UK companies/SIC 64999/Shareholders/Page 67

Shareholders of UK companies in SIC 64999Page 67 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: 117 distinct shareholders holding 120 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 2021-03-19 and 2026-04-30. 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
117

Shareholders that are UK companies
19

JITRO ADMINISTRATION LTD.

openregistry-gb-08477148·confirmation statement 2023-06-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GISELE KOX SCHEIDopenregistry-h-gisele-kox-scheid-ce0741	ORDINARY SHARES	40	40.00%
BENJAMIN KOXopenregistry-h-benjamin-kox-73adaa	ORDINARY SHARES	20	20.00%
DAMARIS KOXopenregistry-h-damaris-kox-f42b14	ORDINARY SHARES	20	20.00%
HANNA KOXopenregistry-h-hanna-kox-fd74f2	ORDINARY SHARES	20	20.00%

HARDCASTLE BURTON FINANCIAL LIMITED

openregistry-gb-08481634·confirmation statement 2025-04-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOANNE TULLOCHopenregistry-h-joanne-tulloch-c3546f	ORDINARY	2,834
DENISE REBECCA LINDSELLopenregistry-h-denise-rebecca-lindsell-3b8bfe	ORDINARY	2,833
JOANNE BOUTTELLopenregistry-h-joanne-bouttell-355b5c	ORDINARY	2,833
JULIA SCARBOROopenregistry-h-julia-scarboro-7d9b6a	ORDINARY	1,500

HERRIOT LIMITED

openregistry-gb-08492479·confirmation statement 2021-04-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
J P MARLAND AND SONS LTDopenregistry-gb-02347178	ORDINARY	10,000
HUGO MARLANDopenregistry-h-hugo-marland-5f4cf0	ORDINARY	0
JONATHAN PETER MARLANDopenregistry-h-jonathan-peter-marland-67905d	ORDINARY	0
MARCUS MARLANDopenregistry-h-marcus-marland-2d4d30	ORDINARY	0

BISHOP MORTGAGES LIMITED

openregistry-gb-08557683·confirmation statement 2023-01-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
JULIE SUSAN DAVIES-BOWLERopenregistry-h-julie-susan-davies-bowler-4df82d	ORDINARY	50
STACEY JOHN DAVIES-BOWLERopenregistry-h-stacey-john-davies-bowler-999dc4	ORDINARY	50
MANDY JANE ORTONopenregistry-h-mandy-jane-orton-5efd41	ORDINARY	0
PAUL BEANopenregistry-h-paul-bean-1a2d50	ORDINARY	0

BROOK CAPITAL LTD

openregistry-gb-08613419·confirmation statement 2025-09-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
RENU NAYYARopenregistry-h-renu-nayyar-5da67c	ORD	350
JAYA NAYYARopenregistry-h-jaya-nayyar-136968	ORD	127
PETER LEONARDopenregistry-h-peter-leonard-6ec5ba	ORD	25
CHRIS FERNYHOUGHopenregistry-h-chris-fernyhough-a88de5	ORD	0

ROCKET INDUSTRIES LTD

openregistry-gb-08620244·confirmation statement 2024-09-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMANDA MARIE CUSSopenregistry-h-amanda-marie-cuss-87ec30	ORDINARY	1
GUY RATCLIFFEopenregistry-h-guy-ratcliffe-417efc	ORDINARY	1
JAMES RICHARD CUSSopenregistry-h-james-richard-cuss-e8c7da	ORDINARY	1
LOUISE JANE RATCLIFFEopenregistry-h-louise-jane-ratcliffe-cb8272	ORDINARY	1

CENTENARY INVESTEMENTS LIMITED

openregistry-gb-08620703·confirmation statement 2024-03-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANMATTIA PUCCIANOopenregistry-h-gianmattia-pucciano-6eeee8	ORDINARY	50
YANTRA PUCCIANOopenregistry-h-yantra-pucciano-a09478	ORDINARY	50
ALEXA KATHE LEWISopenregistry-h-alexa-kathe-lewis-4b0ca0	ORDINARY	0
STONEHENGE FOUNDATIONopenregistry-h-stonehenge-foundation-1f4ba4	ORDINARY	0

INTELLIGENCE WEALTH MANAGEMENT LTD

openregistry-gb-08628805·confirmation statement 2024-07-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON KENNEDYopenregistry-h-simon-kennedy-5059d5	ORDINARY	550
THOMAS ROCHEopenregistry-h-thomas-roche-3ff1c2	ORDINARY	400
ALISTAIR HOLLOWSopenregistry-h-alistair-hollows-1ba840	ORDINARY	50
HEMERA CAPITAL LIMITEDopenregistry-h-hemera-capital-limited-dff58a	ORDINARY	0

LAKESIDE PROBATE SERVICES LTD

openregistry-gb-08647021·confirmation statement 2021-03-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MNK HOLDINGS LTDopenregistry-gb-11787309	ORD	102
ADAM CHAMBERSopenregistry-h-adam-chambers-a4e8bf	ORD	0
KIM HIBBERTopenregistry-h-kim-hibbert-dc4244	ORD	0
MATTHEW DAVID HIBBERTopenregistry-h-matthew-david-hibbert-3cdbfe	ORD	0

GOLDMAN SMITH CLAIMS MANAGEMENT LTD

openregistry-gb-08651896·confirmation statement 2022-06-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
GOLDMAN SMITH CLAIMS MANAGEMENT LIMITEDopenregistry-gb-08651896	ORDINARY A SHARES	380
IMPST LTDopenregistry-gb-09072460	ORDINARY A SHARES	310
JARET LIMITEDopenregistry-gb-09071280	ORDINARY A SHARES	310
JORDEN FRANKLIN ASSOCIATES LIMITEDopenregistry-gb-09073006	ORDINARY A SHARES	0

THE ADVICE ROOM LIMITED

openregistry-gb-08663911·confirmation statement 2021-08-27·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN BATTONopenregistry-h-alan-batton-c8ea6d	ORDINARY	34	33.33%
CLAIRE LOUISE SHAWopenregistry-h-claire-louise-shaw-a1a63b	ORDINARY	34	33.33%
VICTORIA ANNE BURNSopenregistry-h-victoria-anne-burns-3c1555	ORDINARY	34	33.33%
ALAN EDWARD RICHARDSONopenregistry-h-alan-edward-richardson-32d58a	ORDINARY	0	0.00%

KIPPAX DESIGN LTD

openregistry-gb-08709381·confirmation statement 2024-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CYNTHIA MARGARET PINEopenregistry-h-cynthia-margaret-pine-b95812	ORDINARY	25	25.00%
GEOFFREY PINEopenregistry-h-geoffrey-pine-f5597e	ORDINARY	25	25.00%
HELEN PINEopenregistry-h-helen-pine-ee1cfb	ORDINARY	25	25.00%
MIKA PARSONS-PINEopenregistry-h-mika-parsons-pine-3e3e77	ORDINARY	25	25.00%

AT-US BUSINESS FINANCE LIMITED

openregistry-gb-08729419·confirmation statement 2024-06-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLA ATKINSopenregistry-h-nicola-atkins-86f7ab	ORDINARY	50
PAUL ATKINSopenregistry-gb-15627927	ORDINARY	50
JOSHUA ATKINSopenregistry-h-joshua-atkins-212005	ORDINARY	0
RORY ATKINSopenregistry-h-rory-atkins-01a838	ORDINARY	0

BECKETTS CONNECT LTD

openregistry-gb-08840730·confirmation statement 2024-07-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR DOMINIC PATRICK MCLOUGHNEYopenregistry-h-mr-dominic-patrick-mcloughney-d28b8b	ORDINARY 1 GBP	225
MARK BROWNopenregistry-gb-16818038	ORDINARY 1 GBP	100
LORRAINE MCLOUGHNEYopenregistry-h-lorraine-mcloughney-0bd922	ORDINARY 1 GBP	45
JAMES THOMPSONopenregistry-gb-16162279	ORDINARY 1 GBP	30

F3 WEALTH MANAGEMENT LIMITED

openregistry-gb-08861465·confirmation statement 2026-04-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICK EDWARD FLANNERYopenregistry-h-patrick-edward-flannery-0f048f	ORDINARY	60
MARK FLANNERYopenregistry-h-mark-flannery-5d91a4	ORDINARY	40
PETER FLANNERYopenregistry-h-peter-flannery-efc138	ORDINARY	20
BRIDGET ANN DONAGHEYopenregistry-h-bridget-ann-donaghey-b50008	ORDINARY	0

RESEARCH INTELLIGENCE UNIT LTD

openregistry-gb-08881924·confirmation statement 2021-04-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRALL ROSHAN MADAWELAopenregistry-h-darrall-roshan-madawela-3d1fb4	ORDINARY	77	77.00%
NILESH JULIAN DE SILVA WEERAPPERUMAopenregistry-h-nilesh-julian-de-silva-weerapperuma-6a2aa8	ORDINARY	10	10.00%
SANJAY KATHURIAopenregistry-h-sanjay-kathuria-c67322	ORDINARY	8	8.00%
SHERAN WILLIAM REZELopenregistry-h-sheran-william-rezel-986acb	ORDINARY	5	5.00%

PAUL EUSTACE LIMITED

openregistry-gb-08886534·confirmation statement 2023-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
HANNAH ELIZABETH EUSTACE-RAWopenregistry-h-hannah-elizabeth-eustace-raw-cff3f5	ORDINARY	50
HARRIET LUCY EUSTACE-FORRESTopenregistry-h-harriet-lucy-eustace-forrest-fd21a6	ORDINARY	50
JOANNA EUSTACEopenregistry-h-joanna-eustace-67ff95	ORDINARY	0
PAUL EUSTACEopenregistry-gb-08886534	ORDINARY	0

M B T CONSULTANCY & TRAINING LIMITED

openregistry-gb-08946727·confirmation statement 2026-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MBT WTTR HOLDINGS LIMITEDopenregistry-gb-17057796	ORDINARY	1	100.00%
MICHELLE BERNADETTE THOMASopenregistry-h-michelle-bernadette-thomas-3c7522	ORDINARY	0	0.00%
TRACEY ANN RICHARDSopenregistry-h-tracey-ann-richards-715960	ORDINARY	0	0.00%
WENDY ELIZABETH THOMASopenregistry-h-wendy-elizabeth-thomas-c98604	ORDINARY	0	0.00%

VAR CAPITAL LIMITED

openregistry-gb-09159540·confirmation statement 2025-09-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
GLOBAL ADVISORY SOLUTIONS LTD.openregistry-gb-07136601	ORDINARY	4,100,000
PINAKI ASSET MANAGEMENT LTDopenregistry-gb-08691454	ORDINARY	4,100,000
SUKH 3 INVESTMENTS LTDopenregistry-h-sukh-3-investments-ltd-d6d3ba	ORDINARY	1,800,000
ASHISH VASUDEVAopenregistry-h-ashish-vasudeva-bc93f3	ORDINARY	990,000

GROUP1 CREDIT MANAGEMENT LIMITED

openregistry-gb-09227809·confirmation statement 2022-04-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARNO RUDOLFopenregistry-h-arno-rudolf-d610e4	ORDINARY	75
ADRIAN RUDOLFopenregistry-h-adrian-rudolf-711f1c	ORDINARY	25
GAVIN PRITCHARD-GORDONopenregistry-h-gavin-pritchard-gordon-5d94d8	ORDINARY	0
WEATHERBYS BANK LIMITEDopenregistry-gb-02943300	ORDINARY	0

BUSINESS FINANCE AND LEASING LIMITED

openregistry-gb-09259106·confirmation statement 2022-10-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN BERRIDGEopenregistry-h-ian-berridge-e63665	ORDINARY	3,150
JOHN BRENDAN SIDNEY DAVIESopenregistry-h-john-brendan-sidney-davies-450838	ORDINARY	3,150
MARGARET HELEN BERRIDGEopenregistry-h-margaret-helen-berridge-830f18	ORDINARY	3,150
MELANIE JAYNE DAVIESopenregistry-h-melanie-jayne-davies-3452ad	ORDINARY	3,150

LAKESIDE WILLS LIMITED

openregistry-gb-09269727·confirmation statement 2021-03-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
MNK HOLDINGS LTDopenregistry-gb-11787309	ORDINARY	102
ADAM CHAMBERSopenregistry-h-adam-chambers-a4e8bf	ORDINARY	0
KIMBERLEY HIBBERTopenregistry-h-kimberley-hibbert-d88672	ORDINARY	0
MATTHEW DAVID HIBBERTopenregistry-h-matthew-david-hibbert-3cdbfe	ORDINARY	0

MEDVED LIMITED

openregistry-gb-09315837·confirmation statement 2024-11-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERNARD LOUIS HOURSopenregistry-h-bernard-louis-hours-960d2c	ORDINARY	100	95.24%
A.J.M. HOURSopenregistry-h-a-j-m-hours-308503	ORDINARY	2	1.90%
J.J.M. HOURSopenregistry-h-j-j-m-hours-f4929e	ORDINARY	2	1.90%
M.J.M. HOURSopenregistry-h-m-j-m-hours-d429aa	ORDINARY	1	0.95%

HAYMARKET CAPITAL LIMITED

openregistry-gb-09332685·confirmation statement 2024-05-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
SEAFORTH INTERNATIONAL LTDopenregistry-gb-03866604	ORDINARY	100
CHRIS JORDANopenregistry-gb-15593021	ORDINARY	63
HUGH BEAUMONTopenregistry-h-hugh-beaumont-085c7a	ORDINARY	37
JORDAN BUCHANAN CONSULTING LTDopenregistry-h-jordan-buchanan-consulting-ltd-e29a9a	ORDINARY	0

TESTENIUM LIMITED

openregistry-gb-09367824·confirmation statement 2025-10-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARASARATNAM ARASILANGOopenregistry-h-arasaratnam-arasilango-d842c9	ORDINARY	79
ROBERT ALUN JONESopenregistry-h-robert-alun-jones-b7d72e	ORDINARY	15
PADMA CHARAN R Sopenregistry-h-padma-charan-r-s-08c36c	ORDINARY	4
KASUPATHY VARATHARAJANopenregistry-h-kasupathy-varatharajan-127764	ORDINARY	2

AUTOMATIC ENROLMENT SOLUTIONS LIMITED

openregistry-gb-09388498·confirmation statement 2026-01-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS HOLDCROFTopenregistry-h-nicholas-holdcroft-177eb0	ORDINARY	40	40.00%
HAYLEY JAGGERSopenregistry-h-hayley-jaggers-aa451d	ORDINARY	30	30.00%
PAUL VICTOR JAGGERSopenregistry-h-paul-victor-jaggers-cc7443	ORDINARY	30	30.00%
HORLOCK HOLDCROFT HOLDINGS LIMITEDopenregistry-gb-07643065	ORDINARY	0	0.00%

CHANNEL ASSET MANAGEMENT LTD

openregistry-gb-09422029·confirmation statement 2026-04-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
BHARAT MEHTAopenregistry-h-bharat-mehta-f4d672	ORD	40
RAM SHIV SUGLANIopenregistry-h-ram-shiv-suglani-3d0690	ORD	40
STEPHEN JOHN BUTLERopenregistry-h-stephen-john-butler-a4066c	ORD	20
TERRY LOUISE BUTLERopenregistry-h-terry-louise-butler-448a70	ORD	20

ESOTERIC DEVELOPMENTS LTD

openregistry-gb-09450137·confirmation statement 2023-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
ESO ASSETS SPV LIMITEDopenregistry-gb-14073024	ORDINARY	232,500
AMARJIT BHARAJopenregistry-h-amarjit-bharaj-96d2f9	ORDINARY	0
ESO INVESTCO V S.A.R.Lopenregistry-h-eso-investco-v-s-a-r-l-51e353	ORDINARY	0
RICHARD BUTLERopenregistry-h-richard-butler-c2d1e8	ORDINARY	0

GB ADVISER LONDON LTD.

openregistry-gb-09455169·confirmation statement 2026-02-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID THOMASopenregistry-gb-06862866	ORDINARY	25	25.00%
KARL VICTOR THOMPSONopenregistry-h-karl-victor-thompson-5fdd79	ORDINARY	25	25.00%
PATRICK BULLMANopenregistry-h-patrick-bullman-34a19b	ORDINARY	25	25.00%
TIMOTHY BULLMANopenregistry-h-timothy-bullman-ffeaa9	ORDINARY	25	25.00%

ALLENBY & TODD LIMITED

openregistry-gb-09497430·confirmation statement 2024-03-19·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TODDopenregistry-h-christopher-todd-61ec43	ORDINARY	25	25.00%
EMMA STEPHENSopenregistry-h-emma-stephens-7ca11d	ORDINARY	25	25.00%
LISA STANSFIELDopenregistry-h-lisa-stansfield-cf81ba	ORDINARY	25	25.00%
NICHOLAS MARK ALLENBYopenregistry-h-nicholas-mark-allenby-e356e6	ORDINARY	25	25.00%

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.