UK companies/SIC 64999/Shareholders/Page 39

Shareholders of UK companies in SIC 64999Page 39 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: 150 distinct shareholders holding 166 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 2021-03-23 and 2026-03-20. 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
150
Shareholders that are UK companies
23

ADAMANTEAN CONSULTING LIMITED

openregistry-gb-11147340·confirmation statement 2026-01-07·5 shareholders·2 share classes
ShareholderShare classShares held% of class
DUNCAN GEOFFREY PAYNEopenregistry-h-duncan-geoffrey-payne-37ff0dORDINARY 'A'6,30031.50%
GARETH JAMES WILDINGopenregistry-h-gareth-james-wilding-32fa61ORDINARY 'A'6,30031.50%
SAMANTHA FIONA ARLOWopenregistry-h-samantha-fiona-arlow-52788aORDINARY 'A'6,30031.50%
JOANNE GAYDONopenregistry-h-joanne-gaydon-773560ORDINARY 'A'1,1005.50%
RIVERMORE LIMITEDopenregistry-gb-04749627ORDINARY 'C'0

ALLEN, WEST AND FOSTER FINANCIAL SERVICES LIMITED

openregistry-gb-11187191·confirmation statement 2026-02-04·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK DAVID GILDERopenregistry-h-mark-david-gilder-0e097aA50
KAREN GILDERopenregistry-h-karen-gilder-e19370B15
PAUL MIDDLETONopenregistry-gb-15628773B15
STEPHEN DAVID ALLENopenregistry-h-stephen-david-allen-c90e69B15
KAREN GILDERopenregistry-h-karen-gilder-e19370A5
JOHN MARTIN GRAHAM FOSTERopenregistry-h-john-martin-graham-foster-f30594B0

KEPT ASSETS LIMITED

openregistry-gb-11312742·confirmation statement 2024-04-16·5 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD HAYESopenregistry-h-richard-hayes-393781ORDINARY780
PENELOPE HAYESopenregistry-h-penelope-hayes-da4021ORDINARY120
GRANT NOTMANopenregistry-h-grant-notman-128699ORDINARY100
RICHARD HAYESopenregistry-h-richard-hayes-393781ORDINARY A100
ANDREW NICHOLLSopenregistry-h-andrew-nicholls-b2adb1ORDINARY0
DAWN CAROL SLATERopenregistry-h-dawn-carol-slater-363231ORDINARY0

NEW WORLD RACING INVESTORS LIMITED

openregistry-gb-11350798·confirmation statement 2023-05-07·5 shareholders·2 share classes
ShareholderShare classShares held% of class
NEW WORLD GROUP HOLDINGS LTDopenregistry-h-new-world-group-holdings-ltd-22a3c1A ORDINARY4,725
STEPHEN C CHANDLERopenregistry-h-stephen-c-chandler-f8ed1aA ORDINARY525
NEW WORLD CAPITAL ADVISORS LTDopenregistry-gb-10080229ORDINARY B100
FORSYTHIA LTDopenregistry-h-forsythia-ltd-b0ed0cA ORDINARY0
SHALVEY MARKETING LTDopenregistry-h-shalvey-marketing-ltd-0f5e2aA ORDINARY0

DRAGON FINANCIAL PLANNING LTD

openregistry-gb-11882827·confirmation statement 2025-03-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
DRAGON FPL HOLDING CO LTDopenregistry-gb-15545806ORDINARY3,200100.00%
DYLAN MORGANopenregistry-h-dylan-morgan-b41f17A ORDINARY40050.00%
SAMUEL ATTEWELLopenregistry-h-samuel-attewell-df9903A ORDINARY40050.00%
DAWN ATTEWELLopenregistry-h-dawn-attewell-2c187bORDINARY00.00%
WARREN ATTEWELLopenregistry-h-warren-attewell-f26134ORDINARY00.00%

MONEY CARER SERVICES LIMITED

openregistry-gb-12210861·confirmation statement 2024-09-23·5 shareholders·2 share classes
ShareholderShare classShares held% of class
SEAN MICHAEL TYRERopenregistry-h-sean-michael-tyrer-79e4bcORDINARY A8,750100.00%
MICHAEL DAVID SHEPHERDopenregistry-h-michael-david-shepherd-9f7f8cORDINARY B45036.00%
SHAUN MARSHALLopenregistry-h-shaun-marshall-52bd71ORDINARY B45036.00%
STEPHEN MICHAEL WORTHINGTONopenregistry-h-stephen-michael-worthington-644bd0ORDINARY B25020.00%
LORNA REEDopenregistry-h-lorna-reed-8fd83cORDINARY B1008.00%
SEAN MICHAEL TYRERopenregistry-h-sean-michael-tyrer-79e4bcORDINARY B00.00%

CHRISTOPHER JONES WEALTH MANAGEMENT LTD

openregistry-gb-12417001·confirmation statement 2022-01-20·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JONESopenregistry-h-christopher-jones-86bb71ORDINARY A2,000
ELIOT JONESopenregistry-h-eliot-jones-394154ORDINARY A960
ROBIN JONESopenregistry-h-robin-jones-ebd3ccORDINARY A960
JOANNA MOULDopenregistry-h-joanna-mould-fadc00ORDINARY B40
LAUREN JONESopenregistry-h-lauren-jones-ac7122ORDINARY B40

JOABLA LTD

openregistry-gb-12531773·confirmation statement 2021-03-23·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUISE SHAWopenregistry-h-louise-shaw-0ac2eaORDINARY6,000
ABIGAIL SHAWopenregistry-h-abigail-shaw-e900daORDINARY4,750
BENJAMIN SHAWopenregistry-gb-09374219ORDINARY4,750
JONATHAN SHAWopenregistry-h-jonathan-shaw-743201ORDINARY4,750
LARA SHAWopenregistry-h-lara-shaw-eea0afORDINARY4,750
BENJAMIN SHAWopenregistry-gb-09374219B ORDINARY40

SONAR FINANCIAL SERVICES LIMITED

openregistry-gb-12601631·confirmation statement 2026-03-05·5 shareholders·2 share classes
ShareholderShare classShares held% of class
PATRICK MICHAEL FOLEYopenregistry-h-patrick-michael-foley-9036d5ORDINARY A3,750100.00%
ROKE INVESTMENTS LTDopenregistry-gb-12731627ORDINARY B65052.00%
BEN CHILWELLopenregistry-h-ben-chilwell-2222ccORDINARY B25020.00%
NATHAN COLLINSopenregistry-h-nathan-collins-0e4022ORDINARY B25020.00%
MATTHEW RITCHIEopenregistry-h-matthew-ritchie-e0135eORDINARY B1008.00%
PATRICK MICHAEL FOLEYopenregistry-h-patrick-michael-foley-9036d5ORDINARY B00.00%
PATRICK MICHAEL FOLEYopenregistry-h-patrick-michael-foley-9036d5ORDINARY B00.00%

COGENT FINANCIAL SOLUTIONS LTD

openregistry-gb-12693406·confirmation statement 2025-10-05·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT MCKENZIEopenregistry-h-robert-mckenzie-23eaa1A ORDINARY50100.00%
ALEXANDER PAUL CAVEopenregistry-h-alexander-paul-cave-f722a0B ORDINARY4794.00%
CLAIRE NICOLA CAVEopenregistry-h-claire-nicola-cave-d05499B ORDINARY12.00%
HARRIETT GRACE CAVEopenregistry-h-harriett-grace-cave-1d8fe8B ORDINARY12.00%
SEBASTIAN JAMES CAVEopenregistry-h-sebastian-james-cave-af0313B ORDINARY12.00%

SKYLARK WEALTH MANAGEMENT LTD

openregistry-gb-13014008·confirmation statement 2025-11-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
GAVIN WATKINSopenregistry-h-gavin-watkins-0ab7e1ORDINARY SHARES5050.00%
JONATHAN REESopenregistry-h-jonathan-rees-99ff5dORDINARY SHARES5050.00%
HDZ HOLDINGS LIMITEDopenregistry-gb-10359796ORDINARY SHARES B150.00%
TEAM BEAR HOLDINGS LIMITEDopenregistry-gb-10635840ORDINARY SHARES B150.00%
LEZANNE O'DONOGHUEopenregistry-h-lezanne-o-donoghue-756d94ORDINARY SHARES00.00%

TRANSFERRA UN LIMITED

openregistry-gb-13014681·confirmation statement 2024-10-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
NIKOLAY KUTUZOVopenregistry-h-nikolay-kutuzov-31a73bA ORDINARY378,58527.96%
DMITRY DOYKHENopenregistry-h-dmitry-doykhen-a950daA ORDINARY358,55026.48%
ALEKSANDRS MALINSopenregistry-h-aleksandrs-malins-bae9deA ORDINARY295,29121.81%
IGORS ASTAPCIKSopenregistry-h-igors-astapciks-bf2f0cA ORDINARY295,29121.81%
IRENA VIRSEopenregistry-h-irena-virse-837db4A ORDINARY26,2831.94%
NIKOLAY KUTUZOVopenregistry-h-nikolay-kutuzov-31a73bB ORDINARY26426.40%
DMITRY DOYKHENopenregistry-h-dmitry-doykhen-a950daB ORDINARY25025.00%
ALEKSANDRS MALINSopenregistry-h-aleksandrs-malins-bae9deB ORDINARY20620.60%
IGORS ASTAPCIKSopenregistry-h-igors-astapciks-bf2f0cB ORDINARY20620.60%
IRENA VIRSEopenregistry-h-irena-virse-837db4B ORDINARY747.40%

SL WEALTH LIMITED

openregistry-gb-13793272·confirmation statement 2024-06-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREA STROUDopenregistry-h-andrea-stroud-9111b9ORDINARY50
ANDREA STROUDopenregistry-h-andrea-stroud-9111b9ORDINARY B50
PHILIP STROUDopenregistry-h-philip-stroud-816093ORDINARY50
PHILLIP STROUDopenregistry-h-phillip-stroud-4e2075ORDINARY B50
DARYL LAYopenregistry-h-daryl-lay-139c2aORDINARY B0
SARAH LAYopenregistry-h-sarah-lay-947d29ORDINARY B0

VIRIDIS FINANCE LIMITED

openregistry-gb-14187633·confirmation statement 2025-06-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
NEWSTEAD CAPITAL LTDopenregistry-gb-11446055B667
AITW LIMITEDopenregistry-gb-14398694A500
ARCHON INVESTMENTS LIMITEDopenregistry-gb-14479368A500
NEWSTEAD CAPITAL LTDopenregistry-gb-11446055A333
GILES TAGGopenregistry-h-giles-tagg-2e1e93A0
KEIR CHASTNEYopenregistry-h-keir-chastney-6c6fbeA0

S & K BERRY WEALTH MANAGEMENT LIMITED

openregistry-gb-14449632·confirmation statement 2025-10-27·5 shareholders·2 share classes
ShareholderShare classShares held% of class
PATRICK POWERopenregistry-h-patrick-power-86ca1cORDINARY A3,24950.00%
ROBERT GORDON STALKERopenregistry-h-robert-gordon-stalker-66f404ORDINARY A3,24950.00%
KERRY JANE BERRYopenregistry-h-kerry-jane-berry-ed416dORDINARY B1,75050.00%
STUART NICHOLAS BERRYopenregistry-h-stuart-nicholas-berry-7fb55fORDINARY B1,75050.00%
CHRISTOPHER DANIEL PERKINopenregistry-h-christopher-daniel-perkin-b4e0adORDINARY A00.00%

NGI FRANCHISE FUNDING LIMITED

openregistry-gb-14510262·confirmation statement 2025-01-18·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER MORRISopenregistry-h-christopher-morris-c3e623A ORDINARY40
MARIA MORRISopenregistry-h-maria-morris-777633A ORDINARY39
IAN NASHopenregistry-h-ian-nash-d891d6B ORDINARY7
LORNA SLEEopenregistry-h-lorna-slee-bdaf9bB ORDINARY7
SAMUEL JONESopenregistry-h-samuel-jones-ca920cB ORDINARY0

LIME WEALTH LIMITED

openregistry-gb-14573541·confirmation statement 2025-01-04·5 shareholders·2 share classes
ShareholderShare classShares held% of class
LEWIS TOMLINSopenregistry-h-lewis-tomlins-c34975ORDINARY50100.00%
JAMIE WILLIAMSopenregistry-h-jamie-williams-1de925ORDINARY A2550.00%
TOB HOLDINGS LTDopenregistry-gb-15300164ORDINARY A2550.00%
BETHAN DAVIESopenregistry-gb-10957100ORDINARY00.00%
CADRE ADVISORY HOLDINGS LIMITEDopenregistry-gb-09148206ORDINARY A00.00%

GRAY FAIRLIE WEALTH MANAGEMENT LTD

openregistry-gb-15913626·confirmation statement 2025-08-22·5 shareholders·2 share classes
ShareholderShare classShares held% of class
IAIN ALEXANDER FAIRLIEopenregistry-h-iain-alexander-fairlie-75747eB ORDINARY6146.92%
FRANCESCA GRAYopenregistry-h-francesca-gray-63e3f5A ORDINARY5071.43%
ANDREW GEORGE GRAYopenregistry-h-andrew-george-gray-ddb182B ORDINARY3123.85%
IAIN ALEXANDER FAIRLIEopenregistry-h-iain-alexander-fairlie-75747eA ORDINARY2028.57%
LEANNE FAIRLIEopenregistry-h-leanne-fairlie-c2a581B ORDINARY1914.62%
TANYA GRAYopenregistry-h-tanya-gray-53b224B ORDINARY1914.62%

16057486 LTD

openregistry-gb-16057486·confirmation statement 2025-10-27·5 shareholders·2 share classes
ShareholderShare classShares held% of class
INTELLIGENT INTERACTION SERVICES UK LTDopenregistry-gb-SC811132PREFERENCE8,000
LOUIS KINGopenregistry-h-louis-king-922a3aORDINARY A35
HOWARD MANAGEMENT LTDopenregistry-gb-15157218ORDINARY A5
ESTEBAN JAIME RUBIO-BATESopenregistry-h-esteban-jaime-rubio-bates-298371ORDINARY A0
HANNAH PITTICKopenregistry-h-hannah-pittick-067267ORDINARY A0

OPEN TRUST ASSET FINANCE LTD

openregistry-gb-16654338·confirmation statement 2026-03-20·5 shareholders·2 share classes
ShareholderShare classShares held% of class
EPRL HOLDINGS LIMITEDopenregistry-gb-16889823A ORDINARY42550.00%
HAZEL HOLDINGS LIMITEDopenregistry-gb-16718741A ORDINARY42550.00%
TBH HOLDINGS LTDopenregistry-gb-13949435B ORDINARY150100.00%
ANTHONY SAPSFORDopenregistry-h-anthony-sapsford-fa86c1A ORDINARY00.00%
TONY SAPSFORDopenregistry-h-tony-sapsford-ddbfbdB ORDINARY00.00%

SA FINANCIAL SERVICES (FIFE) LTD.

openregistry-gb-SC359886·confirmation statement 2021-05-19·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CAMERON ANDERSONopenregistry-h-cameron-anderson-fceb74B ORDINARY1
GEMMA ANDERSONopenregistry-h-gemma-anderson-6c29beB ORDINARY1
JACQUELINE PATERSONopenregistry-h-jacqueline-paterson-f1fdbbA ORDINARY1
STEPHEN ANDERSONopenregistry-gb-10991760A ORDINARY1
STEPHEN ANDERSONopenregistry-gb-10991760B ORDINARY1
ROBERT ANDERSONopenregistry-h-robert-anderson-b59103B ORDINARY0

PPI RECLAIMS (SCOTLAND) LTD

openregistry-gb-SC413541·confirmation statement 2021-03-25·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL SCOTT BEGGopenregistry-h-michael-scott-begg-b5c5c8A ORDINARY997
EVA ELENA BEGGopenregistry-h-eva-elena-begg-4cefa6B ORDINARY1
JORDAN SCOTT BEGGopenregistry-h-jordan-scott-begg-afc2b9B ORDINARY1
NICHOLAS JOHNSTON BEGGopenregistry-h-nicholas-johnston-begg-454ff3B ORDINARY1
CLARA DEL SAZ-OROZCOopenregistry-h-clara-del-saz-orozco-dbd18eA ORDINARY0

MINERAL PRODUCTS LIMITED

openregistry-gb-00129038·confirmation statement 2021-06-15·5 shareholders·1 share class
ShareholderShare classShares held% of class
BISICHI PUBLIC LIMITED COMPANYopenregistry-gb-00112155ORDINARY1,199,994
HEATHER ANNE CURTISopenregistry-h-heather-anne-curtis-065265ORDINARY3
ANDREW ROBERT HELLERopenregistry-h-andrew-robert-heller-af0fa2ORDINARY1
MICHAEL ARON HELLERopenregistry-h-michael-aron-heller-63063aORDINARY1
MORVEN HELLERopenregistry-h-morven-heller-236e04ORDINARY1

DAWSON BIRKENHEAD HOUSES LIMITED

openregistry-gb-00198858·confirmation statement 2024-10-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
A J L CROWTHERopenregistry-h-a-j-l-crowther-d7b938ORDINARY1,001
MR SIMON ANDREW CAREY EVANSopenregistry-h-mr-simon-andrew-carey-evans-6828e0ORDINARY1,001
MS PENELOPE MARGARET CAREY EVANSopenregistry-h-ms-penelope-margaret-carey-evans-7d82cdORDINARY1,001
MISS CAROLINE ELIZABETH EVANSopenregistry-h-miss-caroline-elizabeth-evans-e2c527ORDINARY997
MR JEREMY NEALE CAREY EVANSopenregistry-h-mr-jeremy-neale-carey-evans-d224efORDINARY0

ARISTO (CATERING) LIMITED

openregistry-gb-00349233·confirmation statement 2023-07-27·5 shareholders·1 share class
ShareholderShare classShares held% of class
EMILIOS ARISTODIMOUopenregistry-h-emilios-aristodimou-f95285ORDINARY169
CRISTOPHER ARISTODIMOUopenregistry-h-cristopher-aristodimou-c5ab75ORDINARY80
DIMOS ARISTODIMOUopenregistry-h-dimos-aristodimou-56986dORDINARY80
ELENI DEMETRIADESopenregistry-h-eleni-demetriades-36026fORDINARY80
MARIA ARISTODIMOUopenregistry-h-maria-aristodimou-700969ORDINARY0

POPPER INVESTMENT COMPANY LIMITED

openregistry-gb-00401966·confirmation statement 2022-06-05·5 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS GAVIN SILVERopenregistry-h-nicholas-gavin-silver-e3909cORDINARY5,663
NICHOLAS GAVIN SILVER & MICHELLE HUBERT AS TRUSTEES OF THE ISABELLA GRACE SILVER TRUSTopenregistry-h-nicholas-gavin-silver-michelle-hubert-as-41c18cORDINARY1,329
NICHOLAS SILVER A/C ISopenregistry-h-nicholas-silver-a-c-is-2dc81eORDINARY1,004
NICHOLAS SILVER A/C LASopenregistry-h-nicholas-silver-a-c-las-8f7626ORDINARY1,004
CARLY SILVERopenregistry-h-carly-silver-dc8b00ORDINARY1,000

WILLIAM LEECH (INVESTMENTS) LIMITED

openregistry-gb-00518571·confirmation statement 2025-10-19·5 shareholders·1 share class
ShareholderShare classShares held% of class
CHURCH MISSIONARY TRUST ASSOCIATIONopenregistry-gb-00127539ORDINARY8,293,000
THE BRITISH AND FOREIGN BIBLE SOCIETYopenregistry-gb-RC000736ORDINARY8,293,000
THE SALVATION ARMY TRUSTEE COopenregistry-h-the-salvation-army-trustee-co-34fe81ORDINARY8,293,000
THE SOCIETY FOR PROMOTING CHRISTIAN KNOWLEDGEopenregistry-h-the-society-for-promoting-christian-know-480129ORDINARY8,293,000
TRUSTEES FOR METHODIST CHURCH PURPOSESopenregistry-h-trustees-for-methodist-church-purposes-993489ORDINARY8,293,000

OAKLANDS INVESTMENTS (ST. ALBANS) LIMITED

openregistry-gb-00622898·confirmation statement 2023-07-16·5 shareholders·1 share class
ShareholderShare classShares held% of class
ROGER DICKSON GRAYopenregistry-h-roger-dickson-gray-85cda9ORDINARY76725.57%
MARION GRAYopenregistry-h-marion-gray-fc1df3ORDINARY76625.53%
BENJAMIN WILLIAM GRAYopenregistry-h-benjamin-william-gray-e2b37aORDINARY48916.30%
MARIA ELIZABETH GRAYopenregistry-h-maria-elizabeth-gray-5c84faORDINARY48916.30%
SEAN MICHAEL GRAYopenregistry-h-sean-michael-gray-dac0c2ORDINARY48916.30%

HOWEN INVESTMENT COMPANY LIMITED

openregistry-gb-00622994·confirmation statement 2024-12-31·5 shareholders·1 share class
ShareholderShare classShares held% of class
ANN ELIZABETH HILDREDopenregistry-h-ann-elizabeth-hildred-382608ORDINARY7050.00%
CERI ANN MCWILLIAMSopenregistry-h-ceri-ann-mcwilliams-40b47fORDINARY1812.86%
NICOLA JANE HILLopenregistry-h-nicola-jane-hill-7f5e3fORDINARY1812.86%
JENNIFER FEWTRELLopenregistry-h-jennifer-fewtrell-14a10aORDINARY1712.14%
NICHOLAS KEITH HARDYMANopenregistry-h-nicholas-keith-hardyman-8d0156ORDINARY1712.14%

SANDERS (INVESTMENTS) LIMITED

openregistry-gb-00670276·confirmation statement 2025-06-24·5 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN FRANCIS MURRAY SANDERSopenregistry-h-jonathan-francis-murray-sanders-231b3eORDINARY66733.35%
NIGEL STEPHEN RALPH SANDERSopenregistry-h-nigel-stephen-ralph-sanders-7fc01aORDINARY66733.35%
EILEEN SANDERS AS TRUSTEE OF THE TRUSTEES OF THE STUART SANDERS DISCRETIONARY WILL TRUSTopenregistry-h-eileen-sanders-as-trustee-of-the-trustee-438d45ORDINARY33616.80%
JONATHAN FRANCIS MURRAY SANDERS AS TRUSTEE OF THE TRUSTEES OF THE STUART SANDERS DISCRETIONARY WILL TRUSTopenregistry-h-jonathan-francis-murray-sanders-as-trust-a2d957ORDINARY33616.80%
JONATHAN FRANCIS MURRAY SANDERS AS TRUSTEE OF THE TRUSTEES OF THE STUART SANDERS DISCRETIONARY WILL TRUSTopenregistry-h-jonathan-francis-murray-sanders-as-trust-a2d957ORDINARY33616.80%
BENJAMIN THOMAS SANDERSopenregistry-h-benjamin-thomas-sanders-4cc51eORDINARY33016.50%