UK companies/SIC 64999/Shareholders/Page 69

Shareholders of UK companies in SIC 64999Page 69 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 126 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 2021-07-16 and 2026-05-06. 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
16

LCP FINANCIAL LIMITED

openregistry-gb-11103925·confirmation statement 2025-12-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVAN COWIT AS TRUSTEE OF THE JET TRUSTopenregistry-h-evan-cowit-as-trustee-of-the-jet-trust-db29e4	ORDINARY	9,675,000	87.95%
ROSS MAXWELLopenregistry-h-ross-maxwell-03287a	ORDINARY	1,200,000	10.91%
BAKERS GREEN CONSULTANCY LTDopenregistry-gb-10043021	ORDINARY	100,000	0.91%
ET PHONE HOME LTDopenregistry-gb-12510724	ORDINARY	25,000	0.23%

KERSOGAN SERVICES LIMITED

openregistry-gb-11112451·confirmation statement 2025-12-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAREN VICKERSopenregistry-h-karen-vickers-db0fd9	ORDINARY	50
CATRIONA ROBINSONopenregistry-h-catriona-robinson-b0a822	ORDINARY	25
ELANOR VICKERS-CLAESENSopenregistry-h-elanor-vickers-claesens-6d48c6	ORDINARY	25
ELIZABETH VICKERSopenregistry-h-elizabeth-vickers-5432f5	ORDINARY	0

LAXFIELD CAPITAL INVESTMENTS LIMITED

openregistry-gb-11121830·confirmation statement 2024-12-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDRA ELENA LANNIopenregistry-h-alexandra-elena-lanni-a286c4	ORDINARY	42,750
CHRISTOPHER MCMAINopenregistry-h-christopher-mcmain-b44c6c	ORDINARY	2,250
ADAM HEARNE SLATERopenregistry-h-adam-hearne-slater-fe7d31	ORDINARY	0
EMMA ROSALIND HUEPFLopenregistry-h-emma-rosalind-huepfl-4a1b0f	ORDINARY	0

FIRST WEALTH LTD

openregistry-gb-11134554·confirmation statement 2026-01-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIRST WEALTH (LONDON) LIMITEDopenregistry-gb-11343740	ORDINARY	100	100.00%
ANTHONY JAMES VILLISopenregistry-h-anthony-james-villis-f808ae	ORDINARY	0	0.00%
CLAIRE LOUISE PHILLIPSopenregistry-h-claire-louise-phillips-e3758f	ORDINARY	0	0.00%
ROBERT MATTHEW CAPLANopenregistry-h-robert-matthew-caplan-776207	ORDINARY	0	0.00%

PENGUIN WEALTH PLANNERS LIMITED

openregistry-gb-11236048·confirmation statement 2026-03-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMPEROR PENGUIN HOLDINGS LIMITEDopenregistry-gb-16627760	ORDINARY	300	100.00%
CRAIG PALFREYopenregistry-h-craig-palfrey-266729	ORDINARY	0	0.00%
GAVIN MICHAEL BAOSopenregistry-h-gavin-michael-baos-a7f6b9	ORDINARY	0	0.00%
OLIVER JAMES PUGHEopenregistry-h-oliver-james-pughe-a2d9be	ORDINARY	0	0.00%

M.O.L.E. INTERNATIONAL ENTERPRISES LTD

openregistry-gb-11345817·confirmation statement 2024-08-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD RONALD GLAUCO BUTTopenregistry-h-edward-ronald-glauco-butt-c7e8e2	ORDINARY	800
LAVINIA MARGARET ELVIRA BUTTopenregistry-h-lavinia-margaret-elvira-butt-ae2825	ORDINARY	800
MARIACHIARA LETIZIA BUTTopenregistry-h-mariachiara-letizia-butt-ccbec9	ORDINARY	0
OLIVER DOMINIC RONALD BUTTopenregistry-h-oliver-dominic-ronald-butt-ba21f0	ORDINARY	0

GOODALE FINANCIAL PARTNERS LIMITED

openregistry-gb-11350548·confirmation statement 2026-05-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
STUART HINKSopenregistry-h-stuart-hinks-f4baa2	ORDINARY	10
DUNCAN HINKSopenregistry-h-duncan-hinks-322440	ORDINARY	1
LUCY HINKSopenregistry-h-lucy-hinks-5723fa	ORDINARY	1
GWENDOLINE GOODALEopenregistry-h-gwendoline-goodale-d39577	ORDINARY	0

CPH FINANCIAL SERVICES LIMITED

openregistry-gb-11364251·confirmation statement 2023-05-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER HEBSONopenregistry-h-christopher-hebson-2b3d05	ORDINARY	11
ELIZABETH HEBSONopenregistry-h-elizabeth-hebson-960b03	ORDINARY	11
JENNIFER HEBSONopenregistry-h-jennifer-hebson-b9a053	ORDINARY	4
LAURA HEBSONopenregistry-h-laura-hebson-03058a	ORDINARY	0

SPARTAN FX LIMITED

openregistry-gb-11367623·confirmation statement 2023-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL ANTHONY FIELDINGopenregistry-h-daniel-anthony-fielding-ed3bfe	ORDINARY	26
GARY JAMES STEADMANopenregistry-h-gary-james-steadman-f849c4	ORDINARY	26
BENJAMIN MARK AMRANYopenregistry-h-benjamin-mark-amrany-3b2345	ORDINARY	24
NEIL POYTONopenregistry-h-neil-poyton-59d18f	ORDINARY	24

ECF FINANCE LIMITED

openregistry-gb-11378091·confirmation statement 2024-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARVEY GALLAGHER GROUP LIMITEDopenregistry-gb-13890375	ORDINARY	96	96.00%
MITCHEL BLANDopenregistry-h-mitchel-bland-d5dd83	ORDINARY	4	4.00%
CAMERON GALLAGHERopenregistry-h-cameron-gallagher-2f966b	ORDINARY	0	0.00%
ERROL BLANDopenregistry-h-errol-bland-f4f83b	ORDINARY	0	0.00%

JERROMS MORTGAGE & FINANCE LTD

openregistry-gb-11459888·confirmation statement 2024-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-14535481	ORDINARY	6,750	67.50%
JERROMS SOLUTIONS LIMITEDopenregistry-gb-05933654	ORDINARY	3,250	32.50%
LUCY RIGGopenregistry-h-lucy-rigg-04495b	ORDINARY	0	0.00%
RICHARD RIGGopenregistry-h-richard-rigg-7a23d6	ORDINARY	0	0.00%

SEAFOX MERLIN LIMITED

openregistry-gb-11469076·confirmation statement 2021-07-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
LONGACRE GROUP LIMITEDopenregistry-gb-11976847	ORDINARY	9,157
LONGACRE GROUP INTERNATIONAL LIMITEDopenregistry-gb-08878641	ORDINARY	843
GEORGE ELLIOT NICHOLSONopenregistry-h-george-elliot-nicholson-a5ce42	ORDINARY	0
STANISLAUS EDUARD SCHMIDT-CHIARIopenregistry-h-stanislaus-eduard-schmidt-chiari-97856b	ORDINARY	0

EMERALD FINANCIAL GROUP (UK) LTD

openregistry-gb-11557885·confirmation statement 2025-11-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
IGORS PODGORBUNSKIHSopenregistry-h-igors-podgorbunskihs-633945	ORDINARY	237,600
MARKS RECKINSopenregistry-h-marks-reckins-6d2a7d	ORDINARY	123,600
GOCA TUTBERIDZEopenregistry-h-goca-tutberidze-b8aaee	ORDINARY	118,800
WILLIAM MATTHEW MURPHYopenregistry-h-william-matthew-murphy-e6d496	ORDINARY	0

PEAK INSOLVENCY LTD

openregistry-gb-11586328·confirmation statement 2025-09-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAINE STONEopenregistry-h-caine-stone-1bb1ab	ORDINARY	50
MOSAIC INVESTMENT HOLDINGS LTDopenregistry-h-mosaic-investment-holdings-ltd-865ede	ORDINARY	40
SARAH STONEopenregistry-h-sarah-stone-efb3ed	ORDINARY	10
WESLEY ASHCROFT BATTYopenregistry-h-wesley-ashcroft-batty-277f75	ORDINARY	0

PURE WEALTH MANAGEMENT LIMITED

openregistry-gb-11590517·confirmation statement 2023-09-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
STUART PAUL D'IVRYopenregistry-h-stuart-paul-d-ivry-eebf79	ORDINARY 50P	9,250
BENJAMIN DANIEL LLOYDopenregistry-h-benjamin-daniel-lloyd-9f7bc6	ORDINARY 50P	2,775
GARETH VAUGHAN MORGANopenregistry-h-gareth-vaughan-morgan-1c07e8	ORDINARY 50P	2,775
PAUL DAVID COXopenregistry-h-paul-david-cox-8e5c12	ORDINARY 50P	0

ALLEGRO MORTGAGES LIMITED

openregistry-gb-11654133·confirmation statement 2024-10-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
DEAN JACOBSopenregistry-h-dean-jacobs-3500dd	ORDINARY	40
ROBERT REYNOLDSopenregistry-h-robert-reynolds-d659e3	ORDINARY	40
THOMAS BELCHERopenregistry-h-thomas-belcher-b3ce9e	ORDINARY	40
REBECCA BELCHERopenregistry-h-rebecca-belcher-99996a	ORDINARY	0

WE FINANCE ANY CAR LIMITED

openregistry-gb-11662611·confirmation statement 2023-06-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUNDAY ASSET MANAGEMENT LTDopenregistry-gb-13584350	ORDINARY	150	50.00%
DANIEL HORNERopenregistry-gb-16708020	ORDINARY	75	25.00%
JONATHAN HEALYopenregistry-h-jonathan-healy-8f71be	ORDINARY	75	25.00%
DANIEL MARK KIRBYopenregistry-h-daniel-mark-kirby-fe554e	ORDINARY	0	0.00%

INVEST FOR INCOME LIMITED

openregistry-gb-11717713·confirmation statement 2025-01-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES BAXTERopenregistry-gb-00758166	ORDINARY	21,000
URSULA BAXTERopenregistry-h-ursula-baxter-00d257	ORDINARY	21,000
NEIL CROXFORDopenregistry-h-neil-croxford-7e19d9	ORDINARY	5,000
MARSHALL KINGopenregistry-h-marshall-king-ccabea	ORDINARY	3,000

COLONIAL COMMODITIES LONDON LTD

openregistry-gb-11742621·confirmation statement 2025-01-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
HIGGINSON BARBARA 3 3 SHADYHANGER GODALMING VÅ¡ECHNYopenregistry-h-higginson-barbara-3-3-shadyhanger-godalm-7ed299	ORDINARY	100
NIMMITHA DE SILVA 3 3 SHADYHANGER GODALMING VÅ¡ECHNYopenregistry-h-nimmitha-de-silva-3-3-shadyhanger-godalm-a8bed0	ORDINARY	100
NIMMITHA DE SILVA 3 3 SHADYHANGER GODALMING VÅ¡ECHNYopenregistry-h-nimmitha-de-silva-3-3-shadyhanger-godalm-a8bed0	ORDINARY	100
PERSONS WITH SIGNIFICANT CONTROL (PSC)openregistry-h-persons-with-significant-control-psc-8258e5	ORDINARY	100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1	ORDINARY	100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1	ORDINARY	100
REGIONY UNITED KINGDOM GU7 2HRopenregistry-h-regiony-united-kingdom-gu7-2hr-7330c1	ORDINARY	100

WATERS DAY WEALTH MANAGEMENT LIMITED

openregistry-gb-11782465·confirmation statement 2026-05-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD YORK CHRISTOPHER DAYopenregistry-h-richard-york-christopher-day-af1349	A ORDINARY SHARES	225
CAROL ANNE DAYopenregistry-h-carol-anne-day-1ae214	A ORDINARY SHARES	75
JAMIE WATERSopenregistry-h-jamie-waters-4e0dd7	A ORDINARY SHARES	0
REBECCA WATERSopenregistry-h-rebecca-waters-7c36fd	A ORDINARY SHARES	0

COVRD.ME LIMITED

openregistry-gb-11850987·confirmation statement 2022-02-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
CANDICE GILESopenregistry-h-candice-giles-9e9783	ORDINARY	50
TYRONE HODGSONopenregistry-h-tyrone-hodgson-564fd6	ORDINARY	50
BRIAN YOUNGopenregistry-h-brian-young-7e4bd3	ORDINARY	0
NATHAN KALAHERopenregistry-h-nathan-kalaher-ba75fc	ORDINARY	0

VALPRE CAPITAL UK LIMITED

openregistry-gb-11872154·confirmation statement 2024-08-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
RAMI ASLANopenregistry-h-rami-aslan-b10404	ORDINARY	350
AHMAD MOUKHTAR HARIRIopenregistry-h-ahmad-moukhtar-hariri-f3f4b2	ORDINARY	250
MAZEN ABOU CHAKRAopenregistry-h-mazen-abou-chakra-299fde	ORDINARY	250
MOHAMAD ALI BEYHUMopenregistry-h-mohamad-ali-beyhum-249c57	ORDINARY	250
AHMAD MOUKHTAR HARIRIopenregistry-h-ahmad-moukhtar-hariri-f3f4b2	ORDINARY	100
MAZEN ABOU CHAKRAopenregistry-h-mazen-abou-chakra-299fde	ORDINARY	100
MOHAMAD ALI BEYHUMopenregistry-h-mohamad-ali-beyhum-249c57	ORDINARY	100

CHERRY STREET HOLDINGS LTD

openregistry-gb-11896670·confirmation statement 2024-09-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREENFIELD MORTGAGES (HOLDINGS) LTDopenregistry-gb-08573091	ORDINARY	6,000	100.00%
DAVID HERBERT GRANTopenregistry-h-david-herbert-grant-219537	ORDINARY	0	0.00%
JOHN JAMES YATESopenregistry-h-john-james-yates-a1cccb	ORDINARY	0	0.00%
STEVEN KEVIN SMITHopenregistry-h-steven-kevin-smith-d8069c	ORDINARY	0	0.00%

VISE LEGAL LIMITED

openregistry-gb-11926665·confirmation statement 2025-07-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMRITA CLAIRopenregistry-h-amrita-clair-b05da4	ORDINARY	300
KAMALDEEP CLAIRopenregistry-h-kamaldeep-clair-a73b07	ORDINARY	0
SEEMA KANUNGOopenregistry-h-seema-kanungo-349533	ORDINARY	0
VIBHA KANUNGOopenregistry-h-vibha-kanungo-2d74dd	ORDINARY	0

CLEAR WEALTH LTD

openregistry-gb-12034374·confirmation statement 2026-04-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCA AVESANIopenregistry-h-luca-avesani-c91e81	ORDINARY	520	52.00%
PESCH SOFTWARE GMBHopenregistry-h-pesch-software-gmbh-f49a0a	ORDINARY	200	20.00%
3POLIS LIMITEDopenregistry-gb-07167221	ORDINARY	150	15.00%
ILARIA AVESANIopenregistry-h-ilaria-avesani-0f5c65	ORDINARY	130	13.00%

COMMERCE PLEX LTD

openregistry-gb-12058615·confirmation statement 2025-07-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
SIMPAISA HOLDINGS PTE. LTDopenregistry-h-simpaisa-holdings-pte-ltd-ab445e	ORDINARY	1,000
BERNHARD KLEMENopenregistry-h-bernhard-klemen-ee35a8	ORDINARY	0
SHAHERYAR RAZAopenregistry-h-shaheryar-raza-da65b2	ORDINARY	0
YASSIR PASHAopenregistry-h-yassir-pasha-cab0a5	ORDINARY	0

CROWN BUSINESS FINANCE LIMITED

openregistry-gb-12091513·confirmation statement 2025-02-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CBF GROUP LIMITEDopenregistry-gb-12939576	ORDINARY	3	100.00%
JACK DORANopenregistry-h-jack-doran-5d318a	ORDINARY	0	0.00%
JAKE THOMAS BATHAMopenregistry-h-jake-thomas-batham-2add84	ORDINARY	0	0.00%
TOBIAS SAMUEL BATHAMopenregistry-h-tobias-samuel-batham-41aa7e	ORDINARY	0	0.00%

GALAXY FINANCE LTD

openregistry-gb-12106598·confirmation statement 2025-06-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHARANJIT SINGH GROVERopenregistry-h-charanjit-singh-grover-945527	ORDINARY	35
PARAMJIT SINGH GROVERopenregistry-h-paramjit-singh-grover-af7239	ORDINARY	35
ASHWINDER KAUR SACHDEVAopenregistry-h-ashwinder-kaur-sachdeva-51fb68	ORDINARY	30
CHARANJEET SINGH GULATIopenregistry-h-charanjeet-singh-gulati-93cab4	ORDINARY	0

KANDOO CAR CREDIT LTD

openregistry-gb-12178111·confirmation statement 2024-01-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP SEYMOURopenregistry-h-philip-seymour-aac9cf	ORDINARY	29	29.00%
SAMUEL GRATTONopenregistry-h-samuel-gratton-f6472f	ORDINARY	29	29.00%
GRATTON EMILYopenregistry-h-gratton-emily-6afbc2	ORDINARY	21	21.00%
SEYMOUR JANEopenregistry-h-seymour-jane-26586e	ORDINARY	21	21.00%

KASSEL MEDIA LTD

openregistry-gb-12188031·confirmation statement 2022-05-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
OHAD HESSELopenregistry-h-ohad-hessel-34ab2d	ORDINARY	705
ABDULLAH SYEDopenregistry-h-abdullah-syed-d76cea	ORDINARY	195
GEOFFREY SMITHopenregistry-gb-10491822	ORDINARY	100
ALON KAHNopenregistry-h-alon-kahn-17f84d	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.