UK companies/SIC 64999/Shareholders/Page 41

Shareholders of UK companies in SIC 64999Page 41 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 150 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 2021-07-02 and 2026-06-04. 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
18

HODGSON KEARNEY FINANCIAL SERVICES LIMITED

openregistry-gb-05204453·confirmation statement 2026-04-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ERNEST HODGSONopenregistry-h-richard-ernest-hodgson-ab778b	ORDINARY	8
MOLLY HODGSONopenregistry-h-molly-hodgson-04bc48	ORDINARY	1
SARAH HODGSONopenregistry-h-sarah-hodgson-aebb5f	ORDINARY	1
MICHAEL FRANCIS KEARNEYopenregistry-h-michael-francis-kearney-c6f5f7	ORDINARY	0
SHEILA KEARNEYopenregistry-h-sheila-kearney-7c7eb5	ORDINARY	0

AESX LIMITED

openregistry-gb-05379982·confirmation statement 2024-09-20·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN RINGopenregistry-h-kevin-ring-1cab38	ORDINARY	400	40.00%
CHRISTINA STEVENSopenregistry-h-christina-stevens-b3b04b	ORDINARY	200	20.00%
COLIN HOWARDopenregistry-h-colin-howard-8ff07e	ORDINARY	200	20.00%
MUJDAT KARATASopenregistry-h-mujdat-karatas-ae198d	ORDINARY	200	20.00%
ROBERT RUTHopenregistry-h-robert-ruth-bd5982	ORDINARY	0	0.00%

QUANTMETRIKS RESEARCH LIMITED

openregistry-gb-05408067·confirmation statement 2025-03-30·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW ANTHONY CRANEopenregistry-h-andrew-anthony-crane-2bd56c	ORDINARY GBP1 SHARES	250	25.00%
ATHANASIOS MARIOS CHRISTODOULOPOULOSopenregistry-h-athanasios-marios-christodoulopoulos-7951bb	ORDINARY GBP1 SHARES	250	25.00%
PANAYIOTIS CHRISTODOULOPOULOSopenregistry-h-panayiotis-christodoulopoulos-801dd9	ORDINARY GBP1 SHARES	250	25.00%
SAVVAS PRODROMOS SAVOURIopenregistry-h-savvas-prodromos-savouri-6e8d78	ORDINARY GBP1 SHARES	250	25.00%
EDWARD GRAHAM KERR-DINEENopenregistry-h-edward-graham-kerr-dineen-22320f	ORDINARY GBP1 SHARES	0	0.00%

HARTLEY HEPWORTH HOLDINGS LIMITED

openregistry-gb-05448823·confirmation statement 2021-11-05·5 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD GLYN HEPWORTHopenregistry-h-edward-glyn-hepworth-3270fc	ORDINARY	10,593
JOHN ANTHONY COPLEYopenregistry-h-john-anthony-copley-f1d619	ORDINARY	129
JOHN PERKINSopenregistry-gb-08546549	ORDINARY	78
GERALD EDINBURGHopenregistry-h-gerald-edinburgh-4114ad	ORDINARY	26
JOHN BARRETTopenregistry-h-john-barrett-325bb6	ORDINARY	0

NETSIDE INVESTMENTS LIMITED

openregistry-gb-05563705·confirmation statement 2026-06-04·5 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT ANTHONY MCCREERY (AS BARE TRUSTEE)openregistry-h-robert-anthony-mccreery-as-bare-trustee-893b39	ORDINARY	46
BARON POINT FINANCIAL LTD. (AS BARE TRUSTEE)openregistry-h-baron-point-financial-ltd-as-bare-truste-6d9cf0	ORDINARY	44
AURIJIT BASU (AS BARE TRUSTEE)openregistry-h-aurijit-basu-as-bare-trustee-6b1b59	ORDINARY	40
CLIVE RICHMOND CUTLER (AS BARE TRUSTEE)openregistry-h-clive-richmond-cutler-as-bare-trustee-ad8d3a	ORDINARY	38
NK2N HOTELS (GLASGOW) LIMITED (AS BARE TRUSTEE)openregistry-h-nk2n-hotels-glasgow-limited-as-bare-trus-f5c81c	ORDINARY	32

FAIRMOUNTAIN CAPITAL LIMITED

openregistry-gb-05622117·confirmation statement 2024-09-18·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ANTHONY BRADYopenregistry-h-richard-anthony-brady-576505	ORDINARY	716	71.60%
CHARLOTTE BRADYopenregistry-h-charlotte-brady-5a76ce	ORDINARY	200	20.00%
ALLAN PRESLANDopenregistry-h-allan-presland-f491a1	ORDINARY	60	6.00%
MARTIN EDWARD RIMMERopenregistry-h-martin-edward-rimmer-4335a9	ORDINARY	12	1.20%
MICHAEL GONZALEZopenregistry-h-michael-gonzalez-695dbb	ORDINARY	12	1.20%

PARK GROVE MORTGAGES LIMITED

openregistry-gb-05657883·confirmation statement 2025-10-18·5 shareholders·1 share class

Shareholder	Share class	Shares held
MR JAMES ANDRE WALTONopenregistry-h-mr-james-andre-walton-dcab5e	A ORDINARY	5
MR ROY LARDNERopenregistry-h-mr-roy-lardner-15f9fd	A ORDINARY	5
MS BIJAL KUMARI MEHTAopenregistry-h-ms-bijal-kumari-mehta-b744dd	A ORDINARY	5
MS HELEN ELIZABETH WARDELLopenregistry-h-ms-helen-elizabeth-wardell-f3b05f	A ORDINARY	5
MS LISA AMANDA ATTWATERopenregistry-h-ms-lisa-amanda-attwater-4735da	A ORDINARY	5

GL INTEGRITY FINANCIAL PLANNING LTD

openregistry-gb-05814248·confirmation statement 2024-05-11·5 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STINCHCOMBopenregistry-h-andrew-stinchcomb-c03cd1	ORDINARY	50
PAUL HARDMANopenregistry-h-paul-hardman-73a667	ORDINARY	25
RICHARD HILLopenregistry-gb-07510382	ORDINARY	25
MICHAEL RAPPSopenregistry-h-michael-rapps-4f4403	ORDINARY	0
RICHARD GOREopenregistry-h-richard-gore-9803c4	ORDINARY	0

UK LEGAL DATA LIMITED

openregistry-gb-05829935·confirmation statement 2023-09-25·5 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW HORNER-GLISTERopenregistry-h-andrew-horner-glister-ca2e69	ORDINARY	402
DAVID EDMONDSONopenregistry-h-david-edmondson-0aa200	ORDINARY	400
AIDAN SHERIFFopenregistry-h-aidan-sheriff-4d2410	ORDINARY	99
HUGH FOSTERopenregistry-h-hugh-foster-3fe363	ORDINARY	99
MARTIN JAMESopenregistry-gb-03373141	ORDINARY	0

CREATIVE ADVICE LIMITED

openregistry-gb-05863756·confirmation statement 2024-10-10·5 shareholders·1 share class

Shareholder	Share class	Shares held
FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941	ORDINARY	10,000
DUNCAN ALEXANDER SHERLOCKopenregistry-h-duncan-alexander-sherlock-a63edc	ORDINARY	0
HELEN GEORGINA SHERLOCKopenregistry-h-helen-georgina-sherlock-89eb61	ORDINARY	0
LORRAINE KIM JOHNopenregistry-h-lorraine-kim-john-b3f9d5	ORDINARY	0
SIMON PETER JOHNopenregistry-h-simon-peter-john-2aec61	ORDINARY	0

ADLIV SOLUTIONS LTD

openregistry-gb-05912801·confirmation statement 2024-07-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW HOWARDopenregistry-h-andrew-howard-7b0cac	ORDINARY	25
GILES MATTHEW MCCARTHYopenregistry-h-giles-matthew-mccarthy-fcf3d4	ORDINARY	25
OLIVIA BANKSopenregistry-h-olivia-banks-55d95f	ORDINARY	25
PADMANABH ACHARYAopenregistry-h-padmanabh-acharya-fd8353	ORDINARY	25
VICTORIA MCCARTHYopenregistry-h-victoria-mccarthy-a2008d	ORDINARY	0

CHEVENING FINANCIAL LTD

openregistry-gb-06453155·confirmation statement 2025-12-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
COW CORNER INVESTMENTS (NO 2) LIMITEDopenregistry-gb-12063059	ORDINARY	1,000
DAVID HAWES GATTopenregistry-h-david-hawes-gatt-5427b1	ORDINARY	0
OLIVIA HARDINGopenregistry-h-olivia-harding-edea36	ORDINARY	0
PAUL HARDINGopenregistry-gb-02295935	ORDINARY	0
ROBERT HUNTopenregistry-gb-10949640	ORDINARY	0

BRAC SAAJAN EXCHANGE LTD

openregistry-gb-06469886·confirmation statement 2025-09-17·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRAC BANK PLC.openregistry-h-brac-bank-plc-f5efa0	ORDINARY	4,250,000	98.08%
ABDUS SALAMopenregistry-gb-17265892	ORDINARY	36,667	0.85%
RAJNA BEGUMopenregistry-h-rajna-begum-49e59e	ORDINARY	36,666	0.85%
HARUN MIAHopenregistry-h-harun-miah-ba70d9	ORDINARY	5,500	0.13%
MD SHUMON AHMEDopenregistry-h-md-shumon-ahmed-2d7605	ORDINARY	4,500	0.10%

TWP WEALTH MANAGEMENT LTD

openregistry-gb-06481454·confirmation statement 2026-01-02·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DOUGLAS WHEATLEYopenregistry-h-john-douglas-wheatley-c9d4ae	ORDINARY	75	25.00%
MARK JONATHAN JONESopenregistry-h-mark-jonathan-jones-04202e	ORDINARY	75	25.00%
ANDREW GODDONopenregistry-gb-06135560	ORDINARY	50	16.67%
PAUL HAWKSLEYopenregistry-gb-09297075	ORDINARY	50	16.67%
PHILIP JOHN MUNKopenregistry-h-philip-john-munk-d51716	ORDINARY	50	16.67%

GOLDINGS & CO. LIMITED

openregistry-gb-06681333·confirmation statement 2024-08-12·5 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW GOLDINGopenregistry-h-andrew-golding-87b7b0	ORDINARY	45
KATHERINE GOLDINGopenregistry-h-katherine-golding-469b2b	ORDINARY	25
EMILY CONSTANCE GOLDINGopenregistry-h-emily-constance-golding-e04eae	ORDINARY	10
THOMAS OLIVER GOLDINGopenregistry-h-thomas-oliver-golding-29690a	ORDINARY	10
WILLIAM GOLDINGopenregistry-gb-00710565	ORDINARY	10

SECOND SIGHT SUPPORT SERVICES LIMITED

openregistry-gb-06844000·confirmation statement 2022-06-29·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN HENDERSONopenregistry-h-ian-henderson-34ef7f	ORDINARY	4	33.33%
KAY LINNELLopenregistry-h-kay-linnell-5d11e5	ORDINARY	4	33.33%
RONALD JOHN WARMINGTONopenregistry-h-ronald-john-warmington-2da178	ORDINARY	4	33.33%
DAVID JEFFRIESopenregistry-h-david-jeffries-58fb59	ORDINARY	0	0.00%
SUSAN JEFFRIESopenregistry-h-susan-jeffries-428700	ORDINARY	0	0.00%

MID & WEST IFA LIMITED

openregistry-gb-06851306·confirmation statement 2022-03-18·5 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MITCHELLopenregistry-gb-07633665	ORDINARY	100
ANDREW SAYERS BELLopenregistry-h-andrew-sayers-bell-2e579e	ORDINARY	0
STEPHANIE ANN THOMASopenregistry-h-stephanie-ann-thomas-571a4d	ORDINARY	0
STEPHEN DAVID THOMASopenregistry-h-stephen-david-thomas-5221f0	ORDINARY	0
VICTORIA ANNE GEORGINA BELLopenregistry-h-victoria-anne-georgina-bell-9e80cb	ORDINARY	0

WESTCAP INC. LIMITED

openregistry-gb-06990460·confirmation statement 2024-08-13·5 shareholders·1 share class

Shareholder	Share class	Shares held
NOEL DANQUAHopenregistry-h-noel-danquah-4051fb	ORDINARY	30,000
WEST CAPITAL MARKETS LIMITEDopenregistry-h-west-capital-markets-limited-73783b	ORDINARY	30,000
FORopenregistry-h-for-7885ad	ORDINARY	20,000
GLOBAL COMMODITIES EXCHANGEopenregistry-h-global-commodities-exchange-35a59a	ORDINARY	20,000
ZARA NOELLE DANQUAH AND TERRI DANIELLE DANQUAH IN TRUSTopenregistry-h-zara-noelle-danquah-and-terri-danielle-d-2b21d3	ORDINARY	20,000

GLENORD LIMITED

openregistry-gb-06993439·confirmation statement 2025-08-18·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LITTLE DISCRETIONARY TRUST 2025openregistry-h-little-discretionary-trust-2025-451392	ORDINARY	1,800	90.00%
CLARE LITTLEopenregistry-h-clare-little-318e37	ORDINARY	100	5.00%
STUART LITTLEopenregistry-h-stuart-little-43cc67	ORDINARY	100	5.00%
CHARLES STUART LITTLEopenregistry-h-charles-stuart-little-865132	ORDINARY	0	0.00%
VIVIAN MARY LITTLEopenregistry-h-vivian-mary-little-067a85	ORDINARY	0	0.00%

INDEPENDENT CONNECTIONS LIMITED

openregistry-gb-07009858·confirmation statement 2025-03-01·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED HASSAN JIVAopenregistry-h-mohamed-hassan-jiva-d15020	ORDINARY	25	25.00%
MOHMED JUNAID PATHANopenregistry-h-mohmed-junaid-pathan-34d286	ORDINARY	25	25.00%
SALIM MUSAopenregistry-h-salim-musa-6e784f	ORDINARY	25	25.00%
VAHED KHANopenregistry-h-vahed-khan-341b75	ORDINARY	25	25.00%
IAN PAUL TAYLORopenregistry-h-ian-paul-taylor-4901d4	ORDINARY	0	0.00%

LYCAMONEY LIMITED

openregistry-gb-07044004·confirmation statement 2025-10-15·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIRAJAH SUBASKARANopenregistry-h-allirajah-subaskaran-f3c7ca	ORDINARY	197	98.50%
LYCA GROUP HOLDINGS LIMITEDopenregistry-gb-12829682	ORDINARY	3	1.50%
AIADURAI SIVASAMY PREMANANTHANopenregistry-h-aiadurai-sivasamy-premananthan-22597b	ORDINARY	0	0.00%
CHRISTOPHER DONALD MICHAEL TOOLEYopenregistry-h-christopher-donald-michael-tooley-3460cd	ORDINARY	0	0.00%
MOHAMMED ABDUL MABIDUL MALIQUEopenregistry-h-mohammed-abdul-mabidul-malique-b9bd44	ORDINARY	0	0.00%

JASON MCGUIGAN LTD

openregistry-gb-07114474·confirmation statement 2026-02-08·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON ANTHONY MCGUIGANopenregistry-h-jason-anthony-mcguigan-65b26a	ORDINARY 1 GBP	64	64.00%
SARAH RUTH MCGUIGANopenregistry-h-sarah-ruth-mcguigan-cfde43	ORDINARY 1 GBP	24	24.00%
JESSICA ROWEN MCGUIGANopenregistry-h-jessica-rowen-mcguigan-ec1356	ORDINARY 1 GBP	5	5.00%
THOMAS ANTHONY MCGUIGANopenregistry-h-thomas-anthony-mcguigan-f352c3	ORDINARY 1 GBP	5	5.00%
JESSICA MCGUIGAN AS TRUSTEE FOR ISAAC HASLAMopenregistry-h-jessica-mcguigan-as-trustee-for-isaac-ha-ab21ab	ORDINARY 1 GBP	2	2.00%

NEC MONEY TRANSFER LIMITED

openregistry-gb-07179911·confirmation statement 2026-04-30·5 shareholders·1 share class

Shareholder	Share class	Shares held
FARAZY IKRAMopenregistry-h-farazy-ikram-72460f	ORDINARY	815,000
MR MOHAMMAD MIAH BABULopenregistry-h-mr-mohammad-miah-babul-a21c51	ORDINARY	75,000
DR ANOWER FARAZYopenregistry-h-dr-anower-farazy-39cafd	ORDINARY	50,000
MONIR H FARAZYopenregistry-h-monir-h-farazy-44a5c6	ORDINARY	50,000
MOHAMMAD JAHANGIR FARAZYopenregistry-h-mohammad-jahangir-farazy-2c0f19	ORDINARY	10,000

RETAIL365 SOLUTIONS LIMITED

openregistry-gb-07180446·confirmation statement 2025-06-02·5 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM JONATHAN DURRANIopenregistry-h-adam-jonathan-durrani-15083a	ORDINARY	26,559,683
JOHN MCLUSKIEopenregistry-h-john-mcluskie-2cea40	ORDINARY	4,426,614
LINK FX CORPORATION LTDopenregistry-gb-15608420	ORDINARY	3,751,555
EMMA SOLANGE OLDHAMopenregistry-h-emma-solange-oldham-bb659a	ORDINARY	739,023
GERALD ROBERT JACKSONopenregistry-h-gerald-robert-jackson-b337b0	ORDINARY	0

CLARGES CAPITAL ADVISORS LIMITED

openregistry-gb-07199249·confirmation statement 2026-02-26·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MARTINEAU KINDERopenregistry-h-john-martineau-kinder-6a1aa3	ORDINARY	45	45.00%
BAHMAN JAHANSHAHIopenregistry-h-bahman-jahanshahi-8edbbd	ORDINARY	25	25.00%
DAVID ANTHONY ROBINSopenregistry-h-david-anthony-robins-f14a8b	ORDINARY	10	10.00%
JAMES JOSEPH LEEopenregistry-h-james-joseph-lee-df63cb	ORDINARY	10	10.00%
JOHN HILLEARDopenregistry-h-john-hilleard-9c45b7	ORDINARY	10	10.00%

LINCHPIN IFM LIMITED

openregistry-gb-07227461·confirmation statement 2025-03-11·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINCHPIN ADVISORY LIMITEDopenregistry-gb-11165480	ORDINARY	100	48.78%
ROBERT WILLIAM BOURNEopenregistry-h-robert-william-bourne-754840	ORDINARY	60	29.27%
JUN AKAMATSU BOURNEopenregistry-h-jun-akamatsu-bourne-bf1f7a	ORDINARY	25	12.20%
IN TREASURYopenregistry-h-in-treasury-ec70f3	ORDINARY	15	7.32%
SOPHIE FRANCOISE GIOANNIopenregistry-h-sophie-francoise-gioanni-3e2ab5	ORDINARY	5	2.44%

CASHPOT LIMITED

openregistry-gb-07302407·confirmation statement 2021-07-02·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELVIN LUCKY OROGUNopenregistry-h-kelvin-lucky-orogun-775510	ORDINARY	38,570	70.00%
DIANA OROGUNopenregistry-h-diana-orogun-97e041	ORDINARY	8,265	15.00%
JODIE OROGUNopenregistry-h-jodie-orogun-06c672	ORDINARY	2,755	5.00%
NICOLE OROGUNopenregistry-h-nicole-orogun-0da9bb	ORDINARY	2,755	5.00%
TAFFY OROGUNopenregistry-h-taffy-orogun-209e40	ORDINARY	2,755	5.00%

ATKINS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07450956·confirmation statement 2021-07-21·5 shareholders·1 share class

Shareholder	Share class	Shares held
CARLEY ATKINSopenregistry-h-carley-atkins-9df500	ORDINARY	25
ELIZABETH KELLY ATKINSopenregistry-h-elizabeth-kelly-atkins-16eaed	ORDINARY	25
GARY ATKINSopenregistry-gb-12588536	ORDINARY	25
GARY BYRESopenregistry-h-gary-byres-0b272e	ORDINARY	20
LINDA ATKINSopenregistry-h-linda-atkins-0d8349	ORDINARY	5

OVERSEAS LIFESTYLE SERVICES LTD

openregistry-gb-07579459·confirmation statement 2026-03-13·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL UDO-DEMALFORTopenregistry-h-samuel-udo-demalfort-23288e	ORD	115	46.00%
SUZANNE KEARYopenregistry-h-suzanne-keary-76a680	ORD	60	24.00%
ISABELLA DEMALFORT-KEARYopenregistry-h-isabella-demalfort-keary-27fe60	ORD	25	10.00%
MAXWELL UDO-DEMALFORTopenregistry-h-maxwell-udo-demalfort-5b488e	ORD	25	10.00%
SAMSON UDO-DEMALFORTopenregistry-h-samson-udo-demalfort-8e9c50	ORD	25	10.00%

OLTON ALEXANDER LIMITED

openregistry-gb-07652082·confirmation statement 2024-02-23·5 shareholders·1 share class

Shareholder	Share class	Shares held
WAQAR SHEIKHopenregistry-h-waqar-sheikh-4c6414	ORDINARY	280,000
JEREMY WHITEopenregistry-gb-05981254	ORDINARY	79,999
LAURA MOOREopenregistry-gb-14192489	ORDINARY	20,000
MCGUCKIN BRIANopenregistry-h-mcguckin-brian-d52270	ORDINARY	20,000
ANISA RAFIQopenregistry-h-anisa-rafiq-4dba5c	ORDINARY	1

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.