UK companies/SIC 64999/Shareholders/Page 48

Shareholders of UK companies in SIC 64999Page 48 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: 120 distinct shareholders holding 162 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 2021-04-26 and 2026-06-09. 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
120
Shareholders that are UK companies
13

GB ASSET FINANCE LIMITED

openregistry-gb-04940940·confirmation statement 2024-10-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GREGORY HOPPINGopenregistry-h-gregory-hopping-68a514ORDINARY B £0.001P750100.00%
RICHARD ANTONY BRIGGSopenregistry-h-richard-antony-briggs-dc7282ORDINARY A £0.001P750100.00%
CLAIRE HELEN BRIGGSopenregistry-h-claire-helen-briggs-3db9ceORDINARY C £0.001P250100.00%
EMMA LOUISE HOPPINGopenregistry-h-emma-louise-hopping-0328b3ORDINARY D £0.001P250100.00%
GREGORY HOPPINGopenregistry-h-gregory-hopping-68a514ORDINARY D £0.001P00.00%
RICHARD ANTONY BRIGGSopenregistry-h-richard-antony-briggs-dc7282ORDINARY C £0.001P00.00%

STATUE PROPERTY INSURANCE SERVICES LIMITED

openregistry-gb-04960519·confirmation statement 2025-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHELLE MARIE WALBANKEopenregistry-h-michelle-marie-walbanke-fe1c04B ORDINARY SHARES1,000100.00%
MICHELLE MARIE WALBANKEopenregistry-h-michelle-marie-walbanke-fe1c04A ORDINARY SHARES751100.00%
FRANCESCA WALBANKEopenregistry-h-francesca-walbanke-45d870ORDINARY C SHARES150.00%
NATASHA WALBANKEopenregistry-h-natasha-walbanke-0a60bdORDINARY D SHARES1100.00%
PAUL WALBANKEopenregistry-h-paul-walbanke-d21d59ORDINARY C SHARES150.00%

NORTH LAINE FINANCIAL MANAGEMENT LTD

openregistry-gb-05072423·confirmation statement 2022-03-12·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MACKIE FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13178439ORDINARY56100.00%
MACKIE FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13178439ORDINARY C20100.00%
MACKIE FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13178439ORDINARY B14100.00%
MACKIE FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13178439ORDINARY D10100.00%
CLARE MACKIEopenregistry-gb-08703804ORDINARY D00.00%
NICHOLAS CONRAD GORTONopenregistry-h-nicholas-conrad-gorton-d51f34ORDINARY C00.00%
NICHOLAS CONRAD GORTONopenregistry-h-nicholas-conrad-gorton-d51f34ORDINARY00.00%
STEVE BRIAN MACKIEopenregistry-h-steve-brian-mackie-f765eaORDINARY B00.00%

THE ORCHARDS PROPERTY CENTRE LIMITED

openregistry-gb-05085359·confirmation statement 2026-03-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD COLLINS-BUTTERWORTHopenregistry-h-richard-collins-butterworth-f21f81ORDINARY A 1 GBP97
KAYE ELIZABETH COLLINS-BUTTERWORTHopenregistry-h-kaye-elizabeth-collins-butterworth-1dc0cfORDINARY D 1 GBP1
MRS HEIDI BUTTERWORTHopenregistry-h-mrs-heidi-butterworth-e38a06ORDINARY B 1 GBP1
RICHARD STUART COLLINS-BUTTERWORTHopenregistry-h-richard-stuart-collins-butterworth-bcca0cORDINARY C 1 GBP1

COMPLETE BUSINESS SOLUTIONS (NW) LIMITED

openregistry-gb-05559673·confirmation statement 2025-09-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CASS UK CAPITAL LTDopenregistry-gb-10375415C ORDINARY40
ANNE GERRARDopenregistry-h-anne-gerrard-f5ece1A ORDINARY27
CHRISTOPHER GERRARDopenregistry-h-christopher-gerrard-12db25B ORDINARY27
ANNE GERRARDopenregistry-h-anne-gerrard-f5ece1D ORDINARY3
CHRISTOPHER GERRARDopenregistry-h-christopher-gerrard-12db25D ORDINARY3
BBH INVESTMENTS LTDopenregistry-gb-12246046A ORDINARY0
BBH INVESTMENTS LTDopenregistry-gb-12246046B ORDINARY0
BBH INVESTMENTS LTDopenregistry-gb-12246046D ORDINARY0

OMEGA COMMERCIAL SOLUTIONS LIMITED

openregistry-gb-05602992·confirmation statement 2024-10-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KEVIN ALAN JONESopenregistry-h-kevin-alan-jones-ca57db'A' ORDINARY135100.00%
MARK ALAN JONESopenregistry-h-mark-alan-jones-8df105D ORDINARY105100.00%
DEBORAH ANN JONESopenregistry-h-deborah-ann-jones-36c118'B' ORDINARY50100.00%
DAVID SAMPSONopenregistry-gb-00474463'C' ORDINARY10100.00%
DEBORAH ANN JONESopenregistry-h-deborah-ann-jones-36c118D ORDINARY00.00%

GUARDIAN LEGAL SERVICES LIMITED

openregistry-gb-05756959·confirmation statement 2021-10-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL GILBERTopenregistry-h-paul-gilbert-bea7b5A ORDINARY51100.00%
JACQUELINE GILBERTopenregistry-h-jacqueline-gilbert-804feeB ORDINARY39100.00%
COURTNEY GILBERTopenregistry-h-courtney-gilbert-20173aD ORDINARY5100.00%
RORY GILBERTopenregistry-h-rory-gilbert-a304c6C ORDINARY5100.00%

PLUPERFECT LTD

openregistry-gb-05871955·confirmation statement 2025-07-31·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LESLEY FRANCES WELSHopenregistry-h-lesley-frances-welsh-670c56ORDINARY10100.00%
ANDREW LESLIE WELSHopenregistry-h-andrew-leslie-welsh-2cc1e6B ORDINARY1100.00%
ELLEN WELSHopenregistry-h-ellen-welsh-8b9ff3C ORDINARY1100.00%
NICHOLAS WELSHopenregistry-h-nicholas-welsh-48cbc4DEFERRED1100.00%

FLETCHER ASSOCIATES FINANCIAL SERVICES LIMITED

openregistry-gb-05899635·confirmation statement 2026-06-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CARL DUNCAN FLETCHERopenregistry-h-carl-duncan-fletcher-ad9109A ORDINARY598100.00%
JANET FLETCHERopenregistry-h-janet-fletcher-53e5bbB ORDINARY400100.00%
JADE ANNELIESE FLETCHERopenregistry-h-jade-anneliese-fletcher-c65e28C ORDINARY333100.00%
HANNAH FLETCHERopenregistry-h-hannah-fletcher-c6f220D ORDINARY1100.00%

ESSEX MORTGAGE CENTRE LIMITED

openregistry-gb-06009105·confirmation statement 2023-12-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR IAN SPENCER WARDopenregistry-h-mr-ian-spencer-ward-e9d130ORDINARY C47
MR PETER WILLIAM BURKEopenregistry-h-mr-peter-william-burke-e9fb71ORDINARY B47
RORY PETER TIERNEY BURKEopenregistry-h-rory-peter-tierney-burke-51ed7aORDINARY E3
SUSAN ANN WARDopenregistry-h-susan-ann-ward-4ce61dORDINARY D3

FAITH PROPERTIES LIMITED

openregistry-gb-06193781·confirmation statement 2026-03-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANAIYA FAITH DIANE BRADYopenregistry-h-anaiya-faith-diane-brady-41f608C ORDINARY1100.00%
SARAH BRADYopenregistry-h-sarah-brady-7fb60e'A' ORDINARY1100.00%
SCOTT PATRICK BRADYopenregistry-h-scott-patrick-brady-74626fORDINARY1100.00%
SUMMER FAITH BRADYopenregistry-h-summer-faith-brady-089645B ORDINARY1100.00%

WENDOVER FINANCIAL LIMITED

openregistry-gb-06509939·confirmation statement 2023-08-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
TIMOTHY BLUNTopenregistry-h-timothy-blunt-2a205fORDINARY SHARES55
JAMES NORTHCOTTopenregistry-h-james-northcott-6cfb2eORDINARY B SHARES20
ROBERT JAMES JUDGEopenregistry-h-robert-james-judge-ae63eaORDINARY C SHARES20
ALASTAIR MOIRopenregistry-h-alastair-moir-e7bab8ORDINARY A SHARES5

2XL COMMERCIAL FINANCE LTD

openregistry-gb-06570063·confirmation statement 2022-10-24·4 shareholders·4 share classes
ShareholderShare classShares held% of class
WILLOUGHBY INVESTMENTS LIMITEDopenregistry-gb-08716673ORDINARY B90100.00%
BAMBER INVESTMENTS LTDopenregistry-gb-10474677ORDINARY A10100.00%
MAXWELL STINCHCOMBEopenregistry-h-maxwell-stinchcombe-0b416cORDINARY F10100.00%
DAVID CLARKEopenregistry-h-david-clarke-152537ORDINARY E0

INDEPENDENT ADVICE LTD

openregistry-gb-06759774·confirmation statement 2025-11-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
HOWARD SCOTTopenregistry-gb-15108695ORDINARY2,50041.67%
LESLEY SCOTTopenregistry-h-lesley-scott-b84119ORDINARY2,50041.67%
CHARLOTTE SCOTTopenregistry-h-charlotte-scott-ecd327ORDINARY C1,900100.00%
LUCY SCOTTopenregistry-h-lucy-scott-bfa347ORDINARY L1,900100.00%
CHARLOTTE SCOTTopenregistry-h-charlotte-scott-ecd327ORDINARY5008.33%
LUCY SCOTTopenregistry-h-lucy-scott-bfa347ORDINARY5008.33%
HOWARD SCOTTopenregistry-gb-15108695ORDINARY HL10050.00%
LESLEY SCOTTopenregistry-h-lesley-scott-b84119ORDINARY HL10050.00%

CALEB ROBERTS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-06823280·confirmation statement 2026-02-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
CALEB ROBERTS GROUP LIMITEDopenregistry-gb-05801161ORDINARY50100.00%
RHIAN WATSONopenregistry-h-rhian-watson-9fb305ORDINARY A48100.00%
GARI WYN DAVIESopenregistry-h-gari-wyn-davies-b16e65ORDINARY C11100.00%
ROBERT CLEAVESopenregistry-h-robert-cleaves-b2a0abORDINARY B2100.00%

HOADLEY FINANCIAL PLANNING LIMITED

openregistry-gb-06827473·confirmation statement 2022-02-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALISTAIR GRAHAME JOHN HOADLEYopenregistry-h-alistair-grahame-john-hoadley-6dbdbcORDINARY A251100.00%
DAVID JOHN WILLIAMSopenregistry-h-david-john-williams-7e5a15ORDINARY C250100.00%
MARY HOADLEYopenregistry-h-mary-hoadley-9dc3f1ORDINARY B250100.00%
JULIE ELIZABETH WILLIAMSopenregistry-h-julie-elizabeth-williams-a55ce5ORDINARY D249100.00%

KKD FINANCE LTD

openregistry-gb-06881216·confirmation statement 2024-12-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
KIM COCKADAYopenregistry-h-kim-cockaday-2b52f7OTHER90
JULIE COCKADAYopenregistry-h-julie-cockaday-27b123D ORDINARY10
KIM COCKADAYopenregistry-h-kim-cockaday-2b52f7E ORDINARY6
OLIVER JACK COCKADAYopenregistry-h-oliver-jack-cockaday-2653d9C ORDINARY1
NICHOLAS FLOWERopenregistry-h-nicholas-flower-29e7efE ORDINARY0

GRESHAMS INDEPENDENT FINANCIAL ADVISORS LIMITED

openregistry-gb-07054426·confirmation statement 2025-10-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RFA DELTA LIMITEDopenregistry-gb-16045158ORDINARY20,000
RFA DELTA LIMITEDopenregistry-gb-16045158B ORDINARY1
RFA DELTA LIMITEDopenregistry-gb-16045158A ORDINARY1
RFA DELTA LIMITEDopenregistry-gb-16045158C ORDINARY1
ANDREW COSFORDopenregistry-h-andrew-cosford-449368ORDINARY0
ANDREW COSFORDopenregistry-h-andrew-cosford-449368B ORDINARY0
JULIAN ANTONY PAYNEopenregistry-h-julian-antony-payne-3ec246ORDINARY0
JULIAN ANTONY PAYNEopenregistry-h-julian-antony-payne-3ec246C ORDINARY0
NICOLA COSFORDopenregistry-h-nicola-cosford-e251ceB ORDINARY0
NICOLA COSFORDopenregistry-h-nicola-cosford-e251ceORDINARY0

INTEGRITY PENSIONS AND INVESTMENTS LIMITED

openregistry-gb-07159395·confirmation statement 2025-02-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL COLESopenregistry-h-paul-coles-c68ba7A ORDINARY401100.00%
CHISTOPHER FRANCIS HUESopenregistry-h-chistopher-francis-hues-ee734cC ORDINARY200100.00%
PAUL COLESopenregistry-h-paul-coles-c68ba7B ORDINARY200100.00%
FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571D ORDINARY199100.00%
NEIL FREDERICK TRACEYopenregistry-h-neil-frederick-tracey-e47af9A ORDINARY00.00%

BURFIELD FINANCIAL PLANNING LIMITED

openregistry-gb-07177075·confirmation statement 2023-10-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BURFIELD FP HOLDINGS LTDopenregistry-gb-14253865A CLASS ORDINARY224
PETER JENKINSopenregistry-h-peter-jenkins-2edd88A CLASS ORDINARY224
BURFIELD FP HOLDINGS LTDopenregistry-gb-14253865B CLASS ORDINARY50
BURFIELD FP HOLDINGS LTDopenregistry-gb-14253865C CLASS ORDINARY1
PETER JENKINSopenregistry-h-peter-jenkins-2edd88D CLASS ORDINARY1
CHRISTOPHER JOHN DANDOopenregistry-h-christopher-john-dando-3a7ec3B CLASS ORDINARY0
CHRISTOPHER JOHN DANDOopenregistry-h-christopher-john-dando-3a7ec3C CLASS ORDINARY0
CHRISTOPHER JOHN DANDOopenregistry-h-christopher-john-dando-3a7ec3A CLASS ORDINARY0
MELONIE DANDOopenregistry-h-melonie-dando-f6f3e0B CLASS ORDINARY0

MONETA CAPITAL LIMITED

openregistry-gb-07234818·confirmation statement 2021-04-26·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN DOUGLAS KNIGHTopenregistry-h-colin-douglas-knight-3bf4bdORDINARY A40
KRISTOFER COLIN KNIGHTopenregistry-h-kristofer-colin-knight-7e152bORDINARY B40
COLIN DOUGLAS KNIGHTopenregistry-h-colin-douglas-knight-3bf4bdORDINARY C10
LUCY KNIGHTopenregistry-h-lucy-knight-c946cdORDINARY D10
CSILLA KNIGHTopenregistry-h-csilla-knight-f1b360ORDINARY C0

CONCISE WEALTH MANAGEMENT LTD

openregistry-gb-07287601·confirmation statement 2026-02-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LOUISE CHERYL WORDENopenregistry-h-louise-cheryl-worden-d322e1ORDINARY A260100.00%
ANDREW WORDENopenregistry-h-andrew-worden-fbdbe3ORDINARY B100100.00%
EUAN WORDENopenregistry-h-euan-worden-7e2d5dORDINARY D20100.00%
JACK WORDENopenregistry-h-jack-worden-6c0528ORDINARY C20100.00%
LOUISE CHERYL WORDENopenregistry-h-louise-cheryl-worden-d322e1ORDINARY D00.00%
LOUISE CHERYL WORDENopenregistry-h-louise-cheryl-worden-d322e1ORDINARY C00.00%

PAUL WALLIS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07299070·confirmation statement 2024-11-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ALASTAIR EDWARD JACK WALLISopenregistry-h-alastair-edward-jack-wallis-dbd28fORDINARY C100100.00%
JULIA BUTTONopenregistry-h-julia-button-d768e0ORDINARY B100100.00%
PAUL JULIAN WALLISopenregistry-h-paul-julian-wallis-22cde5ORDINARY100100.00%
SOPHIE ALLENopenregistry-h-sophie-allen-48b8a3ORDINARY D100100.00%

PPCF HOLDINGS LIMITED

openregistry-gb-07302825·confirmation statement 2024-07-02·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PPCF TRUSTEES LIMITEDopenregistry-gb-15348983A1 ORDINARY20
PPCF TRUSTEES LIMITEDopenregistry-gb-15348983A ORDINARY20
PPCF TRUSTEES LIMITEDopenregistry-gb-15348983B ORDINARY10
PPCF TRUSTEES LIMITEDopenregistry-gb-15348983C ORDINARY10
BENJAMIN JOHN PEACOCKopenregistry-h-benjamin-john-peacock-ca6d3eA1 ORDINARY0
BENJAMIN JOHN PEACOCKopenregistry-h-benjamin-john-peacock-ca6d3eB ORDINARY0
MARY CECILIA SIMPSONopenregistry-h-mary-cecilia-simpson-c43e66C ORDINARY0
TIMOTHY PETER SIMPSONopenregistry-h-timothy-peter-simpson-fd3a18C ORDINARY0
TIMOTHY PETER SIMPSONopenregistry-h-timothy-peter-simpson-fd3a18A ORDINARY0

JSB EMPIRE LIMITED

openregistry-gb-07338524·confirmation statement 2025-08-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JASVINDER BHOGALopenregistry-h-jasvinder-bhogal-747c3fORDINARY-A60
SIMAR KAUR BHOGALopenregistry-h-simar-kaur-bhogal-178baaORDINARY-B20
KALWANT SINGH BHOGALopenregistry-h-kalwant-singh-bhogal-0ebe30ORDINARY-C10
SARAH TUCKERopenregistry-h-sarah-tucker-11f56aORDINARY-D10

MINT WEALTH MANAGEMENT LIMITED

openregistry-gb-07470535·confirmation statement 2021-10-07·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW KIRBYopenregistry-h-andrew-kirby-128062ORDINARY30100.00%
MARTIN LEESopenregistry-h-martin-lees-e3e38aA ORDINARY30100.00%
DENISE LEESopenregistry-h-denise-lees-bf2172C ORDINARY20100.00%
JO KIRBYopenregistry-h-jo-kirby-a60bf9B ORDINARY20100.00%

JMTO LTD

openregistry-gb-07674070·confirmation statement 2023-07-20·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JACQUELINE KEEVILopenregistry-h-jacqueline-keevil-4a40f8B ORDINARY25100.00%
MARK KEEVILopenregistry-h-mark-keevil-5ea17fA ORDINARY25100.00%
OLIVER KEEVILopenregistry-h-oliver-keevil-1510f0D ORDINARY25100.00%
THOMAS KEEVILopenregistry-h-thomas-keevil-742f14C ORDINARY25100.00%
MARK KEEVILopenregistry-h-mark-keevil-5ea17fC ORDINARY00.00%
MARK KEEVILopenregistry-h-mark-keevil-5ea17fB ORDINARY00.00%
MARK KEEVILopenregistry-h-mark-keevil-5ea17fD ORDINARY00.00%

UBIQUITY FINANCE LIMITED

openregistry-gb-08053079·confirmation statement 2022-05-01·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ADRIAN CHAMBERSopenregistry-h-adrian-chambers-61ca5dA ORDINARY51100.00%
KERRY CHAMBERSopenregistry-h-kerry-chambers-bbe537B ORDINARY39100.00%
OLIVIA CHARLOTTE CHAMBERSopenregistry-h-olivia-charlotte-chambers-3f6bc8C ORDINARY5100.00%
THOMAS EDWARD CHAMBERSopenregistry-h-thomas-edward-chambers-df6577D ORDINARY5100.00%

SABINI COMMERCIAL FINANCE LIMITED

openregistry-gb-08334887·confirmation statement 2025-03-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
GIANNI PAUL SABINIopenregistry-h-gianni-paul-sabini-d9e703ORDINARY C97100.00%
ELLIE PENALVERopenregistry-h-ellie-penalver-83654dORDINARY D1100.00%
GIANNI PAUL SABINIopenregistry-h-gianni-paul-sabini-d9e703ORDINARY A1100.00%
GIANNI PAUL SABINIopenregistry-h-gianni-paul-sabini-d9e703ORDINARY B1100.00%
JUDITH LEIGH SABINIopenregistry-h-judith-leigh-sabini-048881ORDINARY B00.00%
MICHAEL GEORGE EDWARD SABINIopenregistry-h-michael-george-edward-sabini-17f01dORDINARY A00.00%

KSL CORPORATE LIMITED

openregistry-gb-08375740·confirmation statement 2022-01-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JONATHAN ANTHONY JAMES LACKopenregistry-h-jonathan-anthony-james-lack-82870eORDINARY100100.00%
HARRY LACKopenregistry-h-harry-lack-6504faB ORDINARY50100.00%
KATIE SARA LACKopenregistry-h-katie-sara-lack-4d8248ORDINARY A50100.00%
MAUREEN DANEopenregistry-h-maureen-dane-e15941C ORDINARY50100.00%