UK companies/SIC 64999/Shareholders/Page 55

Shareholders of UK companies in SIC 64999Page 55 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 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 2021-03-08 and 2026-05-20. 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
120

Shareholders that are UK companies
25

EVANDTHS FINANCIAL LTD

openregistry-gb-10746366·confirmation statement 2023-04-27·4 shareholders·3 share classes

Shareholder	Share class	Shares held
CATHERINE WVENDTHopenregistry-h-catherine-wvendth-18f566	ORDINARY	25
ELLOUISE EVANSopenregistry-h-ellouise-evans-4b8f64	B ORDINARY	25
NIGEL WVENDTHopenregistry-h-nigel-wvendth-0c5abc	ORDINARY	25
ROSS EVANSopenregistry-h-ross-evans-4c9d2a	A ORDINARY	25

FOREST FINANCIAL PLANNING LIMITED

openregistry-gb-10763710·confirmation statement 2024-03-08·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FOREST FINANCIAL PLANNING GROUP LIMITEDopenregistry-gb-14352012	ORDINARY "A"	950	100.00%
FOREST FINANCIAL PLANNING GROUP LIMITEDopenregistry-gb-14352012	ORDINARY "C"	125	100.00%
FOREST FINANCIAL PLANNING GROUP LIMITEDopenregistry-gb-14352012	ORDINARY "B"	125	100.00%
ALISTAIR WILLIAM CLAMPopenregistry-h-alistair-william-clamp-ae6220	ORDINARY "C"	0	0.00%
LOUISE VIRGINIA CLAMPopenregistry-h-louise-virginia-clamp-6b2dd0	ORDINARY "A"	0	0.00%
STEPHEN CHRISTOPHER CLAMPopenregistry-h-stephen-christopher-clamp-96f9f3	ORDINARY "B"	0	0.00%

ANDERTON FINANCIAL PLANNING LTD

openregistry-gb-10839238·confirmation statement 2026-01-15·4 shareholders·3 share classes

Shareholder	Share class	Shares held
CAREN ANDERTONopenregistry-h-caren-anderton-cb1ada	C ORDINARY	1
MR SIMON ANDERTONopenregistry-h-mr-simon-anderton-fea251	A ORDINARY	1
SIMON ANDERTONopenregistry-h-simon-anderton-d705b2	B ORDINARY	1
MR STUART CHRISTOPHER MULLIGANopenregistry-h-mr-stuart-christopher-mulligan-8ffb48	B ORDINARY	0

GAMASH LIMITED

openregistry-gb-10873906·confirmation statement 2021-07-18·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ASHWIN GALAYAopenregistry-h-ashwin-galaya-eb5dec	'B' ORDINARY	100
NISHAL KANTILAL SHAHopenregistry-h-nishal-kantilal-shah-3c947a	'A' ORDINARY	100
VIVEK SHAHopenregistry-h-vivek-shah-38eb9a	'C' ORDINARY	100
BISHENDAS BROTHERS LIMITEDopenregistry-gb-09347933	'A' ORDINARY	0

FLUX FUNDING LIMITED

openregistry-gb-10985517·confirmation statement 2022-05-24·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW COOPERopenregistry-h-andrew-cooper-085b72	ORDINARY A	35
JAMES MICHAEL CLAYTONopenregistry-h-james-michael-clayton-c49245	ORDINARY B	35
R J WATERS HOLDINGS LTDopenregistry-gb-11703999	ORDINARY C	35
A J COOPER HOLDINGS LTDopenregistry-gb-11703931	ORDINARY A	0

LAYFIELD WEALTH MANAGEMENT LTD

openregistry-gb-11113339·confirmation statement 2025-01-05·4 shareholders·3 share classes

Shareholder	Share class	Shares held
DECLAN HARRINGTONopenregistry-h-declan-harrington-f6617f	A ORDINARY	100
DECLAN HARRINGTONopenregistry-h-declan-harrington-f6617f	B ORDINARY	100
ELLIE FAIRLAMBopenregistry-h-ellie-fairlamb-16972d	C ORDINARY	50
LUCIE HARRINGTONopenregistry-gb-11603187	C ORDINARY	50
KIM HARRINGTONopenregistry-h-kim-harrington-f7cda0	B ORDINARY	0
KIM HARRINGTONopenregistry-h-kim-harrington-f7cda0	A ORDINARY	0

GOLDEN OAK PROPERTIES LTD

openregistry-gb-11216429·confirmation statement 2026-01-21·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
KUNJAL KANABARopenregistry-h-kunjal-kanabar-ce5833	B ORDINARY	4,999	100.00%
RAJESHREE KANABARopenregistry-h-rajeshree-kanabar-8259f8	A ORDINARY	2,501	100.00%
MRS RAJESHREE KANABAR AND HARISH J KANABAR (THEopenregistry-h-mrs-rajeshree-kanabar-and-harish-j-kanab-9ca2c2	C ORDINARY	2,500	100.00%
TRUSTEES ) OF THE R KANABAR DISCRETIONERY TRUSTopenregistry-h-trustees-of-the-r-kanabar-discretionery--b12ef7	C ORDINARY	2,500	100.00%

MACKAY GOODWIN LIMITED

openregistry-gb-11233145·confirmation statement 2024-03-04·4 shareholders·3 share classes

Shareholder	Share class	Shares held
STUART KELLYopenregistry-h-stuart-kelly-e416be	ORDINARY	80
VICTORIA KELLYopenregistry-h-victoria-kelly-5b3a0a	B ORDINARY	10
JOHN PAUL LANDERopenregistry-h-john-paul-lander-4181c7	A ORDINARY	5
SALLY MARSHALLopenregistry-h-sally-marshall-60c642	A ORDINARY	5
STUART KELLYopenregistry-h-stuart-kelly-e416be	A ORDINARY	0

PRINCIPLE WEALTH AND FINANCIAL PLANNING LTD

openregistry-gb-11407698·confirmation statement 2022-12-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held
GARY DONNELLANopenregistry-h-gary-donnellan-c700cb	A ORDINARY	34
DONNA DONNELLANopenregistry-h-donna-donnellan-ea60b2	B ORDINARY	33
FAYE DONNELLANopenregistry-h-faye-donnellan-c91bc4	C ORDINARY	33
JACK DONNELLANopenregistry-h-jack-donnellan-d03b3e	A ORDINARY	0

STANE STREET LIMITED

openregistry-gb-11865156·confirmation statement 2023-03-05·4 shareholders·3 share classes

Shareholder	Share class	Shares held
JOHN HARRY DITCHFIELDopenregistry-h-john-harry-ditchfield-85146c	ORDINARY	326
SANDRA DITCHFIELDopenregistry-h-sandra-ditchfield-c2f71d	ORDINARY	325
CAROLINE GRANT HORSFORDopenregistry-h-caroline-grant-horsford-eb23e2	ORDINARY	249
MATTHEW JAMES COPPINopenregistry-h-matthew-james-coppin-266da2	ORDINARY	100
JOHN HARRY DITCHFIELDopenregistry-h-john-harry-ditchfield-85146c	ORDINARY B	1
MATTHEW JAMES COPPINopenregistry-h-matthew-james-coppin-266da2	ORDINARY A	1

OSANG FINANCIAL PLANNING LTD

openregistry-gb-11872252·confirmation statement 2021-03-08·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CARA LILIAN MARY OSANGopenregistry-h-cara-lilian-mary-osang-afaad1	ORDINARY B	1	100.00%
IAN STEPHEN OSANGopenregistry-h-ian-stephen-osang-8579b0	ORDINARY	1	50.00%
NINA JANE OSANGopenregistry-h-nina-jane-osang-e0d10a	ORDINARY	1	50.00%
RYAN THOMAS OSANGopenregistry-h-ryan-thomas-osang-7ec77d	ORDINARY C	1	100.00%

CHAPEL INVESTMENTS LTD

openregistry-gb-11922080·confirmation statement 2025-04-01·4 shareholders·3 share classes

Shareholder	Share class	Shares held
HC2 CAPITAL LIMITEDopenregistry-gb-15954564	A ORDINARY	100
HC2 CAPITAL LIMITEDopenregistry-gb-15954564	B ORDINARY	100
HC2 CAPITAL LIMITEDopenregistry-gb-15954564	C ORDINARY	100
DEBORAH CARPENTERopenregistry-h-deborah-carpenter-3040d4	C ORDINARY	0
PHILIP WINGATE ROBERT CARPENTERopenregistry-h-philip-wingate-robert-carpenter-c2fdfb	A ORDINARY	0
SAMUEL CARPENTERopenregistry-h-samuel-carpenter-99f508	B ORDINARY	0

REIM CAPITAL LTD

openregistry-gb-11996979·confirmation statement 2023-10-16·4 shareholders·3 share classes

Shareholder	Share class	Shares held
REIM GROUP LIMITEDopenregistry-gb-14851939	A ORDINARY	100
REIM GROUP LIMITEDopenregistry-gb-14851939	C ORDINARY	100
REIM GROUP LIMITEDopenregistry-gb-14851939	B ORDINARY	100
EVOLUTE PROSPECTS LIMITEDopenregistry-gb-11928425	A ORDINARY	0
ICS INVESTMENTS LIMITEDopenregistry-gb-11985805	B ORDINARY	0
PRIYESH PATELopenregistry-h-priyesh-patel-31fd2c	C ORDINARY	0

DOUGLAS AND YOUNG LTD

openregistry-gb-12016418·confirmation statement 2023-05-16·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
AMY LOUISE YOUNGopenregistry-h-amy-louise-young-e0402e	ORDINARY	50	50.00%
JENNIFER RUTH DOUGLASopenregistry-h-jennifer-ruth-douglas-f1ac82	ORDINARY	50	50.00%
AMY YOUNGopenregistry-h-amy-young-db242d	Y NON VOTING	10	100.00%
JENNIFER DOUGLASopenregistry-h-jennifer-douglas-f12af6	D NON VOTING SHARE	10	100.00%

ARC INVESTMENT SERVICES LIMITED

openregistry-gb-12252777·confirmation statement 2022-03-25·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ALEX ROBERTSopenregistry-h-alex-roberts-43dfe3	ORDINARY	135	33.75%
MIKE MATSONopenregistry-h-mike-matson-bcf082	ORDINARY	135	33.75%
FABIAN THORPEopenregistry-h-fabian-thorpe-0509f5	ORDINARY	100	25.00%
JACK THOMPSONopenregistry-h-jack-thompson-673735	ORDINARY	30	7.50%
ALEX ROBERTSopenregistry-h-alex-roberts-43dfe3	A ORDINARY	1	100.00%
MIKE MATSONopenregistry-h-mike-matson-bcf082	B ORDINARY	1	100.00%

ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD

openregistry-gb-12313680·confirmation statement 2024-11-12·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ASCOT LLOYD BIDCO JERSEY LIMITEDopenregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a	A ORDINARY	60
ASCOT LLOYD BIDCO JERSEY LIMITEDopenregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a	B ORDINARY	20
ASCOT LLOYD BIDCO JERSEY LIMITEDopenregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a	C ORDINARY	20
ANGUS JAMES WILLSONopenregistry-h-angus-james-willson-9993f6	C ORDINARY	0
DAVID ROBERT CONNORopenregistry-h-david-robert-connor-087752	B ORDINARY	0
IVAN DAVID LYONSopenregistry-h-ivan-david-lyons-c877b7	A ORDINARY	0

ZEDRA CLIENT ACCOUNTS (UK) LIMITED

openregistry-gb-12385613·confirmation statement 2021-07-16·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ZEDRA GLOBAL SERVICES (UK) LIMITEDopenregistry-gb-12544604	ORDINARY	100	100.00%
DAVID CHARLES JENKINSopenregistry-h-david-charles-jenkins-6db613	B	0
FITZGERALD & LAW LLPopenregistry-gb-OC300023	B	0
JAN PURGALopenregistry-h-jan-purgal-be6053	A	0

RED DOG INVESTMENTS LIMITED

openregistry-gb-12405137·confirmation statement 2025-04-28·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GARETH THOMASopenregistry-gb-10339966	ORDINARY	1	50.00%
IEUAN THOMASopenregistry-h-ieuan-thomas-5239af	C	1	100.00%
JOANNE THOMASopenregistry-h-joanne-thomas-dbd532	ORDINARY	1	50.00%
JOEL JAMES THOMASopenregistry-h-joel-james-thomas-f92bd9	D	1	100.00%

IBG CAPITAL PARTNERS LTD

openregistry-gb-12552596·confirmation statement 2021-12-09·4 shareholders·3 share classes

Shareholder	Share class	Shares held
INFRA BALANCE NEW ENERGY LIMITEDopenregistry-gb-13273749	REDEEMABLE	2,400,000
INFRA BALANCE NEW ENERGY LIMITEDopenregistry-gb-13273749	A ORDINARY	2
INFRA BALANCE NEW ENERGY LIMITEDopenregistry-gb-13273749	B ORDINARY	1
DAVYCREST NOMINEESopenregistry-h-davycrest-nominees-198f40	REDEEMABLE	0
HAMILTON MARCH INVESTMENTS LTDopenregistry-gb-10516875	A ORDINARY	0
RCOG HOLDINGS LIMITEDopenregistry-gb-10079257	B ORDINARY	0

ISLAND FS LTD

openregistry-gb-12592708·confirmation statement 2024-05-10·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CATHERINE BUCKopenregistry-h-catherine-buck-f02729	ORDINARY	46	46.94%
DUNCAN BUCKopenregistry-h-duncan-buck-3ab607	ORDINARY	46	46.94%
ADRIAN BUCKopenregistry-h-adrian-buck-72ca69	ORDINARY	6	6.12%
ADRIAN BUCKopenregistry-h-adrian-buck-72ca69	A ORDINARY	2	100.00%
JACK SMITHopenregistry-gb-14701370	B ORDINARY	0

JD WEALTH MANAGEMENT LTD

openregistry-gb-12815767·confirmation statement 2025-11-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held
D&C HEDGE HOLDINGS LIMITEDopenregistry-gb-16598714	ORDINARY A	100
D&C HEDGE HOLDINGS LIMITEDopenregistry-gb-16598714	ORDINARY B	60
D&C HEDGE HOLDINGS LIMITEDopenregistry-gb-16598714	ORDINARY C	40
CATHERINE HEDGEopenregistry-h-catherine-hedge-1bfa11	ORDINARY C	0
DAVID LINLEY HEDGEopenregistry-h-david-linley-hedge-6dfe25	ORDINARY B	0
JADE LEIGH SMEDLEYopenregistry-h-jade-leigh-smedley-e92314	ORDINARY A	0

B MORTGAGE SERVICES LIMITED

openregistry-gb-12905172·confirmation statement 2024-09-25·4 shareholders·3 share classes

Shareholder	Share class	Shares held
BRUNSDON FINANCIAL SERVICES LIMITEDopenregistry-gb-03434005	ORDINARY A SHARES	76
BEVERLEY JAYNE SHAWopenregistry-h-beverley-jayne-shaw-e7a19c	ORDINARY C SHARES	12
MARK DAVID WALKERopenregistry-h-mark-david-walker-9b0af9	ORDNARY D SHARES	12
BRUNSDON FINANCIAL SERVICES HOLDINGS LTDopenregistry-gb-10066488	ORDINARY A SHARES	0

OTTO FINANCE LTD

openregistry-gb-13009003·confirmation statement 2026-05-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JAN ERWIN THOMASopenregistry-h-jan-erwin-thomas-fef90d	ORDINARY	450,000	96.26%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532	PRE-SEED	157,500	100.00%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532	DEFERRED	112,500	90.00%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532	ORDINARY	9,116	1.95%
LORENZO FRANZIopenregistry-h-lorenzo-franzi-f6f0cb	DEFERRED	6,250	5.00%
NW INVESTMENTS UGopenregistry-h-nw-investments-ug-f2d1dc	DEFERRED	6,250	5.00%
NW INVESTMENTS UGopenregistry-h-nw-investments-ug-f2d1dc	ORDINARY	4,374	0.94%
LORENZO FRANZIopenregistry-h-lorenzo-franzi-f6f0cb	ORDINARY	4,010	0.86%

PRESTIGE WILLS & ESTATE PLANNING LIMITED

openregistry-gb-13085867·confirmation statement 2024-12-15·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL HURTopenregistry-h-paul-hurt-ccbc89	ORDINARY	45	45.00%
PAUL INGERopenregistry-h-paul-inger-0db83e	ORDINARY	45	45.00%
CAROLINE HURTopenregistry-h-caroline-hurt-45fd71	ORDINARY	5	5.00%
JANINE INGERopenregistry-h-janine-inger-a79fc6	ORDINARY	5	5.00%
PAUL HURTopenregistry-h-paul-hurt-ccbc89	ORDINARY B	1	100.00%
PAUL INGERopenregistry-h-paul-inger-0db83e	ORDINARY C	1	100.00%

LAUREL FINANCIAL PLANNING LIMITED

openregistry-gb-13201239·confirmation statement 2024-01-20·4 shareholders·3 share classes

Shareholder	Share class	Shares held
NIGEL PLATTopenregistry-h-nigel-platt-8815a1	ORDINARY	108
ELEANOR PLATTopenregistry-h-eleanor-platt-3eefcd	ORDINARY B	10
LAURA MILESopenregistry-gb-09540024	ORDINARY C	10
ELLIE PLATTopenregistry-h-ellie-platt-153161	ORDINARY	6
LAURA MILESopenregistry-gb-09540024	ORDINARY	6

BANKS SHERIDAN WEALTH LIMITED

openregistry-gb-13558124·confirmation statement 2022-08-09·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BANKS SHERIDAN LIMITEDopenregistry-gb-04616785	A ORDINARY	5,000	100.00%
JOHN PEMBERTONopenregistry-h-john-pemberton-c2cefa	C ORDINARY	2,500	100.00%
OLIVER MATTHEW BRIDGMANopenregistry-h-oliver-matthew-bridgman-004f4b	B ORDINARY	2,500	100.00%
KRISTINE ANN PEMBERTONopenregistry-h-kristine-ann-pemberton-28fa17	C ORDINARY	0	0.00%

MY22 LTD

openregistry-gb-14095732·confirmation statement 2026-05-09·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
GARY KEOWNopenregistry-h-gary-keown-0ddbf6	ORDINARY	85	94.44%
ANDREW KEOWNopenregistry-h-andrew-keown-dbec8e	ORDINARY B CLASS	5	100.00%
JADE KEOWNopenregistry-h-jade-keown-6c4a63	ORDINARY C CLASS	5	100.00%
SIOBHAN KEOWNopenregistry-h-siobhan-keown-e559e3	ORDINARY	5	5.56%

JOTASH CAPITAL LTD

openregistry-gb-14299434·confirmation statement 2024-08-15·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ARCTIC ESTATES DALSTON LTDopenregistry-gb-08509031	C ORDINARY	1
SHAPES & THINGS LTDopenregistry-gb-08492733	A ORDINARY	1
SOUND OUT LOUD LIMITEDopenregistry-gb-08492663	B ORDINARY	1
SHAPES & THINGS LTD & SOUND OUT LOUD LTDopenregistry-h-shapes-things-ltd-sound-out-loud-ltd-ea0ea9	C ORDINARY	0

PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTD

openregistry-gb-14550940·confirmation statement 2023-12-19·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MR PAUL MCCALLANopenregistry-h-mr-paul-mccallan-2b2816	ORDINARY A	99	99.00%
MR PAUL BUTLERopenregistry-h-mr-paul-butler-2cde8c	ORDINARY B	75	50.00%
MRS DENISE BUTLERopenregistry-h-mrs-denise-butler-384a03	ORDINARY B	75	50.00%
MISS ANNA ROGERSopenregistry-h-miss-anna-rogers-d15abf	ORDINARY A	1	1.00%
MISS ANNA ROGERSopenregistry-h-miss-anna-rogers-d15abf	ORDINARY	0
MR PAUL MCCALLANopenregistry-h-mr-paul-mccallan-2b2816	ORDINARY	0

ALMYRA FINANCE LTD

openregistry-gb-14568328·confirmation statement 2025-10-15·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RONI JADE FREEMANopenregistry-h-roni-jade-freeman-143954	ORDINARY B	88	100.00%
JOSHUA SERENEopenregistry-h-joshua-serene-716536	ORDINARY C	68	74.73%
RONI JADE FREEMANopenregistry-h-roni-jade-freeman-143954	ORDINARY C	23	25.27%
GARY FREEMANopenregistry-gb-16231110	ORDINARY A	22	100.00%
SHIMON YAKOV SMITHopenregistry-h-shimon-yakov-smith-9aff61	ORDINARY C	0	0.00%

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.