UK companies/SIC 64999/Shareholders/Page 58

Shareholders of UK companies in SIC 64999Page 58 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 134 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 2021-05-17 and 2026-03-27. 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
20

HERITAGE WEALTH MANAGEMENT LIMITED

openregistry-gb-07337144·confirmation statement 2023-07-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
HELEN MIDDLEHURSTopenregistry-h-helen-middlehurst-6377dd	A ORDINARY	40
NICHOLAS MIDDLEHURSTopenregistry-h-nicholas-middlehurst-1d5136	A ORDINARY	40
GEORGE MIDDLEHURSTopenregistry-h-george-middlehurst-f6e38c	B ORDINARY	5
HELEN MIDDLEHURSTopenregistry-h-helen-middlehurst-6377dd	B ORDINARY	5
LUCY MIDDLEHURSTopenregistry-h-lucy-middlehurst-488ada	B ORDINARY	5
NICHOLAS MIDDLEHURSTopenregistry-h-nicholas-middlehurst-1d5136	B ORDINARY	5

WHITE MORTGAGES LIMITED

openregistry-gb-07620161·confirmation statement 2023-05-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTIOLI WOODS PLCopenregistry-gb-03140521	A ORDINARY	501	100.00%
STEVEN JOHN WHITEopenregistry-h-steven-john-white-30b185	B ORDINARY	250	50.10%
ROBERT JAMES WHITEopenregistry-h-robert-james-white-17d075	B ORDINARY	199	39.88%
MARK JONATHAN SUTTONopenregistry-h-mark-jonathan-sutton-365511	B ORDINARY	50	10.02%

HARWOOD CAPITAL MANAGEMENT LIMITED

openregistry-gb-07667924·confirmation statement 2025-06-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLES PATRICK HARWOOD MILLSopenregistry-h-charles-patrick-harwood-mills-d7f2c7	ORDINARY	3,333,333	33.33%
HARRY CHRISTOPHER HARWOOD MILLSopenregistry-h-harry-christopher-harwood-mills-55eac8	ORDINARY	3,333,333	33.33%
NICHOLAS HARWOOD BERTRAM MILLSopenregistry-h-nicholas-harwood-bertram-mills-64325e	ORDINARY	3,333,333	33.33%
CHRISTOPHER HARWOOD BERNARD MILLSopenregistry-h-christopher-harwood-bernard-mills-e6b2ca	A ORDINARY	1	100.00%

SIMPLY ONLINE MEDIA LIMITED

openregistry-gb-07849157·confirmation statement 2024-02-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARTIN AUGUSTINE MANNopenregistry-h-martin-augustine-mann-a3df9d	A ORDINARY	80
MARTIN MANNopenregistry-h-martin-mann-891500	B ORDINARY	20
DEAN ANTHONY JONESopenregistry-h-dean-anthony-jones-0f8334	A ORDINARY	0
DEAN JONESopenregistry-h-dean-jones-503ab3	B ORDINARY	0

CHRISTIE WEALTH LTD

openregistry-gb-07902299·confirmation statement 2024-08-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK ANTHONY CHRISTIEopenregistry-h-mark-anthony-christie-c69bf7	ORDINARY A	100
GLORIA CHRISTIEopenregistry-h-gloria-christie-e5f146	ORDINARY B	50
SHAUN WESTopenregistry-h-shaun-west-04ff4e	ORDINARY B	50
GWYNETH MYVANWY ANN CHRISTIEopenregistry-h-gwyneth-myvanwy-ann-christie-09dc19	ORDINARY B	0

FINANALYSIS LIMITED

openregistry-gb-07914386·confirmation statement 2023-06-28·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MARC DELLOWopenregistry-h-marc-dellow-4ada48	ORDINARY	3
EMILY DELLOWopenregistry-h-emily-dellow-483fc0	B ORDINARY	1
MARC DELLOWopenregistry-h-marc-dellow-4ada48	B ORDINARY	1
WILLIAM DELLOWopenregistry-h-william-dellow-de9f9a	B ORDINARY	1
DAWN DELLOWopenregistry-h-dawn-dellow-725021	B ORDINARY	0

B2C2 LTD

openregistry-gb-07995888·confirmation statement 2024-12-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held
SBI FINANCIAL SERVICES CO LTDopenregistry-h-sbi-financial-services-co-ltd-527cf0	ORDINARY USD	250,939
MAXIME BOONENopenregistry-h-maxime-boonen-0b88f4	ORDINARY USD	22,306
B2C2 OTC LTDopenregistry-gb-10102984	G ORDINARY	13,812
FLAVIO MOLENDINIopenregistry-h-flavio-molendini-18aa16	ORDINARY USD	5,576

ANDREW CASEY FINANCIAL SERVICES LTD

openregistry-gb-08115313·confirmation statement 2022-06-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW CASEYopenregistry-h-andrew-casey-9d2851	ORDINARY	95
ISABEL MICALLEFopenregistry-h-isabel-micallef-dd84b9	ORDINARY	95
AMELIA CASEYopenregistry-h-amelia-casey-a937fe	B ORDINARY	10
MADELEINE CASEYopenregistry-h-madeleine-casey-367360	B ORDINARY	10

STACEY FINANCIAL PLANNING LIMITED

openregistry-gb-08234946·confirmation statement 2024-10-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR NATHAN CRAIG STACEYopenregistry-h-mr-nathan-craig-stacey-e5cdec	ORDINARY	100
MISS ISABELLA DANI ELIZABETH STACEYopenregistry-h-miss-isabella-dani-elizabeth-stacey-527a4b	REDEEMABLE	0
MR NATHAN CRAIG STACEYopenregistry-h-mr-nathan-craig-stacey-e5cdec	REDEEMABLE	0
MR SAMUEL JACK STACEYopenregistry-h-mr-samuel-jack-stacey-ac0562	REDEEMABLE	0
MRS CHARLOTTE STACEYopenregistry-h-mrs-charlotte-stacey-f1ab25	REDEEMABLE	0

SYNERGY EXCHANGE LIMITED

openregistry-gb-08238536·confirmation statement 2021-11-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TERRY CHAMBERLAINopenregistry-h-terry-chamberlain-1da0b2	PREFERENCE	90	100.00%
CHAMBERLAIN TERRYopenregistry-h-chamberlain-terry-0a9c3a	ORDINARY	24	80.00%
WILLIAM ROSTANDopenregistry-h-william-rostand-3675e8	ORDINARY	6	20.00%
PANY DEMETRIOUopenregistry-h-pany-demetriou-fc9cf1	ORDINARY	0	0.00%

GENIE LENDING LTD

openregistry-gb-08357570·confirmation statement 2021-07-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL ORCHARDopenregistry-h-paul-orchard-7c0aea	ORDINARY	80
LYNN ORCHARDopenregistry-h-lynn-orchard-f661da	ORDINARY A 1 GBP	40
PAUL ORCHARDopenregistry-h-paul-orchard-7c0aea	ORDINARY A 1 GBP	40
HAYLEY LAFRANCEopenregistry-h-hayley-lafrance-349927	ORDINARY A 1 GBP	0
MARTIN LAFRANCEopenregistry-h-martin-lafrance-6743ff	ORDINARY A 1 GBP	0

MYPOS UTP GROUP LIMITED

openregistry-gb-08488580·confirmation statement 2025-04-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MYPOS WORLD LTDopenregistry-gb-10630817	ORDINARY A	102,476,753
MYPOS WORLD LTDopenregistry-gb-10630817	ORDINARY B	4,123,357
JAIME LOWEopenregistry-h-jaime-lowe-fceac4	ORDINARY B	0
MICHAEL AULTopenregistry-h-michael-ault-376848	ORDINARY A	0
UTP (UK) HOLDINGS, LLCopenregistry-h-utp-uk-holdings-llc-679e53	ORDINARY A	0

FIELDS MACDONALD WEALTH MANAGEMENT LIMITED

openregistry-gb-08533336·confirmation statement 2021-05-17·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DIGBY DONALD JOHN MACDONALDopenregistry-h-digby-donald-john-macdonald-d42ed4	ORDINARY B	26	52.00%
PETER FRANCIS FIELDSopenregistry-h-peter-francis-fields-31e1d8	ORDINARY A	26	52.00%
JANE ANGELA MACDONALDopenregistry-h-jane-angela-macdonald-3019fe	ORDINARY B	24	48.00%
PEGGY MARIE FIELDSopenregistry-h-peggy-marie-fields-088208	ORDINARY A	24	48.00%

DMI HOME FINANCE LIMITED

openregistry-gb-08699817·confirmation statement 2026-03-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WAYNE GRAYopenregistry-h-wayne-gray-f20956	ORDINARY SHARES	100	100.00%
LAURA BESANGERopenregistry-h-laura-besanger-984e19	ORDINARY SHARES A	1	100.00%
GEOFFREY PHILPOTopenregistry-h-geoffrey-philpot-39c6b1	ORDINARY SHARES	0	0.00%
SARA PHILPOTopenregistry-h-sara-philpot-a4328b	ORDINARY SHARES	0	0.00%

HENSLOW TRADING LIMITED

openregistry-gb-08703770·confirmation statement 2024-09-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889	REDEEMABLE	64,010,523
BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889	ORDINARY	58
BLACKFINCH INVESTMENTS LIMITEDopenregistry-gb-02705948	ORDINARY	0
BLACKFINCH NOMINEES LIMITEDopenregistry-gb-08613094	REDEEMABLE	0
WCS NOMINEES LIMITEDopenregistry-gb-06002307	REDEEMABLE	0

INTERESTME HOLDINGS LTD

openregistry-gb-08706549·confirmation statement 2022-02-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
INTERESTME FINANCIAL HOLDINGS LTDopenregistry-gb-12159276	B ORDINARY	500,000	100.00%
CHRISTOPHER PETER LONGopenregistry-h-christopher-peter-long-9d7195	ORDINARY.	47,256	72.33%
INTERESTME FINANCIAL HOLDINGS LTDopenregistry-gb-12159276	ORDINARY.	12,177	18.64%
PURPLE INVESTMENT HOLDINGS LIMITEDopenregistry-gb-10568000	ORDINARY.	5,900	9.03%
LPL FINANCE LIMITEDopenregistry-gb-09442943	ORDINARY.	0	0.00%

THE LAWSON PRACTICE LIMITED

openregistry-gb-08712087·confirmation statement 2021-10-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MALCOLM LAWSONopenregistry-h-malcolm-lawson-4f48c7	ORDINARY-A	50
CAROL LAWSONopenregistry-h-carol-lawson-bf3289	ORDINARY-B	40
JEREMY PATRICK CRAWFORD-LAWSONopenregistry-h-jeremy-patrick-crawford-lawson-e9da9a	ORDINARY-B	5
TIMOTHY CHRISTOPHER LAWSONopenregistry-h-timothy-christopher-lawson-732c47	ORDINARY-B	5

CROWDESTATES LIMITED

openregistry-gb-08728808·confirmation statement 2023-10-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AUGUSTUS ZOGOLOVITCHopenregistry-h-augustus-zogolovitch-82f293	PREFERENCE	1,150,000,000	100.00%
AUGUSTUS ZOGOLOVITCHopenregistry-h-augustus-zogolovitch-82f293	ORDINARY	9,472	89.03%
PBTS HOLDING LLCopenregistry-h-pbts-holding-llc-4155f5	ORDINARY	639	6.01%
BENEDICT ARORAopenregistry-h-benedict-arora-e939fc	ORDINARY	429	4.03%
AMIT JINDALopenregistry-h-amit-jindal-69c804	ORDINARY	99	0.93%

VANESSA HARRISON WEALTH MANAGEMENT LIMITED

openregistry-gb-08914911·confirmation statement 2025-02-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MRS VANESSA ANN HARRISONopenregistry-h-mrs-vanessa-ann-harrison-6eac90	ORDINARY	50
MR GARY MICHAEL HARRISONopenregistry-h-mr-gary-michael-harrison-c7c932	A ORDINARY	1
MR WILLIAM DAVID HARRISONopenregistry-h-mr-william-david-harrison-376c0c	A ORDINARY	1
MRS PAIGE ANN HINKINSopenregistry-h-mrs-paige-ann-hinkins-c90366	A ORDINARY	1

WEALTH DOCTOR FINANCIAL PLANNING LTD

openregistry-gb-08972423·confirmation statement 2024-11-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSHUA LEWISopenregistry-gb-16893794	ORDINARY	100	100.00%
SARAH JANE LEWISopenregistry-gb-15965102	B ORDINARY	1	33.33%
THOMAS LEWISopenregistry-h-thomas-lewis-44af67	B ORDINARY	1	33.33%
WILLIAM EDWARD LEWISopenregistry-h-william-edward-lewis-d855b1	B ORDINARY	1	33.33%

JT FINANCIAL MANAGEMENT LIMITED

openregistry-gb-09021454·confirmation statement 2026-01-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JTFM HOLDINGS LIMITEDopenregistry-gb-15740029	ORDINARY	17,500
JTFM HOLDINGS LIMITEDopenregistry-gb-15740029	A ORDINARY	2,500
CHRISTOPHER J TOTTLEopenregistry-h-christopher-j-tottle-226494	ORDINARY	0
JANE E TOTTLEopenregistry-h-jane-e-tottle-fb65bb	A ORDINARY	0
RICHARD A JENNINGSopenregistry-h-richard-a-jennings-a29317	ORDINARY	0

FINANCIAL FUNDING LIMITED

openregistry-gb-09148945·confirmation statement 2025-10-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DIANE GLENYS BROWNopenregistry-h-diane-glenys-brown-26db88	ORDINARY A	100
FIONA BROWNopenregistry-h-fiona-brown-aa4734	ORDINARY B	100
NATALIE FAYE BROWNopenregistry-h-natalie-faye-brown-ffed68	ORDINARY B	100
NEVILLE CHRISTOPHER BROWNopenregistry-h-neville-christopher-brown-bf249c	ORDINARY A	100

PILLING & CO STOCKBROKERS LTD

openregistry-gb-09220456·confirmation statement 2021-09-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GREENBANK (PRESTBURY) LTDopenregistry-gb-08561172	A ORDINARY	2,000,000
ALISTAIR HODGSONopenregistry-h-alistair-hodgson-5dabf3	B ORDINARY	1,000,000
CHARLES HODGSONopenregistry-h-charles-hodgson-bc1b9d	B ORDINARY	1,000,000
ROBIN HODGSONopenregistry-h-robin-hodgson-c3fdda	B ORDINARY	0

RHODES BROOK FINANCIAL LTD

openregistry-gb-09277150·confirmation statement 2022-10-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held
SIMON RHODES BROOKopenregistry-h-simon-rhodes-brook-ca3790	A ORDINARY	50
DENISE BROOKopenregistry-h-denise-brook-fe44a5	A ORDINARY	25
SIMON RHODES BROOKopenregistry-h-simon-rhodes-brook-ca3790	B ORDINARY	15
DENISE BROOKopenregistry-h-denise-brook-fe44a5	B ORDINARY	10
DOMINIC ANTHONY RICHMONDopenregistry-h-dominic-anthony-richmond-757368	B ORDINARY	0
SARAH JANE RICHMONDopenregistry-h-sarah-jane-richmond-25518c	B ORDINARY	0

CORPORATE AND COMMERCIAL BUSINESS SOLUTIONS LTD.

openregistry-gb-09306338·confirmation statement 2025-11-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CCBS HOLDINGS LIMITEDopenregistry-gb-16204023	A ORDINARY	90	100.00%
CCBS HOLDINGS LIMITEDopenregistry-gb-16204023	B ORDINARY	10	100.00%
GRAEME PHILIP HARRISONopenregistry-h-graeme-philip-harrison-3bae57	B ORDINARY	0	0.00%
MATTHEW LISTERopenregistry-h-matthew-lister-2009e2	B ORDINARY	0	0.00%
PETER PHILIP CROMARTYopenregistry-h-peter-philip-cromarty-da4d70	A ORDINARY	0	0.00%

STONECOT TRUSTEES LIMITED

openregistry-gb-09337522·confirmation statement 2023-12-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held
TRAVEL TRADE HOLDINGS LIMITEDopenregistry-gb-14484466	A ORDINARY	100
JADE HELEN STUTELYopenregistry-h-jade-helen-stutely-bfd199	A ORDINARY	0
MARTIN EDWARD ALCOCKopenregistry-h-martin-edward-alcock-049795	CLASS A - ORDINARY	0
MATTHEW GEORGE PURSERopenregistry-h-matthew-george-purser-d157e5	CLASS A - ORDINARY	0

448 LIMITED

openregistry-gb-09430274·confirmation statement 2022-02-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUDITH FRANCES DEWINTERopenregistry-h-judith-frances-dewinter-049360	ORDINARY B	30	42.86%
PAUL RUSSELL DEWINTERopenregistry-h-paul-russell-dewinter-ab6f0e	ORDINARY	30	100.00%
JACK OLIVER DEWINTERopenregistry-h-jack-oliver-dewinter-6bd161	ORDINARY B	20	28.57%
NICOLE JADE DEWINTERopenregistry-h-nicole-jade-dewinter-fe197f	ORDINARY B	20	28.57%

PENSIONHELP LIMITED

openregistry-gb-09437056·confirmation statement 2026-03-27·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JOHN STEVENSONopenregistry-h-john-stevenson-8f6dee	A ORDINARY	35
NICOLA STEVENSONopenregistry-h-nicola-stevenson-9a5cca	A ORDINARY	35
MARK WILSONopenregistry-gb-12444344	B ORDINARY	30
KERRY WILSONopenregistry-h-kerry-wilson-feaa13	B ORDINARY	0

CWE FUNDING PROJECTS LTD

openregistry-gb-09653446·confirmation statement 2023-10-13·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HLC AND DC HOLDINGS LTDopenregistry-gb-08183605	B ORDINARY	1	33.33%
RAGU SIVAPALANopenregistry-h-ragu-sivapalan-c2411f	ORDINARY	1	50.00%
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	ORDINARY	1	50.00%
ROBERTO SCIUBBAopenregistry-h-roberto-sciubba-9b7603	B ORDINARY	1	33.33%
SRS HOLDINGS LTDopenregistry-gb-10001551	B ORDINARY	1	33.33%

NEILL SHAW LIMITED

openregistry-gb-09915673·confirmation statement 2025-10-07·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ESTELLE SHAW-GUICHARDopenregistry-h-estelle-shaw-guichard-f996ec	ORDINARY	50	50.00%
NEILL SHAWopenregistry-gb-09915673	ORDINARY	50	50.00%
GILLIAN MARGARET SHAWopenregistry-h-gillian-margaret-shaw-d912c8	A ORDINARY	20	100.00%
JOHN DAVID SHAWopenregistry-h-john-david-shaw-ff7a30	A ORDINARY	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.