UK companies/SIC 64999/Shareholders/Page 51

Shareholders of UK companies in SIC 64999Page 51 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 143 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 2022-01-21 and 2026-02-02. 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
16

BLAXSELL FINANCIAL PLANNING LTD

openregistry-gb-13161388·confirmation statement 2022-01-26·4 shareholders·4 share classes

Shareholder	Share class	Shares held
SIMON JOHN BLAXSELLopenregistry-h-simon-john-blaxsell-e116cc	ORDINARY A	1,240
TRACEY ELIZABETH BLAXSELLopenregistry-h-tracey-elizabeth-blaxsell-bc951b	ORDINARY B	1,240
ANDREW WILLIAM BLAXSELLopenregistry-h-andrew-william-blaxsell-5dd1a9	ORDINARY C	760
KATHERINE REBECCA BLAXSELLopenregistry-h-katherine-rebecca-blaxsell-8552fb	ORDINARY D	760

JELI SERVICES LTD

openregistry-gb-13205905·confirmation statement 2022-01-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
IAN WHITFIELDopenregistry-h-ian-whitfield-137589	ORDINARY	97	100.00%
EMILY WHITFIELDopenregistry-h-emily-whitfield-372ca4	B ORDINARY	1	100.00%
JANE WHITFIELDopenregistry-h-jane-whitfield-9f9243	A ORDINARY	1	100.00%
LIBBY WHITFIELDopenregistry-h-libby-whitfield-851edb	C ORDINARY	1	100.00%
IAN WHITFIELDopenregistry-h-ian-whitfield-137589	ORDINARY	0	0.00%
IAN WHITFIELDopenregistry-h-ian-whitfield-137589	ORDINARY	0	0.00%
IAN WHITFIELDopenregistry-h-ian-whitfield-137589	ORDINARY	0	0.00%

ALL EQUIPMENT FINANCE LTD

openregistry-gb-13215543·confirmation statement 2025-02-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held
LUCY LAMBopenregistry-h-lucy-lamb-24c6ec	ORDINARY	90
CHARLIE PRICEopenregistry-h-charlie-price-22cde3	B ORDINARY	4
LAURA PRICEopenregistry-h-laura-price-afe351	C ORDINARY	4
PRICE SUPPORT SERVICES LTDopenregistry-gb-06071424	A ORDINARY	2

SECURE BUSINESS FINANCE LTD

openregistry-gb-13340623·confirmation statement 2023-08-11·4 shareholders·4 share classes

Shareholder	Share class	Shares held
AIMEE SKINNERopenregistry-h-aimee-skinner-0bb518	ORDINARY C	25
HELENE YOUNGopenregistry-h-helene-young-b711ba	ORDINARY D	25
SAMUEL SKINNERopenregistry-h-samuel-skinner-3d3430	ORDINARY A	25
THOMAS YOUNGopenregistry-gb-SC837849	ORDINARY B	25

TDS FINANCIAL LTD

openregistry-gb-13448287·confirmation statement 2022-03-25·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
TANVEER PAUL SINGH SAREENopenregistry-h-tanveer-paul-singh-sareen-d8ba19	ORDINARY A	50	100.00%
DEEPAK SAREENopenregistry-h-deepak-sareen-232518	ORDINARY B	49	100.00%
AVANI SAREENopenregistry-h-avani-sareen-f3de2e	ORDINARY C	1	100.00%
NAINA SAREENopenregistry-h-naina-sareen-69ec9c	ORDINARY D	1	100.00%

SEHMI FINANCIAL SOLUTIONS LIMITED

openregistry-gb-13659156·confirmation statement 2024-10-03·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANIL SEHMIopenregistry-h-anil-sehmi-f51e39	ORDINARY	50	100.00%
DEEPALI SEHMIopenregistry-h-deepali-sehmi-034ffc	ORDINARY A	50	100.00%
ROHAN INDERPAL SEHMIopenregistry-h-rohan-inderpal-sehmi-e09d2b	C ORDINARY	1	100.00%
SHIVANI SEHMIopenregistry-h-shivani-sehmi-ea1fa9	B ORDINARY	1	100.00%

SSFB LIMITED

openregistry-gb-13670883·confirmation statement 2022-10-10·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SHAQIL CHAUDARYopenregistry-h-shaqil-chaudary-4317aa	ORDINARY A	300	100.00%
SHAZIA ALI SHANopenregistry-h-shazia-ali-shan-4ac7a9	ORDINARY B	300	100.00%
BILAL FAIZAN HAIDER CHAUDARYopenregistry-h-bilal-faizan-haider-chaudary-7d5096	ORDINARY D	200	100.00%
FARHAAN HAIDER CHAUDARYopenregistry-h-farhaan-haider-chaudary-df040d	ORDINARY C	200	100.00%

THE WHITMARSH FAMILY COMPANY LIMITED

openregistry-gb-13721549·confirmation statement 2025-11-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
KEVIN CHARLES WHITMARSHopenregistry-h-kevin-charles-whitmarsh-9f367b	A ORDINARY	26	100.00%
KAREN DAWN WHITMARSHopenregistry-h-karen-dawn-whitmarsh-60d468	D ORDINARY	25	100.00%
MILLIE AMBER WHITMARSHopenregistry-h-millie-amber-whitmarsh-370c97	B ORDINARY	25	100.00%
SAMUEL OLIVER WHITMARSHopenregistry-h-samuel-oliver-whitmarsh-b07f13	C ORDINARY	25	100.00%

FIRST SENTINEL WEALTH LIMITED

openregistry-gb-13860856·confirmation statement 2023-02-23·4 shareholders·4 share classes

Shareholder	Share class	Shares held
UMGAWA LTDopenregistry-gb-12207802	A ORDINARY	4
BARRATT HOLDINGS LTDopenregistry-gb-11883219	B ORDINARY	2
T G BAND LIMITEDopenregistry-gb-12261191	C ORDINARY	2
UMGAWA LTDopenregistry-gb-12207802	ORDINARY	2
BRIAN STOCKBRIDGEopenregistry-h-brian-stockbridge-122c91	ORDINARY	0

BLACK ISLE CAPITAL PARTNERS LIMITED

openregistry-gb-13886290·confirmation statement 2026-01-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held
STEPHEN KENDRICK HOLTopenregistry-h-stephen-kendrick-holt-839289	A	2,001,000
ALISON HAMILTON HOLTopenregistry-h-alison-hamilton-holt-6d1608	B	250
CONNOR HOLTopenregistry-h-connor-holt-e5c4b6	C	100
REBECCA HOLTopenregistry-h-rebecca-holt-4b7c96	D	100

OAK WEALTH LTD

openregistry-gb-13890471·confirmation statement 2026-02-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY WADEopenregistry-h-anthony-wade-e0f11b	ORDINARY SHARES	100	100.00%
JENSON WADEopenregistry-h-jenson-wade-dcea7d	ORDINARY SHARES C	1	100.00%
KAREN WADEopenregistry-h-karen-wade-20c471	ORDINARY SHARES A	1	100.00%
OLIVER WADEopenregistry-h-oliver-wade-c1ea51	ORDINARY SHARES B	1	100.00%

HOLCHA LTD

openregistry-gb-13893882·confirmation statement 2025-03-21·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALISTAIR SINCLAIR AIRDopenregistry-h-alistair-sinclair-aird-d6f090	ORDINARY A SHARES	100	100.00%
EMMA JANE AIRDopenregistry-h-emma-jane-aird-6e2afb	ORDINARY B SHARES	100	100.00%
CHARLES JAMES ALEXANDER AIRDopenregistry-h-charles-james-alexander-aird-37f315	D ORDINARY	1	100.00%
HOLLY RAE GLLIAN AIRDopenregistry-h-holly-rae-gllian-aird-cfe26b	C ORDINARY	1	100.00%

BRIGHT BLUE SKY FINANCIAL SOLUTIONS LIMITED

openregistry-gb-13928155·confirmation statement 2025-02-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN EDWARD DAVISopenregistry-h-jonathan-edward-davis-ea9132	A	97	100.00%
KATIE ELISABETH DAVISopenregistry-h-katie-elisabeth-davis-75bf31	D ORDINARY	1	100.00%
KIRSTY LITTLERopenregistry-h-kirsty-littler-7ebb9f	B ORDINARY	1	100.00%
ROBBIE LITTLERopenregistry-h-robbie-littler-85cee4	C ORDINARY	1	100.00%

POPPYCO LIMITED

openregistry-gb-14032311·confirmation statement 2023-04-06·4 shareholders·4 share classes

Shareholder	Share class	Shares held
CATHERINE ISOBEL COWANopenregistry-h-catherine-isobel-cowan-e8381e	A1 ORDINARY SHARES	50
CHRISTOPHER COWANopenregistry-h-christopher-cowan-22a990	B1 ORDINARY SHARES	50
ELIZABETH ALICE COWANopenregistry-h-elizabeth-alice-cowan-91b328	A2 ORDINARY SHARES	50
SARAH GRAHAMopenregistry-gb-05141455	B2 ORDINARY SHARES	50

VERSION28 LTD

openregistry-gb-14064855·confirmation statement 2025-05-27·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PETER MELHUISHopenregistry-h-peter-melhuish-a8482f	A ORDINARY	6,800
DAVE CORGATopenregistry-h-dave-corgat-2ed595	C ORDINARY	3,090
ROBERT PIPERopenregistry-h-robert-piper-7282f2	B ORDINARY	2,472
DONOHOEopenregistry-h-donohoe-6aa689	D ORDINARY	550

TWIGG FAMILY INVESTMENTS LIMITED

openregistry-gb-14147159·confirmation statement 2023-05-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JAMES TWIGGopenregistry-h-james-twigg-2749ef	ORDINARY A	26	100.00%
JESSICA TWIGGopenregistry-h-jessica-twigg-c35562	ORDINARY B	26	100.00%
LEIA TWIGGopenregistry-h-leia-twigg-06a6d8	ORDINARY C	24	100.00%
NATHAN JAMES TWIGGopenregistry-h-nathan-james-twigg-e20847	ORDINARY D	24	100.00%

SDFX SOLUTIONS LIMITED

openregistry-gb-14180892·confirmation statement 2023-06-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held
GLENN STEVENSopenregistry-h-glenn-stevens-74701f	ORDINARY	100
KERRY STEVENSopenregistry-h-kerry-stevens-0d4a78	PREFERENCE B	100
MATTHEW DANIELSopenregistry-h-matthew-daniels-e36e69	A ORDINARY	100
ROSALIA DANIELSopenregistry-h-rosalia-daniels-24840b	PREFERENCE A	100

WEALDEN WEALTH ADVISORY LIMITED

openregistry-gb-14216429·confirmation statement 2025-07-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
TOMAS DAVID WHILLIERopenregistry-h-tomas-david-whillier-edc7cf	ORDINARY	10,000	100.00%
ELISABETH WHILLIERopenregistry-h-elisabeth-whillier-6dc164	ORDINARY C	1	100.00%
ISABELLE JODY WHILLIERopenregistry-h-isabelle-jody-whillier-afa8ed	ORDINARY A	1	100.00%
MADELEINE ELISABETH WHILLIERopenregistry-h-madeleine-elisabeth-whillier-3600cb	ORDINARY B	1	100.00%
TOMAS DAVID WHILLIERopenregistry-h-tomas-david-whillier-edc7cf	ORDINARY B	0	0.00%

PHOENIX SECURITIES GROUP LTD

openregistry-gb-14218441·confirmation statement 2023-07-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PAUL GARRADopenregistry-h-paul-garrad-dc64d2	A ORDINARY	80,000
GEE FUNGopenregistry-h-gee-fung-5d7c65	B ORDINARY	60,000
SHELDON DAVISopenregistry-h-sheldon-davis-ca9e86	C ORDINARY	60,000
KYTE BROKING LTDopenregistry-gb-02781314	ORDINARY EXIT	20,000

BOBWHO LTD

openregistry-gb-14246698·confirmation statement 2023-07-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ROBERT PATRICK BREHAUTopenregistry-h-robert-patrick-brehaut-843000	ORDINARY	750	100.00%
LINDA BREHAUTopenregistry-h-linda-brehaut-b48e98	ORDINARY A	744	100.00%
HANNAH LOUISE BREHAUTopenregistry-h-hannah-louise-brehaut-d40d98	ORDINARY PREFERRED	3	100.00%
JACK BREHAUTopenregistry-h-jack-brehaut-5b0852	ORDINARY DEFERRED	3	100.00%

UK IMA LTD

openregistry-gb-14307138·confirmation statement 2025-08-18·4 shareholders·4 share classes

Shareholder	Share class	Shares held
STUART HANDSopenregistry-h-stuart-hands-ffe9b3	ORDINARY A	40
STUART HANDSopenregistry-h-stuart-hands-ffe9b3	ORDINARY C	25
CLAIRE HANDSopenregistry-h-claire-hands-71184b	ORDINARY B	20
CLAIRE HANDSopenregistry-h-claire-hands-71184b	ORDINARY D	15
ALEXANDRA WHEELANopenregistry-h-alexandra-wheelan-9e2b09	ORDINARY D	0
ANDREW WHEELANopenregistry-h-andrew-wheelan-90d7f1	ORDINARY C	0

WOODALL WEALTH MANAGEMENT LTD

openregistry-gb-14341659·confirmation statement 2023-04-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
LEE THOMPSONopenregistry-h-lee-thompson-016786	A ORDINARY	45	100.00%
MARIANNE POOLEopenregistry-h-marianne-poole-eb37bb	B ORDINARY	45	100.00%
BETHANY LEIA THOMPSONopenregistry-h-bethany-leia-thompson-91e0f6	D ORDINARY	5	100.00%
MIA ELIZABETH THOMPSONopenregistry-h-mia-elizabeth-thompson-7aff7e	C ORDINARY	5	100.00%

LATCHUM HERITAGE WEALTH MANAGEMENT LTD

openregistry-gb-14399266·confirmation statement 2023-10-04·4 shareholders·4 share classes

Shareholder	Share class	Shares held
MARTIN LATCHUMopenregistry-h-martin-latchum-d03b54	ORDINARY A	85
ANDREW GAVIN LATCHUMopenregistry-h-andrew-gavin-latchum-1e07ab	ORDINARY D	5
ANN-MARIE LATCHUMopenregistry-h-ann-marie-latchum-3affa2	ORDINARY B	5
FIONA ELIZABETH RYDERopenregistry-h-fiona-elizabeth-ryder-745097	ORDINARY C	5

MPS1 INVESTMENT HOLDINGS LTD

openregistry-gb-14564821·confirmation statement 2024-12-31·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MARK PATRICK SCANLONopenregistry-h-mark-patrick-scanlon-39e49e	ORDINARY	76	100.00%
ELINOR ELIZABETH SCANLONopenregistry-h-elinor-elizabeth-scanlon-a1c249	A ORDINARY	8	100.00%
MELISSA CATHERINE SCANLONopenregistry-h-melissa-catherine-scanlon-237885	C ORDINARY	8	100.00%
MICHAEL PATRICK SCANLONopenregistry-h-michael-patrick-scanlon-4689e7	B ORDINARY	8	100.00%
MARK PATRICK SCANLONopenregistry-h-mark-patrick-scanlon-39e49e	C ORDINARY	0	0.00%
MARK PATRICK SCANLONopenregistry-h-mark-patrick-scanlon-39e49e	A ORDINARY	0	0.00%
MARK PATRICK SCANLONopenregistry-h-mark-patrick-scanlon-39e49e	B ORDINARY	0	0.00%

PERCY FINANCE LIMITED

openregistry-gb-14598927·confirmation statement 2024-04-05·4 shareholders·4 share classes

Shareholder	Share class	Shares held
WARREN BADGERopenregistry-h-warren-badger-194a7f	A ORDINARY SHARES OF £0.01 EACH	7,500
ALAN HUNTopenregistry-h-alan-hunt-0d8a30	B ORDINARY SHARES OF £0.01 EACH	2,500
JULIE TAYLOR-CARRopenregistry-h-julie-taylor-carr-2f2746	C ORDINARY SHARES OF £0.01 EACH	556
SARAH SWIFTopenregistry-gb-16868946	D ORDINARY SHARES OF £0.01 EACH	556

M J GENT CONSULTANCY LIMITED

openregistry-gb-14636752·confirmation statement 2023-04-20·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GENTopenregistry-h-michael-gent-80bd1b	A ORDINARY	75	100.00%
JANE BURNETTopenregistry-h-jane-burnett-e53dff	B ORDINARY	15	100.00%
ASHLEY LOUISE EVANSopenregistry-h-ashley-louise-evans-82ff62	C ORDINARY	5	100.00%
DAVID MICHAEL GENTopenregistry-h-david-michael-gent-2ddb25	D ORDINARY	5	100.00%

ASTON COMMERCIAL FINANCE LIMITED

openregistry-gb-14637323·confirmation statement 2025-08-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
TBH HOLDINGS LTDopenregistry-gb-13949435	ORDINARY	500	100.00%
BRIDSON LIMITEDopenregistry-gb-14716904	B ORDINARY	300	100.00%
ENDURO HOLDINGS LIMITEDopenregistry-gb-15921716	C ORDINARY	100	100.00%
RAINE CAPITAL LTDopenregistry-gb-14717932	A ORDINARY	100	100.00%
RAINE CAPITAL LTDopenregistry-gb-14717932	B ORDINARY	0	0.00%
RAINE CAPITAL LTDopenregistry-gb-14717932	C ORDINARY	0	0.00%
TBH HOLDINGS LTDopenregistry-gb-13949435	B ORDINARY	0	0.00%

BABYLON TOPCO LIMITED

openregistry-gb-15249122·confirmation statement 2025-10-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519	PRIORITY	314,951,594
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	PRIORITY	67,816,479
BDC III NOMINEES LIMITEDopenregistry-gb-09943015	PRIORITY	48,664,898
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519	A ORDINARY	589,474
LIBERTY CO-INVEST II LLPopenregistry-gb-OC441906	PRIORITY	164,612
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	C ORDINARY	160,381
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	B ORDINARY	118,232
BDC III NOMINEES LIMITEDopenregistry-gb-09943015	A ORDINARY	91,120
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696	A ORDINARY	5,866
LIBERTY CO-INVEST II LLPopenregistry-gb-OC441906	A ORDINARY	308

GREENSWARD FINANCIAL PLANNING LIMITED

openregistry-gb-15499810·confirmation statement 2025-08-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ALISON MURRAYopenregistry-h-alison-murray-70bfa6	A ORDINARY	35	50.00%
ANDREW MURRAYopenregistry-h-andrew-murray-687a91	A ORDINARY	35	50.00%
ROSS MCAULEYopenregistry-h-ross-mcauley-a214d1	ORDINARY	22	73.33%
HANNAH MCAULEYopenregistry-h-hannah-mcauley-33849e	ORDINARY	8	26.67%
ALISON MURRAYopenregistry-h-alison-murray-70bfa6	C ORDINARY	0
ANDREW MURRAYopenregistry-h-andrew-murray-687a91	C ORDINARY	0
HANNAH MCAULEYopenregistry-h-hannah-mcauley-33849e	B ORDINARY	0
ROSS MCAULEYopenregistry-h-ross-mcauley-a214d1	B ORDINARY	0

HUTCHINSON WM LTD

openregistry-gb-15645906·confirmation statement 2025-04-13·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
SAMUEL TOBY HUTCHINSONopenregistry-h-samuel-toby-hutchinson-4fa5a4	ORDINARY B	70	100.00%
CHRISTOPHER JAMES JOZEF MANIAKopenregistry-h-christopher-james-jozef-maniak-34c004	ORDINARY A	30	100.00%
CLAIRE ELIZABETH HUTCHINSONopenregistry-h-claire-elizabeth-hutchinson-0e2928	ORDINARY C	1	100.00%
KARA LEA MANIAKopenregistry-h-kara-lea-maniak-f6e30c	ORDINARY D	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.