UK companies/SIC 64999/Shareholders/Page 64

Shareholders of UK companies in SIC 64999Page 64 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 122 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 2021-05-28 and 2026-06-02. 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
8

PERSONAL FINANCIAL SOLUTIONS LTD.

openregistry-gb-04552963·confirmation statement 2025-07-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
KALON FINANCIAL LTDopenregistry-gb-12462431	ORDINARY	3
JOHN EDWARD PURCELLopenregistry-h-john-edward-purcell-320fba	ORDINARY	0
JONATHAN LEIGH HARDIEopenregistry-h-jonathan-leigh-hardie-98d581	ORDINARY	0
STEPHEN BARRY ROPERopenregistry-h-stephen-barry-roper-48f288	ORDINARY	0

J. BUTTON & CO LIMITED

openregistry-gb-04620017·confirmation statement 2024-12-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
JULIAN KNOPFopenregistry-h-julian-knopf-f80177	ORDINARY	1,310
ELIZABETH MARY KNOPFopenregistry-h-elizabeth-mary-knopf-429420	ORDINARY	1,300
ELAINE JULIA AMOSopenregistry-h-elaine-julia-amos-4ff347	ORDINARY	1,250
GRAEME KNOPFopenregistry-h-graeme-knopf-43b075	ORDINARY	1,140

AS BUSINESS CONSULTANTS LIMITED

openregistry-gb-04630920·confirmation statement 2026-01-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHEVADHASAN KONESAKUMARopenregistry-h-dhevadhasan-konesakumar-31612d	ORDINARY	50	33.33%
JEYASEELA THIRUKUMARANopenregistry-h-jeyaseela-thirukumaran-93e407	ORDINARY	50	33.33%
S THIRUKUMARANopenregistry-h-s-thirukumaran-525a77	ORDINARY	25	16.67%
VIJAYACHANDRIKA KONESAKUMARopenregistry-h-vijayachandrika-konesakumar-e1a47b	ORDINARY	25	16.67%

OPTIMA CONSUMER CREDIT LIMITED

openregistry-gb-04669600·confirmation statement 2025-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR NICHOLAS ANTHONY OTTERopenregistry-h-mr-nicholas-anthony-otter-d2af48	ORDINARY	25
MR SIMON ANDREW OTTERopenregistry-h-mr-simon-andrew-otter-aa42a9	ORDINARY	25
MRS JESSICA OTTERopenregistry-h-mrs-jessica-otter-98ff4d	ORDINARY	25
MRS LEICA MARIE OTTERopenregistry-h-mrs-leica-marie-otter-1c5d60	ORDINARY	25

TWIGDEN ASSET MANAGEMENT LIMITED

openregistry-gb-04691087·confirmation statement 2022-10-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID WILLIAM KING TWIGDENopenregistry-h-david-william-king-twigden-7c3cdc	ORDINARY	55
LOIS TWIGDENopenregistry-h-lois-twigden-8525fb	ORDINARY	35
JACK TWIGDENopenregistry-h-jack-twigden-5237b3	ORDINARY	5
WILLIAM TWIGDENopenregistry-h-william-twigden-68c9f9	ORDINARY	5

G & C FINANCIAL SERVICES LIMITED

openregistry-gb-04710291·confirmation statement 2025-05-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY TRAVERS GEOGHEGANopenregistry-h-timothy-travers-geoghegan-66be14	ORDINARY	39	50.65%
ANNE MARIE GEOGHEGANopenregistry-h-anne-marie-geoghegan-7929a9	ORDINARY	38	49.35%
DANIEL CAWTHORNEopenregistry-h-daniel-cawthorne-d673f1	ORDINARY	0	0.00%
HELEN CAWTHORNEopenregistry-h-helen-cawthorne-295ef4	ORDINARY	0	0.00%

EUROSEAL WINDOWS PREMIER CARE LIMITED

openregistry-gb-04779212·confirmation statement 2021-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE SUNLIGHT GROUP LIMITEDopenregistry-gb-12601828	ORDINARY	210
ALLEN BROOKESopenregistry-h-allen-brookes-7098ed	ORDINARY	0
JOHN ANDREW GRIFFITHSopenregistry-h-john-andrew-griffiths-1d6fd8	ORDINARY	0
STEVEN JOHN SHAWopenregistry-h-steven-john-shaw-e3fc6f	ORDINARY	0

IPSWICH FINANCIAL SERVICES LIMITED

openregistry-gb-04813644·confirmation statement 2025-04-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABBIE HARTopenregistry-h-abbie-hart-3b7c5c	ORDINARY SHARES	50	50.00%
PAUL HARTopenregistry-gb-16390235	ORDINARY SHARES	50	50.00%
JEANNE GLENCASTLEopenregistry-h-jeanne-glencastle-b9700c	ORDINARY SHARES	0	0.00%
MALCOLM GLENCASTLEopenregistry-h-malcolm-glencastle-a5e16e	ORDINARY SHARES	0	0.00%

LIFESTYLE FINANCIAL CHOICES LIMITED

openregistry-gb-04818952·confirmation statement 2025-06-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
FINLI ADVICE HOLDINGS LIMITEDopenregistry-gb-13787580	ORDINARY	300
DAVID WESTCOTTopenregistry-h-david-westcott-d58925	ORDINARY	0
IAN MCCARTHYopenregistry-h-ian-mccarthy-5b60c9	ORDINARY	0
JEFFREY GEORGE THOMASopenregistry-h-jeffrey-george-thomas-3b22ad	ORDINARY	0

KLISKEY INDEPENDENT FINANCIAL SERVICES LIMITED

openregistry-gb-04843830·confirmation statement 2021-10-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
PETER KLISKEYopenregistry-h-peter-kliskey-89f886	ORDINARY	40
TAMARA KLISKEYopenregistry-h-tamara-kliskey-17af24	ORDINARY	40
LOWENNA KLISKEYopenregistry-h-lowenna-kliskey-540c7a	ORDINARY	20
MARGARET ELIZABETH KLISKEYopenregistry-h-margaret-elizabeth-kliskey-a70225	ORDINARY	0

TOWERHALL SOLUTIONS LTD

openregistry-gb-04889613·confirmation statement 2021-09-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
KELLY OLDMANopenregistry-h-kelly-oldman-9d26dc	ORDINARY	25
NEIL BRADBROOKopenregistry-h-neil-bradbrook-bfff5a	ORDINARY	25
ROBERT HALLARDopenregistry-h-robert-hallard-fe3bf9	ORDINARY	25
SHERIE HALLARDopenregistry-h-sherie-hallard-e4d902	ORDINARY	25

ALEXANDER WRAY & CO LIMITED

openregistry-gb-04938252·confirmation statement 2025-10-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUZANNE LOUISE YOUNGopenregistry-h-suzanne-louise-young-391eb6	ORDINARY	49	49.00%
ALASTAIR SIMON YOUNGopenregistry-h-alastair-simon-young-6dcc6a	ORDINARY	35	35.00%
KASS ANTHONY LYLE YOUNGopenregistry-h-kass-anthony-lyle-young-75c135	ORDINARY	15	15.00%
ALEXANDER YOUNGopenregistry-gb-11427877	ORDINARY	1	1.00%

ALTERA PARTNERS MANAGEMENT LIMITED

openregistry-gb-04945309·confirmation statement 2023-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK COPPENSopenregistry-h-patrick-coppens-fa013b	ORDINARY	102,308
MARK BLOOMopenregistry-h-mark-bloom-8630c9	ORDINARY	45,000
BRIAN FITZGERALDopenregistry-h-brian-fitzgerald-0d0f47	ORDINARY	2,692
RICHARD BATESONopenregistry-h-richard-bateson-b9df73	ORDINARY	0

CRG FINANCIAL RECOVERY LIMITED

openregistry-gb-04948177·confirmation statement 2024-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES HOWARD RANBY GORWOODopenregistry-h-charles-howard-ranby-gorwood-bc54b9	ORDINARY	750	71.43%
RACHEL MARIE RANBY GORWOODopenregistry-h-rachel-marie-ranby-gorwood-3d350d	ORDINARY	200	19.05%
MARK NICHOLAS FLETCHERopenregistry-h-mark-nicholas-fletcher-04b86a	ORDINARY	53	5.05%
ARABELLA JANE BEATRICE RANBY GORWOODopenregistry-h-arabella-jane-beatrice-ranby-gorwood-fe4100	ORDINARY	47	4.48%

BFS HANDFORTH LIMITED

openregistry-gb-04949589·confirmation statement 2024-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
C J DEVEREAUXopenregistry-h-c-j-devereaux-8a8465	ORDINARY	50
CLARE REDFERNopenregistry-h-clare-redfern-c7924c	ORDINARY	50
M E REDFERNopenregistry-h-m-e-redfern-5d3635	ORDINARY	0
STACY JAYNE DEVEREAUXopenregistry-h-stacy-jayne-devereaux-66ec11	ORDINARY	0

S & P FINANCIAL MANAGEMENT LIMITED

openregistry-gb-04960568·confirmation statement 2026-06-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
KUMAR PRAMODCHANDRA PATELopenregistry-h-kumar-pramodchandra-patel-55922c	ORDINARY	35
KUSHAL KUMAR PATELopenregistry-h-kushal-kumar-patel-b87549	ORDINARY	35
PRAMODCHANDRA K PATELopenregistry-h-pramodchandra-k-patel-a86865	ORDINARY	15
SHANTA P PATELopenregistry-h-shanta-p-patel-093871	ORDINARY	15

THE DUXBURY PARTNERSHIP LIMITED

openregistry-gb-04983857·confirmation statement 2024-12-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
GERARD D DUXBURYopenregistry-h-gerard-d-duxbury-d29642	ORDINARY	450
HELEN M DUXBURYopenregistry-h-helen-m-duxbury-0f194a	ORDINARY	450
CHARLOTTE RICHARDSONopenregistry-gb-09235284	ORDINARY	70
BENEDICT DUXBURYopenregistry-h-benedict-duxbury-810397	ORDINARY	30

HORTON KIRBY FINANCIAL SERVICES LIMITED

openregistry-gb-04985575·confirmation statement 2023-04-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK MACKINLAYopenregistry-h-derek-mackinlay-209038	ORDINARY	50	50.00%
HILARY ANDREA MACKINLAYopenregistry-h-hilary-andrea-mackinlay-4215ab	ORDINARY	50	50.00%
LEIGH GAIL KELLEYopenregistry-h-leigh-gail-kelley-902312	ORDINARY	0	0.00%
STEVEN ROBERT KELLEYopenregistry-h-steven-robert-kelley-e63139	ORDINARY	0	0.00%

HALO FINANCIAL LIMITED

openregistry-gb-05155787·confirmation statement 2026-05-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN HERRIDGEopenregistry-h-gavin-herridge-cbcfe3	ORDINARY	82	82.00%
DAVID ANTONY JOHNSONopenregistry-h-david-antony-johnson-f28ff9	ORDINARY	10	10.00%
JONATHAN BEDDELLopenregistry-h-jonathan-beddell-717857	ORDINARY	5	5.00%
NITIN SHAHopenregistry-h-nitin-shah-75ee73	ORDINARY	3	3.00%

ANJNA ENTERPRISE LIMITED

openregistry-gb-05192177·confirmation statement 2026-04-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RANDEEP SINGH DAWETTopenregistry-h-randeep-singh-dawett-c3c34f	ORDINARY	44	44.00%
BALBIR SINGH DAWETTopenregistry-h-balbir-singh-dawett-927832	ORDINARY	28	28.00%
PERVIN LATA SINGHopenregistry-h-pervin-lata-singh-51c513	ORDINARY	28	28.00%
AMITT SINGH DAWETTopenregistry-h-amitt-singh-dawett-9610fa	ORDINARY	0	0.00%

DIRECT MONEY TRANSFER UK LIMITED

openregistry-gb-05239236·confirmation statement 2022-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW I MAGDALENAopenregistry-h-andrew-i-magdalena-d3d83d	ORDINARY	8,400
JOSEPH I MAGDALENAopenregistry-h-joseph-i-magdalena-a5052d	ORDINARY	7,200
MICHAEL MAGDALENAopenregistry-h-michael-magdalena-3ca571	ORDINARY	7,200
MAXIMO.E MAGDALENAopenregistry-h-maximo-e-magdalena-850a57	ORDINARY	1,200

HOYL CAPITAL WEALTH LTD

openregistry-gb-05241299·confirmation statement 2024-11-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
HOYL GROUP LTDopenregistry-gb-05508769	ORDINARY	200
JOHN MICHAEL RAMAGEopenregistry-h-john-michael-ramage-241909	ORDINARY	0
PAUL BURGESSopenregistry-h-paul-burgess-523d36	ORDINARY	0
PAUL WREFORDopenregistry-h-paul-wreford-ee619c	ORDINARY	0

DISSOLVE DEBT LIMITED

openregistry-gb-05278758·confirmation statement 2023-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE ROBINSONopenregistry-h-lee-robinson-f31c3f	ORDINARY	101	42.08%
MARK ROBINSONopenregistry-h-mark-robinson-3a5be4	ORDINARY	101	42.08%
STEPHANIE KISSENopenregistry-h-stephanie-kissen-3bd499	ORDINARY	36	15.00%
LEE & MARK ROBINSONopenregistry-h-lee-mark-robinson-feed56	ORDINARY	2	0.83%
LEE ROBINSONopenregistry-h-lee-robinson-f31c3f	ORDINARY	0	0.00%
MARK ROBINSONopenregistry-h-mark-robinson-3a5be4	ORDINARY	0	0.00%

JTM FINANCIAL SERVICES LTD

openregistry-gb-05289553·confirmation statement 2025-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
DIANE CARTERopenregistry-h-diane-carter-5a9027	ORDINARY	1,875
JASON CARTER-JONESopenregistry-h-jason-carter-jones-3f7d45	ORDINARY	1,875
MARIA WYATTopenregistry-h-maria-wyatt-3b538a	ORDINARY	1,875
TERENCE WYATTopenregistry-h-terence-wyatt-a25f83	ORDINARY	1,875

NEW COLLEGE CAPITAL LIMITED

openregistry-gb-05334497·confirmation statement 2024-03-02·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO CIRAVEGNAopenregistry-h-alessandro-ciravegna-ab4493	ORDINARY	80,000	100.00%
ADRIANA CIRAVEGNAopenregistry-h-adriana-ciravegna-019554	ORDINARY	0	0.00%
ALESSANDRO J CIRAVEGNAopenregistry-h-alessandro-j-ciravegna-ed1b2b	ORDINARY	0	0.00%
MARIA CHRISTINA CIRAVEGNAopenregistry-h-maria-christina-ciravegna-3d1701	ORDINARY	0	0.00%

BOND CAPITAL PARTNERS (UK) LIMITED

openregistry-gb-05476874·confirmation statement 2021-06-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRIE HALEY MOOREopenregistry-h-barrie-haley-moore-91f339	ORDINARY	17,501	25.00%
KIN HUANGopenregistry-h-kin-huang-23ae82	ORDINARY	17,501	25.00%
MARK WILLIAM OPZOOMERopenregistry-h-mark-william-opzoomer-818127	ORDINARY	17,501	25.00%
MAX DAVID STEINKOPFopenregistry-h-max-david-steinkopf-b54b15	ORDINARY	17,501	25.00%

BOND INSURANCE SERVICES LIMITED

openregistry-gb-05495831·confirmation statement 2025-02-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIO GEORGIADESopenregistry-h-mario-georgiades-ca0f6a	ORDINARY	67,200	96.00%
ELAINE JEANETTE LAWRENCEopenregistry-h-elaine-jeanette-lawrence-93a898	ORDINARY	2,800	4.00%
BARBARA CONSTANTINOUopenregistry-h-barbara-constantinou-ba718b	ORDINARY	0	0.00%
STAVROS CONSTANTINOUopenregistry-h-stavros-constantinou-cae594	ORDINARY	0	0.00%

PSM GLOBAL LTD

openregistry-gb-05497731·confirmation statement 2024-07-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
STANLEY OLUTOLAopenregistry-h-stanley-olutola-42e055	ORDINARY	75
LAURA MICHELLE DJONKAM NANKAMopenregistry-h-laura-michelle-djonkam-nankam-1fcb13	ORDINARY	25
SADE OLUTOLAopenregistry-h-sade-olutola-3adf30	ORDINARY	0
SOLA OLUTOLAopenregistry-h-sola-olutola-73833a	ORDINARY	0

HOME FUNDING LIMITED

openregistry-gb-05497754·confirmation statement 2023-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
ELISABETH SARA KATE WARDopenregistry-h-elisabeth-sara-kate-ward-4779ff	B ORDINARY	7,500
MARIA MARGARET COLLINGRIDGEopenregistry-h-maria-margaret-collingridge-083208	B ORDINARY	4,000
SIMON JOHN FRANCIS COLLINGRIDGEopenregistry-h-simon-john-francis-collingridge-bbd017	B ORDINARY	4,000
ANTHONY JOHN WARDopenregistry-h-anthony-john-ward-af7d7a	B ORDINARY	500

601 FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05620436·confirmation statement 2023-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHARD SMITHopenregistry-h-clive-richard-smith-c85a5e	ORDINARY	4,000
JONATHAN GORRIDGEopenregistry-h-jonathan-gorridge-a3dd07	ORDINARY	2,000
NIGEL KLEINFELDopenregistry-h-nigel-kleinfeld-afc972	ORDINARY	2,000
601 HOLDINGS LIMITEDopenregistry-gb-13302643	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.