UK companies/SIC 64999/Shareholders/Page 54
Shareholders of UK companies in SIC 64999Page 54 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 144 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 2021-07-26 and 2026-05-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
14
ATHERTON YORK LIMITED
openregistry-gb-08448380·confirmation statement 2024-03-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HALLopenregistry-h-maria-hall-c99fc3 | A ORDINARY | 50 | |
| NEAL PHILIP HALLopenregistry-h-neal-philip-hall-b8c686 | ORDINARY | 50 | |
| SODERBERG & PARTNERSopenregistry-h-soderberg-partners-4fb085 | ORDINARY | 50 | |
| NEAL PHILIP HALLopenregistry-h-neal-philip-hall-b8c686 | B ORDINARY | 1 | |
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | B ORDINARY | 0 | |
HUDSON WEALTH MANAGEMENT LIMITED
openregistry-gb-08572663·confirmation statement 2025-06-17·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVY HUDSONopenregistry-h-charles-davy-hudson-9e7eae | A ORDINARY SHARES | 49 | 100.00% |
| TERESA ANNE HUDSONopenregistry-h-teresa-anne-hudson-94c8b9 | B ORDINARY SHARES | 49 | 100.00% |
| CATHERINE HUDSONopenregistry-h-catherine-hudson-5c0a52 | C ORDINARY SHARES | 1 | 50.00% |
| JAMES HUDSONopenregistry-h-james-hudson-4237e7 | C ORDINARY SHARES | 1 | 50.00% |
ARC TRUSTEES LIMITED
openregistry-gb-08818861·confirmation statement 2022-12-18·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN AVRAHAM ROSEopenregistry-h-adrian-avraham-rose-1efd72 | A ORDINARY | 200 | |
| ADRIAN AVRAHAM ROSEopenregistry-h-adrian-avraham-rose-1efd72 | B ORDINARY | 100 | |
| ADRIAN AVRAHAM ROSEopenregistry-h-adrian-avraham-rose-1efd72 | C ORDINARY | 70 | |
| ANDREW IAN GIBSONopenregistry-h-andrew-ian-gibson-06da8e | C ORDINARY | 15 | |
| CAROLINE GIBSONopenregistry-gb-16900027 | C ORDINARY | 15 | |
| PHILLIP RAMON ROSEopenregistry-h-phillip-ramon-rose-ebfc64 | B ORDINARY | 0 | |
OTUS MORTGAGES LTD
openregistry-gb-08949160·confirmation statement 2023-03-20·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD INDEPENDENT FINANCIAL SERVICES LTDopenregistry-gb-08423995 | ORDINARY | 100 | 100.00% |
| HUW LANSDOWNEopenregistry-h-huw-lansdowne-346c6e | ORDINARY B | 1 | 100.00% |
| JAMES WILLIAM MACRAE HARTopenregistry-h-james-william-macrae-hart-ff6de4 | ORDINARY A | 1 | 100.00% |
| NEIL JOHN YEOMANopenregistry-h-neil-john-yeoman-3199d8 | ORDINARY | 0 | 0.00% |
MONEY SURGERY HOLDINGS LIMITED
openregistry-gb-09153311·confirmation statement 2023-03-21·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SENECA CAPITAL NO2 LPopenregistry-gb-LP016487 | A ORDINARY | 850 | |
| TREVOR PARKERopenregistry-h-trevor-parker-dbe12a | B ORDINARY | 100 | |
| ANDREW MELLORopenregistry-gb-07918457 | C ORDINARY | 50 | |
| THOMAS HORTONopenregistry-gb-OC328526 | C ORDINARY | 0 | |
TFG CAPITAL LIMITED
openregistry-gb-09167389·confirmation statement 2025-09-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD MORTIMOREopenregistry-h-james-richard-mortimore-cdef92 | ORDINARY | 667 | |
| DANIELLE ANNA ASHTONopenregistry-h-danielle-anna-ashton-8b5dbf | ORDINARY A | 333 | |
| CONSORT ASSETS LIMITEDopenregistry-gb-09938638 | ORDINARY B | 1 | |
| MAX WILLIAM SIMON ASHTONopenregistry-h-max-william-simon-ashton-466c3b | ORDINARY A | 0 | |
GREENWOOD WAY CAPITAL LIMITED
openregistry-gb-09185874·confirmation statement 2025-08-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEIGHopenregistry-h-christopher-leigh-20ff15 | B ORDINARY | 25 | |
| HELEN LEIGHopenregistry-h-helen-leigh-f43076 | ORDINARY | 25 | |
| IAN RICHARD LEIGHopenregistry-h-ian-richard-leigh-13c63e | ORDINARY | 25 | |
| JESSICA LEIGHopenregistry-h-jessica-leigh-de22f9 | A ORDINARY | 25 | |
WALTER & PARTNERS LTD
openregistry-gb-09259743·confirmation statement 2025-05-01·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHopenregistry-gb-08671547 | A ORDINARY | 50 | |
| CHRISTOPHER SMITHopenregistry-gb-08671547 | B ORDINARY | 40 | |
| CLAIRE WALTERopenregistry-h-claire-walter-f3ee2a | C ORDINARY | 10 | |
| CLAIRE WALTER AS EXECUTOR OF THE ESTATE OF BEN DAVopenregistry-h-claire-walter-as-executor-of-the-estate--e3956e | B ORDINARY | 0 | |
| WALTERopenregistry-gb-05248407 | B ORDINARY | 0 | |
PGJ FINANCIAL ADVICE LTD
openregistry-gb-09307410·confirmation statement 2025-11-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GRANT JONESopenregistry-h-philip-grant-jones-f06fec | ORDINARY | 51 | 51.00% |
| SUSAN MARGERET JONESopenregistry-h-susan-margeret-jones-c5fa9a | ORDINARY | 49 | 49.00% |
| CALUM JAMES JONESopenregistry-h-calum-james-jones-fb7999 | ORDINARY A | 1 | 100.00% |
| CAYDEN PHILIP JONESopenregistry-h-cayden-philip-jones-0a8988 | ORDINARY B | 1 | 100.00% |
KNIGHTHOOD FINANCIAL ADVISERS LTD
openregistry-gb-09329907·confirmation statement 2024-11-27·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MWA FINANCIAL LTDopenregistry-gb-12970693 | 'C' ORDINARY | 1 | |
| MWA FINANCIAL LTDopenregistry-gb-12970693 | 'A' ORDINARY | 1 | |
| MWA FINANCIAL LTDopenregistry-gb-12970693 | 'B' ORDINARY | 1 | |
| DAVID PAUL TYLERopenregistry-h-david-paul-tyler-446aae | 'B' ORDINARY | 0 | |
| JAMES ANDREW RICHARDSopenregistry-h-james-andrew-richards-c369ae | 'C' ORDINARY | 0 | |
| KEVIN MARK HOWARDopenregistry-h-kevin-mark-howard-71f6e3 | 'A' ORDINARY | 0 | |
COVE 703 LIMITED
openregistry-gb-09393575·confirmation statement 2026-01-16·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BASKINopenregistry-h-louise-baskin-f0a360 | C ORDINARY | 1 | 50.00% |
| NATALIE JOAN BASKIN-BLACKopenregistry-h-natalie-joan-baskin-black-723f49 | "B" ORDINARY | 1 | 100.00% |
| STANLEY BASKINopenregistry-h-stanley-baskin-2b48ee | "A" ORDINARY | 1 | 100.00% |
| TRACY BASKINopenregistry-h-tracy-baskin-9ff38f | C ORDINARY | 1 | 50.00% |
KARDOONI CONSULTING LIMITED
openregistry-gb-09406140·confirmation statement 2024-08-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE KARDOONIopenregistry-h-kate-kardooni-b2296e | A ORDINARY | 3 | |
| NIKA KARDOONIopenregistry-h-nika-kardooni-c1b3c5 | C ORDINARY | 1 | |
| SORAYA KARDOONIopenregistry-h-soraya-kardooni-f01fbd | B ORDINARY | 1 | |
| AADEL KARDOONIopenregistry-h-aadel-kardooni-90a8bd | B ORDINARY | 0 | |
HERITAGE WEALTH SOLUTIONS LTD
openregistry-gb-09448681·confirmation statement 2025-07-23·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DODDopenregistry-h-andrew-dodd-b40e9f | B ORDINARY | 950 | |
| ANDREW DODDopenregistry-h-andrew-dodd-b40e9f | C ORDINARY | 50 | |
| MICHELLE DODDopenregistry-h-michelle-dodd-9f424f | D ORDINARY | 50 | |
| CLAIRE STONESopenregistry-h-claire-stones-393ced | B ORDINARY | 0 | |
| JASON STONESopenregistry-h-jason-stones-a6ccc2 | C ORDINARY | 0 | |
FINURA PARTNERS LIMITED
openregistry-gb-09560937·confirmation statement 2026-04-05·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621 | ORDINARY D | 790 | |
| NATHAN BERKLEY MEAD-WELLINGSopenregistry-h-nathan-berkley-mead-wellings-5941c3 | ORDINARY A | 105 | 100.00% |
| TOBY OWEN-BROWNEopenregistry-h-toby-owen-browne-b00feb | ORDINARY B | 105 | 100.00% |
| JAMES HERMANopenregistry-h-james-herman-97efd9 | ORDINARY D | 0 | 0.00% |
MRW MORTGAGE FINANCE LIMITED
openregistry-gb-09618655·confirmation statement 2023-01-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HELEN WHITEHEADopenregistry-h-elizabeth-helen-whitehead-6e20f1 | C ORDINARY GBP1 SHARES | 50 | 100.00% |
| MARK ANDREW ROBERTS WHITEHEADopenregistry-h-mark-andrew-roberts-whitehead-a3f568 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| SOPHIE GRACE WHITEHEADopenregistry-h-sophie-grace-whitehead-60d02e | B ORDINARY GBP0.50 SHARES | 7 | 100.00% |
| THOMAS WHITEHEADopenregistry-h-thomas-whitehead-096ee9 | B ORDINARY GBP0.50 SHARES | 7 | 100.00% |
PMC PENSION TRUSTEES LTD
openregistry-gb-09629786·confirmation statement 2021-10-22·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MCDONALDopenregistry-h-maria-mcdonald-8cdef9 | ORDINARY SHARES | 50 | |
| PETER MCDONALDopenregistry-h-peter-mcdonald-9c8da8 | ORDINARY SHARES | 50 | |
| MISS B MCDONALDopenregistry-h-miss-b-mcdonald-e88166 | B ORDINARY SHARES | 5 | |
| MISS L MCDONALDopenregistry-h-miss-l-mcdonald-b12853 | A ORDINARY SHARES | 5 | |
HDSD LIMITED
openregistry-gb-09671294·confirmation statement 2024-07-06·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAVISopenregistry-h-emma-davis-a3ebc0 | ORDINARY | 50 | |
| EMMA DAVISopenregistry-h-emma-davis-a3ebc0 | ORDINARY D | 1 | |
| EMMA DAVISopenregistry-h-emma-davis-a3ebc0 | ORDINARY A | 1 | |
| JONATHAN HARPERopenregistry-h-jonathan-harper-a61874 | ORDINARY | 0 | |
| JONATHAN HARPERopenregistry-h-jonathan-harper-a61874 | ORDINARY | 0 | |
| LEANNE LISA DEYONGopenregistry-h-leanne-lisa-deyong-630d84 | ORDINARY | 0 | |
| LEANNE LISA DEYONGopenregistry-h-leanne-lisa-deyong-630d84 | ORDINARY | 0 | |
| SIMON HENRY DAVISopenregistry-h-simon-henry-davis-ad30cf | ORDINARY | 0 | |
| SIMON HENRY DAVISopenregistry-h-simon-henry-davis-ad30cf | ORDINARY A | 0 | |
LINCOX LTD
openregistry-gb-09682478·confirmation statement 2025-07-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARIE LINDLEYopenregistry-h-hilarie-lindley-fd44a1 | A ORDINARY | 75 | 50.00% |
| SIMON COXopenregistry-gb-14761659 | A ORDINARY | 75 | 50.00% |
| NAOMI SHELLARDopenregistry-h-naomi-shellard-028fc7 | B ORDINARY | 20 | 100.00% |
| TMOTHY LINFORDopenregistry-h-tmothy-linford-d65bd8 | C ORDINARY | 0 | |
DHFOUR LIMITED
openregistry-gb-09710703·confirmation statement 2023-07-29·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLopenregistry-h-david-hall-368648 | ORDINARY | 26 | |
| DAWN HALLopenregistry-h-dawn-hall-0c3c6d | ORDINARY | 26 | |
| DANIEL HALLopenregistry-h-daniel-hall-fef485 | B ORDINARY | 24 | |
| DECLAN HALLopenregistry-h-declan-hall-082040 | A ORDINARY | 24 | |
MASKERY WEALTH MANAGEMENT LTD
openregistry-gb-10102706·confirmation statement 2026-04-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MASKERY WM LTDopenregistry-gb-16642327 | ORDINARY "A" | 720 | |
| MASKERY WM LTDopenregistry-gb-16642327 | ORDINARY "B" | 279 | |
| MASKERY WM LTDopenregistry-gb-16642327 | ORDINARY "C" | 1 | |
| JULIA WASSBERGopenregistry-h-julia-wassberg-cd5193 | ORDINARY "C" | 0 | |
| LEE JAMES MASKERYopenregistry-h-lee-james-maskery-c4a61e | ORDINARY "A" | 0 | |
| SAMUEL IAN PAUL WILLIAMSopenregistry-h-samuel-ian-paul-williams-4bd388 | ORDINARY "B" | 0 | |
MAF COMMERCIAL LTD
openregistry-gb-10117761·confirmation statement 2025-04-25·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW FLANAGANopenregistry-h-mark-andrew-flanagan-547d9b | ORDINARY | 40 | 50.00% |
| PAULA FLANAGANopenregistry-h-paula-flanagan-9b6e07 | ORDINARY | 40 | 50.00% |
| ISOBEL FLANAGANopenregistry-h-isobel-flanagan-005f87 | ORDINARY C | 10 | 100.00% |
| LUKE FLANAGANopenregistry-h-luke-flanagan-ac7754 | ORDINARY B | 10 | 100.00% |
LEELA REGULATORY SOLUTIONS LIMITED
openregistry-gb-10161396·confirmation statement 2026-05-03·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAN JAMES DIASopenregistry-h-nishan-james-dias-d5f943 | ORDINARY | 31,560 | 84.21% |
| ARTI MEHANopenregistry-h-arti-mehan-ed2e0a | ORDINARY | 3,756 | 10.02% |
| JOHN WILLIAM WILSONopenregistry-h-john-william-wilson-3120a9 | ORDINARY | 2,160 | 5.76% |
| ARTI MEHANopenregistry-h-arti-mehan-ed2e0a | B | 1 | 100.00% |
| NISHAN JAMES DIASopenregistry-h-nishan-james-dias-d5f943 | A | 1 | 100.00% |
| ROGER CAEDMON MORTIMERopenregistry-h-roger-caedmon-mortimer-934441 | ORDINARY | 0 | 0.00% |
TRIKHA CONSULTING LIMITED
openregistry-gb-10299306·confirmation statement 2022-07-12·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER TRIKHAopenregistry-h-sameer-trikha-054c8d | A ORDINARY | 500 | 100.00% |
| SUKRTI NAGPALopenregistry-h-sukrti-nagpal-12bea2 | B ORDINARY | 500 | 100.00% |
| THE TRIKHA FAMILY TRUST 2022openregistry-h-the-trikha-family-trust-2022-0b90f1 | C ORDINARY | 10 | 100.00% |
| KUSUM TRIKHAopenregistry-h-kusum-trikha-f64cf3 | C ORDINARY | 0 | 0.00% |
WALKER KELLY LIMITED
openregistry-gb-10435577·confirmation statement 2025-11-17·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIA WALKERopenregistry-h-donna-maria-walker-a03687 | ORDINARY | 1,499 | |
| STEPHEN WILLIAM WALKERopenregistry-h-stephen-william-walker-3550e0 | ORDINARY | 501 | |
| ELLIOTT WALKERopenregistry-h-elliott-walker-69c7d7 | A ORDINARY | 1 | |
| ISAAC KEVIN WALKERopenregistry-h-isaac-kevin-walker-ce8849 | B ORDINARY | 1 | |
DAYDOTWILL LTD
openregistry-gb-10439609·confirmation statement 2025-10-20·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY STICKLANDopenregistry-h-sally-stickland-87d9c5 | ORDINARY | 100 | |
| PATRICIA CROOKES AND BARRY CROOKESopenregistry-h-patricia-crookes-and-barry-crookes-bb0ba1 | B ORDINARY | 20 | |
| PAULINE STICKLAND AND BRYN STICKLANDopenregistry-h-pauline-stickland-and-bryn-stickland-a7afd0 | C ORDINARY | 20 | |
| JAMES FRANCIS STICKLANDopenregistry-h-james-francis-stickland-7f9890 | ORDINARY | 0 | |
INCOME AND ASSETS LIMITED
openregistry-gb-10477019·confirmation statement 2025-04-02·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MANTELLopenregistry-h-lucy-mantell-046118 | ORDINARY | 100 | 100.00% |
| PAUL DRAGEopenregistry-h-paul-drage-9b131a | ORDINARY | 100 | 100.00% |
| PAUL DRAGEopenregistry-h-paul-drage-9b131a | A ORDINARY | 100 | 100.00% |
| PAUL DRAGEopenregistry-h-paul-drage-9b131a | ORDINARY | 100 | 100.00% |
| EMMA LOUISE DRAGEopenregistry-h-emma-louise-drage-2b5086 | B ORDINARY | 0 | |
| EMMA LOUISE DRAGEopenregistry-h-emma-louise-drage-2b5086 | ORDINARY | 0 | 0.00% |
| LUCY MANTELLopenregistry-h-lucy-mantell-046118 | ORDINARY | 0 | 0.00% |
| MANTELL LUCYopenregistry-h-mantell-lucy-2c196f | B ORDINARY | 0 | |
PCM PROPERTY HOLDINGS LIMITED
openregistry-gb-10548814·confirmation statement 2025-01-04·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| T & J LAND ACQUISITIONS LIMITEDopenregistry-gb-09472848 | ORDINARY | 220 | |
| BMHJ HOLDINGS LTDopenregistry-gb-15492029 | ORDINARY B | 100 | |
| T & J LAND ACQUISITIONS LIMITEDopenregistry-gb-09472848 | ORDINARY A | 80 | |
| LAUREN ELIZABETH OLIVERopenregistry-h-lauren-elizabeth-oliver-d68770 | ORDINARY A | 0 | |
| TIM OLIVERopenregistry-h-tim-oliver-903d14 | ORDINARY | 0 | |
| TIM OLIVERopenregistry-h-tim-oliver-903d14 | ORDINARY A | 0 | |
| TIM OLIVERopenregistry-h-tim-oliver-903d14 | ORDINARY B | 0 | |
MAYBANK LAND LIMITED
openregistry-gb-10583454·confirmation statement 2025-02-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIA THORNTONopenregistry-h-ellia-thornton-15c349 | B ORDINARY | 199 | |
| ISABEL SYLVESTERopenregistry-h-isabel-sylvester-c65b6a | C ORDINARY | 199 | |
| JODI DAWN FERRISopenregistry-h-jodi-dawn-ferris-51c75b | A ORDINARY | 1 | |
| STEVEN ANTONY FERRISopenregistry-h-steven-antony-ferris-c9a9db | A ORDINARY | 1 | |
CHASE FINANCIAL PLANNING LTD
openregistry-gb-10623917·confirmation statement 2021-07-26·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN HOMERopenregistry-h-neil-john-homer-90d8f5 | ORDINARY | 25 | |
| SHELLEY HOMERopenregistry-h-shelley-homer-a12310 | ORDINARY | 25 | |
| CHARLIE GEORGE HOMERopenregistry-h-charlie-george-homer-5393c1 | "B" ORDINARY | 2 | |
| THOMAS WILLIAM ROGER HOMERopenregistry-h-thomas-william-roger-homer-bcb17a | C ORDINARY | 2 | |
| THOMAS WILLIAM ROGER HOMERopenregistry-h-thomas-william-roger-homer-bcb17a | "B" ORDINARY | 0 | |
HERTS & ESSEX FINANCIAL SERVICES LIMITED
openregistry-gb-10699654·confirmation statement 2022-03-08·4 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERYL JOEopenregistry-h-veryl-joe-c6e4d4 | A ORDINARY | 2,600 | 100.00% |
| JOAN ANDRADE JOEopenregistry-h-joan-andrade-joe-c98718 | B ORDINARY | 1,000 | 100.00% |
| AMBER JOEopenregistry-h-amber-joe-420165 | C ORDINARY | 200 | 50.00% |
| TARA JOEopenregistry-h-tara-joe-6d5048 | C ORDINARY | 200 | 50.00% |