UK companies/SIC 64999/Shareholders/Page 292

Shareholders of UK companies in SIC 64999Page 292 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 30 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 2021-04-25 and 2026-06-03. 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
13

TANDEM HOME LOANS LIMITED

openregistry-gb-05667257·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPLO GROUP LTDopenregistry-gb-05438114	ORDINARY	150	100.00%

NEWGATE FINANCIAL INVESTMENTS LTD

openregistry-gb-05667987·confirmation statement 2023-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LARYSA KOTLIARopenregistry-h-larysa-kotliar-1c1e1b	ORDINARY	56,555

RMAC PECO NO. 1 LIMITED

openregistry-gb-05693091·confirmation statement 2025-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

DYNAMO MORTGAGES LIMITED

openregistry-gb-05695802·confirmation statement 2024-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BUY TO LET GROUP LIMITEDopenregistry-gb-09839405	ORDINARY	204,000	100.00%

BOUNCING BRILLIANT LIMITED

openregistry-gb-05724809·confirmation statement 2023-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA BARRATTopenregistry-h-amanda-barratt-f4cc53	ORDINARY	262

MORGAN STANLEY LANGTON LIMITED

openregistry-gb-05724836·confirmation statement 2025-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORGAN STANLEY & CO. INTERNATIONAL PLCopenregistry-gb-02068222	ORDINARY	6	100.00%

TLS MANAGEMENT SERVICES LIMITED

openregistry-gb-05733869·confirmation statement 2026-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRACY LORRAINE SAVAGEopenregistry-h-tracy-lorraine-savage-499aed	ORDINARY	1	100.00%

AMALIE PFI (UK) LIMITED

openregistry-gb-05734406·confirmation statement 2021-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMALIE INFRASTRUCTURE LIMITEDopenregistry-gb-06301722	ORDINARY	5,369,266	100.00%

M&G ADVICE PARTNERS LIMITED

openregistry-gb-05739054·confirmation statement 2025-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRUDENTIAL FINANCIAL SERVICES LIMITEDopenregistry-gb-02042953	ORDINARY	10,000,000	100.00%

ABC FINANCIAL SERVICES (ESSEX) LIMITED

openregistry-gb-05745962·confirmation statement 2026-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL HOSKINopenregistry-h-rachel-hoskin-a32de4	ORDINARY	1,000

WEST HOUSE CORPORATE VENTURES LTD

openregistry-gb-05747355·confirmation statement 2025-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANN ELIZABETH MARSHALLopenregistry-h-ann-elizabeth-marshall-19a02b	ORDINARY GBP1 SHARES	100	100.00%

FORTUNA FINANCIAL PLANNING LIMITED

openregistry-gb-05749664·confirmation statement 2023-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORTUNA INVESTMENT GROUP LIMITEDopenregistry-gb-07632257	ORDINARY	1

SCH ACCOUNTING SERVICES LIMITED

openregistry-gb-05752361·confirmation statement 2023-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN DUNNEopenregistry-h-susan-dunne-c558aa	ORDINARY	2

CARE HOMES 3 LIMITED

openregistry-gb-05771331·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARE HOMES HOLDINGS LIMITEDopenregistry-gb-05771793	ORDINARY SHARES OF £1.00	10,000	100.00%

CARE HOMES HOLDINGS LIMITED

openregistry-gb-05771793·confirmation statement 2025-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATWEST MARKETS PLCopenregistry-gb-SC090312	ORDINARY SHARES OF £1.00	40,000	100.00%

CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED

openregistry-gb-05777523·confirmation statement 2021-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS LLCopenregistry-h-cbre-investment-management-listed-real-a-71be14	ORDINARY	220,000

SINGER CAPITAL MARKETS SECURITIES LIMITED

openregistry-gb-05792780·confirmation statement 2022-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SINGER CAPITAL MARKETS LIMITEDopenregistry-gb-07997006	1P ORDINARY SHARES	81,211,718

MISSING ELEMENT MORTGAGE SERVICES LIMITED

openregistry-gb-05794278·confirmation statement 2021-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL DOUGLAS JONESopenregistry-h-nigel-douglas-jones-335f7d	ORDINARY	1	100.00%

ALBANI LIMITED

openregistry-gb-05808405·confirmation statement 2026-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LARMA SETTLEMENTopenregistry-h-larma-settlement-4869e7	ORDINARY	100,000

ELITE INTERNATIONAL REAL ESTATE LIMITED

openregistry-gb-05817682·confirmation statement 2026-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BHAVINI KARSAN BHUDIAopenregistry-h-bhavini-karsan-bhudia-e19661	ORDINARY	2	100.00%

NORTHERN STAR FINANCIAL MANAGEMENT LIMITED

openregistry-gb-05825208·confirmation statement 2021-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR PETER LEIGH DICKINSONopenregistry-h-mr-peter-leigh-dickinson-181bc0	ORDINARY	2

OMNIO EMI LIMITED

openregistry-gb-05831884·confirmation statement 2024-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OMNIO GROUP LIMITEDopenregistry-gb-13514685	ORDINARY	921,560

CONCEPT BUSINESS SOLUTIONS LIMITED

openregistry-gb-05832689·confirmation statement 2024-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BEVANopenregistry-h-david-bevan-6e7b08	ORDINARY	1

PLAN2GETHER LTD

openregistry-gb-05844050·confirmation statement 2025-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MICHAEL GRAEME HANCOCKopenregistry-h-mr-michael-graeme-hancock-684728	ORDINARY	2

FAIRSTONE PRIVATE WEALTH LIMITED

openregistry-gb-05869447·confirmation statement 2022-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAIRSTONE BIDCO LIMITEDopenregistry-h-fairstone-bidco-limited-fe2b99	ORDINARY	1,000	100.00%

WOODCOTE SOLUTIONS LIMITED

openregistry-gb-05880437·confirmation statement 2025-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW WILLIAM SMITHopenregistry-h-matthew-william-smith-10688a	ORDINARY SHARES	20	100.00%

TWELVE Q LIMITED

openregistry-gb-05883618·confirmation statement 2022-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL LOUIS WISEopenregistry-h-paul-louis-wise-f6f674	ORDINARY	100	100.00%

MMC INTERNATIONAL TREASURY CENTRE LIMITED

openregistry-gb-05897457·confirmation statement 2025-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MMC UK GROUP LIMITEDopenregistry-gb-03704258	ORDINARY	11,000	100.00%

APEX GROUP HOLD CO (UK) LIMITED

openregistry-gb-05918184·confirmation statement 2023-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX GROUP FUND AND CORPORATE SERVICES HOLDINGS LIMITEDopenregistry-h-apex-group-fund-and-corporate-services-h-6bbd7b	ORDINARY	2

PERSPECTIVE (WEALTH EXPERTS) LIMITED

openregistry-gb-05918247·confirmation statement 2024-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WEALTH EXPERTS GROUP LIMITEDopenregistry-gb-13810742	ORDINARY	10,000	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.