UK companies/SIC 64999/Shareholders/Page 376

Shareholders of UK companies in SIC 64999Page 376 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: 28 distinct shareholders holding 31 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 2021-03-30 and 2026-05-11. 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
28

Shareholders that are UK companies
9

DD1 HOLDINGS LTD

openregistry-gb-SC524244·confirmation statement 2026-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THORNTONS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-SC667341	ORDINARY	200	100.00%

TL FINANCIAL SOLUTIONS LIMITED

openregistry-gb-SC545998·confirmation statement 2022-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS LAMBopenregistry-h-thomas-lamb-612aa1	A	1

ENDURANCE FINANCIAL PLANNING LIMITED

openregistry-gb-SC559772·confirmation statement 2022-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MAGILLopenregistry-h-andrew-magill-77b6ca	ORDINARY	100	100.00%

EXCHANGE BUREAU LIMITED

openregistry-gb-SC565733·confirmation statement 2026-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFF WARD WILSONopenregistry-h-jeff-ward-wilson-42ad80	ORDINARY	100

AZETS DEBT SOLUTIONS LIMITED

openregistry-gb-SC569126·confirmation statement 2021-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AZETS HOLDINGS LIMITEDopenregistry-gb-06365189	ORDINARY	1

WOOD INVESTMENT OPPORTUNITIES LIMITED

openregistry-gb-SC591770·confirmation statement 2025-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOOD CAPITAL LIMITEDopenregistry-gb-SC307287	ORDINARY	100

THOMAS BRADLEY LEGAL LTD

openregistry-gb-SC595391·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT EWARTopenregistry-h-scott-ewart-d85a85	ORDINARY	1	100.00%

J3 DEBT SOLUTIONS LTD

openregistry-gb-SC612868·confirmation statement 2026-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALBEC EUROPE SCA SICAV RAIF SUB-FUND IGCF Vopenregistry-h-balbec-europe-sca-sicav-raif-sub-fund-ig-553f5b	ORDINARY	5,000	100.00%

LINTON FINANCE LIMITED

openregistry-gb-SC629833·confirmation statement 2024-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LINTON INVESTMENTS LIMITEDopenregistry-gb-SC607475	ORDINARY	8,053,532	100.00%

NEXTPATH FINANCE LIMITED

openregistry-gb-SC644681·confirmation statement 2021-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CREDITFIX HOLDINGS LIMITEDopenregistry-h-creditfix-holdings-limited-99471c	ORDINARY	10,000

GERARD DAVIS FINANCIAL LTD

openregistry-gb-SC649346·confirmation statement 2022-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GERARD DAVISopenregistry-h-gerard-davis-a04e03	ORDINARY	1

MALOCO MOWAT PARKER LETTINGS LIMITED

openregistry-gb-SC649627·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURA MOWATopenregistry-h-laura-mowat-f5c1f0	ORDINARY B	50	100.00%

POSSAVI UK LTD

openregistry-gb-SC656200·confirmation statement 2024-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
POSSAVI NETHERLANDS B.V.openregistry-h-possavi-netherlands-b-v-a5f2f0	ORDINARY	156,200,000

TRANSWAP TECHNOLOGIES (UK) LIMITED

openregistry-gb-SC663015·confirmation statement 2025-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSWAP PRIVATE LIMITEDopenregistry-h-transwap-private-limited-98ad66	ORDINARY	2,720,100

ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTD

openregistry-gb-SC675101·confirmation statement 2021-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIRP HOLDINGS LTDopenregistry-gb-SC674749	ORDINARY	5,128

FIDUCIA FINANCIAL SERVICES LTD

openregistry-gb-SC676404·confirmation statement 2022-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KRISTOFFER GEORGE MCTAGGARTopenregistry-h-kristoffer-george-mctaggart-cec0cd	ORDINARY GBP	1

CITY & SHIRE LEASING LIMITED

openregistry-gb-SC677333·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORRISON MOTORS (TURRIFF) LIMITEDopenregistry-gb-SC125713	ORDINARY	100	100.00%

CITY & SHIRE ASSET FINANCE LIMITED

openregistry-gb-SC677334·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORRISON MOTORS (TURRIFF) LIMITEDopenregistry-gb-SC125713	ORDINARY	100	100.00%

CITY & SHIRE LIMITED

openregistry-gb-SC677337·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORRISON MOTORS (TURRIFF) LIMITEDopenregistry-gb-SC125713	ORDINARY	100	100.00%

SCOTTISH INVESTMENTS LIMITED

openregistry-gb-SC681617·confirmation statement 2022-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCOTTISH NATIONAL INVESTMENT BANK PLCopenregistry-gb-SC677431	ORDINARY	1

CNS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-SC681926·confirmation statement 2022-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARY STEWARTopenregistry-h-cary-stewart-d09275	ORDINARY SHARES	100	100.00%

AFFLUENT FINANCIAL GROUP LTD

openregistry-gb-SC695868·confirmation statement 2021-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY CARL MELVINopenregistry-h-paul-anthony-carl-melvin-83cfdd	ORDINARY	90

CAM FINANCIAL SERVICES LTD

openregistry-gb-SC718568·confirmation statement 2022-12-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE ANNE MCDONALDopenregistry-h-catherine-anne-mcdonald-dfaaf2	ORDINARY	1	100.00%

JUNE MURRAY WEALTH MANAGEMENT LTD

openregistry-gb-SC719105·confirmation statement 2023-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUNE MURRAYopenregistry-h-june-murray-f6a8f6	ORDINARY	1	100.00%

DS FINANCE LTD

openregistry-gb-SC722690·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DS BUSINESS SOLUTIONS GROUP (HOLDINGS) LTDopenregistry-gb-SC722586	ORDINARY	1

DGP COMMERCIAL FINANCE LTD

openregistry-gb-SC733067·confirmation statement 2022-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM MCKNIGHTopenregistry-h-graham-mcknight-16d38b	ORDINARY	100

PURPOSE FINANCIAL PLANNING LTD

openregistry-gb-SC738013·confirmation statement 2023-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW REYNOLDSopenregistry-h-andrew-reynolds-237ac6	ORDINARY	6,000	100.00%

WRAITH UK INVESTMENTS LIMITED

openregistry-gb-SC745206·confirmation statement 2024-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELAINE CLARE MCILWRAITHopenregistry-h-elaine-clare-mcilwraith-6d1090	ORDINARY	1,223	100.00%

TORCH SERVICES LTD

openregistry-gb-SC746807·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BEGGopenregistry-h-michael-begg-f1d709	ORDINARY	6	100.00%
MICHAEL BEGGopenregistry-h-michael-begg-f1d709	ORDINARY	4	66.67%

DONALD STEWART LTD

openregistry-gb-SC748548·confirmation statement 2025-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DONALD STEWARTopenregistry-gb-SC748548	ORDINARY	100	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.