UK companies/SIC 64999/Shareholders/Page 71

Shareholders of UK companies in SIC 64999Page 71 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 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 2021-07-06 and 2026-04-26. 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
25

FOURTRE LTD

openregistry-gb-13088796·confirmation statement 2023-12-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW FREEBODYopenregistry-h-andrew-freebody-613122	ORDINARY	70
CALVIN FREEBODYopenregistry-h-calvin-freebody-4b6353	ORDINARY	10
SEBASTIAN FREEBODYopenregistry-h-sebastian-freebody-018c9a	ORDINARY	10
SONJA FREEBODYopenregistry-h-sonja-freebody-0394e0	ORDINARY	10

COVID CLAIMS LIMITED

openregistry-gb-13113603·confirmation statement 2021-07-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITEDopenregistry-gb-10865060	ORDINARY	3
CARL JAFFERopenregistry-h-carl-jaffer-6f81e3	ORDINARY	0
GARY ERIC NIELDopenregistry-h-gary-eric-nield-d00b8a	ORDINARY	0
IAN CHRISTOPHER SELLMANopenregistry-h-ian-christopher-sellman-55aad5	ORDINARY	0

ZOLA INVESTMENTS LIMITED

openregistry-gb-13117495·confirmation statement 2023-07-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER MIDGLEYopenregistry-h-oliver-midgley-6fba94	ORDINARY	34	34.00%
REECE ATKINSONopenregistry-h-reece-atkinson-59392a	ORDINARY	34	34.00%
STEPHEN MIDGLEYopenregistry-h-stephen-midgley-1ac749	ORDINARY	34	34.00%
CAROLINE MIDGLEYopenregistry-h-caroline-midgley-e104a7	ORDINARY	0	0.00%

STOCKHUB LIMITED

openregistry-gb-13169692·confirmation statement 2022-09-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
EMANUIL HALICIOGLUopenregistry-h-emanuil-halicioglu-041ac8	ORDINARY	100,000
JITESH HALAIopenregistry-h-jitesh-halai-1c21cb	ORDINARY	1,022
PHILIP HOLLINGDALEopenregistry-h-philip-hollingdale-b71791	ORDINARY	1,022
RICHARD GILLopenregistry-gb-01627682	ORDINARY	123

HARNEY & CO FINANCIAL ADVISERS LIMITED

openregistry-gb-13202931·confirmation statement 2026-02-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
HARNEY & CO LIMITEDopenregistry-gb-04699958	ORDINARY	91
MR JOHN SHELDRAKEopenregistry-h-mr-john-sheldrake-018d7d	ORDINARY	55
MR STEPHEN JAMES HARNEYopenregistry-h-mr-stephen-james-harney-6fa0b3	ORDINARY	27
MRS SALLY-ANN HARNEYopenregistry-h-mrs-sally-ann-harney-13a8fb	ORDINARY	27

INVESTOCITY LTD

openregistry-gb-13228174·confirmation statement 2024-06-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
SATBIR SINGHopenregistry-h-satbir-singh-1b97a1	ORDINARY	100
KAJAL KAUR KHATRIopenregistry-h-kajal-kaur-khatri-f7ef02	ORDINARY	0
MANJIT KAUR KHURANAopenregistry-h-manjit-kaur-khurana-689330	ORDINARY	0
RAJVEER SINGH KHURANAopenregistry-h-rajveer-singh-khurana-94942a	ORDINARY	0

THE DIGITAL DRA LTD

openregistry-gb-13264034·confirmation statement 2024-03-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
ARREN KHANopenregistry-h-arren-khan-e35518	ORDINARY	225
DANIEL CALCOTTopenregistry-h-daniel-calcott-49463b	ORDINARY	225
STUART ELLIOTopenregistry-h-stuart-elliot-edf539	ORDINARY	225
THOMAS HILLopenregistry-h-thomas-hill-d01e16	ORDINARY	225

SMR HOMES LIMITED

openregistry-gb-13269814·confirmation statement 2025-01-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0
MINAKSHI CHAUDHURIopenregistry-h-minakshi-chaudhuri-b43093	ORDINARY	0
RAJARSHI CHAUDHURIopenregistry-h-rajarshi-chaudhuri-89cbc5	ORDINARY	0

HJS FINANCIAL MANAGEMENT LIMITED

openregistry-gb-13285846·confirmation statement 2022-12-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HJS GROUP LIMITEDopenregistry-gb-12876959	ORDINARY	35	50.00%
MCCULLOCH BUSINESS SERVICES LIMITEDopenregistry-gb-09358968	ORDINARY	35	50.00%
MANSBRIDGE HOLDINGS LTDopenregistry-gb-13014288	ORDINARY	0	0.00%
WILL HOLDINGS LTDopenregistry-gb-13014312	ORDINARY	0	0.00%

O WILLIAMS FINANCIAL SERVICES LTD

openregistry-gb-13312592·confirmation statement 2022-03-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID SARGENTopenregistry-h-david-sargent-b8a6af	ORDINARY	20
MARK COOPERopenregistry-gb-04510836	ORDINARY	20
STEVEN NUTTALLopenregistry-h-steven-nuttall-b0466c	ORDINARY	20
OWAIN WILLIAMSopenregistry-h-owain-williams-18ab1f	ORDINARY	0

ROSEWOOD FINANCE LTD

openregistry-gb-13315751·confirmation statement 2023-06-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
FAREWELL COMPUTING LTDopenregistry-gb-08988830	ORDINARY	1
HOLLYCROFT GROUP LTDopenregistry-gb-13617379	ORDINARY	1
DANIEL RODNEYopenregistry-h-daniel-rodney-d2d464	ORDINARY	0
JONATHAN CARTIERopenregistry-h-jonathan-cartier-997e54	ORDINARY	0

MARIDAN HOLDINGS LTD

openregistry-gb-13320582·confirmation statement 2024-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
MARIA NARTEYopenregistry-h-maria-nartey-d8c55a	ORDINARY	37
DAVID NARTEYopenregistry-h-david-nartey-003aee	ORDINARY	24
RICHARD NARTEYopenregistry-h-richard-nartey-84e82c	ORDINARY	24
MICHAEL NARTEYopenregistry-h-michael-nartey-091dce	ORDINARY	15

PORTWAY FINANCE LTD

openregistry-gb-13378049·confirmation statement 2022-02-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
CALLUM DAVID TAYLORopenregistry-h-callum-david-taylor-53c46f	ORDINARY	45
STEVEN WILLIAM BURGESS BOYDEopenregistry-h-steven-william-burgess-boyde-fe9442	ORDINARY	45
ADRIENNE CHERRYWOODopenregistry-h-adrienne-cherrywood-a9187b	ORDINARY	5
JONATHAN CLARKopenregistry-h-jonathan-clark-535123	ORDINARY	5

MANDO CONSULTING LTD

openregistry-gb-13396504·confirmation statement 2023-07-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
HAYLEY LAFRANCEopenregistry-h-hayley-lafrance-349927	ORDINARY	50
MARTIN LAFRANCEopenregistry-h-martin-lafrance-6743ff	ORDINARY	50
LYNN ORCHARDopenregistry-h-lynn-orchard-f661da	ORDINARY	0
PAUL ORCHARDopenregistry-h-paul-orchard-7c0aea	ORDINARY	0

HELIX STRUCTURED FINANCE LIMITED

openregistry-gb-13437022·confirmation statement 2023-06-14·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DT FINANCIAL MANAGEMENT LTDopenregistry-gb-08279429	ORDINARY	51	50.00%
STILES CAPITAL LTDopenregistry-gb-09378068	ORDINARY	51	50.00%
ADAM CARL STILESopenregistry-h-adam-carl-stiles-a5f266	ORDINARY	0	0.00%
DAVID ALAN TURNERopenregistry-h-david-alan-turner-f0d42a	ORDINARY	0	0.00%

AMBR-PP LIMITED

openregistry-gb-13449866·confirmation statement 2022-07-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMARJIT KAUR GUJRALopenregistry-h-amarjit-kaur-gujral-4a4fbb	ORDINARY	50
BRIJINDER SINGH GUJRALopenregistry-h-brijinder-singh-gujral-01ac6a	ORDINARY	50
MENAKA KAUR GUJRALopenregistry-h-menaka-kaur-gujral-4c54a3	ORDINARY	0
RAMAN SINGH GUJRALopenregistry-h-raman-singh-gujral-e2c47f	ORDINARY	0

BB TECHNOLOGY LTD

openregistry-gb-13508012·confirmation statement 2024-07-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
CAVENDISH CAPITAL MARKETS LIMITEDopenregistry-gb-06198898	ORDINARY 1 GBP	500,000
INVESTOR MEET COMPANY LIMITEDopenregistry-gb-11588094	ORDINARY 1 GBP	250,000
SHORE CAPITAL STOCKBROKERS LIMITEDopenregistry-gb-01850105	ORDINARY 1 GBP	250,000
SINGER CAPITAL MARKETS SECURITIES LIMITEDopenregistry-gb-05792780	ORDINARY 1 GBP	250,000

HELP AND SAVE LIMITED

openregistry-gb-13528639·confirmation statement 2025-07-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
MALCOLM TRUEMANopenregistry-h-malcolm-trueman-370a6b	ORDINARY	2
DAVID MELLENopenregistry-h-david-mellen-db9234	ORDINARY	1
HIJ CONSULTING LIMITEDopenregistry-gb-04202894	ORDINARY	1
RMS3 LIMITEDopenregistry-gb-09588836	ORDINARY	0

HALO CLIMATE LIMITED

openregistry-gb-13538029·confirmation statement 2024-07-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT MACDONALDopenregistry-h-robert-macdonald-e3fa85	ORDINARY	600
WILLIAM HOWARD DAVIESopenregistry-h-william-howard-davies-9efeeb	ORDINARY	600
PAUL CAMPopenregistry-h-paul-camp-b6346e	ORDINARY	0
SIMON PULESTON JONESopenregistry-h-simon-puleston-jones-59509b	ORDINARY	0

THELELA HOLDINGS LTD

openregistry-gb-13540113·confirmation statement 2022-07-29·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRETT PATRICK WALLINGTONopenregistry-h-brett-patrick-wallington-e04713	ORDINARY	71
CAROLINE ANN WALLINGTONopenregistry-h-caroline-ann-wallington-532aef	ORDINARY	12
CRAIG ASHLEY WALLINGTONopenregistry-h-craig-ashley-wallington-72d072	ORDINARY	12
NICHOLAS JAMES WALLINGTONopenregistry-h-nicholas-james-wallington-e704bf	ORDINARY	5

FIBER FINANCE GROUP LIMITED

openregistry-gb-13557289·confirmation statement 2024-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL FOZARDopenregistry-h-daniel-fozard-102ba6	ORDINARY	50
WILLIAM STEPHENSONopenregistry-h-william-stephenson-6c02b4	ORDINARY	50
FIBRE FINANCE CAPITAL LIMITED (PREVIOUSLY KNOWN AS FIBREopenregistry-h-fibre-finance-capital-limited-previously-3fa7f1	ORDINARY	0
FINANCE GROUP LIMITED)openregistry-gb-09595951	ORDINARY	0

MOOTOO PARTNERSHIP LIMITED

openregistry-gb-13583348·confirmation statement 2022-12-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN MOOTOOopenregistry-h-darren-mootoo-dec0c4	ORDINARY	30
VANESSA MOOTOOopenregistry-h-vanessa-mootoo-b062d3	ORDINARY	30
CHRISTIAN T MOOTOOopenregistry-h-christian-t-mootoo-a4b88d	ORDINARY	20
TALLULAH J MOOTOOopenregistry-h-tallulah-j-mootoo-3e0e75	ORDINARY	20

LATITUDE VEHICLES LIMITED

openregistry-gb-13599917·confirmation statement 2026-04-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE VICTORIA RODGERSopenregistry-h-louise-victoria-rodgers-7a04a8	ORDINARY	50	50.00%
MICHAELA ELIZABETH DODDopenregistry-h-michaela-elizabeth-dodd-50c11e	ORDINARY	25	25.00%
PETER NOLANopenregistry-gb-16723350	ORDINARY	25	25.00%
LATITUDE LEASING LIMITEDopenregistry-gb-16539534	ORDINARY	0	0.00%

CASTLE STONEBRIDGE LIMITED

openregistry-gb-13634490·confirmation statement 2026-01-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER PUGHopenregistry-h-alexander-pugh-989ae4	ORDINARY SHARES	50	50.00%
GRAHAM NASHopenregistry-gb-14820256	ORDINARY SHARES	35	35.00%
ARRAN TURNERopenregistry-h-arran-turner-913824	ORDINARY SHARES	15	15.00%
GARY WAREopenregistry-gb-04648024	ORDINARY SHARES	0	0.00%

MONEY PENNY WEALTH MANAGEMENT LIMITED

openregistry-gb-13703711·confirmation statement 2024-10-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD BLACKETTopenregistry-h-richard-blackett-cb0901	ORDINARY	43,400
THE SHEILA BLACKETT DISCRETIONARY SETTLEMENTopenregistry-h-the-sheila-blackett-discretionary-settle-17dc90	ORDINARY	12,600
GAIL MAKEPEACEopenregistry-h-gail-makepeace-81d0f6	ORDINARY	7,000
SUZANNE TAITopenregistry-h-suzanne-tait-b8e713	ORDINARY	7,000

TCD ADVISORY LIMITED

openregistry-gb-13709302·confirmation statement 2022-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
TANK HOLDCO LIMITEDopenregistry-gb-13844861	ORDINARY	1
YCSE HOLDCO LIMITEDopenregistry-gb-13832359	ORDINARY	1
MICHAEL COSTELLOopenregistry-h-michael-costello-eb77f0	ORDINARY	0
MICHAEL TARRopenregistry-h-michael-tarr-6edbb3	ORDINARY	0

COAST CORPORATE FINANCE LIMITED

openregistry-gb-13776083·confirmation statement 2023-11-30·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FUNNELLopenregistry-h-david-funnell-e1117e	ORDINARY SHARES	50	50.00%
KATHERINE AUGUSTEopenregistry-h-katherine-auguste-b7562a	ORDINARY SHARES	50	50.00%
JENNIFER AUGUSTEopenregistry-h-jennifer-auguste-77ad1c	ORDINARY SHARES	0	0.00%
PETER AUGUSTEopenregistry-h-peter-auguste-be18b1	ORDINARY SHARES	0	0.00%

SP01 LTD

openregistry-gb-13784618·confirmation statement 2025-12-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENEDICT IKECHUKWU UCHENNA METUHopenregistry-h-benedict-ikechukwu-uchenna-metuh-3db841	ORDINARY	7	35.00%
ERNEST UHUMWEKPEMA IGBINOSUNopenregistry-h-ernest-uhumwekpema-igbinosun-bb5be7	ORDINARY	7	35.00%
CYRIL EKHASOMIopenregistry-h-cyril-ekhasomi-af1b54	ORDINARY	3	15.00%
OBIAJULU ITUNBE ONUORAopenregistry-h-obiajulu-itunbe-onuora-263b5c	ORDINARY	3	15.00%

RED ROCK MORTGAGES LTD

openregistry-gb-13835755·confirmation statement 2024-01-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
KISHORLAL NAKRANIopenregistry-h-kishorlal-nakrani-38cdb5	ORDINARY	80
GEETA NAKRANIopenregistry-h-geeta-nakrani-e276ad	ORDINARY	10
DEV NAKRANIopenregistry-h-dev-nakrani-0ea54d	ORDINARY	5
SIYA NAKRANIopenregistry-h-siya-nakrani-5a2c2c	ORDINARY	5

INVESTMENT PLATFORM UK LTD

openregistry-gb-13933372·confirmation statement 2026-02-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
IAN SHARKETTopenregistry-h-ian-sharkett-8558a2	ORDINARY	52
CAROLYN SHARKETTopenregistry-h-carolyn-sharkett-02461d	ORDINARY	24
ANTONIA SHARKETTopenregistry-h-antonia-sharkett-21ed90	ORDINARY	4
ESTATE OF IMOGEN SHARKETTopenregistry-h-estate-of-imogen-sharkett-6e36f2	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.