UK companies/SIC 64999/Shareholders/Page 304

Shareholders of UK companies in SIC 64999Page 304 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 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 2021-12-02 and 2026-04-11. 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
14

GDFC HOLDCO LIMITED

openregistry-gb-08272183·confirmation statement 2025-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GDFC SERVICES PLCopenregistry-gb-08271985	ORDINARY	1	100.00%

GDFC ASSETS LIMITED

openregistry-gb-08272354·confirmation statement 2025-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GDFC HOLDCO LIMITEDopenregistry-gb-08272183	ORDINARY	2,000,001	100.00%

DJB FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08274612·confirmation statement 2023-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH JANE BURGINopenregistry-h-deborah-jane-burgin-065fcb	ORDINARY	1	100.00%

AVIATION FINANCE SOLUTIONS LIMITED

openregistry-gb-08278251·confirmation statement 2025-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER JOHN LEEDSopenregistry-h-mr-christopher-john-leeds-ce9fcb	ORDINARY 1 GBP	1,000	100.00%

NIGHTINGALES MEDICAL BILLING LIMITED

openregistry-gb-08279750·confirmation statement 2025-11-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN WILLIAM JOHNSTONopenregistry-h-ian-william-johnston-0a66c2	ORDINARY	100	100.00%

CG WEALTH PLANNING LIMITED

openregistry-gb-08284862·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANACCORD GENUITY WEALTH GROUP LIMITEDopenregistry-gb-05346642	ORDINARY	10,573,096

AFTER STRAND LIMITED

openregistry-gb-08294764·confirmation statement 2024-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD DORIAN FENHALLSopenregistry-h-richard-dorian-fenhalls-70f4b9	ORDINARY	1	100.00%

BP AUSTRALIA SWAPS MANAGEMENT LIMITED

openregistry-gb-08298838·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BP INTERNATIONAL LIMITEDopenregistry-gb-00542515	1.00, US$1.00 ORDINARY	1,000,001

INTERACTIVE MANAGEMENT AGENCY LIMITED

openregistry-gb-08299191·confirmation statement 2025-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MICHAEL ROBERT KELLYopenregistry-h-mr-michael-robert-kelly-8f2888	ORDINARY	1

IV LIONS LIMITED

openregistry-gb-08315588·confirmation statement 2021-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS IAN SHEARMANopenregistry-h-nicholas-ian-shearman-0990aa	ORDINARY	100

APEX SURVEYING SERVICES LIMITED

openregistry-gb-08321739·confirmation statement 2025-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG INVESTMENTS LIMITEDopenregistry-gb-07629557	ORDINARY	1

HAWKSTONE FINANCIAL SERVICES LIMITED

openregistry-gb-08325018·confirmation statement 2025-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GERARD PLUNKETTopenregistry-h-michael-gerard-plunkett-ff2a0a	ORDINARY	100	100.00%

PENNEY, RUDDY & WINTER LTD

openregistry-gb-08325152·confirmation statement 2023-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENNEY & RUDDY HOLDINGS LIMITEDopenregistry-gb-12140832	ORDINARY	2,003	100.00%

APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

openregistry-gb-08331425·confirmation statement 2023-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX GROUP HOLD CO (UK) LIMITEDopenregistry-gb-05918184	ORDINARY	250,000

ST. GEORGE FINANCIAL PLANNING LIMITED

openregistry-gb-08337133·confirmation statement 2021-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAMER BESHARAopenregistry-h-tamer-beshara-398455	ORDINARY	1	100.00%
TAMER BESHARAopenregistry-h-tamer-beshara-398455	ORDINARY	0	0.00%

IMMUNITY FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08338356·confirmation statement 2023-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JAMES LAURIE CHINNopenregistry-h-benjamin-james-laurie-chinn-3df506	ORD	100	100.00%

NEAL ASSOCIATES LIMITED

openregistry-gb-08348264·confirmation statement 2025-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE ANN COLESopenregistry-h-caroline-ann-coles-c8f996	ORDINARY	1	100.00%

CONCENTRIC US FINANCE 2 LIMITED

openregistry-gb-08350012·confirmation statement 2023-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONCENTRIC ABopenregistry-h-concentric-ab-dd0b9e	ORDINARY	300

RICHARD KIDD CONSULTING LIMITED

openregistry-gb-08354832·confirmation statement 2025-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD LANCEY-KIDDopenregistry-h-richard-lancey-kidd-91d5a1	ORDINARY	10	100.00%

CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD

openregistry-gb-08363276·confirmation statement 2026-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAMBRIDGE MERCANTILE CORP. (UK) LIMITEDopenregistry-gb-05271222	ORDINARY	20,325,002	100.00%

JCOS PARTNERS LIMITED

openregistry-gb-08373921·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIM BULLMANopenregistry-h-tim-bullman-96999c	ORDINARY	100	100.00%

DIGITONOMY LIMITED

openregistry-gb-08385135·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPARITEC GROUP LIMITEDopenregistry-gb-12977777	ORDINARY	8,040,000	100.00%
COMPARITEC GROUP LIMITEDopenregistry-gb-12977777	ORDINARY	0	0.00%

TIM CAVILL FINANCE LIMITED

openregistry-gb-08387536·confirmation statement 2026-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY CAVILLopenregistry-h-timothy-cavill-9f3deb	ORDINARY	761,625	100.00%

HURLEY PARTNERS LIMITED

openregistry-gb-08401891·confirmation statement 2025-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS LIMITEDopenregistry-gb-03140521	ORDINARY	2

MAINSPRING NOMINEES (2) LIMITED

openregistry-gb-08409560·confirmation statement 2025-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

MAINSPRING NOMINEES (1) LIMITED

openregistry-gb-08409570·confirmation statement 2024-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

FINANCIAL INVESTIGATIONS LIMITED

openregistry-gb-08421211·confirmation statement 2024-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOEL JON JORDAN LINDSAYopenregistry-h-noel-jon-jordan-lindsay-7e19d8	A ORDINARY	100	100.00%

UKEI (FINANCE) LIMITED

openregistry-gb-08431891·confirmation statement 2025-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLUE COAST CAPITAL PROPERTIES LIMITEDopenregistry-gb-00796229	ORDINARY	3,000	100.00%

CAREPAL ASSIST LIMITED

openregistry-gb-08439807·confirmation statement 2025-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DFK HOLDINGS LIMITEDopenregistry-gb-08385665	ORDINARY	100	100.00%

GRAINGER FINANCE (TRICOMM) LIMITED

openregistry-gb-08451352·confirmation statement 2025-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAINGER FINANCE COMPANY LIMITEDopenregistry-gb-03798495	ORDINARY	1	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.