UK companies/SIC 64999/Shareholders/Page 79

Shareholders of UK companies in SIC 64999Page 79 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: 89 distinct shareholders holding 125 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 2021-03-02 and 2026-02-28. 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
89

Shareholders that are UK companies
11

ASPECT FINANCIAL SOLUTIONS LTD

openregistry-gb-06304745·confirmation statement 2022-07-10·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
YVONNE LESLEY OAKLEYopenregistry-h-yvonne-lesley-oakley-cd2665	ORDINARY A	19,000	100.00%
GRACE INDIA OAKLEYopenregistry-h-grace-india-oakley-d12fc7	ORDINARY B	500	100.00%
HUGO OAKLEYopenregistry-h-hugo-oakley-b1799b	ORDINARY C	500	100.00%

TAYLOR JAMES ASSOCIATES LIMITED

openregistry-gb-06366893·confirmation statement 2023-03-22·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
PAUL GRICEopenregistry-h-paul-grice-6508a8	A ORDINARY	6	100.00%
PAUL GRICEopenregistry-h-paul-grice-6508a8	C ORDINARY	3	100.00%
EMILY GRICEopenregistry-h-emily-grice-f192c0	B ORDINARY	1	100.00%
VERONICA GRICEopenregistry-h-veronica-grice-5b0b32	C ORDINARY	0	0.00%

MONEVO LIMITED

openregistry-gb-06511345·confirmation statement 2026-02-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MONEVO HOLDCO 2 LIMITEDopenregistry-gb-16423703	ORDINARY	1,000,000	100.00%
QUINTopenregistry-gb-09483124	A ORDINARY	0
TRANSUNION INTERNATIONAL, INCopenregistry-h-transunion-international-inc-fc74bd	B ORDINARY	0

YOUNIPAD LIMITED

openregistry-gb-06601933·confirmation statement 2021-05-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held
SHIRLEY MCBRIARopenregistry-h-shirley-mcbriar-c10916	A ORDINARY	2
MARK MCBRIARopenregistry-h-mark-mcbriar-d4cd4c	B ORDINARY	1
SHIRLEY MCBRIARopenregistry-h-shirley-mcbriar-c10916	ORDINARY	1
LUIS MCBRIARopenregistry-h-luis-mcbriar-d36ca9	A ORDINARY	0

ALTOGETHER FINANCIAL SOLUTIONS LIMITED

openregistry-gb-06669793·confirmation statement 2022-08-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
HELEN CHRISTMAS - WILLANopenregistry-h-helen-christmas-willan-8c4578	ORDINARY	50
RICHARD WILLANopenregistry-h-richard-willan-b96735	ORDINARY	50
HELEN CHRISTMAS-WILLANopenregistry-h-helen-christmas-willan-8c4578	B ORDINARY	1
RICHARD WILLANopenregistry-h-richard-willan-b96735	A ORDINARY	1

CA MORTGAGE SERVICES LIMITED

openregistry-gb-06723606·confirmation statement 2023-10-14·3 shareholders·3 share classes

Shareholder	Share class	Shares held
IAN JAMES ROGERSopenregistry-h-ian-james-rogers-d914af	ORDINARY	51
LAURA POWELLopenregistry-h-laura-powell-e90476	ORDINARY	49
IAN ROGERSopenregistry-h-ian-rogers-028056	A ORDINARY	2
LAURA POWELLopenregistry-h-laura-powell-e90476	B ORDINARY	2

OPORTFOLIO LIMITED

openregistry-gb-06737890·confirmation statement 2021-03-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
OLIVER WHITEHEADopenregistry-h-oliver-whitehead-8f1592	ORDINARY	1,000
OLIVER WHITEHEADopenregistry-h-oliver-whitehead-8f1592	B ORDINARY	1
OLIVER WHITEHEADopenregistry-h-oliver-whitehead-8f1592	A ORDINARY	1
EDWARD TAPPopenregistry-h-edward-tapp-91eb0f	B ORDINARY	0
JULIE HELDopenregistry-h-julie-held-4106d6	A ORDINARY	0

ADLER FINANCIAL PLANNING LIMITED

openregistry-gb-06848531·confirmation statement 2021-03-31·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BARRIE JOHN VINERopenregistry-h-barrie-john-viner-b831e6	ORDINARY B 1P SHARES	5,035	100.00%
STUART TIMOTHY BURKINopenregistry-h-stuart-timothy-burkin-cfaed1	ORDINARY A 1P SHARES	5,035	100.00%
EAMONN SULLIVANopenregistry-h-eamonn-sullivan-6142c3	ORDINARY C 1P SHARES	530	100.00%
BARRIE JOHN VINERopenregistry-h-barrie-john-viner-b831e6	ORDINARY C 1P SHARES	0	0.00%
STUART TIMOTHY BURKINopenregistry-h-stuart-timothy-burkin-cfaed1	ORDINARY C 1P SHARES	0	0.00%

CAPRICORN FUND MANAGERS LIMITED

openregistry-gb-06849383·confirmation statement 2024-08-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CV5 LIMITEDopenregistry-gb-11076865	D ORDINARY	625,000
CV5 LIMITEDopenregistry-gb-11076865	A ORDINARY	162,500
DARRYL SEAN NOIKopenregistry-h-darryl-sean-noik-4a7443	B ORDINARY	43,750
JONATHAN RICHARD CAMPIONopenregistry-h-jonathan-richard-campion-9ecbf3	B ORDINARY	43,750

LIFT-SPORT LIMITED

openregistry-gb-06943814·confirmation statement 2025-06-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held
LIFT-FINANCIAL GROUP LTDopenregistry-gb-06281490	A ORDINARY	263
LIFT-FINANCIAL GROUP LTDopenregistry-gb-06281490	B ORDINARY	240
LIFT-FINANCIAL GROUP LTDopenregistry-gb-06281490	C ORDINARY	13
LUCY-ANN TUEARTopenregistry-h-lucy-ann-tueart-fce0dc	C ORDINARY	0
MARK TUEARTopenregistry-h-mark-tueart-be9374	B ORDINARY	0

RIVERSTONE WEALTH MANAGEMENT LIMITED

openregistry-gb-06952567·confirmation statement 2024-07-06·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
MARK WISEMANopenregistry-h-mark-wiseman-ee64f0	A ORDINARY	5,607	100.00%
IAN WISEMANopenregistry-h-ian-wiseman-4b42d4	B ORDINARY	2,403	100.00%
FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571	C ORDINARY	1,990	100.00%
IAN WISEMANopenregistry-h-ian-wiseman-4b42d4	C ORDINARY	0	0.00%
MARK WISEMANopenregistry-h-mark-wiseman-ee64f0	C ORDINARY	0	0.00%

YOUR TREASURER LTD

openregistry-gb-07045197·confirmation statement 2021-10-21·3 shareholders·3 share classes

Shareholder	Share class	Shares held
DONALD AIKENopenregistry-h-donald-aiken-5696ca	A ORDINARY	2
MONICA AIKENopenregistry-h-monica-aiken-8044c3	C ORDINARY	2
MONICA AIKENopenregistry-h-monica-aiken-8044c3	B ORDINARY	2
SEAN DONALDopenregistry-h-sean-donald-58d4c1	B ORDINARY	0

CENTRICUS ASSET MANAGEMENT LIMITED

openregistry-gb-07085565·confirmation statement 2023-11-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CENTRICUS FINANCIAL INVESTMENTS 2 LPopenregistry-h-centricus-financial-investments-2-lp-2e3e42	ORDINARY A1	2,119,839
CUM MARTE MINERVA LIMITEDopenregistry-h-cum-marte-minerva-limited-3a17a8	ORDINARY B2	1,690,000
IAN HANNAMopenregistry-h-ian-hannam-176dc7	ORDINARY B1	706,613
CENTRICUS FINANCIAL INVESTMENTS 2 LPopenregistry-h-centricus-financial-investments-2-lp-2e3e42	ORDINARY B2	300,000
IAN HANNAMopenregistry-h-ian-hannam-176dc7	ORDINARY B2	250,000

RADOM LIMITED

openregistry-gb-07136754·confirmation statement 2025-01-26·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
HENRY LEON KELLERopenregistry-h-henry-leon-keller-a932ed	A ORDINARY VOTING	120	100.00%
ASHIRA CHAVA GALINSKYopenregistry-h-ashira-chava-galinsky-16e5fe	C ORDINARY NON VOTING	1	100.00%
RUTH SUSAN KELLERopenregistry-h-ruth-susan-keller-5c880d	B ORDINARY NON VOTING	1	100.00%

LOVEDAY CAPITAL LIMITED

openregistry-gb-07143194·confirmation statement 2022-02-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANTHONY BRIAN LOVEDAYopenregistry-h-anthony-brian-loveday-a49eaa	B ORDINARY	1
ANTHONY BRIAN LOVEDAYopenregistry-h-anthony-brian-loveday-a49eaa	C ORDINARY	1
KATIE BASS LOVEDAYopenregistry-h-katie-bass-loveday-3b7023	ORDINARY	1
MARK JONATHAN LOVEDAYopenregistry-h-mark-jonathan-loveday-2acdf6	ORDINARY	1

INTERACTIVE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07228048·confirmation statement 2023-04-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN WRIGHTopenregistry-h-andrew-stephen-wright-bb7b1c	ORDINARY	99	99.00%
CLAIRE ELIZABETH WRIGHTopenregistry-h-claire-elizabeth-wright-471622	ORDINARY	1	1.00%
CLAIRE ELIZABETH WRIGHTopenregistry-h-claire-elizabeth-wright-471622	ORDINARY A	1	100.00%
SAMUEL NICHOLAS WRIGHTopenregistry-h-samuel-nicholas-wright-077c2b	ORDINARY B	1	100.00%

HAYDON HILL ADVISORS LIMITED

openregistry-gb-07288310·confirmation statement 2022-12-07·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
STEVEN ALBERTopenregistry-h-steven-albert-ee60d3	ORDINARY SHARES	90	100.00%
DEVORAH ALBERTopenregistry-h-devorah-albert-ea324f	ORDINARY SHARES B	5	100.00%
JONATHAN ALBERTopenregistry-h-jonathan-albert-32ffcb	ORDINARY SHARES C	5	100.00%

CHOICE MONEY LIMITED

openregistry-gb-07313805·confirmation statement 2024-02-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
JOHN JOSEPH O'FARRELLopenregistry-h-john-joseph-o-farrell-59d461	ORDINARY - A	100
CLARE LOUISE O'FARRELLopenregistry-h-clare-louise-o-farrell-c4381c	ORDINARY - B	96
SHARON TRACEY COOKopenregistry-h-sharon-tracey-cook-f2f1df	ORDINARY-C	35	100.00%

IFT WEALTH MANAGEMENT LTD

openregistry-gb-07325816·confirmation statement 2023-05-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
LAURENCE TURNERopenregistry-h-laurence-turner-46e5f1	ORDINARY A	204
TOBIAS GEOFFREY TURNERopenregistry-h-tobias-geoffrey-turner-12fa02	ORDINARY C	24
TAMSIN ELIZABETH TURNERopenregistry-h-tamsin-elizabeth-turner-001d8c	ORDINARY B	12
LAURENCE TURNERopenregistry-h-laurence-turner-46e5f1	ORDINARY A	0

FRASER HEATH MORTGAGE SERVICES LIMITED

openregistry-gb-07394112·confirmation statement 2024-03-11·3 shareholders·3 share classes

Shareholder	Share class	Shares held
REBECCA FRANCES SMITHopenregistry-h-rebecca-frances-smith-6befbd	ORDINARY A	85
SHAUN ROBERT SMITHopenregistry-h-shaun-robert-smith-f7845e	ORDINARY A	85
JOSHUA SMITHopenregistry-h-joshua-smith-6f5835	C ORDINARY	22
REBECCA FRANCES SMITHopenregistry-h-rebecca-frances-smith-6befbd	ORDINARY B	15
SHAUN ROBERT SMITHopenregistry-h-shaun-robert-smith-f7845e	ORDINARY B	15

CAMPBELL CAIN WEALTH MANAGEMENT LIMITED

openregistry-gb-07514632·confirmation statement 2024-02-02·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CAINopenregistry-h-andrew-cain-f739d8	A ORDINARY	45	100.00%
SUSAN JANE CAINopenregistry-h-susan-jane-cain-65d73a	B ORDINARY	45	100.00%
HARRY TOWNSENDopenregistry-h-harry-townsend-4b44f0	C ORDINARY	10	100.00%
ANDREW CAINopenregistry-h-andrew-cain-f739d8	C ORDINARY	0	0.00%
SUSAN JANE CAINopenregistry-h-susan-jane-cain-65d73a	C ORDINARY	0	0.00%

SJS WEALTH MANAGEMENT LIMITED

openregistry-gb-07547443·confirmation statement 2025-03-01·3 shareholders·3 share classes

Shareholder	Share class	Shares held
STEVEN SOPERopenregistry-h-steven-soper-279f81	ORDINARY	55
SARA SOPERopenregistry-h-sara-soper-16b4ce	ORDINARY	45
STEVEN SOPERopenregistry-h-steven-soper-279f81	C ORDINARY	5
SARA SOPERopenregistry-h-sara-soper-16b4ce	B SHARES	1
GEORGE SOPERopenregistry-h-george-soper-e04392	C ORDINARY	0

J C ELECTRICS (GUILDFORD) LIMITED

openregistry-gb-07627335·confirmation statement 2025-05-09·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
J C ELECTRICS (CRANLEIGH) LIMITEDopenregistry-gb-14741992	C ORDINARY	10	100.00%
HELEN MARY CLAYTONopenregistry-h-helen-mary-clayton-cfe582	B ORDINARY	5	100.00%
OLIVER JAMES CLAYTONopenregistry-h-oliver-james-clayton-58ff38	A ORDINARY	5	100.00%

ASCOT BRIDGING FINANCE LIMITED

openregistry-gb-07664649·confirmation statement 2025-11-04·3 shareholders·3 share classes

Shareholder	Share class	Shares held
KEVIN DAVID GIBSONopenregistry-h-kevin-david-gibson-22aa8b	A ORDINARY	100
SECURUS CAPITAL LIMITEDopenregistry-gb-07846794	B ORDINARY	50
KEVIN DAVID GIBSONopenregistry-h-kevin-david-gibson-22aa8b	B ORDINARY	40
KEVIN DAVID GIBSONopenregistry-h-kevin-david-gibson-22aa8b	C ORDINARY	10
ALISON DEBORAH GIBSONopenregistry-h-alison-deborah-gibson-2d282f	C ORDINARY	0
ALISON DEBORAH GIBSONopenregistry-h-alison-deborah-gibson-2d282f	B ORDINARY	0

AGF FINANCE LIMITED

openregistry-gb-07742935·confirmation statement 2022-08-17·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
ANDREW FERGUSONopenregistry-gb-04691628	B ORDINARY	33	100.00%
GRAEME FERGUSON-PARRopenregistry-h-graeme-ferguson-parr-5424aa	A ORDINARY	33	100.00%
MR A FERGUSON & MR G FERGUSON-PARRopenregistry-h-mr-a-ferguson-mr-g-ferguson-parr-1150aa	C ORDINARY	33	100.00%

AMPRIS LIMITED

openregistry-gb-07861251·confirmation statement 2021-11-23·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW BROOKSopenregistry-gb-05947046	ORDINARY SHARES	77
EWA TEKIELA-BROOKSopenregistry-h-ewa-tekiela-brooks-e31ba0	ORDINARY A SHARES	20
MILES GREENopenregistry-h-miles-green-0e0f78	ORDINARY B SHARES	3

DOW SCHOFIELD WATTS CORPORATE FINANCE (LEEDS) LIMITED

openregistry-gb-07917143·confirmation statement 2026-01-20·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
DSW CAPITAL PLCopenregistry-gb-07200401	A ORDINARY	102	100.00%
ROGER WILLIAM HENRY ESLERopenregistry-h-roger-william-henry-esler-2c6527	B ORDINARY	78	100.00%
PAUL JONATHAN HERRIOTTopenregistry-h-paul-jonathan-herriott-caddec	C ORDINARY	20	100.00%

VALUTRADES LIMITED

openregistry-gb-07939901·confirmation statement 2024-10-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held
ANIL KUMAR MULCHAND BAHIRWANIopenregistry-h-anil-kumar-mulchand-bahirwani-75f682	ORDINARY A	4,454,217
AMAN LAKHIANIopenregistry-h-aman-lakhiani-5f9dc3	ORDINARY A	4,161,781
AMAN LAKHIANIopenregistry-h-aman-lakhiani-5f9dc3	ORDINARY B	956,739
ANIL KUMAR MULCHAND BAHIRWANIopenregistry-h-anil-kumar-mulchand-bahirwani-75f682	ORDINARY B	828,704
GRAEME WATKINSopenregistry-h-graeme-watkins-37107e	ORDINARY C	418,559

M & R FM LTD

openregistry-gb-07968454·confirmation statement 2026-02-28·3 shareholders·3 share classes

Shareholder	Share class	Shares held
FIRST MORTGAGE DIRECT LIMITEDopenregistry-gb-SC175659	ORDINARY	128
BEN FULTON RILEYopenregistry-h-ben-fulton-riley-356e40	ORDINARY	36
PHILIP MCGUIREopenregistry-h-philip-mcguire-e9c19d	ORDINARY	36
FIRST MORTGAGE DIRECT LIMITEDopenregistry-gb-SC175659	A ORDINARY	1
FIRST MORTGAGE DIRECT LIMITEDopenregistry-gb-SC175659	B ORDINARY	1
BEN FULTON RILEYopenregistry-h-ben-fulton-riley-356e40	A ORDINARY	0
PHILIP MCGUIREopenregistry-h-philip-mcguire-e9c19d	B ORDINARY	0

MY MORTGAGE SOLUTION LIMITED

openregistry-gb-08027528·confirmation statement 2025-04-12·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
RICHARD SIMON PAGEopenregistry-h-richard-simon-page-2f1d0d	ORDINARY	83	100.00%
THE PAGE FAMILY DISCRETIONARY TRUSTopenregistry-h-the-page-family-discretionary-trust-81887a	ORDINARY C	17	100.00%
IRINA PAGEopenregistry-h-irina-page-af42be	ORDINARY B	10	100.00%
RICHARD SIMON PAGEopenregistry-h-richard-simon-page-2f1d0d	ORDINARY C	0	0.00%

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.