UK companies/SIC 64999/Shareholders/Page 57

Shareholders of UK companies in SIC 64999Page 57 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 148 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 2021-06-04 and 2026-06-08. 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

ACUMA LIMITED

openregistry-gb-04220857·confirmation statement 2026-05-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CLINTON BRIAN MCCABEopenregistry-h-clinton-brian-mccabe-f7a0d2	A	3	75.00%
CLINTON BRIAN MCCABEopenregistry-h-clinton-brian-mccabe-f7a0d2	B	1	100.00%
ROSAMUND LUCY MCCABEopenregistry-h-rosamund-lucy-mccabe-4f277d	A	1	25.00%
NICHOLAS GRANVILLE BALLopenregistry-h-nicholas-granville-ball-5c3809	B	0	0.00%
NICHOLAS GRANVILLE BALLopenregistry-h-nicholas-granville-ball-5c3809	A	0	0.00%
NICOLA WENDY BALLopenregistry-h-nicola-wendy-ball-529083	A	0	0.00%

WOODEAVES FINANCE LIMITED

openregistry-gb-04324455·confirmation statement 2025-01-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ROSS TATTERSALLopenregistry-h-ross-tattersall-0335dd	B ORDINARY	70
REX TATTERSALLopenregistry-h-rex-tattersall-a82d10	A ORDINARY	51
PAMELA TATTERSALLopenregistry-h-pamela-tattersall-e19837	A ORDINARY	49
GEMMA TATTERSALLopenregistry-h-gemma-tattersall-a63a54	B ORDINARY	30

CRYSTAL MORTGAGES LIMITED

openregistry-gb-04407643·confirmation statement 2021-06-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRYSTAL SPECIALIST GROUP LIMITEDopenregistry-gb-11722391	ORDINARY	1,000	100.00%
KRISTOFER MICHAEL CORNSopenregistry-h-kristofer-michael-corns-049b5f	B ORDINARY	21	51.22%
DAVID PARKEopenregistry-h-david-parke-db976f	B ORDINARY	10	24.39%
RICHARD DEREK BONDopenregistry-h-richard-derek-bond-65af5b	B ORDINARY	10	24.39%

CUMBRIA ASSET FINANCE LIMITED

openregistry-gb-04627832·confirmation statement 2022-01-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER OLIPHANTopenregistry-h-peter-oliphant-c9bbd9	A ORDINARY	50
PETER OLIPHANTopenregistry-h-peter-oliphant-c9bbd9	B ORDINARY	35
JULIA KAY OLIPHANTopenregistry-h-julia-kay-oliphant-0b875a	B ORDINARY	15
A W KELLYopenregistry-h-a-w-kelly-594576	A ORDINARY	0
J KELLYopenregistry-gb-15136632	A ORDINARY	0

DENISON LTD

openregistry-gb-04629270·confirmation statement 2022-02-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DENISON LTDopenregistry-gb-04629270	PREFERENCE	9,000,000
STEWART LEWISopenregistry-h-stewart-lewis-69c8af	ORDINARY	100
ANGELA LEWISopenregistry-gb-14565764	ORDINARY	0
DIANA LEWISopenregistry-h-diana-lewis-8be9f5	ORDINARY	0

WINDFALL LIMITED

openregistry-gb-04710374·confirmation statement 2025-09-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BETZALEL ARIEH ZUCKERopenregistry-h-betzalel-arieh-zucker-7068bd	ORDINARY	60
EMMA ZUCKERopenregistry-gb-15152692	ORDINARY	50
ELLIOT KUTopenregistry-h-elliot-kut-edb990	B	6
JACQUELINE CROSSLEYopenregistry-h-jacqueline-crossley-96d256	B	6

EDWIN WHITTINGHAM ASSOCIATES LIMITED

openregistry-gb-04810996·confirmation statement 2024-06-25·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ARTHUR EDWIN WHITTINGHAMopenregistry-h-arthur-edwin-whittingham-1175be	"A" ORDINARY SHARES	50	50.00%
JONATHAN ALASTAIR EDWIN WHITTINGHAMopenregistry-h-jonathan-alastair-edwin-whittingham-32a3c5	"B" ORDINARY SHARES	50	50.00%
KATHERINE WHITTINGHAMopenregistry-h-katherine-whittingham-8fed85	"A" ORDINARY SHARES	50	50.00%
NICHOLAS ALEXANDER WHITTINGHAMopenregistry-h-nicholas-alexander-whittingham-31344b	"B" ORDINARY SHARES	50	50.00%

TAYLOR MCGILL FINANCIAL SERVICES LIMITED

openregistry-gb-04937424·confirmation statement 2024-03-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GEORGE SQUARE ACQUISITIONS LTDopenregistry-gb-14545255	ORDINARY A	200
GEORGE SQUARE ACQUISITIONS LTDopenregistry-gb-14545255	ORDINARY B	100
DANIEL TAYLORopenregistry-h-daniel-taylor-7398f9	ORDINARY B	0
GERALD FRANCIS JOSEPH MCGILLopenregistry-h-gerald-francis-joseph-mcgill-44abbf	ORDINARY A	0
SIMON HOWARD TAYLORopenregistry-h-simon-howard-taylor-122797	ORDINARY A	0

BOURLET FINANCIAL PLANNING LIMITED

openregistry-gb-04939170·confirmation statement 2025-10-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOURLET HOLDINGS LIMITEDopenregistry-gb-16078621	ORDINARY A	1,053	100.00%
BOURLET HOLDINGS LIMITEDopenregistry-gb-16078621	ORDINARY B	10	100.00%
MICHELLE RUTH BOURLETopenregistry-h-michelle-ruth-bourlet-a8a4a8	ORDINARY A	0	0.00%
ROBERT IAN JOHNSONopenregistry-h-robert-ian-johnson-a078e6	ORDINARY A	0	0.00%
ROBERT IAN JOHNSONopenregistry-h-robert-ian-johnson-a078e6	ORDINARY B	0	0.00%
ROGER MURRAY BOURLETopenregistry-h-roger-murray-bourlet-c2b12e	ORDINARY A	0	0.00%

CHANCERY HOUSE FINANCE LIMITED

openregistry-gb-04941731·confirmation statement 2025-10-23·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PENCARROW ENTERPRISES LTDopenregistry-gb-11831394	A ORDINARY	50
T N B FINANCIAL LTDopenregistry-gb-05088449	B ORDINARY	50
CHRISTOPHER RONALD FITZGERALDopenregistry-h-christopher-ronald-fitzgerald-f16b42	A ORDINARY	0
TIMOTHY NICHOLAS BRAYNEopenregistry-h-timothy-nicholas-brayne-8bf50a	B ORDINARY	0

GUS 2004 LIMITED

openregistry-gb-05024244·confirmation statement 2026-01-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GUS HOLDINGS UNLIMITEDopenregistry-gb-03496850	ORDINARY A	20,000
GUS FINANCE (2004) LIMITEDopenregistry-gb-05072289	ORDINARY B	19,999
EXPERIAN FINANCE PLCopenregistry-gb-00146575	ORDINARY A	100
GUS FINANCE (2004) LIMITEDopenregistry-gb-05072289	ORDINARY A	1
BRIGSTOCK FINANCE LIMITEDopenregistry-gb-05024240	ORDINARY A	0

RAENIK FINANCE LIMITED

openregistry-gb-05070237·confirmation statement 2021-10-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MRS RANJANBEN PRAVIN VALJIopenregistry-h-mrs-ranjanben-pravin-valji-9b70fb	ORDINARY	1,000
PRAVIN SAVJI VALJIopenregistry-h-pravin-savji-valji-ad0cb9	ORDINARY	1,000
DEEPA RUPESH VALJIopenregistry-h-deepa-rupesh-valji-30bb91	A ORDINARY	50
RUPESH PRAVIN VALJIopenregistry-h-rupesh-pravin-valji-1ad291	A ORDINARY	50

BOWSPRIT PARTNERS LIMITED

openregistry-gb-05126460·confirmation statement 2022-01-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MAGELLAN FINANCIAL LTDopenregistry-h-magellan-financial-ltd-d03c3d	ORDINARY	100,000
FABIO CARRETTAopenregistry-h-fabio-carretta-6024d9	PREFERENCE	13,287
JOHN TREACYopenregistry-h-john-treacy-86bc8f	PREFERENCE	13,287
LUIS BRIME BERDUGOopenregistry-h-luis-brime-berdugo-83ca5a	PREFERENCE	13,287

PARAGON INVESTMENT MANAGEMENT LIMITED

openregistry-gb-05370535·confirmation statement 2022-02-21·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAHAM LEIGH SMITHopenregistry-h-graham-leigh-smith-3cb452	ORDINARY	700	70.00%
MARY BRIGID CARMEL SMITHopenregistry-h-mary-brigid-carmel-smith-76c2a4	ORDINARY	300	30.00%
IMOGEN SMITHopenregistry-h-imogen-smith-16a1ce	B ORDINARY	5	50.00%
JACK SMITHopenregistry-gb-14701370	B ORDINARY	5	50.00%

CIPHR BENEFITS GROUP LIMITED

openregistry-gb-05421032·confirmation statement 2025-04-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CIPHR GROUP LIMITEDopenregistry-gb-10147593	ORDINARY	60,000
CIPHR GROUP LIMITEDopenregistry-gb-10147593	A ORDINARY	14,250
NIALL MUNROopenregistry-h-niall-munro-9801d5	A ORDINARY	0
PHILIP CURTISopenregistry-h-philip-curtis-e671d0	ORDINARY	0
PHILLIP DE WARRENNE WALLERopenregistry-h-phillip-de-warrenne-waller-b09616	ORDINARY	0

T. KINGSWOOD MORTGAGE SERVICES LIMITED

openregistry-gb-05444274·confirmation statement 2024-04-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KELLY JANE KINGSWOODopenregistry-h-kelly-jane-kingswood-f4b266	ORDINARY	50	50.00%
TIMOTHY JOHN KINGSWOODopenregistry-h-timothy-john-kingswood-cfe120	ORDINARY	50	50.00%
PHOEBE JENNIFER KINGSWOODopenregistry-h-phoebe-jennifer-kingswood-0b4565	B ORDINARY	1	50.00%
TURNER ANDREW SCOTT KINGSWOODopenregistry-h-turner-andrew-scott-kingswood-182e34	B ORDINARY	1	50.00%

R.A. STREET ASSOCIATES LIMITED

openregistry-gb-05488321·confirmation statement 2024-02-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
YELLOW ROSE FINANCIAL SERVICES LIMITEDopenregistry-gb-14681342	A ORDINARY	100
NICHOLA JOHNSONopenregistry-h-nichola-johnson-a041c9	B ORDINARY	11
MARCIA ELAINE STREETopenregistry-h-marcia-elaine-street-559843	A ORDINARY	0
ROGER ANTHONY STREETopenregistry-h-roger-anthony-street-6943dd	A ORDINARY	0

DDCAP LIMITED

openregistry-gb-05493658·confirmation statement 2022-06-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held
IPGL LIMITEDopenregistry-gb-02011009	B ORDINARY	10,279,710
STELLA COXopenregistry-gb-16678447	B ORDINARY	3,439,855
CODALPH LIMITEDopenregistry-gb-09378116	B ORDINARY	1,700,000
LAWRENCE OLIVERopenregistry-h-lawrence-oliver-47f8b1	B ORDINARY	314,685
IPGL LIMITEDopenregistry-gb-02011009	A ORDINARY	10,290
STELLA COXopenregistry-gb-16678447	A ORDINARY	5,145
LAWRENCE OLIVERopenregistry-h-lawrence-oliver-47f8b1	A ORDINARY	315

NEAL AND CO FINANCIAL SERVICES LIMITED

openregistry-gb-05678719·confirmation statement 2024-01-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIDNEY ROGER NEALopenregistry-h-sidney-roger-neal-020e08	B ORDINARY	35,000	100.00%
CATHERINE MARION BONDopenregistry-h-catherine-marion-bond-88b3e6	ORDINARY	700	70.00%
IAN CUNNINGHAM MARSHopenregistry-h-ian-cunningham-marsh-c28a9e	ORDINARY	100	10.00%
JOHN SHERWOODopenregistry-h-john-sherwood-bc51be	ORDINARY	100	10.00%
SIDNEY ROGER NEALopenregistry-h-sidney-roger-neal-020e08	ORDINARY	100	10.00%

SANLAM INVESTMENTS UK LIMITED

openregistry-gb-05809399·confirmation statement 2026-05-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SANLAM INVESTMENTS HOLDINGS UK LIMITEDopenregistry-gb-09100501	ORDINARY	113,130,188	100.00%
CHRIS GREENLANDopenregistry-h-chris-greenland-9ebf11	MULTI-STRATEGY SHARES	0
JOHAN BADENHORSTopenregistry-h-johan-badenhorst-d787c4	MULTI-STRATEGY SHARES	0
MIKE PINGGERAopenregistry-h-mike-pinggera-a6eee5	MULTI-STRATEGY SHARES	0
SANLAM INVESTMENTS HOLDINGS UK LIMITEDopenregistry-gb-09100501	MULTI-STRATEGY SHARES	0

YOUR MORTGAGE CENTRE LIMITED

openregistry-gb-05840591·confirmation statement 2026-06-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR CHRISTIAN CHARLES SHELTONopenregistry-h-mr-christian-charles-shelton-379743	ORDINARY	50
MR DIGORY FRY JAMESopenregistry-h-mr-digory-fry-james-2f3931	ORDINARY	50
MR CHRISTIAN CHARLES SHELTONopenregistry-h-mr-christian-charles-shelton-379743	ORDINARY B	10
MR DIGORY FRY JAMESopenregistry-h-mr-digory-fry-james-2f3931	ORDINARY B	10
MRS JACQUELINE SARAH JAMESopenregistry-h-mrs-jacqueline-sarah-james-7cb0f2	ORDINARY B	10
MRS SUSAN SHELTONopenregistry-h-mrs-susan-shelton-66e7e7	ORDINARY B	10

STRATFORD CORPORATE FINANCE LIMITED

openregistry-gb-06048350·confirmation statement 2022-01-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LUCY ELIZABETH RIGGopenregistry-h-lucy-elizabeth-rigg-63307e	A ORDINARY	4,650	50.00%
RICHARD RIGGopenregistry-h-richard-rigg-7a23d6	A ORDINARY	4,650	50.00%
CHARLOTTE ELIZABETH RIGGopenregistry-h-charlotte-elizabeth-rigg-8cd3be	B ORDINARY	2,850	50.00%
WILLIAM ELLIOT RIGGopenregistry-h-william-elliot-rigg-54337a	B ORDINARY	2,850	50.00%
LUCY ELIZABETH RIGGopenregistry-h-lucy-elizabeth-rigg-63307e	B ORDINARY	0	0.00%
RICHARD RIGGopenregistry-h-richard-rigg-7a23d6	B ORDINARY	0	0.00%

MAGNA CAPITAL LIMITED

openregistry-gb-06485053·confirmation statement 2026-01-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MAGNA CAPITAL LIMITEDopenregistry-gb-06485053	B ORDINARY	10,000,000
OLEKSANDR GINZBURGopenregistry-h-oleksandr-ginzburg-444424	B ORDINARY	10,000,000
ALEXANDER GINZBURGopenregistry-h-alexander-ginzburg-992ba5	ORDINARY	6,320,100
DENYS GONCHARENKOopenregistry-h-denys-goncharenko-2e72bd	ORDINARY	1,580,025

CRANWOOD MORTGAGE SERVICES LIMITED

openregistry-gb-06501996·confirmation statement 2022-02-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
STEPHEN HAYWOODopenregistry-h-stephen-haywood-d1c6a9	A ORDINARY	7	50.00%
STEVEN CRANEopenregistry-h-steven-crane-933fe6	A ORDINARY	7	50.00%
LISA MARIE CRANEopenregistry-h-lisa-marie-crane-d1445d	B ORDINARY	3	50.00%
SAMANTHA MARIE HAYWOODopenregistry-h-samantha-marie-haywood-691cb2	B ORDINARY	3	50.00%

CAIRNHILL MANAGEMENT RESOURCES LIMITED

openregistry-gb-06725640·confirmation statement 2026-04-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BHAVIK BHIMA DHOKIAopenregistry-h-bhavik-bhima-dhokia-f09f8c	B ORDINARY	50
KAVI GHANSHYAM DHOKIAopenregistry-h-kavi-ghanshyam-dhokia-8addfd	B ORDINARY	50
SURESH DHOKIAopenregistry-h-suresh-dhokia-16db97	B ORDINARY	50
YESHA DHOKIAopenregistry-h-yesha-dhokia-d6eb47	B ORDINARY	50
BHAVIK BHIMA DHOKIAopenregistry-h-bhavik-bhima-dhokia-f09f8c	ORDINARY	25
KAVI GHANSHYAM DHOKIAopenregistry-h-kavi-ghanshyam-dhokia-8addfd	ORDINARY	25
SURESH DHOKIAopenregistry-h-suresh-dhokia-16db97	ORDINARY	25
YESHA DHOKIAopenregistry-h-yesha-dhokia-d6eb47	ORDINARY	25

BMR CONSULTANCY SERVICES LTD

openregistry-gb-07034888·confirmation statement 2022-07-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BRIAN MADDENopenregistry-h-brian-madden-f10d0e	ORDINARY A	50
BRIAN MADDONopenregistry-h-brian-maddon-9ca497	ORDINARY	50
MARION MADDENopenregistry-h-marion-madden-5188cd	ORDINARY A	50
MARION MADDENopenregistry-h-marion-madden-5188cd	ORDINARY	50
RACHAEL ZARA MADDENopenregistry-h-rachael-zara-madden-e7672f	ORDINARY A	0

HL FINANCIAL CONSULTANTS LTD.

openregistry-gb-07061354·confirmation statement 2023-10-26·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ARDEN ESTATES MIDLANDS LTDopenregistry-gb-08800211	ORDINARY	730
ARDEN ESTATES MIDLANDS LTDopenregistry-gb-08800211	ORDINARY	225
JONATHAN HEMSopenregistry-h-jonathan-hems-573b02	ORDINARY	45
ARDEN ESTATES MIDLANDS LTDopenregistry-gb-08800211	A ORDINARY	2
MATTHEW QUIGLEYopenregistry-h-matthew-quigley-9735ef	A ORDINARY	2
HENTY LTDopenregistry-gb-12411507	ORDINARY	0
HENTY LTDopenregistry-gb-12411507	A ORDINARY	0

BIRCROFT PRIVATE LTD

openregistry-gb-07109598·confirmation statement 2023-05-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MARK RICHARD SELWOODopenregistry-h-mark-richard-selwood-73a72b	ORDINARY-A	20	40.00%
THOMAS CHRISTOPHER ROBINSONopenregistry-h-thomas-christopher-robinson-7a2f84	ORDINARY-A	20	40.00%
ANNA ROBINSONopenregistry-gb-13840816	ORDINARY-A	5	10.00%
NICOLA SELWOODopenregistry-h-nicola-selwood-ec9528	ORDINARY-A	5	10.00%
MARK RICHARD SELWOODopenregistry-h-mark-richard-selwood-73a72b	ORDINARY-B	1	50.00%
THOMAS CHRISTOPHER ROBINSONopenregistry-h-thomas-christopher-robinson-7a2f84	ORDINARY-B	1	50.00%

ABANS GLOBAL LIMITED

openregistry-gb-07225900·confirmation statement 2023-08-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ABANS MIDDLE EAST DMCCopenregistry-h-abans-middle-east-dmcc-9fd75a	2.5% REDEEMABLE PREFERENCE	5,000,000
ABANS BROKING SERVICES PRIVATE LIMITEDopenregistry-h-abans-broking-services-private-limited-b01de8	ORDINARY	1,660,488
ABANS SECURITIES PRIVATE LIMITEDopenregistry-h-abans-securities-private-limited-5a432e	ORDINARY	420,000
ABANS MIDDLE EAST DMCCopenregistry-h-abans-middle-east-dmcc-9fd75a	ORDINARY	37,500
FOREVER TRADING FZEopenregistry-h-forever-trading-fze-a0df1c	ORDINARY	0

LAWSON FOX DEBT SOLUTIONS LTD

openregistry-gb-07319288·confirmation statement 2021-07-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERARD RATCLIFFEopenregistry-h-gerard-ratcliffe-d88b9e	ORD	80	80.00%
ADAM TAYLORopenregistry-h-adam-taylor-68ae79	ORD	20	20.00%
CHEEKY MONKEY HOLDINGS LTDopenregistry-gb-10962886	B ORDINARY	1	50.00%
GERARD NICHOLAS RATCLIFFEopenregistry-h-gerard-nicholas-ratcliffe-9af794	B ORDINARY	1	50.00%

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.