UK companies/SIC 64999/Shareholders/Page 59

Shareholders of UK companies in SIC 64999Page 59 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 2021-04-17 and 2026-02-19. 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
23

PUCK INVESTMENTS LIMITED

openregistry-gb-09927105·confirmation statement 2025-12-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CATHERINE DOBBSopenregistry-h-catherine-dobbs-bcd3feA ORDINARY220,000
ANNIE DOBBSopenregistry-h-annie-dobbs-c11fceB ORDINARY200,000
OLIVER DOBBSopenregistry-h-oliver-dobbs-5fb930B ORDINARY200,000
RICHARD DOBBSopenregistry-h-richard-dobbs-c347b3A ORDINARY180,000

STRATEGIC ASSET PROTECTION LTD

openregistry-gb-09936368·confirmation statement 2025-02-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
M AND C MANAGEMENT LTDopenregistry-gb-10405184A ORDINARY3333.00%
YELLOW SAPPHIRE MANAGEMENT LTDopenregistry-gb-SC433639A ORDINARY3333.00%
MIKE HINERopenregistry-h-mike-hiner-7979faA ORDINARY2626.00%
REBECCA HINERopenregistry-h-rebecca-hiner-766097A ORDINARY88.00%
MIKE HINERopenregistry-h-mike-hiner-7979faORDINARY "B"660.00%
REBECCA HINERopenregistry-h-rebecca-hiner-766097ORDINARY "B"440.00%

HALL-WARD IFA LIMITED

openregistry-gb-10124217·confirmation statement 2025-08-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GARY HALLopenregistry-h-gary-hall-1bbde9ORDINARY3131.00%
STUART WARDopenregistry-h-stuart-ward-e6c3a0ORDINARY3131.00%
ELIZABETH HALLopenregistry-gb-12600636B ORDINARY2525.00%
GARY HALLopenregistry-h-gary-hall-1bbde9B ORDINARY2525.00%
JULIE WARDopenregistry-h-julie-ward-a73ab9B ORDINARY2525.00%
STUART WARDopenregistry-h-stuart-ward-e6c3a0B ORDINARY2525.00%
ELIZABETH HALLopenregistry-gb-12600636ORDINARY1919.00%
JULIE WARDopenregistry-h-julie-ward-a73ab9ORDINARY1919.00%

INGHAM GRAHAM WEALTH MANAGEMENT LTD

openregistry-gb-10136827·confirmation statement 2023-11-14·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIELLE GRAHAMopenregistry-h-danielle-graham-f4a767A ORDINARY5050.00%
PAUL GRAHAMopenregistry-gb-09067949ORD5050.00%
RICHARD INGHAMopenregistry-h-richard-ingham-8c5faeORD5050.00%
SARAH INGHAMopenregistry-h-sarah-ingham-a6d9fdA ORDINARY5050.00%

AMB ADVISORY LIMITED

openregistry-gb-10143716·confirmation statement 2025-04-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANASTASIA BLOOMopenregistry-h-anastasia-bloom-f20fdaORDINARY70
HERVE GUEGUENopenregistry-h-herve-gueguen-dfc2d7PREFERENCE20
ALEXANDER BLOOMopenregistry-h-alexander-bloom-9cf94dORDINARY5
SOPHIE BLOOMopenregistry-h-sophie-bloom-5fac13ORDINARY5

FINANCE4LAW LIMITED

openregistry-gb-10437711·confirmation statement 2025-10-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
INCUBATOR LTDopenregistry-gb-16178380A ORDINARY425,00050.00%
SPECIALIST CAPITAL LIMITEDopenregistry-gb-08108828A ORDINARY424,99950.00%
STEAD ROBINSON LIMITEDopenregistry-gb-04770454B ORDINARY150,000100.00%
DAVID ROBERT JACKSONopenregistry-h-david-robert-jackson-46ca70A ORDINARY10.00%

ELLIS DAVIES FINANCIAL PLANNING LIMITED

openregistry-gb-10550096·confirmation statement 2023-01-05·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6A ORDINARY4,500
RICHARD ELLISopenregistry-h-richard-ellis-9e21b9A ORDINARY4,500
JULIA DAVIESopenregistry-gb-13195694B ORDINARY250
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6B ORDINARY250
RICHARD ELLISopenregistry-h-richard-ellis-9e21b9B ORDINARY250
VICTORIA ELLISopenregistry-h-victoria-ellis-3d1e56B ORDINARY250

REAL LIFE ADVICE LIMITED

openregistry-gb-10560058·confirmation statement 2022-07-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS ANTHONY HOPKINSopenregistry-h-nicholas-anthony-hopkins-40997dORDINARY45550.00%
STEVEN ERNEST JOHNSONopenregistry-h-steven-ernest-johnson-ebed6bORDINARY37541.21%
DENISE HARFORDopenregistry-h-denise-harford-7c9609ORDINARY A90100.00%
CAMILLA ELIZABETH JOHNSONopenregistry-h-camilla-elizabeth-johnson-fb87f2ORDINARY808.79%

FORWARD CORPORATE FINANCE LIMITED

openregistry-gb-10623340·confirmation statement 2026-02-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR ROBERT ALAN DUKELOW-SMITHopenregistry-h-mr-robert-alan-dukelow-smith-881afeORDINARY50
MRS SARAH ELIZABETH MOORESopenregistry-h-mrs-sarah-elizabeth-moores-f10863ORDINARY50
MISS AMY DUKELOW-SMITHopenregistry-h-miss-amy-dukelow-smith-5c5a59ORDINARY A1
MS RUTH CUNNEYopenregistry-h-ms-ruth-cunney-49227cORDINARY A1

ACCEPT CARDS LIMITED

openregistry-gb-10646644·confirmation statement 2025-02-28·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ACCEPT CARDS TRUSTEES LIMITEDopenregistry-gb-15342523ORDINARY10,700
JOHN RODDANopenregistry-h-john-roddan-2dd91eREDEEMABLE PREFERENCE1
MARGARET ELAINE RODDANopenregistry-h-margaret-elaine-roddan-38bcb8REDEEMABLE PREFERENCE1
RICHARD DAVID BRADLEYopenregistry-h-richard-david-bradley-669656REDEEMABLE PREFERENCE1
ACCEPT CARDS TRUSTEES LIMITEDopenregistry-gb-15342523ORDINARY0

ZODIAC PARTNERS LTD

openregistry-gb-10647615·confirmation statement 2025-10-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NFG EUROPE LIMITEDopenregistry-gb-12988469B ORDINARY1,066,300
CHRISTOPHER PANAYIOTOUopenregistry-h-christopher-panayiotou-6509ecA ORDINARY37,842
WAYNE DAVISopenregistry-h-wayne-davis-4eb3fcA ORDINARY37,842
NFG PARTNERS SAopenregistry-h-nfg-partners-sa-2a1212A ORDINARY29,316

BLUE SQUARE FINANCIAL LIMITED

openregistry-gb-10668961·confirmation statement 2023-03-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MITCHELL GIBBONSopenregistry-h-mitchell-gibbons-c6b626ORDINARY1,600
HELENE GIBBONSopenregistry-h-helene-gibbons-5e286fORDINARY1,200
MICHAEL GIBBONSopenregistry-h-michael-gibbons-f017d1ORDINARY1,200
BETHANY LONGMANopenregistry-h-bethany-longman-ade3c3B ORDINARY40
HELENE GIBBONSopenregistry-h-helene-gibbons-5e286fB ORDINARY30
MICHAEL GIBBONSopenregistry-h-michael-gibbons-f017d1B ORDINARY30

HOWARD FINANCIAL PLANNING LIMITED

openregistry-gb-10728313·confirmation statement 2021-04-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK EDWIN HOWARDopenregistry-h-mark-edwin-howard-47d112ORDINARY5151.00%
LUCY HOWARDopenregistry-h-lucy-howard-a3739eORDINARY4949.00%
MARGARET HOWARDopenregistry-h-margaret-howard-30f87dB ORDINARY660.00%
JOHN HOWARDopenregistry-h-john-howard-da8cfcB ORDINARY440.00%

THE UK ADVISER LTD

openregistry-gb-10817440·confirmation statement 2021-05-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
THE UK ADVISER GROUP LIMITEDopenregistry-gb-12063502B ORDINARY150,000
THE UK ADVISER GROUP LIMITEDopenregistry-gb-12063502A ORDINARY100
ALAN PROVISORopenregistry-gb-01841763B ORDINARY0
MAXIM ANTHONY COHENopenregistry-h-maxim-anthony-cohen-f9ab83A ORDINARY0
STEPHEN JONATHAN COHENopenregistry-h-stephen-jonathan-cohen-abf0d9A ORDINARY0

KNIGHTSBRIDGE FINANCE (LONDON) LTD.

openregistry-gb-10862198·confirmation statement 2025-02-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
KNIGHTBRIDGE ASSET HOLDINGS LTDopenregistry-h-knightbridge-asset-holdings-ltd-30ad08B ORDINARY100
KNIGHTBRIDGE ASSET HOLDINGS LTDopenregistry-h-knightbridge-asset-holdings-ltd-30ad08ORDINARY100
HUSSNA MAHMOODopenregistry-h-hussna-mahmood-9ade13B ORDINARY0
NASIR MAHMOODopenregistry-h-nasir-mahmood-729991ORDINARY0
ZAKIA MAHMOODopenregistry-h-zakia-mahmood-7890a2B ORDINARY0

CAMBRIAN ESTATES NO.1 LIMITED

openregistry-gb-10870280·confirmation statement 2021-07-17·4 shareholders·2 share classes
ShareholderShare classShares held% of class
PERMIAN GLOBAL RESEARCH LIMITEDopenregistry-gb-06040296ORDINARY100100.00%
BAMBANG HARTONOopenregistry-h-bambang-hartono-88feb8A ORDINARY440.00%
DHARSONO HARTONOopenregistry-h-dharsono-hartono-f2fcc0A ORDINARY440.00%
REZAL KUSUMAATMADJAopenregistry-h-rezal-kusumaatmadja-d88a99A ORDINARY220.00%

JEMS COMMERCIAL FINANCE LIMITED

openregistry-gb-10888189·confirmation statement 2025-08-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN DYERopenregistry-gb-08520357ORDINARY100
JONATHAN DYERopenregistry-gb-08520357A ORDINARY40
EMMA DYERopenregistry-h-emma-dyer-6f3b58A ORDINARY0
MATTHEW DYERopenregistry-h-matthew-dyer-2c8198A ORDINARY0
SUZANNAH DYERopenregistry-h-suzannah-dyer-99bf01A ORDINARY0

FINATIVE FINANCIAL PLANNING LIMITED

openregistry-gb-11012001·confirmation statement 2025-06-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
STAMFORD CAPITAL LIMITEDopenregistry-gb-09861838ORDINARY A50
IAN POLLOCKopenregistry-h-ian-pollock-ddae46ORDINARY A25
THOMAS EDWARD BARRASSopenregistry-h-thomas-edward-barrass-d76e17ORDINARY A25
IAN POLLOCKopenregistry-h-ian-pollock-ddae46B ORDINARY1
STAMFORD CAPITAL LIMITEDopenregistry-gb-09861838B ORDINARY1
THOMAS EDWARD BARRASSopenregistry-h-thomas-edward-barrass-d76e17B ORDINARY1
GORDON ROBERT CHARLES WALLACEopenregistry-h-gordon-robert-charles-wallace-d0c31dORDINARY A0

EXCSUITE LIMITED

openregistry-gb-11102529·confirmation statement 2024-06-20·4 shareholders·2 share classes
ShareholderShare classShares held% of class
GILES ELMOREopenregistry-h-giles-elmore-ab61e1B ORDINARY1,500
WELLS RISK CONSULTING LTDopenregistry-gb-07120818A ORDINARY900
GILES ELMOREopenregistry-h-giles-elmore-ab61e1A ORDINARY300
LARENT SABATIEopenregistry-h-larent-sabatie-fb9578A ORDINARY300
KISHORE BANGERopenregistry-h-kishore-banger-f00fadA ORDINARY0
KISHORE BANGERopenregistry-h-kishore-banger-f00fadB ORDINARY0

KENTICK LTD

openregistry-gb-11166413·confirmation statement 2022-07-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
JOHN KENNYopenregistry-h-john-kenny-1682a1ORDINARY A £1.00140
LOUISE TICKNERopenregistry-h-louise-tickner-7c1048ORDINARY B £1.0030
GEORGE KENNYopenregistry-gb-06743544ORDINARY B £1.0015
STANLEY KENNYopenregistry-h-stanley-kenny-5cb384ORDINARY B £1.0015

FS ACQUISITIONS LIMITED

openregistry-gb-11169018·confirmation statement 2023-08-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
NEPH BUCHAN LTDopenregistry-gb-14884919A ORDINARY1
SSBE OLIVER LIMITEDopenregistry-gb-14972471B ORDINARY1
NICHOLAS BUCHANopenregistry-h-nicholas-buchan-156e45A ORDINARY0
SCOTT OLIVERopenregistry-h-scott-oliver-c18c0dB ORDINARY0

WEALTH IDEAS FINANCIAL CONSULTANTS LIMITED

openregistry-gb-11195491·confirmation statement 2025-12-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY BALDOCKopenregistry-h-anthony-baldock-1fb104ORDINARY50
LOUISE BALDOCKopenregistry-h-louise-baldock-6fd857ORDINARY50
HARRY BALDOCK-PROUDopenregistry-h-harry-baldock-proud-35a561B ORDINARY10
JESSICA BALDOCKopenregistry-h-jessica-baldock-018c67B ORDINARY10

INTENT4 LTD

openregistry-gb-11278118·confirmation statement 2022-08-24·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CLOUD9 TECHNOLOGY LIMITEDopenregistry-gb-14307421ORDINARY50
JAMES BEECHAMopenregistry-h-james-beecham-560858ORDINARY50
CLOUD9 TECHNOLOGY LIMITEDopenregistry-gb-14307421A ORDINARY45
JAMES BEECHAMopenregistry-h-james-beecham-560858A ORDINARY45
JAMES WILLIAM CLIFTONopenregistry-h-james-william-clifton-dd78ceA ORDINARY10
VERVE TECHNOLOGY GROUP LIMITEDopenregistry-gb-04460988A ORDINARY0
VERVE TECHNOLOGY GROUP LIMITEDopenregistry-gb-04460988ORDINARY0

YOUNGSTONE FINANCIAL SERVICES LIMITED

openregistry-gb-11286571·confirmation statement 2025-03-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SHANE LIVINGSTONEopenregistry-h-shane-livingstone-f30ac5A ORDINARY95
YVONNE LYNNE LIVINGSTONEopenregistry-h-yvonne-lynne-livingstone-057374A ORDINARY95
SHANE LIVINGSTONEopenregistry-h-shane-livingstone-f30ac5B ORDINARY5
YVONNE LYNN LIVINGSTONEopenregistry-h-yvonne-lynn-livingstone-716fcbB ORDINARY5
BRANDON LIVINGSTONEopenregistry-h-brandon-livingstone-36c210B ORDINARY0

OCTANE LTD

openregistry-gb-11392928·confirmation statement 2026-02-19·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL HORNERopenregistry-gb-16708020ORDINARY8088.89%
MUNDAY ASSET MANAGEMENT LTDopenregistry-gb-13584350ORDINARY1011.11%
DANIEL KEITH SAMSopenregistry-h-daniel-keith-sams-d55aa8ORDINARY B550.00%
IAN FRANCOMBEopenregistry-h-ian-francombe-ce3627ORDINARY B550.00%

STEED AND DAUGHTERS LIMITED

openregistry-gb-11465117·confirmation statement 2025-07-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID STEEDopenregistry-h-david-steed-8ecc91ORDINARY31,50070.00%
EMMA CAMPBELL GILESopenregistry-h-emma-campbell-giles-13cb22ORDINARY4,50010.00%
GUY FREDERICK STEEDopenregistry-h-guy-frederick-steed-bf04e9ORDINARY4,50010.00%
JESSICA ELIZABETH STEEDopenregistry-h-jessica-elizabeth-steed-457606ORDINARY4,50010.00%
EMMA CAMPBELL GILESopenregistry-h-emma-campbell-giles-13cb22NON-VOTING4040.00%
JESSICA ELIZABETH STEEDopenregistry-h-jessica-elizabeth-steed-457606NON-VOTING4040.00%
GUY FREDERICK STEEDopenregistry-h-guy-frederick-steed-bf04e9NON-VOTING2020.00%

NAPEX FINANCE LTD

openregistry-gb-11595146·confirmation statement 2025-10-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR SEBASTIANO CARRELLIopenregistry-h-mr-sebastiano-carrelli-84dd57A ORDINARY50
MR THOMAS ADRIAN CLARKopenregistry-h-mr-thomas-adrian-clark-641cb6A ORDINARY50
MRS AIMI JAYNE CLARKopenregistry-h-mrs-aimi-jayne-clark-01b84fB ORDINARY10
MRS TOVE CARRELLIopenregistry-h-mrs-tove-carrelli-8b8cd5B ORDINARY10

KIRBY AND KNOTT FINANCIAL PLANNING LTD

openregistry-gb-11611045·confirmation statement 2025-10-07·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDER KIRBYopenregistry-h-alexander-kirby-ac553aA ORDINARY150.00%
CATHERINE KNOTTopenregistry-h-catherine-knott-99741fB ORDINARY150.00%
DEBBIE KIRBYopenregistry-h-debbie-kirby-4d443fB ORDINARY150.00%
RICHARD KNOTTopenregistry-h-richard-knott-e3da90A ORDINARY150.00%

MY WEALTH WORLD LTD

openregistry-gb-11654134·confirmation statement 2024-07-29·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ANASTASIA LEVASHOVAopenregistry-h-anastasia-levashova-2ecc75A ORDINARY225,00050.00%
DILEK GLENISTERopenregistry-h-dilek-glenister-3b4f57A ORDINARY225,00050.00%
ANASTASIA LEVASHOVAopenregistry-h-anastasia-levashova-2ecc75B ORDINARY25,00050.00%
DILEK GLENISTERopenregistry-h-dilek-glenister-3b4f57B ORDINARY25,00050.00%
AVNI AKYUZopenregistry-h-avni-akyuz-fa5d24B ORDINARY00.00%
SCOTT GLENISTERopenregistry-h-scott-glenister-29f13dB ORDINARY00.00%

WILLU INDEPENDENT LIMITED

openregistry-gb-11699396·confirmation statement 2023-11-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAIG RICHARD COPELANDopenregistry-h-craig-richard-copeland-28f9e2ORDINARY50050.00%
ROSS BELGIAN SANDOopenregistry-h-ross-belgian-sando-c20323ORDINARY50050.00%
JACQUELINE SANDOopenregistry-h-jacqueline-sando-bed29cB ORDINARY1250.00%
MONIQUE JANE COPELANDopenregistry-h-monique-jane-copeland-26b41cB ORDINARY1250.00%