2a3d	ORDINARY	100	100.00%

WISE ONE (UK) LIMITED

openregistry-gb-04091819·confirmation statement 2023-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WISE ONE HOLDINGS LTDopenregistry-gb-11653766	ORDINARY	400

ACOMB TRUSTEES LIMITED

openregistry-gb-04092250·confirmation statement 2025-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDopenregistry-gb-03140521	ORDINARY	200

THE MANTIS CORPORATION LIMITED

openregistry-gb-04105665·confirmation statement 2025-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GINA LOUISE COLEopenregistry-h-gina-louise-cole-5bc845	ORDINARY	100

PIRELLI INTERNATIONAL LIMITED

openregistry-gb-04108548·confirmation statement 2021-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIRELLI TYRE SPAopenregistry-h-pirelli-tyre-spa-53356a	ORDINARY	5,000

INVESTEC FINANCE LIMITED

openregistry-gb-04111949·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTEC BANK PLCopenregistry-gb-00489604	ORDINARY SHARES OF £1 EACH	50,000	100.00%

CAMPBELL LUTYENS & CO. LTD

openregistry-gb-04112016·confirmation statement 2025-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAMPBELL LUTYENS HOLDINGS LIMITEDopenregistry-gb-03820849	ORDINARY	50,000

FCEM HOLDINGS (UK) LIMITED

openregistry-gb-04126463·confirmation statement 2022-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLUMBIA THREADNEEDLE MANAGEMENT LIMITEDopenregistry-gb-00517895	ORDINARY	11,000,001

SHACKLETON ADVISERS LIMITED

openregistry-gb-04129116·confirmation statement 2025-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANARY BIDCO (GUERNSEY) LIMITEDopenregistry-h-canary-bidco-guernsey-limited-b84ff5	ORDINARY A	10,568,595

SANTANDER UK OPERATIONS LIMITED

openregistry-gb-04137550·confirmation statement 2024-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANTANDER UK PLCopenregistry-gb-02294747	ORDINARY	200	100.00%

IWP FINANCIAL PLANNING LIMITED

openregistry-gb-04138186·confirmation statement 2025-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IWP ADVISORY HOLDINGS LIMITEDopenregistry-gb-FC038159	A ORDINARY	6,653,423	100.00%
IWP ADVISORY HOLDINGS LIMITEDopenregistry-gb-FC038159	A ORDINARY	0	0.00%
IWP ADVISORY HOLDINGS LIMITEDopenregistry-gb-FC038159	A ORDINARY	0	0.00%

PERSPECTIVE (NORTH EAST) LIMITED

openregistry-gb-04163906·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	1,008,534	100.00%

REGENT CAPITAL LIMITED

openregistry-gb-04175628·confirmation statement 2023-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REGENT CAPITAL HOLDINGS LIMITEDopenregistry-gb-09587891	A ORDINARY	120,000	100.00%

ADVANCE INVESTMENTS LIMITED

openregistry-gb-04175803·confirmation statement 2024-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN CUNDYopenregistry-h-benjamin-cundy-4d6868	ORDINARY	10,000

AQUILA FINANCIAL MANAGEMENT LIMITED

openregistry-gb-04198807·confirmation statement 2024-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMPKINS EDWARDS SERVICES LIMITEDopenregistry-gb-02198072	ORDINARY	1,000	100.00%

ALMARY GREEN INVESTMENTS LIMITED

openregistry-gb-04205433·confirmation statement 2022-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALMARY GREEN HOLDINGS LIMITEDopenregistry-gb-11256149	ORDINARY	1,000

CENTRAL LOANS LIMITED

openregistry-gb-04205508·confirmation statement 2026-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORFOLK CAPITAL GROUP LIMITEDopenregistry-gb-09438815	ORDINARY	37

SLATER HOGG MORTGAGES LIMITED

openregistry-gb-04206425·confirmation statement 2024-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP HOLDINGS LIMITEDopenregistry-gb-01837522	ORDINARY	2	100.00%

ARGENTIS WEALTH MANAGEMENT LTD

openregistry-gb-04214267·confirmation statement 2023-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDopenregistry-gb-04987966	ORDINARY	1,500,000

ADVANCE MORTGAGE SOLUTIONS (UK) LTD

openregistry-gb-04232478·confirmation statement 2023-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER JOHN JONESopenregistry-h-mr-christopher-john-jones-13cc10	ORDINARY 1 GBP	2

LIQUIDNET EUROPE LIMITED

openregistry-gb-04232799·confirmation statement 2025-02-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIQUIDNET BERMUDA LIMITEDopenregistry-h-liquidnet-bermuda-limited-8b029c	ORDINARY SHARES	6,986,214	100.00%

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.