UK companies/SIC 64999/Shareholders/Page 61

Shareholders of UK companies in SIC 64999Page 61 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: 118 distinct shareholders holding 131 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 2021-09-30 and 2026-02-16. 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
118

Shareholders that are UK companies
17

JEC BUSINESS FINANCE LIMITED

openregistry-gb-14392926·confirmation statement 2024-02-10·4 shareholders·2 share classes

Shareholder	Share class	Shares held
JEC MANAGEMENT CO LIMITEDopenregistry-gb-14389384	ORDINARY	80
AFS GROUP HOLDINGS LTDopenregistry-gb-09438039	ORDINARY	15
SIA AUTOMOTIVE LTDopenregistry-gb-09032470	ORDINARY	5
JEC MANAGEMENT CO LIMITEDopenregistry-gb-14389384	B ORDINARY	1
FFP INVESTMENTS LIMITEDopenregistry-gb-13713279	ORDINARY	0

BURDETT LEGAL LTD

openregistry-gb-14454687·confirmation statement 2024-04-15·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER THOMPSONopenregistry-h-christopher-thompson-5a6206	B ORDINARY	1	33.33%
HARRIANNE THOMPSONopenregistry-h-harrianne-thompson-305979	ORDINARY	1	100.00%
KAREN BURDETTopenregistry-h-karen-burdett-a447e6	B ORDINARY	1	33.33%
PAUL BURDETTopenregistry-h-paul-burdett-ba9025	B ORDINARY	1	33.33%

WELL FINANCIAL LIMITED

openregistry-gb-14517142·confirmation statement 2025-03-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DRIEM LIMITEDopenregistry-gb-14510552	PREFERENCE	600
HUTO TRADING LIMITEDopenregistry-gb-08430671	PREFERENCE	400
DRIEM LTDopenregistry-gb-14510552	ORDINARY	50
HUTO TRADING LTDopenregistry-gb-08430671	ORDINARY	50

CLARITY COMMERCIAL FINANCE LIMITED

openregistry-gb-14653542·confirmation statement 2025-03-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CHLOE JUILETTE BEAREopenregistry-h-chloe-juilette-beare-306fb1	B ORDINARY	25
JONELLE DEBBIE ANNETTE TELFERopenregistry-h-jonelle-debbie-annette-telfer-575a4a	B ORDINARY	25
JONELLE DEBBIE ANNETTE TELFERopenregistry-h-jonelle-debbie-annette-telfer-575a4a	ORDINARY	25
SIMON CHARLES METCALFE BEAREopenregistry-h-simon-charles-metcalfe-beare-be8a46	ORDINARY	25
ROBERT JAMES TELFERopenregistry-h-robert-james-telfer-b89f1f	ORDINARY	0

AJE WEALTH MANAGEMENT LIMITED

openregistry-gb-14659377·confirmation statement 2024-12-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW EDGARopenregistry-h-andrew-edgar-dec4d9	ORDINARY	50
JLM NETWORK WEALTH LIMITEDopenregistry-gb-14602600	ORDINARY	50
JLM NETWORK WEALTH LIMITEDopenregistry-gb-14602600	B ORDINARY	10
AMBER MAE EDGARopenregistry-h-amber-mae-edgar-fce1e2	B ORDINARY	5
KELLY SINEAD DEGAUTEopenregistry-h-kelly-sinead-degaute-3f2941	B ORDINARY	5
AMBER MAE EDGARopenregistry-h-amber-mae-edgar-fce1e2	ORDINARY	0
KELLY SINEAD DEGAUTEopenregistry-h-kelly-sinead-degaute-3f2941	ORDINARY	0

THE ADVISER GROUP LTD

openregistry-gb-14843301·confirmation statement 2025-05-02·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ASHLEIGH CHERRYopenregistry-h-ashleigh-cherry-fd8e0e	PREFERENCE	100	100.00%
AMY HALLopenregistry-h-amy-hall-6efaa1	ORDINARY	0
MICHAEL PASHLEYopenregistry-h-michael-pashley-b471e4	ORDINARY	0
MOHAMMAD UZ-ZAMANopenregistry-h-mohammad-uz-zaman-d2a970	ORDINARY	0

SEEK4 LTD

openregistry-gb-14870251·confirmation statement 2026-01-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JONATHAN PETER HOLTopenregistry-h-jonathan-peter-holt-076418	ORDINARY	50	50.00%
TRACEY HOLTopenregistry-h-tracey-holt-d65965	ORDINARY	50	50.00%
JONATHAN PETER HOLTopenregistry-h-jonathan-peter-holt-076418	B ORDINARY	1	100.00%
JOHANNA CLEMENTSopenregistry-h-johanna-clements-b5c436	ORDINARY	0	0.00%
JORDON DAVERNopenregistry-h-jordon-davern-919129	ORDINARY	0	0.00%

JLM MASTER BROKERS LTD

openregistry-gb-14942806·confirmation statement 2024-06-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411	ORDINARY GBP SHARES	80	100.00%
JLMMN HOLDING LIMITEDopenregistry-gb-14216563	ORDINARY B SHARES	20	100.00%
RORY RAJAN JOSEPHopenregistry-h-rory-rajan-joseph-41e77f	ORDINARY GBP SHARES	0	0.00%
SEBASTIAN ALLEN MURPHYopenregistry-h-sebastian-allen-murphy-cef522	ORDINARY B SHARES	0	0.00%

LIME INC LTD

openregistry-gb-15055067·confirmation statement 2023-12-22·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL WELLMANopenregistry-h-james-michael-wellman-adedba	A ORDINARY	1	50.00%
REBECCA ANNE MONKSopenregistry-h-rebecca-anne-monks-438428	B ORDINARY	1	50.00%
SABRINA PATRICIA HARRISopenregistry-h-sabrina-patricia-harris-fe0f53	B ORDINARY	1	50.00%
STEVEN JAMES MONKSopenregistry-h-steven-james-monks-7941de	A ORDINARY	1	50.00%

WIDOW HILL LTD

openregistry-gb-15073529·confirmation statement 2025-08-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held
KB SECURITIES CO., LTD AS TRUSTEE FOR SHINHAN PIS WIDOW HILL PRIVATE SPECIAL ASSET INVESTMENT TRUST NO.2openregistry-h-kb-securities-co-ltd-as-trustee-for-shin-effd1a	A ORDINARY	1,704,500,000
SH-LS GLOBAL GREEN WAY PRIVATE SPECIAL ASSET INVESTMENTopenregistry-h-sh-ls-global-green-way-private-special-a-56b3d4	A ORDINARY	480,000,000
TRUSTopenregistry-h-trust-fd1b66	A ORDINARY	480,000,000
SOLOS POWER LTDopenregistry-gb-12764000	B ORDINARY	1

ABS GRID LTD

openregistry-gb-15390832·confirmation statement 2026-01-04·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
IVCM TRUSTEES (GIBRALTAR) LIMITED AS TRUSTEES OF THE IVCM (GIBRALTAR) RETIREMENT ANNUITY TRUST RE S CAMPBELLopenregistry-h-ivcm-trustees-gibraltar-limited-as-trust-08301b	ORDINARY	18,000	45.00%
SUVANKAR MISHRAopenregistry-h-suvankar-mishra-79665a	ORDINARY	18,000	45.00%
AKBAR SHER KHANopenregistry-h-akbar-sher-khan-c133f5	ORDINARY	2,000	5.00%
HANNO VAN AARDEopenregistry-h-hanno-van-aarde-700b76	ORDINARY	2,000	5.00%
IVCM TRUSTEES (GIBRALTAR) LIMITED AS TRUSTEES OF THE IVCM (GIBRALTAR) RETIREMENT ANNUITY TRUST RE S CAMPBELLopenregistry-h-ivcm-trustees-gibraltar-limited-as-trust-08301b	REDEEMABLE NON-VOTING PREFERENCE	600	100.00%

RWM 2007 LIMITED

openregistry-gb-15555417·confirmation statement 2025-07-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ADAM RICHARD RHODESopenregistry-h-adam-richard-rhodes-70d09b	ORDINARY B £0.01	5,500	50.00%
LYDIA REBECCA RHODESopenregistry-h-lydia-rebecca-rhodes-dc4e62	ORDINARY B £0.01	5,500	50.00%
GURDEEP SINGH LALLopenregistry-h-gurdeep-singh-lall-aa4f59	ORDINARY A £0.01	4,500	50.00%
THOMAS GEORGE WEBSTERopenregistry-h-thomas-george-webster-a054b6	ORDINARY A £0.01	4,500	50.00%

GRAPHENE FUNDING LTD

openregistry-gb-15629247·confirmation statement 2024-05-24·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEP INVESTMENTS LTDopenregistry-gb-15720732	B ORDINARY	50	100.00%
TOM BAMBER INVESTMENTS LIMITEDopenregistry-gb-12505704	A ORDINARY	50	100.00%
JACK ELLIOTT POXONopenregistry-h-jack-elliott-poxon-0a127e	B ORDINARY	0	0.00%
THOMAS JAMES BAMBERopenregistry-h-thomas-james-bamber-cd99b1	A ORDINARY	0	0.00%

LONGMORE ENTERPRISES LIMITED

openregistry-gb-15698399·confirmation statement 2025-04-30·4 shareholders·2 share classes

Shareholder	Share class	Shares held
HENRY GUDERLEYopenregistry-h-henry-guderley-4e24d9	ORDINARY A	1
JACQUELYN GUDERLEYopenregistry-h-jacquelyn-guderley-ec29e5	ORDINARY B	1
MADELEINE GUDERLEYopenregistry-h-madeleine-guderley-65272e	ORDINARY A	1
NICOLA GUDERLEYopenregistry-h-nicola-guderley-93874b	ORDINARY B	1

CALDERA CAPITAL LIMITED

openregistry-gb-15831715·confirmation statement 2025-11-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD HARRISONopenregistry-gb-04320217	ORDINARY	2
JAMES PETER HARRISONopenregistry-h-james-peter-harrison-43ef47	A ORDINARY	1
FLYNN SYMONDSopenregistry-h-flynn-symonds-7f0813	ORDINARY	0
KEVIN LATTAopenregistry-h-kevin-latta-7e0812	ORDINARY	0

BANTAM NEWCO LIMITED

openregistry-gb-16446722·confirmation statement 2026-02-16·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ADY CRAWLEYopenregistry-h-ady-crawley-a2169b	A ORDINARY	3,436,885
PHILLIP CRAWLEYopenregistry-h-phillip-crawley-c964db	B ORDINARY	3,436,885
AC NEWCO LIMITEDopenregistry-gb-14764318	A ORDINARY	1
PC NEWCO LIMITEDopenregistry-gb-14766155	B ORDINARY	1

ACQUIRING SOLUTIONS LTD

openregistry-gb-NI035272·confirmation statement 2021-10-18·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR EDDIE FITZPATRICKopenregistry-h-mr-eddie-fitzpatrick-bb634c	ORDINARY A	48
MRS MEGAN FITZPATRICKopenregistry-h-mrs-megan-fitzpatrick-ab95c1	ORDINARY B	48
MR GREGORY RICHARD HANLEYopenregistry-h-mr-gregory-richard-hanley-ef3b28	ORDINARY A	32
MS JAYNE BRACKENopenregistry-h-ms-jayne-bracken-304060	ORDINARY B	32

BUCHANAN JOHNSTON FLYNN LIMITED

openregistry-gb-NI052110·confirmation statement 2021-10-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MR GRANT BUCHANANopenregistry-h-mr-grant-buchanan-d03c8b	ORDINARY CLASS A	35
MR IAIN WALTER JOHNSTONopenregistry-h-mr-iain-walter-johnston-0f802a	ORDINARY CLASS B	35
MRS DEIRDRE MARGRETTA JOHNSTONopenregistry-h-mrs-deirdre-margretta-johnston-e624d9	ORDINARY CLASS B	15
MRS JILL ELIZABETH BUCHANANopenregistry-h-mrs-jill-elizabeth-buchanan-c1ec27	ORDINARY CLASS A	15

MINT MORTGAGES & PROTECTION LIMITED

openregistry-gb-NI657946·confirmation statement 2021-12-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID JOHN STIRLINGopenregistry-h-david-john-stirling-e1c92d	ORDINARY	49
DIARMUID JAMES PHOENIXopenregistry-h-diarmuid-james-phoenix-032153	ORDINARY	49
CLARE PHOENIXopenregistry-h-clare-phoenix-54ccfd	B ORDINARY	1
PAULA SHARVINopenregistry-h-paula-sharvin-b073ce	B ORDINARY	1

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

openregistry-gb-SC173264·confirmation statement 2024-03-08·4 shareholders·2 share classes

Shareholder	Share class	Shares held
MORTON FRASER MACROBERTS LLPopenregistry-gb-SO300472	A ORDINARY SHARES	2
MORTON FRASER MACROBERTS LLPopenregistry-gb-SO300472	B ORDINARY SHARES	2
CAROLE MATHESON GEMMELL MCALPINE-SCOTTopenregistry-h-carole-matheson-gemmell-mcalpine-scott-cb7c17	B ORDINARY SHARES	1
JAMES INGLISopenregistry-h-james-inglis-3ef426	B ORDINARY SHARES	1
MACROBERTS LLPopenregistry-gb-SO301699	B ORDINARY SHARES	0
MACROBERTS LLPopenregistry-gb-SO301699	A ORDINARY SHARES	0

MUIR BROWN LIMITED

openregistry-gb-SC182746·confirmation statement 2023-02-05·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ALISON ANDREWopenregistry-h-alison-andrew-d1c997	B CUMULATIVE REDEEMABLE PREFERENCE	20,000
KIRSTY ANDREWopenregistry-h-kirsty-andrew-2ca47d	B CUMULATIVE REDEEMABLE PREFERENCE	20,000
KAREN JANE MUIRopenregistry-h-karen-jane-muir-1cadcc	ORDINARY	5,000
MR ALAN GORDON BROWNopenregistry-h-mr-alan-gordon-brown-dbcce2	ORDINARY	5,000

BORDER FINANCE LIMITED

openregistry-gb-SC366555·confirmation statement 2025-01-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW MALCOLM FINNIEopenregistry-h-andrew-malcolm-finnie-8846ae	ORDINARY 'A'	100
ANDREW MALCOLM FINNIEopenregistry-h-andrew-malcolm-finnie-8846ae	ORDINARY 'B'	25
CAMERON FINNIEopenregistry-h-cameron-finnie-1c56f1	ORDINARY 'B'	25
ROBBIE FINNIEopenregistry-h-robbie-finnie-01d834	ORDINARY 'B'	25
DARREN KIRKPATRICKopenregistry-h-darren-kirkpatrick-599080	ORDINARY 'B'	0

NORTHERN TRADING (INVERNESS) LIMITED

openregistry-gb-SC438789·confirmation statement 2025-05-09·4 shareholders·2 share classes

Shareholder	Share class	Shares held
GRAEME STEWART HARRISONopenregistry-h-graeme-stewart-harrison-b41a52	ORDINARY	51
ROSEMARY HARRISONopenregistry-h-rosemary-harrison-6f9533	ORDINARY	49
GRAEME STEWART HARRISONopenregistry-h-graeme-stewart-harrison-b41a52	B ORDINARY	20
ALANA MACKENZIEopenregistry-h-alana-mackenzie-9fef41	B ORDINARY	0
MARTIN MACKENZIEopenregistry-h-martin-mackenzie-858da1	B ORDINARY	0

L M DUNDEE LIMITED

openregistry-gb-SC452109·confirmation statement 2025-06-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VIKKI ANNE MCKELVIEopenregistry-h-vikki-anne-mckelvie-cd6c6a	A ORDINARY	2	50.00%
AIMEE MCKELVIEopenregistry-h-aimee-mckelvie-e5adc2	A ORDINARY	1	25.00%
CHARLIE MCKELVIEopenregistry-h-charlie-mckelvie-5e4119	A ORDINARY	1	25.00%
LEE JOHNSTON MCKELVIEopenregistry-h-lee-johnston-mckelvie-93c840	ORDINARY	1	100.00%

CEEFSBR LIMITED

openregistry-gb-SC567011·confirmation statement 2022-06-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held
CLIVE ERIC HODGSONopenregistry-h-clive-eric-hodgson-542b57	ORDINARY SHARE CAPITAL	50
ELAINE FIONA HODGSONopenregistry-h-elaine-fiona-hodgson-678953	ORDINARY SHARE CAPITAL	50
BEN HODGSONopenregistry-h-ben-hodgson-c51dd2	A ORDINARY	20
ROSS HODGSONopenregistry-h-ross-hodgson-b805d1	A ORDINARY	20

CALEDONIA ASSET FINANCE LTD

openregistry-gb-SC677643·confirmation statement 2021-10-14·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DOUGLAS SHANDopenregistry-h-douglas-shand-b0778c	ORDINARY	50	50.00%
ELLON ANN FRASERopenregistry-h-ellon-ann-fraser-776665	B ORDINARY	50	50.00%
GRAHAM IAN FRASERopenregistry-h-graham-ian-fraser-a3e0ba	ORDINARY	50	50.00%
SHEILA MARY SHANDopenregistry-h-sheila-mary-shand-7852c4	B ORDINARY	50	50.00%

ENVOY FINANCIAL LTD

openregistry-gb-SC718056·confirmation statement 2023-12-19·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GRAEME HILLEYopenregistry-h-graeme-hilley-0086ee	ORDINARY	82	50.00%
ROSS BREMNERopenregistry-h-ross-bremner-c601f9	ORDINARY	82	50.00%
JAGODA KANSYopenregistry-h-jagoda-kansy-1dfae3	B ORDINARY	18	50.00%
LAINA BREMNERopenregistry-h-laina-bremner-9a7f9c	B ORDINARY	18	50.00%

READING LIBERAL CLUB COMPANY LIMITED

openregistry-gb-00106623·confirmation statement 2021-09-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID LANGSHAWopenregistry-h-david-langshaw-24839b	ORDINARY	287	100.00%
KIRSTEN BAYESopenregistry-h-kirsten-bayes-45fa13	ORDINARY	287	100.00%
MAX HEYDEMANopenregistry-h-max-heydeman-361896	ORDINARY	287	100.00%
RODNEY PINCHENopenregistry-h-rodney-pinchen-7ece7e	ORDINARY	287	100.00%

JAMES & KITHER,LIMITED

openregistry-gb-00276806·confirmation statement 2026-01-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLEY CAROLE JAMESopenregistry-h-lesley-carole-james-e62dfb	ORDINARY	7,990	88.78%
EMMA JO-ANNE GOUGHopenregistry-h-emma-jo-anne-gough-5b96b4	ORDINARY	500	5.56%
LEIGH-ANNE ROSELYN BOURNE-TAYLORopenregistry-h-leigh-anne-roselyn-bourne-taylor-19afa5	ORDINARY	500	5.56%
JEREMY LEIGH JAMESopenregistry-h-jeremy-leigh-james-99dca6	ORDINARY	10	0.11%

D.H.CORMACK LIMITED

openregistry-gb-00447992·confirmation statement 2023-09-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID CORMACKopenregistry-h-david-cormack-c01605	ORDINARY	2,306
HILARY CORMACKopenregistry-h-hilary-cormack-03108a	ORDINARY	1,151
MICHAEL CORMACKopenregistry-h-michael-cormack-161ee1	ORDINARY	1,151
EXECUTORS OF DENNIS H CORMACK DECEASEDopenregistry-h-executors-of-dennis-h-cormack-deceased-56f613	ORDINARY	0

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.