UK companies/SIC 64999/Shareholders/Page 56

Shareholders of UK companies in SIC 64999Page 56 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 154 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 2021-10-13 and 2026-03-12. 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
18

LINKAGE FINANCIAL SOLUTIONS LTD

openregistry-gb-14757948·confirmation statement 2023-03-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDRE DA SILVAopenregistry-h-andre-da-silva-f4ee92C ORDINARY100
JOANNE DA SILVAopenregistry-h-joanne-da-silva-62606bB ORDINARY100
RICARDO DA SILVAopenregistry-h-ricardo-da-silva-aa69c6ORDINARY100
ANDREW DENTopenregistry-gb-14023570ORDINARY0

BRIGHTSIDE FINANCIAL PLANNING NW LIMITED

openregistry-gb-14791791·confirmation statement 2023-12-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER JOHN BOWDENopenregistry-h-christopher-john-bowden-01d91fA ORDINARY50
CHRISTOPHER JOHN BOWDENopenregistry-h-christopher-john-bowden-01d91fB ORDINARY44
SUSAN BOWDENopenregistry-h-susan-bowden-a2c33aB ORDINARY6
JORDAN DANIEL MEADSopenregistry-h-jordan-daniel-meads-b68bbbC ORDINARY1
OLIVER JAMES WILLIAMSopenregistry-h-oliver-james-williams-488898C ORDINARY1

INTERNATIONAL M&A PARTNERSHIP LIMITED

openregistry-gb-15016944·confirmation statement 2025-01-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KC II LIMITEDopenregistry-h-kc-ii-limited-18e000A ORDINARY77,500
KARRI VUORIopenregistry-h-karri-vuori-06ac8aB ORDINARY10,000
CONCORDE MB PARTNERS KFTopenregistry-h-concorde-mb-partners-kft-fe6696I ORDINARY3,281
DAYMER ASSOCIATES LIMITEDopenregistry-gb-NI684614I ORDINARY2,187

JAMPOT INVESTMENTS LIMITED

openregistry-gb-15104496·confirmation statement 2023-09-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AARON BENJAMIN MIDGLEYopenregistry-h-aaron-benjamin-midgley-24583dC1
MR JOHN ANTONY MIDGLEYopenregistry-h-mr-john-antony-midgley-1520abA1
MRS SUSAN MIDGLEYopenregistry-h-mrs-susan-midgley-82fb09A1
RACHAEL ELIZABETH MIDGLEYopenregistry-h-rachael-elizabeth-midgley-1b72a6B1
MR JOHN ANTONY MIDGLEYopenregistry-h-mr-john-antony-midgley-1520abB0
MR JOHN ANTONY MIDGLEYopenregistry-h-mr-john-antony-midgley-1520abC0

RYSE FINANCE LTD

openregistry-gb-15526629·confirmation statement 2025-02-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RELKI LIMITEDopenregistry-gb-16237050A ORDINARY1100.00%
SOEL LTDopenregistry-gb-16246792B ORDINARY1100.00%
JOEL ZIMMERopenregistry-h-joel-zimmer-e49481ORDINARY0
RAFAEL ZALMAN BLACKopenregistry-h-rafael-zalman-black-b93198ORDINARY0

BRIGSTOW INDEPENDENT FINANCIAL PLANNING LIMITED

openregistry-gb-15555483·confirmation statement 2025-03-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MR DEAN HAMILTON J BLAKEopenregistry-h-mr-dean-hamilton-j-blake-5164c2ORDINARY A40
MR GILES JAMES MAINEopenregistry-h-mr-giles-james-maine-c43040ORDINARY B40
MRS JOANNE LOUISE MAINEopenregistry-h-mrs-joanne-louise-maine-9335c1ORDINARY B10
MRS TRACY HELEN BLAKEopenregistry-h-mrs-tracy-helen-blake-69f2e8ORDINARY A10
MR DEAN HAMILTON J BLAKEopenregistry-h-mr-dean-hamilton-j-blake-5164c2ORDINARY0
MR GILES JAMES MAINEopenregistry-h-mr-giles-james-maine-c43040ORDINARY0
MRS JOANNE LOUISE MAINEopenregistry-h-mrs-joanne-louise-maine-9335c1ORDINARY0
MRS TRACY HELEN BLAKEopenregistry-h-mrs-tracy-helen-blake-69f2e8ORDINARY0

IN.SPIRITU LTD

openregistry-gb-16130699·confirmation statement 2025-12-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PHILLIP EVANSopenregistry-h-phillip-evans-ce386fORDINARY A9090.00%
MC HOLDINGS LIMITEDopenregistry-gb-16778671ORDINARY A1010.00%
FELIX MONTGOMERY PHILLIP EVANSopenregistry-h-felix-montgomery-phillip-evans-74b160ORDINARY B1100.00%
PIPPA GRACE GRIFFINopenregistry-h-pippa-grace-griffin-6d7b9dORDINARY C1100.00%

LODGE FINANCIAL ADVICE LIMITED

openregistry-gb-NI045612·confirmation statement 2025-09-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GIBSON INVEST LIMITEDopenregistry-gb-NI703708A ORDINARY20,09330.00%
DONNA PATRICIA WATSONopenregistry-h-donna-patricia-watson-f50afbA ORDINARY20,09230.00%
HANNA INVEST LTDopenregistry-gb-NI723904A ORDINARY13,39520.00%
MCCOLLUM INVEST LIMITEDopenregistry-gb-NI723780A ORDINARY13,39520.00%
DONNA PATRICIA WATSONopenregistry-h-donna-patricia-watson-f50afbORDINARY F1100.00%
GIBSON INVEST LIMITEDopenregistry-gb-NI703708ORDINARY E1100.00%

OPTIMAL FINANCIAL SOLUTIONS LTD

openregistry-gb-SC346607·confirmation statement 2025-11-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
WELLSPRING FINANCIAL LTDopenregistry-gb-16251773ORDINARY1,000100.00%
WELLSPRING FINANCIAL LTDopenregistry-gb-16251773ORDINARY A500100.00%
WELLSPRING FINANCIAL LTDopenregistry-gb-16251773ORDINARY B300100.00%
DOUGLAS PRICEopenregistry-h-douglas-price-9fc7d6ORDINARY B00.00%
MR TIMOTHY JOHN PRICEopenregistry-h-mr-timothy-john-price-ef90c1ORDINARY00.00%
MRS LESLEY AGNES PRICEopenregistry-h-mrs-lesley-agnes-price-31b6ddORDINARY A00.00%

GMB PORTFOLIO SERVICES LTD.

openregistry-gb-SC429149·confirmation statement 2026-03-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BRIAN HEMMINGSopenregistry-h-brian-hemmings-591debA ORDINARY350.00%
MICHAEL BLACKLEYopenregistry-h-michael-blackley-9c08a2A ORDINARY350.00%
LAURA SMITHopenregistry-gb-16272923C ORDINARY1100.00%
SCOTT MCKENZIEopenregistry-h-scott-mckenzie-6f9f9aB ORDINARY1100.00%

LATIMER FINANCIAL SERVICES LIMITED

openregistry-gb-SC436694·confirmation statement 2024-11-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
FIONA LATIMERopenregistry-h-fiona-latimer-a2df7aB CLASS100
KEITH LATIMERopenregistry-h-keith-latimer-07dcedORDINARY100
BEN LATIMERopenregistry-h-ben-latimer-226d4bC CLASS1
SARAH LATIMERopenregistry-h-sarah-latimer-fff19dC CLASS1

INTUITIVE FINANCIAL PLANNING LIMITED

openregistry-gb-SC507403·confirmation statement 2025-06-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SARAH JANE TORYopenregistry-h-sarah-jane-tory-3b99fbD ORDINARY9,750100.00%
ANNA ARCHIBALDopenregistry-h-anna-archibald-1ccfebB ORDINARY4,87550.00%
MICHAEL ARCHIBALDopenregistry-h-michael-archibald-eb9dfaB ORDINARY4,87550.00%
FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571E ORDINARY500100.00%
ANNA ARCHIBALDopenregistry-h-anna-archibald-1ccfebE ORDINARY00.00%
MICHAEL ARCHIBALDopenregistry-h-michael-archibald-eb9dfaE ORDINARY00.00%
SARAH JANE TORYopenregistry-h-sarah-jane-tory-3b99fbE ORDINARY00.00%

D5N INVESTMENTS LTD

openregistry-gb-SC722738·confirmation statement 2026-02-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROSS DAVISONopenregistry-h-ross-davison-cbacd0A ORDINARY331
STEPHANIE DAVISONopenregistry-h-stephanie-davison-ce3cf3C ORDINARY329
ELEANOR DAVISONopenregistry-h-eleanor-davison-2a67c9B ORDINARY170
STEPHEN DAVISONopenregistry-h-stephen-davison-680796B ORDINARY170

WINCHBURGH TRADERS LIMITED

openregistry-gb-SC746563·confirmation statement 2024-10-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOANNE MACDONALDopenregistry-h-joanne-macdonald-3d3ee7A ORDINARY10100.00%
BETHAN COOKopenregistry-h-bethan-cook-4dd749B ORDINARY150.00%
FRAZER COOKopenregistry-h-frazer-cook-d3d546B ORDINARY150.00%
STEVEN COOKopenregistry-gb-09686287ORDINARY0

LTA COLLECTIONS GROUP LIMITED

openregistry-gb-00313360·confirmation statement 2025-07-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN DAVID WILLAIM LODGEopenregistry-h-jonathan-david-willaim-lodge-1581e4ORDINARY250100.00%
JONATHAN DAVID WILLAIM LODGEopenregistry-h-jonathan-david-willaim-lodge-1581e4ORDINARY A SHARES18036.00%
AMELIA SCARLET LODGEopenregistry-h-amelia-scarlet-lodge-71d0ecORDINARY A SHARES16032.00%
OLIVER JOSEPH LODGEopenregistry-h-oliver-joseph-lodge-8deb54ORDINARY A SHARES16032.00%
CHRISTINE LODGEopenregistry-h-christine-lodge-8d1abdORDINARY00.00%

ROYDEN & CO (FX) LTD

openregistry-gb-01719652·confirmation statement 2022-06-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MO PRENTICE MP AS BARE TRUSTEE FOR CAMR, LCQR, CJRPopenregistry-h-mo-prentice-mp-as-bare-trustee-for-camr--6b2582ORDINARY A614,567
MO PRENTICE MPAS BARE TRUSTEE FOR CAMR, LCQR, CJRPopenregistry-h-mo-prentice-mpas-bare-trustee-for-camr-l-6b2582ORDINARY A614,567
JOHN ROYDENopenregistry-h-john-royden-f5fbf3ORDINARY A245,866
MO PRENTICE MP AS BARE TRUSTEE FOR CAMR, LCQR, CJRPopenregistry-h-mo-prentice-mp-as-bare-trustee-for-camr--6b2582ORDINARY217,421
MO PRENTICE MP AS BARE TRUSTEE FOR CAMR, LCQR, CJRPopenregistry-h-mo-prentice-mp-as-bare-trustee-for-camr--6b2582ORDINARY217,421
JOHN ROYDENopenregistry-h-john-royden-f5fbf3ORDINARY47,151
ROYDEN & CO LTDopenregistry-gb-03916903ORDINARY18,007

COVENHAM FINANCIAL SERVICES LIMITED

openregistry-gb-02006259·confirmation statement 2021-11-30·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYABEN H SHAHopenregistry-h-jayaben-h-shah-9116dbREDEEMABLE PREFERENCE SHARE400,00080.00%
RAAXEET KUMAR HARAKHCHANDHARIA SHAHopenregistry-h-raaxeet-kumar-harakhchandharia-shah-ee8fceREDEEMABLE PREFERENCE SHARE50,00010.00%
SHAILAIN HARAKHCAND HARIA SHAHopenregistry-h-shailain-harakhcand-haria-shah-0fe1c6REDEEMABLE PREFERENCE SHARE50,00010.00%
RAAXEET KUMAR HARAKHCHANDHARIA SHAHopenregistry-h-raaxeet-kumar-harakhchandharia-shah-ee8fceORDINARY2,50050.00%
PALVI HARIA-SHAHopenregistry-h-palvi-haria-shah-4051e9ORDINARY1,25025.00%
SHAILAIN HARAKHCAND HARIA SHAHopenregistry-h-shailain-harakhcand-haria-shah-0fe1c6ORDINARY1,25025.00%

E.D.L. INVESTMENTS LIMITED

openregistry-gb-02054602·confirmation statement 2023-12-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NEROLI LOUISE DAY LACEYopenregistry-h-neroli-louise-day-lacey-597077BBL ORDINARY SHARES15,826100.00%
NSS TRUSTEE SERVICES LIMITED NSS TRUSTS LIMITEDopenregistry-h-nss-trustee-services-limited-nss-trusts--356a33BBL ORDINARY SHARES15,826100.00%
NEROLI LOUISE DAY LACEYopenregistry-h-neroli-louise-day-lacey-597077LCL ORDINARY SHARES13,20183.41%
NSS TRUSTEE SERVICES LIMITED NSS TRUSTS LIMITEDopenregistry-h-nss-trustee-services-limited-nss-trusts--356a33LCL ORDINARY SHARES13,20183.41%
NEROLI LOUISE DAY LACEYopenregistry-h-neroli-louise-day-lacey-597077LCL ORDINARY SHARES2,62516.59%
RICHARD MARTIN FRIMSTONopenregistry-h-richard-martin-frimston-60067eBBL ORDINARY SHARES00.00%
RICHARD MARTIN FRIMSTONopenregistry-h-richard-martin-frimston-60067eLCL ORDINARY SHARES00.00%
RUSSELL-COOKE TRUST COMPANYopenregistry-gb-02831994BBL ORDINARY SHARES00.00%
RUSSELL-COOKE TRUST COMPANYopenregistry-gb-02831994LCL ORDINARY SHARES00.00%
RUSSELL-COOKE TRUST COMPANYopenregistry-gb-02831994BBL ORDINARY SHARES00.00%
RUSSELL-COOKE TRUST COMPANYopenregistry-gb-02831994LCL ORDINARY SHARES00.00%

CORPORATE CAPITAL PARTNERS LIMITED

openregistry-gb-02535197·confirmation statement 2024-12-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
REBEKAH AUTONopenregistry-h-rebekah-auton-b75996A ORDINARY1,000
THOMAS BRADLEYopenregistry-h-thomas-bradley-e5d014A ORDINARY1,000
THE GALILEE TRUSTopenregistry-h-the-galilee-trust-0f4fceORDINARY600
THE GALILEE TRUSTopenregistry-h-the-galilee-trust-0f4fceA ORDINARY400
MALCOLM BRADLEYopenregistry-h-malcolm-bradley-9b08e3ORDINARY0

CTS RECRUITMENT LIMITED

openregistry-gb-03107637·confirmation statement 2024-05-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER GRAHAMopenregistry-h-christopher-graham-733addORDINARY A25,00062.50%
LINDA MOOREopenregistry-h-linda-moore-d76a5fORDINARY A7,00017.50%
CHRISTOPHER GRAHAMopenregistry-h-christopher-graham-733addORDINARY B6,25062.50%
STUART MICHAEL ROWLEYopenregistry-h-stuart-michael-rowley-9febc9ORDINARY A6,00015.00%
JAYNE WARNERopenregistry-h-jayne-warner-4f6665ORDINARY A2,0005.00%
LINDA MOOREopenregistry-h-linda-moore-d76a5fORDINARY B1,75017.50%
STUART MICHAEL ROWLEYopenregistry-h-stuart-michael-rowley-9febc9ORDINARY B1,50015.00%
JAYNE WARNERopenregistry-h-jayne-warner-4f6665ORDINARY B5005.00%

STENE INVESTMENTS LIMITED

openregistry-gb-03108188·confirmation statement 2025-08-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANNA LUCIA METCALFEopenregistry-h-anna-lucia-metcalfe-fff714ORDINARY B50
BENJAMIN WILLIAM METCALFEopenregistry-h-benjamin-william-metcalfe-9414f4ORDINARY B50
GLENDA METCALFEopenregistry-h-glenda-metcalfe-1a8b85ORDINARY50
STEVEN NEIL METCALFEopenregistry-h-steven-neil-metcalfe-364701ORDINARY50

PRIORY HALL LIMITED

openregistry-gb-03510671·confirmation statement 2023-02-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EMILY VICTORIA ROSE HILTONopenregistry-h-emily-victoria-rose-hilton-72b868ORDINARY 'A'68,334
MICHAEL JAMES MILES HILTONopenregistry-h-michael-james-miles-hilton-608f6bORDINARY 'A'68,334
PETER ANTHONY HILTONopenregistry-h-peter-anthony-hilton-0ffe63ORDINARY 'A'68,334
CYNTHIA JUNE MILESopenregistry-h-cynthia-june-miles-0224c1ORDINARY 'B'500

SWIFT FX LIMITED

openregistry-gb-03834177·confirmation statement 2025-11-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM WIFFENopenregistry-h-adam-wiffen-a1e8f3A ORDINARY10050.00%
MICHAEL VAUGHANopenregistry-h-michael-vaughan-72c9afA ORDINARY10050.00%
EMMA WIFFENopenregistry-h-emma-wiffen-bbb2aeB ORDINARY2550.00%
HEIDI VAUGHANopenregistry-h-heidi-vaughan-224a0cB ORDINARY2550.00%

ARMSTRONG NATIONWIDE LTD.

openregistry-gb-03919924·confirmation statement 2021-10-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
BEVERLY ARMSTRONGopenregistry-h-beverly-armstrong-384258ORDINARY9090.00%
STEVEN ANDREW BARBERopenregistry-h-steven-andrew-barber-f0805dA ORDINARY9090.00%
LYNN BARBERopenregistry-h-lynn-barber-30d4faA ORDINARY1010.00%
ROBIN ARMSTRONGopenregistry-h-robin-armstrong-057347ORDINARY1010.00%

FA92 WEALTH GROUP LTD

openregistry-gb-03970051·confirmation statement 2023-12-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FINLI ADVICE HOLDINGS LIMITEDopenregistry-gb-13787580A ORDINARY525
JAMES BRYCEopenregistry-h-james-bryce-b21150B ORDINARY81
SALLY BRYCEopenregistry-h-sally-bryce-b35eeaB ORDINARY80
DAVID DEANopenregistry-h-david-dean-e99785B ORDINARY14

MANOR IFA LIMITED

openregistry-gb-04023807·confirmation statement 2024-06-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
TREVOR ENGLISHopenregistry-h-trevor-english-8f1ff3ORDINARY5,10051.00%
CHRISTINE ENGLISHopenregistry-h-christine-english-2ea96eORDINARY4,90049.00%
CLAIRE ENGLISHopenregistry-gb-07174159REDEEMABLE NON-VOTING D SHARES0
SARAH ENGLISHopenregistry-h-sarah-english-bca635REDEEMABLE NON-VOTING D SHARES0

QI FINANCIAL SOLUTIONS LIMITED

openregistry-gb-04077920·confirmation statement 2025-09-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PAUL JAMES ANNYSopenregistry-h-paul-james-annys-c3de8fORDINARY34549.29%
TIM REAopenregistry-h-tim-rea-d034e5ORDINARY34549.29%
SODERBERG & PARTNERS HOLDING ABopenregistry-h-soderberg-partners-holding-ab-47e28cA ORDINARY300100.00%
WENDY POVEYopenregistry-h-wendy-povey-660a1aORDINARY101.43%

SK FINANCIAL MANAGEMENT LTD.

openregistry-gb-04156286·confirmation statement 2025-10-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STEVEN KITCHENopenregistry-h-steven-kitchen-510ad3ORDINARY2
STEVEN LIGHTFOOTopenregistry-h-steven-lightfoot-32c2d6ORDINARY2
STEVEN KITCHENopenregistry-h-steven-kitchen-510ad3B1
STEVEN LIGHTFOOTopenregistry-h-steven-lightfoot-32c2d6B1
AIMIE KITCHENopenregistry-h-aimie-kitchen-8d992dB0
HELEN LIGHTFOOTopenregistry-h-helen-lightfoot-02a3fdB0

BARHAMS FINANCIAL SERVICES LIMITED

openregistry-gb-04166030·confirmation statement 2025-03-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID STOKESopenregistry-h-david-stokes-99a6a4ORDINARY98
JULIE STOKESopenregistry-gb-07216122A ORDINARY2
PENELOPE HARRISopenregistry-h-penelope-harris-755987A ORDINARY0
RAY HARRISopenregistry-gb-04689511ORDINARY0

HV FINANCIAL PLANNING LIMITED

openregistry-gb-04181335·confirmation statement 2026-01-04·4 shareholders·2 share classes
ShareholderShare classShares held% of class
HARILAL VEKRIAopenregistry-h-harilal-vekria-534cd4ORDINARY100100.00%
ALPA VEKARIAopenregistry-h-alpa-vekaria-aa2df4A ORDINARY4033.33%
BHANUPRASAD NARAN VEKRIAopenregistry-h-bhanuprasad-naran-vekria-6368d9A ORDINARY4033.33%
NICOLE HERPICHopenregistry-h-nicole-herpich-a5ded1A ORDINARY4033.33%