UK companies/SIC 64999/Shareholders/Page 66

Shareholders of UK companies in SIC 64999Page 66 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 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 2021-01-18 and 2026-05-04. 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
24

MORTGAGE DECISIONS LIMITED

openregistry-gb-07238950·confirmation statement 2025-04-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
SUSAN PRICEopenregistry-h-susan-price-cc60b7	A ORDINARY SHARES	30,355
ROBERT MOTTopenregistry-h-robert-mott-9148e4	A ORDINARY SHARES	30,004
PHILIPPA MOTTopenregistry-h-philippa-mott-474233	A ORDINARY SHARES	4,641
GERARD PRICEopenregistry-h-gerard-price-50b724	A ORDINARY SHARES	0

NORTON FINANCE GROUP LIMITED

openregistry-gb-07242823·confirmation statement 2026-05-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
ATCO INVESTMENTS LIMITEDopenregistry-gb-15939117	ORDINARY	62,120
JENNIFER SUSAN STRINGERopenregistry-h-jennifer-susan-stringer-f626a5	ORDINARY	0
KEITH STRINGERopenregistry-h-keith-stringer-c0ed7e	ORDINARY	0
PAUL STRINGERopenregistry-h-paul-stringer-66d8c9	ORDINARY	0

TEMPESTAS ASTROLABE LTD

openregistry-gb-07362064·confirmation statement 2025-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
TEMPESTAS GLOBAL LTDopenregistry-gb-15868974	ORDINARY	67
BRIAN MOSBEYopenregistry-h-brian-mosbey-b076e7	ORDINARY	33
CRAIG MAITLANDopenregistry-h-craig-maitland-431be4	ORDINARY	0
IAN CHARLES MACKRELLopenregistry-h-ian-charles-mackrell-fd3366	ORDINARY	0

BRIAN MELLOR FINANCIAL SERVICES LIMITED

openregistry-gb-07495677·confirmation statement 2026-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
BMFS HOLDINGS LTDopenregistry-gb-16722230	ORDINARY	1,000
BRIAN RICHARD MELLORopenregistry-h-brian-richard-mellor-9d383f	ORDINARY	0
LYNNE ELLEN MELLORopenregistry-h-lynne-ellen-mellor-8e892b	ORDINARY	0
MELLOR INVESTMENT HOLDINGS LTDopenregistry-gb-16722405	ORDINARY	0

TERM INVESTMENTS LIMITED

openregistry-gb-07549808·confirmation statement 2023-03-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN PHILIP RODGERSopenregistry-h-alan-philip-rodgers-6b0c0e	ORDINARY	656,250	87.50%
GREGORY MUDGEopenregistry-h-gregory-mudge-0c49f4	ORDINARY	656,250	87.50%
MICHAEL JONESopenregistry-gb-07771766	ORDINARY	656,250	87.50%
KATE JONESopenregistry-gb-14095142	ORDINARY	93,750	12.50%
MICHAEL JONESopenregistry-gb-07771766	ORDINARY	93,750	12.50%

WESTERN CIRCLE LTD

openregistry-gb-07581337·confirmation statement 2023-07-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESTERN CIRCLE TRADING LTDopenregistry-h-western-circle-trading-ltd-38fa4d	ORDINARY	1,000	78.93%
BECHOR SHOSHAN ZABANopenregistry-h-bechor-shoshan-zaban-9a6492	ORDINARY	89	7.02%
RONEN COHENopenregistry-h-ronen-cohen-d522cd	ORDINARY	89	7.02%
YONA NEAMLICHopenregistry-h-yona-neamlich-d4eb3e	ORDINARY	89	7.02%

H BASI LIMITED

openregistry-gb-07597053·confirmation statement 2021-08-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
SUKHVINDER KAUR BASIopenregistry-h-sukhvinder-kaur-basi-2c3d88	ORDINARY	140
ARJON SINGH BASIopenregistry-h-arjon-singh-basi-c1808f	ORDINARY	20
GURSHARAN KAUR BASIopenregistry-h-gursharan-kaur-basi-804cbe	ORDINARY	20
JAKVEER SINGH BASIopenregistry-h-jakveer-singh-basi-85f27e	ORDINARY	20

CALFIN LIMITED

openregistry-gb-07659152·confirmation statement 2022-06-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS VALLANCEopenregistry-h-thomas-vallance-23c8ca	ORDINARY	51	51.00%
ALESIA VALLANCEopenregistry-h-alesia-vallance-baf6ff	ORDINARY	49	49.00%
VANESSA VALLANCEopenregistry-h-vanessa-vallance-d3c4c9	ORDINARY	49	49.00%
CORPORATE LAW NOMINEES LIMITEDopenregistry-gb-02433145	ORDINARY	0	0.00%

AZURIAN CAPITAL LIMITED

openregistry-gb-07673573·confirmation statement 2024-07-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
HERINDER BEDIopenregistry-h-herinder-bedi-12eab7	A	10
NAYNESH DESAIopenregistry-h-naynesh-desai-917c2e	A	6
TANVEER KAUR HAREopenregistry-h-tanveer-kaur-hare-3b14b7	A	4
HARPREET BEDIopenregistry-h-harpreet-bedi-3e9625	A	0

METWORK (UK) LIMITED

openregistry-gb-07673802·confirmation statement 2024-06-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROBERT VICARYopenregistry-h-christopher-robert-vicary-fdeac0	ORDINARY	36	36.00%
CHRISTOPHER STEVENSopenregistry-h-christopher-stevens-0cf7d3	ORDINARY	25	25.00%
ORIEL COLLECTIONS LIMITEDopenregistry-gb-04807044	ORDINARY	24	24.00%
CLAIRE AMANDA JACKSONopenregistry-h-claire-amanda-jackson-54d4c1	ORDINARY	15	15.00%

WEALTH OF ADVICE LIMITED

openregistry-gb-07709624·confirmation statement 2025-07-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR CHRISTOPHER RICHARD BREWARDopenregistry-h-mr-christopher-richard-breward-953e32	ORDINARY	385
MRS JODENE BREWARDopenregistry-h-mrs-jodene-breward-22b15c	ORDINARY	375
THE ESTATE OF RICHARD BREWARDopenregistry-h-the-estate-of-richard-breward-8d269a	ORDINARY	190
MR MATTHEW ALEXANDER PENTTI SINCLAIRopenregistry-h-mr-matthew-alexander-pentti-sinclair-f02a34	ORDINARY	50

MPI FORD LIMITED

openregistry-gb-07773623·confirmation statement 2025-09-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN MARGARET FORDopenregistry-h-karen-margaret-ford-80d665	ORDINARY	46	46.00%
ROBERT JAMES FORDopenregistry-h-robert-james-ford-4f178e	ORDINARY	46	46.00%
BETHANY FORDopenregistry-h-bethany-ford-4ce9e9	ORDINARY	4	4.00%
RACHEL NASHopenregistry-h-rachel-nash-b94c72	ORDINARY	4	4.00%

SIMPSON KELLY ASSOCIATES LTD.

openregistry-gb-07776012·confirmation statement 2024-09-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUTURA FINANCIAL SERVICES GROUP LTDopenregistry-gb-13267614	ORDINARY	15,000	100.00%
CRAIG WATSONopenregistry-h-craig-watson-141ce8	ORDINARY	0	0.00%
DARREN ANTHONY KELLYopenregistry-h-darren-anthony-kelly-00cafd	ORDINARY	0	0.00%
GARY SIMPSONopenregistry-h-gary-simpson-09c7ab	ORDINARY	0	0.00%

BIRCH FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07826303·confirmation statement 2021-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAYLORED GROUP HOLDINGS LTDopenregistry-gb-09975935	ORDINARY 1 GBP	50	50.00%
JACQUIE CHART HOLDINGS LTDopenregistry-gb-12622450	ORDINARY 1 GBP	18	18.00%
FFTK HOLDINGS LIMITEDopenregistry-gb-12395866	ORDINARY 1 GBP	16	16.00%
TTRT HOLDINGS LIMITEDopenregistry-gb-12406038	ORDINARY 1 GBP	16	16.00%

STARGATE NETWORK LIMITED

openregistry-gb-07861889·confirmation statement 2026-03-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
OGHENETEGA OGHOTOMOopenregistry-h-oghenetega-oghotomo-b00157	ORDINARY	60
IKRAM ALMASopenregistry-h-ikram-almas-6cff04	ORDINARY	40
OGHENETEGA OGHOTOMOopenregistry-h-oghenetega-oghotomo-b00157	ORDINARY	0
SIMPLIFY SYNERGY LIMITEDopenregistry-gb-13118270	ORDINARY	0
SP SAHARA TECH LIMITEDopenregistry-gb-13466976	ORDINARY	0

INFINITY TAX ADVISERS LIMITED

openregistry-gb-07915250·confirmation statement 2021-01-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
GARY WALSHopenregistry-h-gary-walsh-1bad37	ORDINARY	50
GARY BROWNopenregistry-h-gary-brown-2847ca	ORDINARY	25
SIMON WARDopenregistry-h-simon-ward-b121f7	ORDINARY	25
JENNIFER WALSHopenregistry-h-jennifer-walsh-97fa7d	ORDINARY	0

MID BEDS PENSIONS & INVESTMENTS LTD

openregistry-gb-07975495·confirmation statement 2022-02-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER JOHNSONopenregistry-h-christopher-johnson-0eb56d	ORDINARY	85
ELAINE LOUISE JOHNSONopenregistry-h-elaine-louise-johnson-e73804	ORDINARY	5
FRANCESCA JOHNSONopenregistry-h-francesca-johnson-0c9a2e	ORDINARY	5
HELENA JOHNSONopenregistry-h-helena-johnson-4399fe	ORDINARY	5

TATTON FINANCIAL PLANNING LTD

openregistry-gb-07986893·confirmation statement 2025-03-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
LEE HUGHESopenregistry-gb-14456431	ORDINARY	441
DAWN HUGHESopenregistry-h-dawn-hughes-7b9d4d	ORDINARY	240
ADVISER SERVICES GROUP HOLDINGS LTDopenregistry-gb-15989394	ORDINARY	199
JOANNE MCLAUGHLINopenregistry-h-joanne-mclaughlin-451540	ORDINARY	120

HARRIS ASSOCIATES WEALTH MANAGEMENT LIMITED

openregistry-gb-07992007·confirmation statement 2022-03-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID JOHN HARRISopenregistry-h-david-john-harris-13a678	ORDINARY	700
CAROLINE BRIGGSopenregistry-h-caroline-briggs-fada84	ORDINARY	100
CHRISTOPHER DAVID HARRISopenregistry-h-christopher-david-harris-254194	ORDINARY	100
DEBORAH THAKEopenregistry-h-deborah-thake-9b440d	ORDINARY	100

WRB CAPITAL LTD

openregistry-gb-08054144·confirmation statement 2024-11-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
HOYL GROUP LTDopenregistry-gb-05508769	ORDINARY	100
JOHN MICHAEL RAMAGEopenregistry-h-john-michael-ramage-241909	ORDINARY	0
PAUL CHERITON WREFORDopenregistry-h-paul-cheriton-wreford-14db19	ORDINARY	0
PAUL MARTYN BURGESSopenregistry-h-paul-martyn-burgess-ed7c49	ORDINARY	0

KINGSTEAM MINING FINANCE LTD

openregistry-gb-08101116·confirmation statement 2025-06-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROLAND SODEINDEopenregistry-h-roland-sodeinde-4004d1	ORDINARY	440
ADENEYE SHONUBIopenregistry-h-adeneye-shonubi-1bbb06	ORDINARY	300
SOLLI BJORNopenregistry-h-solli-bjorn-c05d69	ORDINARY	180
GARY LINGopenregistry-h-gary-ling-ff7e66	ORDINARY	80

THE CAR LOAN WAREHOUSE LTD

openregistry-gb-08127935·confirmation statement 2021-07-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
PLR HOLDINGS LTDopenregistry-gb-13137482	ORDINARY	100
GUY PRINCEopenregistry-h-guy-prince-349010	ORDINARY	0
LE ROUX INVESTMENTS (2014) LIMITEDopenregistry-gb-09367226	ORDINARY	0
REBECCA PRINCEopenregistry-h-rebecca-prince-fa73b4	ORDINARY	0

MEREDITH WILLIAMS LIMITED

openregistry-gb-08237591·confirmation statement 2023-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
EMLYN HYWEL DAVIESopenregistry-h-emlyn-hywel-davies-4e94b7	ORDINARY	1
EMMA ELIZABETH BATEMANopenregistry-h-emma-elizabeth-bateman-0965e9	ORDINARY	1
IAN MICHAEL JARVISopenregistry-h-ian-michael-jarvis-dbcdf7	ORDINARY	1
MICHELLE TERESA DAVIESopenregistry-h-michelle-teresa-davies-59f642	ORDINARY	1

SWIFT PAYMENT TECHNOLOGIES LIMITED

openregistry-gb-08246355·confirmation statement 2023-10-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
RAGHEB ELSERGANIopenregistry-h-ragheb-elsergani-5fb3f7	ORDINARY	146,478,153
SYGMA TELECOMMUNICATIONS FZ LLCopenregistry-gb-FC033125	ORDINARY	35,937,897
ABDELRAHMAN RAGHEB ABDELGHAFFAR ELSERGANIopenregistry-h-abdelrahman-ragheb-abdelghaffar-elsergan-7ebb60	ORDINARY	8,137,675
MUHAMMAD RAGHEB ABDELGHAFFAR ELSERGANIopenregistry-h-muhammad-ragheb-abdelghaffar-elsergani-852fa0	ORDINARY	8,137,675

SPORTS CAPITAL PARTNERS LIMITED

openregistry-gb-08274883·confirmation statement 2024-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
CORRINA GILESopenregistry-h-corrina-giles-9a74da	A ORDINARY	55,667
ANDRIA INVESTMENTS LIMITEDopenregistry-gb-11083021	A ORDINARY	33,833
MARK CLIFFORD BUTTERFIELDopenregistry-h-mark-clifford-butterfield-255521	A ORDINARY	12,000
CLIFFORD JEAN MARIE GILESopenregistry-h-clifford-jean-marie-giles-02704f	A ORDINARY	0
CLIFFORD JEAN MARIE GILESopenregistry-h-clifford-jean-marie-giles-02704f	A ORDINARY	0

ACCESS BUREAU LIMITED

openregistry-gb-08311059·confirmation statement 2026-01-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS GEORGE STANLEY HILLopenregistry-h-nicholas-george-stanley-hill-9206cd	ORD	60
PETER GEORGE FRANCIS HILLopenregistry-h-peter-george-francis-hill-b80e38	ORD	20
LISA HILLopenregistry-gb-08662676	ORD	10
SUZANNE HILLopenregistry-h-suzanne-hill-3fe9a8	ORD	10

GAUSEN & CO LIMITED

openregistry-gb-08331399·confirmation statement 2022-08-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
JON GAUSENopenregistry-h-jon-gausen-66a6da	ORDINARY	45
LAILA GAUSENopenregistry-h-laila-gausen-443a8e	ORDINARY	45
ALEXANDER THEA GAUSENopenregistry-h-alexander-thea-gausen-37fee4	ORDINARY	5
ANNA ZARINA GAUSENopenregistry-h-anna-zarina-gausen-f2f166	ORDINARY	5

WESTFOOT INVESTMENTS LIMITED

openregistry-gb-08344487·confirmation statement 2023-01-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
JUDITH ANNE HADLEYopenregistry-h-judith-anne-hadley-f2cc1c	ORDINARY	1
TARN KERNAHANopenregistry-h-tarn-kernahan-2706a9	ORDINARY	1
DAVID RICHARD KERNAHANopenregistry-h-david-richard-kernahan-03d170	ORDINARY	0
GARY HADLEYopenregistry-h-gary-hadley-b67de8	ORDINARY	0

STARTRADER PRO LIMITED

openregistry-gb-08443644·confirmation statement 2024-01-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
STATER GLOBAL MARKETS MANAGEMENT LIMITEDopenregistry-gb-14773032	ORDINARY	5,540,674
PETER OLOF KARSTENopenregistry-h-peter-olof-karsten-0b0f44	ORDINARY	608,798
MARK LIAM WINTERSopenregistry-h-mark-liam-winters-8f1485	ORDINARY	256,228
TIMOTHY CONNELLopenregistry-h-timothy-connell-04e071	ORDINARY	0

BLOCK BUYS EUROPE LTD

openregistry-gb-08458924·confirmation statement 2021-08-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARCO PEDRAZZOLIopenregistry-h-marco-pedrazzoli-082f3d	ORDINARY	200,000
FABIO LUMINIopenregistry-h-fabio-lumini-d196ec	ORDINARY	0
MICHELE CASSETIopenregistry-h-michele-casseti-fd69bc	ORDINARY	0
RAJ KACHIWALAopenregistry-h-raj-kachiwala-36e30b	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.