UK companies/SIC 64999/Shareholders/Page 78
Shareholders of UK companies in SIC 64999Page 78 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: 90 distinct shareholders holding 107 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 2021-09-15 and 2026-04-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
BEACON FINANCIAL SERVICES LIMITED
openregistry-gb-04462104·confirmation statement 2025-06-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES EDWARD GIBBONSopenregistry-h-richard-james-edward-gibbons-0c1556 | ORDINARY | 10 | 100.00% |
| DENEME GIBBONSopenregistry-h-deneme-gibbons-702065 | ORDINARY B | 5 | 100.00% |
| JEAN GRAYopenregistry-h-jean-gray-74ca9e | ORDINARY A | 5 | 100.00% |
ANDREW STUART & COMPANY LIMITED
openregistry-gb-04557297·confirmation statement 2024-10-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARNALLopenregistry-h-adam-carnall-f6531a | A ORDINARY | 100 | |
| ADAM CARNALLopenregistry-h-adam-carnall-f6531a | ORDINARY | 100 | |
| STUART ANDREW CARNALLopenregistry-h-stuart-andrew-carnall-60ac0d | B ORDINARY | 50 | |
| VIVIEN CARNALLopenregistry-h-vivien-carnall-bed0dd | B ORDINARY | 50 | |
| STUART ANDREW CARNALLopenregistry-h-stuart-andrew-carnall-60ac0d | ORDINARY | 0 | |
JLM MORTGAGE NETWORK LTD
openregistry-gb-04701803·confirmation statement 2026-03-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| 80 CHARLIE PUFFIN GROUP LIMITEDopenregistry-h-80-charlie-puffin-group-limited-0ab80e | ORDINARY A | 77 | |
| 80 CHARLIE PUFFIN GROUP LIMITEDopenregistry-h-80-charlie-puffin-group-limited-0ab80e | ORDINARY B | 18 | |
| NICOLA SAWYERopenregistry-h-nicola-sawyer-bfa378 | ORDINARY C | 5 | |
| JLMMN HOLDING LIMITEDopenregistry-gb-14216563 | ORDINARY A | 0 | |
IBIS CAPITAL LIMITED
openregistry-gb-04736611·confirmation statement 2022-04-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER MCINTYREopenregistry-h-charles-alexander-mcintyre-bf2505 | ORDINARY | 56,111 | 100.00% |
| ARCHIPELAGO ONE LIMITEDopenregistry-gb-08296110 | ORDINARY-A | 21,918 | 100.00% |
| RORY WAYLON HENSONopenregistry-h-rory-waylon-henson-789870 | ORDINARY-B | 8,670 | 100.00% |
KEY MORTGAGE ADVICE LIMITED
openregistry-gb-04837523·confirmation statement 2023-02-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LOUISE DUCKWORTHopenregistry-h-sharon-louise-duckworth-f78f07 | ORDINARY | 100 | |
| KEVIN DUCKWORTHopenregistry-h-kevin-duckworth-d40bac | B ORDINARY | 1 | |
| SHARON LOUISE DUCKWORTHopenregistry-h-sharon-louise-duckworth-f78f07 | ORDINARY A | 1 | |
| KEVIN MICHAEL DUCKWORTHopenregistry-h-kevin-michael-duckworth-48b022 | ORDINARY | 0 | |
JA FINANCIAL SERVICES LIMITED
openregistry-gb-05048148·confirmation statement 2025-02-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KEANEopenregistry-h-amy-keane-2c9491 | C ORDINARY | 1 | 100.00% |
| ANDREW FARROWopenregistry-h-andrew-farrow-92d927 | B ORDINARY | 1 | 100.00% |
| JACKIE FARROWopenregistry-h-jackie-farrow-6d3931 | A ORDINARY | 1 | 100.00% |
BOSTON FINANCIAL PLANNING LIMITED
openregistry-gb-05070885·confirmation statement 2024-03-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ELKINGTONopenregistry-h-simon-elkington-4abe83 | A ORDINARY | 95 | 100.00% |
| DANIEL OVERALLopenregistry-h-daniel-overall-034195 | C ORDINARY | 5 | 100.00% |
| KIM ELKINGTONopenregistry-h-kim-elkington-89e968 | B ORDINARY | 5 | 100.00% |
FINANCIAL DIRECTION (NORTHUMBERLAND) LIMITED
openregistry-gb-05262452·confirmation statement 2024-10-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAIGHopenregistry-h-matthew-haigh-6c173d | A ORDINARY | 10 | 100.00% |
| CAROLINE HAIGHopenregistry-h-caroline-haigh-00de6f | C ORDINARY | 1 | 100.00% |
| PAUL HAIGHopenregistry-h-paul-haigh-f084ae | B ORDINARY | 1 | 100.00% |
CATALYSIS CAPITAL PARTNERS LIMITED
openregistry-gb-05305526·confirmation statement 2025-12-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOFFMANN-FISHERopenregistry-h-peter-hoffmann-fisher-528517 | ORDINARY A | 50 | |
| MALCOLM JENNINGSopenregistry-h-malcolm-jennings-5d257f | ORDINARY B | 45 | |
| ELAINE JENNINGSopenregistry-h-elaine-jennings-a4d78e | ORDINARY C | 5 | |
INCUBUS FINANCE LIMITED
openregistry-gb-05316239·confirmation statement 2025-12-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SKELTONopenregistry-h-marc-skelton-dd8741 | ORDINARY A | 60 | 100.00% |
| DEENA BEVERLEY GRANDFIELDopenregistry-h-deena-beverley-grandfield-540293 | ORDINARY B | 30 | 100.00% |
| GILLIAN LOUISE HORWOODopenregistry-h-gillian-louise-horwood-3fe935 | ORDINARY C | 10 | 100.00% |
DAVIES FINANCIAL LIMITED
openregistry-gb-05334921·confirmation statement 2026-03-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK DAVIESopenregistry-h-julian-mark-davies-8ac71c | ORDINARY A | 102 | 100.00% |
| TRACEY DAVIESopenregistry-h-tracey-davies-75a4b6 | ORDINARY B | 94 | 100.00% |
| DFL FAMILY LTDopenregistry-gb-16294546 | ORDINARY C | 4 | 100.00% |
| JULIAN MARK DAVIESopenregistry-h-julian-mark-davies-8ac71c | ORDINARY C | 0 | 0.00% |
| TRACEY DAVIESopenregistry-h-tracey-davies-75a4b6 | ORDINARY C | 0 | 0.00% |
RAPID CORPORATE SERVICES LIMITED
openregistry-gb-05391899·confirmation statement 2026-04-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TURNERopenregistry-h-charles-turner-4e0575 | C ORDINARY | 1 | |
| GRANVILLE JOHN TURNERopenregistry-h-granville-john-turner-497af7 | A ORDINARY | 1 | |
| JAMES DOUGLAS TURNERopenregistry-h-james-douglas-turner-cdad77 | B ORDINARY | 1 | |
KBR FOREIGN EXCHANGE LIMITED
openregistry-gb-05424125·confirmation statement 2025-04-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY BYEopenregistry-h-mr-jeffrey-bye-047fdb | "B" ORDINARY 1 GBP | 25,000 | |
| MR VIKROAM RAMPERSADopenregistry-h-mr-vikroam-rampersad-0ee4ac | "A" ORDINARY 1 GBP | 21,250 | |
| VIKROAM RAMPERSADopenregistry-h-vikroam-rampersad-6f1d3b | "C" ORDINARY 1 GBP | 3,750 | |
RESPONSE MORTGAGE SERVICES LTD
openregistry-gb-05478452·confirmation statement 2022-06-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN QUINNopenregistry-h-andrew-john-quinn-cdcfda | ORDINARY | 100 | |
| LESLEY GEORGINA QUINNopenregistry-h-lesley-georgina-quinn-581693 | ORDINARY | 100 | |
| ANDREW JOHN QUINNopenregistry-h-andrew-john-quinn-cdcfda | ORDINARY "A" PREFERENCE | 10 | |
| JOSHUA QUINNopenregistry-h-joshua-quinn-147dcf | B ORDINARY | 10 | |
VITTY ALEXANDER FINANCIAL SERVICES LIMITED
openregistry-gb-05479920·confirmation statement 2026-03-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALEXANDER VITTYopenregistry-h-stuart-alexander-vitty-1de7ed | A ORDINARY | 96 | 100.00% |
| JAMES LOUIS BAUGHANopenregistry-h-james-louis-baughan-22982b | B ORDINARY | 94 | 100.00% |
| OLIVIA RAE HIBBERTopenregistry-h-olivia-rae-hibbert-f49c41 | C ORDINARY | 10 | 100.00% |
BUSINESS LINKS INTERNATIONAL LIMITED
openregistry-gb-05501337·confirmation statement 2022-07-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FISAYO OLASUNKANMI OLUBIYIopenregistry-h-fisayo-olasunkanmi-olubiyi-94a1fa | B ORDINARY | 7,750 | |
| ADEOLA ADEREMI OLUBIYIopenregistry-h-adeola-aderemi-olubiyi-f3c619 | C ORDINARY | 7,250 | |
| ADEOLA ADEREMI OLUBIYIopenregistry-h-adeola-aderemi-olubiyi-f3c619 | A ORDINARY | 5,000 | |
| FISAYO OLASUNKANMI OLUBIYIopenregistry-h-fisayo-olasunkanmi-olubiyi-94a1fa | A ORDINARY | 5,000 | |
| CANCELLEDopenregistry-h-cancelled-9f935b | C ORDINARY | 0 | |
BEST 4 ADVICE LTD
openregistry-gb-05522724·confirmation statement 2025-09-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SHACKLADYopenregistry-h-philip-shacklady-fafcd6 | A ORDINARY | 333 | |
| MICHAEL RUTTERopenregistry-gb-06228971 | B ORDINARY | 167 | |
| MICHAEL RUTTERopenregistry-gb-06228971 | C ORDINARY | 167 | |
| KATRINA RUTTERopenregistry-h-katrina-rutter-f314ae | C ORDINARY | 166 | |
| PHILIP SHACKLADYopenregistry-h-philip-shacklady-fafcd6 | B ORDINARY | 166 | |
COLLINGBOURNE WEALTH MANAGEMENT LTD
openregistry-gb-05552872·confirmation statement 2021-09-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN STRUTTopenregistry-h-martin-john-strutt-ed089a | ORDINARY | 5,100 | 51.00% |
| KIM ELEANOR LYDON-STRUTTopenregistry-h-kim-eleanor-lydon-strutt-cd4782 | ORDINARY | 4,900 | 49.00% |
| DAVID HANBYopenregistry-h-david-hanby-5717f8 | ORDINARY "B" | 1,000 | 100.00% |
| KIM ELEANOR LYDON-STRUTTopenregistry-h-kim-eleanor-lydon-strutt-cd4782 | ORDINARY "A" | 1,000 | 50.00% |
| MARTIN JOHN STRUTTopenregistry-h-martin-john-strutt-ed089a | ORDINARY "A" | 1,000 | 50.00% |
PENNSWOOD LTD
openregistry-gb-05627977·confirmation statement 2025-11-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DRAPERopenregistry-h-john-draper-c80708 | ORDINARY SHARES | 76 | 100.00% |
| ANNA LOUISE DRAPERopenregistry-h-anna-louise-draper-d76ac4 | B ORDINARY | 24 | 100.00% |
| JOHN ALEXANDER DRAPERopenregistry-h-john-alexander-draper-ce8952 | ORDINARY A | 5 | 100.00% |
APPLETREE FINANCIAL SOLUTIONS LIMITED
openregistry-gb-05639143·confirmation statement 2025-05-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALDERSONopenregistry-h-jason-alderson-912db7 | B ORDINARY SHARES | 250 | |
| MICHAEL SHAWopenregistry-gb-16226873 | C ORDINARY SHARES | 250 | |
| DAVID GALLAGHERopenregistry-h-david-gallagher-b45015 | ORDINARY | 25 | |
MORTGAGE ASSURED LTD
openregistry-gb-05661597·confirmation statement 2024-12-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HALFORDopenregistry-h-glen-halford-77ca85 | A ORDINARY | 1 | |
| JULIAN THOMPSONopenregistry-h-julian-thompson-fa2bd9 | B ORDINARY | 1 | |
| JULIAN THOMPSONopenregistry-h-julian-thompson-fa2bd9 | C ORDINARY | 1 | |
| ALAN LINESopenregistry-h-alan-lines-abb091 | C ORDINARY | 0 | |
ROYLE MORTGAGE SOLUTIONS LIMITED
openregistry-gb-05704696·confirmation statement 2022-08-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID ROYLEopenregistry-h-stuart-david-royle-8e37e2 | ORDINARY | 98 | |
| EMMA ROYLEopenregistry-h-emma-royle-bab458 | B ORDINARY | 1 | |
| FIONA ROYLEopenregistry-h-fiona-royle-aca601 | A ORDINARY | 1 | |
NEAL HAYES MORTGAGES LTD
openregistry-gb-05709005·confirmation statement 2023-09-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD HAYESopenregistry-h-michael-edward-hayes-0cb1aa | ORDINARY C | 3 | 100.00% |
| NEAL ANTHONY HAYESopenregistry-h-neal-anthony-hayes-7fbefa | ORDINARY A | 3 | 100.00% |
| SUSAN JENNIFER HAYESopenregistry-h-susan-jennifer-hayes-df966a | ORDINARY B | 3 | 100.00% |
DEALER NET FINANCE LIMITED
openregistry-gb-05722918·confirmation statement 2026-03-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MUSGRAVEopenregistry-h-howard-musgrave-fe642c | ORDINARY | 100 | |
| SAMUEL MUSGRAVEopenregistry-h-samuel-musgrave-269b42 | ORDINARY B | 65 | |
| DAWN MUSGRAVEopenregistry-h-dawn-musgrave-92d6ae | A ORDINARY | 10 | |
INGLENOOK FINANCIAL SERVICES LIMITED
openregistry-gb-05762650·confirmation statement 2025-08-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMPBELLopenregistry-gb-NI728426 | ORDINARY | 5 | 100.00% |
| JEAN CAMPBELLopenregistry-gb-SC589038 | ORDINARY "A" | 5 | 100.00% |
| SARAH LOUISE MCDONNELLopenregistry-h-sarah-louise-mcdonnell-864c1a | ORDINARY B | 1 | 100.00% |
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
openregistry-gb-05813502·confirmation statement 2024-05-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK FINANCIAL PLANNING LIMITEDopenregistry-gb-07572431 | ORDINARY C SHARES | 99 | 100.00% |
| MICHAEL ARIASopenregistry-gb-14619774 | ORDINARY A SHARES | 51 | 100.00% |
| JOANNAH ARIASopenregistry-h-joannah-arias-9510d5 | ORDINARY B SHARES | 50 | 100.00% |
G D FINANCIAL LIMITED
openregistry-gb-05834363·confirmation statement 2026-02-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI DI GREGORIOopenregistry-h-giovanni-di-gregorio-1ac09a | ORDINARY | 100 | 100.00% |
| KATE GEORGINA DI GREGORIOopenregistry-h-kate-georgina-di-gregorio-e76c86 | B ORDINARY | 10 | 100.00% |
| LUIS ANTONIO DI-GREGORIOopenregistry-h-luis-antonio-di-gregorio-de9446 | A ORDINARY | 10 | 100.00% |
MONEY FINANCIAL SERVICES LIMITED
openregistry-gb-06014967·confirmation statement 2023-06-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE MONEYopenregistry-h-alison-jane-money-4e0e8f | ORDINARY C | 1 | 100.00% |
| ALISON JANE MONEYopenregistry-h-alison-jane-money-4e0e8f | ORDINARY B | 1 | 100.00% |
| ALISON JANE MONEYopenregistry-h-alison-jane-money-4e0e8f | ORDINARY A | 1 | 100.00% |
| EDWARD JAMES MONEYopenregistry-h-edward-james-money-923e05 | ORDINARY B | 0 | 0.00% |
| HANNAH RITA MONEYopenregistry-h-hannah-rita-money-5f7b20 | ORDINARY C | 0 | 0.00% |
BURNDEN PEPPER LIMITED
openregistry-gb-06035252·confirmation statement 2025-12-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PEPPERopenregistry-h-barry-pepper-5255ea | ORDINARY A | 2 | 100.00% |
| STACEY KIMBERLEY EDWARDSopenregistry-h-stacey-kimberley-edwards-45aba1 | ORDINARY C | 1 | 100.00% |
| STACEY KIMBERLEY EDWARDSopenregistry-h-stacey-kimberley-edwards-45aba1 | ORDINARY B | 1 | 100.00% |
| CHRISTINE MARJORIE PEPPERopenregistry-h-christine-marjorie-pepper-a42d28 | ORDINARY C | 0 | 0.00% |
CHARTWELL MORTGAGE SERVICES LIMITED
openregistry-gb-06139954·confirmation statement 2026-03-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KELLYopenregistry-h-ian-kelly-0d3fc6 | A CLASS | 50 | 100.00% |
| CHARLOTTE KATHRYN ALLENopenregistry-h-charlotte-kathryn-allen-8e2abc | B CLASS | 1 | 100.00% |
| JOHN WILLIAM BENNETTopenregistry-h-john-william-bennett-208d77 | C CLASS | 1 | 100.00% |