UK companies/SIC 64999/Shareholders/Page 63

Shareholders of UK companies in SIC 64999Page 63 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: 109 distinct shareholders holding 123 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 2021-07-10 and 2026-04-28. 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
109

Shareholders that are UK companies
23

THRIFTREVISE LIMITED

openregistry-gb-02672726·confirmation statement 2023-01-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAISY WOGMANopenregistry-h-daisy-wogman-800560	ORDINARY	1
MATTHEW MORRISONopenregistry-h-matthew-morrison-99ed36	ORDINARY	1
IAN MORRISONopenregistry-h-ian-morrison-4244f4	ORDINARY	0
JACK PAYNEopenregistry-h-jack-payne-cb7b04	ORDINARY	0

THE FINANCIAL SUPERMARKET LIMITED

openregistry-gb-02858758·confirmation statement 2025-06-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HGF COMPANIES LTDopenregistry-gb-15817087	ORDINARY	100	100.00%
HARDEV SINGHopenregistry-h-hardev-singh-c44743	ORDINARY	0	0.00%
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514	ORDINARY	0	0.00%
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8	ORDINARY	0	0.00%

HGF ESTATE LIMITED

openregistry-gb-02858760·confirmation statement 2025-06-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HGF COMPANIES LTDopenregistry-gb-15817087	ORDINARY	100	100.00%
HARDEV SINGHopenregistry-h-hardev-singh-c44743	ORDINARY	0	0.00%
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514	ORDINARY	0	0.00%
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8	ORDINARY	0	0.00%

INCOME ADVISORY SERVICES LIMITED

openregistry-gb-03000283·confirmation statement 2025-07-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
HGF COMPANIES LTDopenregistry-gb-15817087	ORDINARY	100
HARDEV SINGHopenregistry-h-hardev-singh-c44743	ORDINARY	0
JOANNE KATHRYN ASHopenregistry-h-joanne-kathryn-ash-64e514	ORDINARY	0
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8	ORDINARY	0

INVESTMENT SERVICES UK LIMITED

openregistry-gb-03074508·confirmation statement 2025-08-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMARDEEP HIRO MELWANIopenregistry-h-amardeep-hiro-melwani-5bdc11	ORDINARY	40,000
RAMLAL HIRO MELWANIopenregistry-h-ramlal-hiro-melwani-9ce8c5	ORDINARY	40,000
KIRAN MELWANIopenregistry-h-kiran-melwani-f56717	ORDINARY	10,000
LATIKA MELWANIopenregistry-h-latika-melwani-813470	ORDINARY	10,000

MONTFORT INTERNATIONAL LIMITED

openregistry-gb-03131722·confirmation statement 2023-11-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
GERAINT LLOYD DAVIESopenregistry-h-geraint-lloyd-davies-026a27	ORDINARY	62,500
GLENYS SHIRLEY DAVIESopenregistry-h-glenys-shirley-davies-41f827	ORDINARY	27,500
GLEN STEWART MOOREopenregistry-h-glen-stewart-moore-108f51	ORDINARY	2,500
PAUL MICHAEL WAYopenregistry-h-paul-michael-way-b80113	ORDINARY	2,500

HLB FINANCIAL SERVICES LIMITED

openregistry-gb-03162336·confirmation statement 2024-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANNE WILKES - IN TRUST FOR PARTNERS OF HALL LIVESEY BROWNopenregistry-h-anne-wilkes-in-trust-for-partners-of-hal-d4e393	ORDINARY	10
BROWNopenregistry-gb-05645717	ORDINARY	10
GREYSTONE FINANCIAL SERVICES LTDopenregistry-gb-02584903	ORDINARY	10
NICOLA CARTER - IN TRUST FOR PARTNERS OF HALL LIVESEYopenregistry-h-nicola-carter-in-trust-for-partners-of-h-441b28	ORDINARY	10

EVERY NOMINEES LIMITED

openregistry-gb-03208676·confirmation statement 2023-05-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6	ORDINARY GBP1 SHARES	17
CHARLES KENNEDY CUTHBERTopenregistry-h-charles-kennedy-cuthbert-587bac	ORDINARY GBP1 SHARES	0
GILES CHRISTOPHER BOWENopenregistry-h-giles-christopher-bowen-0efa3b	ORDINARY GBP1 SHARES	0
KEVIN JAMESopenregistry-gb-03507557	ORDINARY GBP1 SHARES	0

TOREVELL & PARTNERS LIMITED

openregistry-gb-03279315·confirmation statement 2024-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARTYN PHILIP TOREVELLopenregistry-h-martyn-philip-torevell-35ea5d	ORDINARY	61,042
EMMA CHARLOTTE HOLDENopenregistry-h-emma-charlotte-holden-e86fda	ORDINARY	30,622
VALERIE JANE TOREVELLopenregistry-h-valerie-jane-torevell-a2f1a5	ORDINARY	10,000
AMANDA JAYNE VALENTINEopenregistry-h-amanda-jayne-valentine-30c208	ORDINARY	0

JAY CITY FINANCE LIMITED

openregistry-gb-03471606·confirmation statement 2023-05-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES TOPPINGopenregistry-h-christopher-james-topping-120f09	ORDINARY	7,000	70.00%
DAVID JOHN TOPPINGopenregistry-h-david-john-topping-2613dc	ORDINARY	2,000	20.00%
MOYA FRANCES TOPPINGopenregistry-h-moya-frances-topping-e274be	ORDINARY	500	5.00%
RUTH ELIZABETH TOPPINGopenregistry-h-ruth-elizabeth-topping-8f64a9	ORDINARY	500	5.00%

MOAI WEALTH LIMITED

openregistry-gb-03586388·confirmation statement 2025-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOAI GROUP LIMITEDopenregistry-gb-15469907	ORDINARY	50,000	100.00%
CHRISTINA JANE LOWEopenregistry-h-christina-jane-lowe-cb828f	ORDINARY	0	0.00%
JONATHAN RICHARD LOWEopenregistry-h-jonathan-richard-lowe-bc66b6	ORDINARY	0	0.00%
NICOLA MARY GANNONopenregistry-h-nicola-mary-gannon-fbd6b7	ORDINARY	0	0.00%

CAPITAL PLUS PARTNERS LIMITED

openregistry-gb-03672149·confirmation statement 2021-12-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP REIDopenregistry-h-philip-reid-ccf6d0	ORDINARY	157,655
ALPHA PROSPECTS PLCopenregistry-gb-05813575	ORDINARY	12,640
DOMINIC PETER CLIVE BERGERopenregistry-h-dominic-peter-clive-berger-6c7a17	ORDINARY	8,771
NATALIA GLIORSIopenregistry-h-natalia-gliorsi-437b3a	ORDINARY	0

THE LIFE & PENSIONS NETWORK LIMITED

openregistry-gb-03686629·confirmation statement 2026-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SUBDEN LIMITEDopenregistry-gb-09433906	ORDINARY	41	48.24%
JAMES STEPHEN SUBDENopenregistry-h-james-stephen-subden-f4da99	ORDINARY	26	30.59%
RICHARD SUBDEN INSURANCE CONSULTANTS LIMITEDopenregistry-gb-03844950	ORDINARY	18	21.18%
RICHARD JOHN SUBDENopenregistry-h-richard-john-subden-7765f0	ORDINARY	0	0.00%

CTTM LIMITED

openregistry-gb-03695260·confirmation statement 2026-04-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY GRIERopenregistry-h-anthony-grier-1093b6	ORDINARY	25
CHRIS DAVIESopenregistry-gb-09319728	ORDINARY	25
MATTHEW WOOLTORTONopenregistry-h-matthew-wooltorton-eca5a0	ORDINARY	25
TOM BEALESopenregistry-h-tom-beales-813027	ORDINARY	25
CHRIS DAVIESopenregistry-gb-09319728	ORDINARY	0

MORTGAGE SEEKER LIMITED

openregistry-gb-03721415·confirmation statement 2021-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALGER LIMITEDopenregistry-gb-12838850	ORDINARY	118
DUFFIELD LIMITEDopenregistry-gb-02522856	ORDINARY	60
DACK LTDopenregistry-gb-12763091	ORDINARY	22
STEPHEN PETER ALGERopenregistry-h-stephen-peter-alger-306d9b	ORDINARY	0

CORNUCOPIA CAPITAL LIMITED

openregistry-gb-03763178·confirmation statement 2023-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROBIN CHOUDHURYopenregistry-gb-07879744	ORDINARY	230
JULIA ROSALIND CHOUDHURYopenregistry-h-julia-rosalind-choudhury-b03c35	ORDINARY	52
JAMES EDWARD MURPHYopenregistry-h-james-edward-murphy-bd2072	ORDINARY	18
MARK RENTON PIERCEopenregistry-h-mark-renton-pierce-8bc8fe	ORDINARY	0

DS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-03816619·confirmation statement 2023-05-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
BARRY JAMES EDWARDSopenregistry-h-barry-james-edwards-c0b589	ORDINARY	379
ANDREW PAUL POUNTNEYopenregistry-h-andrew-paul-pountney-9a0693	ORDINARY	246
PHILIP JAMES OWENopenregistry-h-philip-james-owen-57f73f	ORDINARY	110
INVESTACC LTDopenregistry-gb-02719226	ORDINARY	0

BEST 4 U MORTGAGES LTD

openregistry-gb-03865441·confirmation statement 2024-11-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATALIE JO BARLOWopenregistry-h-natalie-jo-barlow-30cad0	ORDINARY	19,800	99.00%
CARA CLARKopenregistry-h-cara-clark-bf8c4a	ORDINARY	200	1.00%
JANE TOWNSENDopenregistry-h-jane-townsend-de5edb	ORDINARY	0	0.00%
JOHN ROBERT TOWNSENDopenregistry-h-john-robert-townsend-f6697c	ORDINARY	0	0.00%

INFINITI FINANCE LIMITED

openregistry-gb-03874187·confirmation statement 2025-10-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BARRY HOLLANDopenregistry-h-michael-barry-holland-dbd2d5	ORDINARY	30,500	61.00%
SUSAN HOLLANDopenregistry-h-susan-holland-c66b22	ORDINARY	19,500	39.00%
IAN ANDREW BARRopenregistry-h-ian-andrew-barr-c3fc0a	ORDINARY	0	0.00%
JEFFREY REX COLVILLEopenregistry-h-jeffrey-rex-colville-4bb12f	ORDINARY	0	0.00%

RF TRUSTEE CO. (HOLDINGS) LIMITED

openregistry-gb-03946631·confirmation statement 2023-03-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP FLEMINGopenregistry-h-philip-fleming-9e6d54	ORDINARY	427,565	85.50%
RUPERT MICHAEL FLEMINGopenregistry-h-rupert-michael-fleming-e35b67	ORDINARY	47,526	9.50%
RICHARD DOUGLAS SCHUSTERopenregistry-h-richard-douglas-schuster-9a2232	ORDINARY	25,009	5.00%
ROBERT FLEMING-DECEASEDopenregistry-h-robert-fleming-deceased-a308f7	ORDINARY	0	0.00%

INTELLIGENT PROCESSING SOLUTIONS LIMITED

openregistry-gb-04007855·confirmation statement 2022-09-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
UNISYS LIMITEDopenregistry-gb-00103709	ORDINARY	102
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	39
UBERIOR INVESTMENTS LIMITEDopenregistry-gb-SC073998	ORDINARY	39
HSBC BANK PLCopenregistry-gb-00014259	ORDINARY	20

SYMPHONY FINANCIAL ADVISERS LTD

openregistry-gb-04034866·confirmation statement 2024-07-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN WILLIAM GUYopenregistry-h-darren-william-guy-2bd42e	ORDINARY	38	73.08%
KAREN GUYopenregistry-h-karen-guy-4cec45	ORDINARY	12	23.08%
JAMES BENJAMIN GUYopenregistry-h-james-benjamin-guy-9398de	ORDINARY	1	1.92%
MATTHEW DAVID GUYopenregistry-h-matthew-david-guy-0b44ff	ORDINARY	1	1.92%

BANKING & CORPORATE FINANCE CONSULTANTS LIMITED

openregistry-gb-04110708·confirmation statement 2025-11-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN PETER ATKINSONopenregistry-h-martin-peter-atkinson-b5ce57	ORDINARY	51
PAMELA FRANCES ATKINSONopenregistry-h-pamela-frances-atkinson-ab2e11	ORDINARY	25
CAROLINE OLIVIA CLARE ATKINSONopenregistry-h-caroline-olivia-clare-atkinson-206458	ORDINARY	12
NICHOLAS TOBY WILLIAM ATKINSONopenregistry-h-nicholas-toby-william-atkinson-682730	ORDINARY	12

FIRST FINANCIAL INTERMEDIARIES LIMITED

openregistry-gb-04111624·confirmation statement 2026-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES STEFAN CAPLANopenregistry-h-james-stefan-caplan-f31a39	ORDINARY	24	34.78%
SIMON MARK RYDERopenregistry-h-simon-mark-ryder-21122b	ORDINARY	23	33.33%
ALEXANDRA RYDERopenregistry-h-alexandra-ryder-a2ffc6	ORDINARY	11	15.94%
TARA CAPLANopenregistry-gb-13086330	ORDINARY	11	15.94%

ARKIOS LIMITED

openregistry-gb-04249657·confirmation statement 2021-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARKIOS AXJ LIMITEDopenregistry-gb-07230168	ORDINARY	123,000
SEBASTIANO STEFANO LEDDAopenregistry-h-sebastiano-stefano-ledda-1ae1f4	ORDINARY	61,500
ARIANNA BRAGHIERIopenregistry-h-arianna-braghieri-383031	ORDINARY	30,750
MARCO AMMIRATIopenregistry-h-marco-ammirati-b1caf6	ORDINARY	30,750

RESOLUTION PARTNERS LIMITED

openregistry-gb-04322187·confirmation statement 2023-11-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
R.N. PRIESTLEY LIMITEDopenregistry-gb-14584328	ORDINARY	32,500
H.D. BLACKIE LIMITEDopenregistry-gb-14583552	ORDINARY	17,500
HAMISH DUNCAN BLACKIE RIDGWELLopenregistry-h-hamish-duncan-blackie-ridgwell-46fb1c	ORDINARY	0
RODERICK NICHOLAS PRIESTLEY SIMPSONopenregistry-h-roderick-nicholas-priestley-simpson-864af7	ORDINARY	0

MIREST CAPITAL ADVISORS LIMITED

openregistry-gb-04323384·confirmation statement 2024-11-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
VIVEK MITTALopenregistry-h-vivek-mittal-f3da11	ORDINARY	5,000
POONAM MITTALopenregistry-h-poonam-mittal-05dee7	ORDINARY	4,000
ANYA MITTALopenregistry-h-anya-mittal-06ea84	ORDINARY	750
ARMAAN MITTALopenregistry-h-armaan-mittal-b08da2	ORDINARY	250

JAY CITY LEASING LTD

openregistry-gb-04329288·confirmation statement 2026-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES TOPPINGopenregistry-h-christopher-james-topping-120f09	ORDINARY	45	45.00%
RUTH ELIZABETH TOPPINGopenregistry-h-ruth-elizabeth-topping-8f64a9	ORDINARY	45	45.00%
DAVID JOHN TOPPINGopenregistry-h-david-john-topping-2613dc	ORDINARY	10	10.00%
JAY CITY FINANCE LIMITEDopenregistry-gb-03471606	ORDINARY	0	0.00%

EVERCONNECT LIMITED

openregistry-gb-04373762·confirmation statement 2022-07-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JONATHAN HENRY MCCAUSLANDopenregistry-h-andrew-jonathan-henry-mccausland-7327f0	ORDINARY	4,000
OLIVIA NICOLE MCCAUSLANDopenregistry-h-olivia-nicole-mccausland-c4e228	ORDINARY	4,000
JANET ANNE LOVEKINopenregistry-h-janet-anne-lovekin-710366	ORDINARY	1,000
NEIL WILLIAM MCCAUSLANDopenregistry-h-neil-william-mccausland-869e33	ORDINARY	1,000

BOND CAPITAL LIMITED

openregistry-gb-04417602·confirmation statement 2024-04-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW POTTERopenregistry-h-matthew-potter-fc9486	ORDINARY	4
MATTHEW POTTERopenregistry-h-matthew-potter-fc9486	ORDINARY	4
STEPHEN POTTERopenregistry-h-stephen-potter-73b095	ORDINARY	3
STEPHEN ROBERT POTTERopenregistry-h-stephen-robert-potter-d88745	ORDINARY	3
SUSAN POTTERopenregistry-h-susan-potter-2eedb7	ORDINARY	3
SUSAN POTTERopenregistry-h-susan-potter-2eedb7	ORDINARY	3

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.