UK companies/SIC 64999/Shareholders/Page 80
Shareholders of UK companies in SIC 64999Page 80 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 121 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 2019-02-22 and 2026-05-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
17
MARK WELLER ASSOCIATES LIMITED
openregistry-gb-08175787·confirmation statement 2025-08-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER WELLERopenregistry-h-mark-christopher-weller-7553f0 | ORDINARY A | 8 | 100.00% |
| JOANNE WELLERopenregistry-h-joanne-weller-da9c9a | ORDINARY C | 1 | 100.00% |
| PATRICIA RHODA WELLERopenregistry-h-patricia-rhoda-weller-71945a | ORDINARY B | 1 | 100.00% |
SPECTRE FS LIMITED
openregistry-gb-08268621·confirmation statement 2023-10-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GUISEPPE SCHILLACIopenregistry-h-guiseppe-schillaci-44cf99 | B ORDINARY | 1 | 100.00% |
| MICHAEL SCHILLACIopenregistry-h-michael-schillaci-40b1bd | ORDINARY | 1 | 100.00% |
| SPECTRE GROUP HOLDINGS LIMITEDopenregistry-gb-10093795 | C ORDINARY | 1 | 100.00% |
UP INVESTMENTS HOLDINGS (UK) LIMITED
openregistry-gb-08273962·confirmation statement 2023-06-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE LABEL CROWDFUNDING LIMITEDopenregistry-gb-08922471 | A ORDINARY | 6,261 | |
| ASMX GROUP PLCopenregistry-h-asmx-group-plc-6dee20 | CONVERTIBLE NON-VOTING ORDINARY B SHARES | 877 | |
| OAK TRUST (GUERNSEY) LIMITED AS TRUSTEE OF THE KYELON TRUSTopenregistry-h-oak-trust-guernsey-limited-as-trustee-of-ec7303 | A ORDINARY | 709 | |
| WHITE LABEL CROWDFUNDING LIMITEDopenregistry-gb-08922471 | B INVESTMENT | 120 | |
CHW ACCOUNTING LIMITED
openregistry-gb-08286973·confirmation statement 2023-11-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COWGILL HOLLOWAY LLPopenregistry-gb-OC316195 | ORDINARY B | 8,200 | 100.00% |
| IAN BRENT ORGILLopenregistry-h-ian-brent-orgill-9c489f | ORDINARY A | 1,200 | 66.67% |
| NICOLA MARIE ROBYopenregistry-h-nicola-marie-roby-d963e2 | ORDINARY A | 600 | 33.33% |
| COWGILL HOLLOWAY LLPopenregistry-gb-OC316195 | ORDINARY | 1 | |
ARCHIPELAGO ONE LTD
openregistry-gb-08296110·confirmation statement 2023-10-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VEDRENNE-CLOQUETopenregistry-h-benjamin-vedrenne-cloquet-fb429f | A ORDINARY | 900 | |
| ANOP CHIRDKIATISAKopenregistry-h-anop-chirdkiatisak-a136c7 | C ORDINARY | 100 | |
| KAKANANG CHIRDKIATISAKopenregistry-h-kakanang-chirdkiatisak-c5df07 | A ORDINARY | 100 | |
| KAKANANG CHIRDKIATISAKopenregistry-h-kakanang-chirdkiatisak-c5df07 | B ORDINARY | 80 | |
| BENJAMIN VEDRENNE-CLOQUETopenregistry-h-benjamin-vedrenne-cloquet-fb429f | B ORDINARY | 20 | |
REFC LIMITED
openregistry-gb-08353876·confirmation statement 2023-01-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIR YEDIDopenregistry-h-nir-yedid-23ee82 | 'B' ORDINARY | 100 | 100.00% |
| NIR YEDIDopenregistry-h-nir-yedid-23ee82 | ORDINARY | 100 | 100.00% |
| JANET YEDIDopenregistry-h-janet-yedid-6a3bd1 | 'C' ORDINARY | 50 | 50.00% |
| SHIMON YEDIDopenregistry-h-shimon-yedid-e41172 | 'C' ORDINARY | 50 | 50.00% |
EDUA EREPAS LIMITED
openregistry-gb-08364909·confirmation statement 2026-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PATRICIA SINCLAIR-BROWNopenregistry-h-jacqueline-patricia-sinclair-brown-259525 | A ORDINARY | 501 | |
| ANGUS FREDERICK CHRISTIAN SINCLAIR-BROWNopenregistry-h-angus-frederick-christian-sinclair-brown-3059b1 | B ORDINARY | 250 | |
| CHARLOTTE V. SINCLAIR-BROWNopenregistry-h-charlotte-v-sinclair-brown-ab8f29 | C ORDINARY | 250 | |
BRAVO FRENCH INVESTMENT & WEALTH LIMITED
openregistry-gb-08472512·confirmation statement 2026-04-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRENCHopenregistry-gb-09534130 | C ORDINARY | 1 | |
| RAFAEL BRAVO-FRENCHopenregistry-h-rafael-bravo-french-def5b7 | B ORDINARY | 1 | |
| RAFAEL BRAVO-FRENCHopenregistry-h-rafael-bravo-french-def5b7 | A ORDINARY | 1 | |
| AIMEE-JO BRAVO-FRENCHopenregistry-h-aimee-jo-bravo-french-e3adeb | B ORDINARY | 0 | |
CAREFREECREDIT LTD
openregistry-gb-08614971·confirmation statement 2023-03-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART HALPERINopenregistry-h-stewart-halperin-1b3474 | ORDINARY A | 7,700 | 100.00% |
| MICHAEL DOUGLAS ALDREDopenregistry-h-michael-douglas-aldred-872df2 | ORDINARY B | 3,298 | 100.00% |
| GSC SOLICITORS LLPopenregistry-gb-OC337448 | ORDINARY D | 578 | 100.00% |
ONE FINE DRIVE LIMITED
openregistry-gb-08670301·confirmation statement 2026-05-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAME HOLDINGS LTDopenregistry-gb-17192114 | ORDINARY | 100 | |
| BENAME HOLDINGS LTDopenregistry-gb-17192114 | A ORDINARY | 1 | |
| BENAME HOLDINGS LTDopenregistry-gb-17192114 | B ORDINARY | 1 | |
| DANIEL JOSEPH TWISELTONopenregistry-h-daniel-joseph-twiselton-c06158 | ORDINARY | 0 | |
| DIANA TWISELTONopenregistry-h-diana-twiselton-9dee0f | B ORDINARY | 0 | |
| DIANA TWISELTONopenregistry-h-diana-twiselton-9dee0f | A ORDINARY | 0 | |
BESPOKE BUSINESS FINANCE & CONSULTANCY LIMITED
openregistry-gb-08755018·confirmation statement 2021-10-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPOKE BRIDGING FINANCE LIMITEDopenregistry-gb-02282358 | ORDINARY-A | 1,080 | |
| BESPOKE BRIDGING FINANCE LIMITEDopenregistry-gb-02282358 | ORDINARY-B | 720 | |
| BESPOKE BRIDGING FINANCE LIMITEDopenregistry-gb-02282358 | ORDINARY-C | 200 | |
| HILARY WILKINSopenregistry-h-hilary-wilkins-7a862f | ORDINARY-C | 0 | |
| LENT BUSINESS SERVICES LTDopenregistry-gb-11433121 | ORDINARY-B | 0 | |
ASQUITH HART LIMITED
openregistry-gb-08802430·confirmation statement 2026-02-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | A ORDINARY | 100 | 100.00% |
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | C ORDINARY | 1 | 100.00% |
| LWM AR HOLDCO LIMITEDopenregistry-gb-15996088 | B ORDINARY | 1 | 100.00% |
| MICHELLE VARNEYopenregistry-h-michelle-varney-8dd400 | A ORDINARY | 0 | 0.00% |
| MICHELLE VARNEYopenregistry-h-michelle-varney-8dd400 | C ORDINARY | 0 | 0.00% |
| ROY VARNEYopenregistry-h-roy-varney-49f6ff | B ORDINARY | 0 | 0.00% |
| ROY VARNEYopenregistry-h-roy-varney-49f6ff | A ORDINARY | 0 | 0.00% |
505A CONSULTING LIMITED
openregistry-gb-08804921·confirmation statement 2024-12-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ADAMSopenregistry-h-joel-adams-29390e | B ORDINARY | 2,500 | |
| JOEL ADAMSopenregistry-h-joel-adams-29390e | A ORDINARY | 2,500 | |
| JANET WESTBROOKopenregistry-h-janet-westbrook-613d04 | C ORDINARY | 1,000 | |
| HELEN ADAMSopenregistry-h-helen-adams-2dc474 | A ORDINARY | 0 | |
| HELEN ADAMSopenregistry-h-helen-adams-2dc474 | B ORDINARY | 0 | |
333H LTD
openregistry-gb-08805365·confirmation statement 2025-01-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN HOLDENopenregistry-h-michael-ian-holden-abbcfb | A ORDINARY | 9,000 | |
| MICHAEL IAN HOLDENopenregistry-h-michael-ian-holden-abbcfb | C ORDINARY | 500 | |
| MICHAEL IAN HOLDENopenregistry-h-michael-ian-holden-abbcfb | B ORDINARY | 400 | |
| SCARLETT ALICE HOLDENopenregistry-h-scarlett-alice-holden-5035f1 | B ORDINARY | 100 | |
| SALLY HOLDENopenregistry-h-sally-holden-1abca9 | C ORDINARY | 0 | |
| SALLY HOLDENopenregistry-h-sally-holden-1abca9 | A ORDINARY | 0 | |
V4B LTD
openregistry-gb-08851104·confirmation statement 2026-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDopenregistry-gb-03078671 | ORDINARY | 75 | 100.00% |
| RICHARD ANTONY DAVID STOKES-BOREHAMopenregistry-h-richard-antony-david-stokes-boreham-2a7ea1 | A ORDINARY | 20 | 100.00% |
| LESLEY STOKES-BOREHAMopenregistry-h-lesley-stokes-boreham-195f76 | B ORDINARY | 5 | 100.00% |
WILLINGALE WEALTH MANAGEMENT LIMITED
openregistry-gb-08941540·confirmation statement 2026-02-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALICK WILLINGALEopenregistry-h-john-alick-willingale-b5f520 | ORDINARY A | 51 | 100.00% |
| HEIKE ERNA WILLINGALEopenregistry-h-heike-erna-willingale-70d59b | ORDINARY B | 31 | 100.00% |
| INNES WILLINGALEopenregistry-h-innes-willingale-14fea6 | ORDINARY C | 18 | 100.00% |
ROGER LEBOFF ASSOCIATES LIMITED
openregistry-gb-08956068·confirmation statement 2019-02-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LEBOFFopenregistry-h-roger-leboff-3cf908 | ORDINARY 'A' SHARE | 1 | 100.00% |
| ROGER LEBOFFopenregistry-h-roger-leboff-3cf908 | ORDINARY 'B' SHARE | 1 | 100.00% |
| SIMONE LEBOFFopenregistry-h-simone-leboff-4aca51 | ORDINARY 'C' SHARE | 1 | 100.00% |
| ALAN LEBOFFopenregistry-h-alan-leboff-d06b80 | ORDINARY 'B' SHARE | 0 | 0.00% |
DHG PROPERTY FINANCE LIMITED
openregistry-gb-08989898·confirmation statement 2025-04-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLISopenregistry-h-thomas-willis-01cd23 | A ORDINARY | 50 | |
| DAVID HENRY GRIFFITHopenregistry-h-david-henry-griffith-bfe128 | ORDINARY | 45 | |
| NICOLA GRIFFITHopenregistry-h-nicola-griffith-828b93 | B ORDINARY | 5 | |
| NICOLA GRIFFITHopenregistry-h-nicola-griffith-828b93 | ORDINARY | 0 | |
GUNNER & CO LTD
openregistry-gb-09006099·confirmation statement 2024-10-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KAREN JEFFREYSopenregistry-h-louise-karen-jeffreys-cf90a4 | A ORDINARY | 95 | 100.00% |
| LYNN JEFFERYSopenregistry-h-lynn-jefferys-c736e1 | C ORDINARY | 3 | 100.00% |
| DALE MICHAEL JEFFERYSopenregistry-h-dale-michael-jefferys-a485f6 | B ORDINARY | 2 | 100.00% |
CMF CAPITAL LTD
openregistry-gb-09006329·confirmation statement 2025-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT HAMILTONopenregistry-h-ian-robert-hamilton-29e1b3 | A ORDINARY | 500 | 100.00% |
| ELIZABETH HAMILTONopenregistry-h-elizabeth-hamilton-e6beac | B ORDINARY | 1 | 100.00% |
| JOHN MACDONALD MULHERONopenregistry-h-john-macdonald-mulheron-12110f | 'A' SHARES | 0 | |
ID FINANCIAL CONSULTANCY LIMITED
openregistry-gb-09105371·confirmation statement 2025-07-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DUFFYopenregistry-h-claire-duffy-ded011 | ORDINARY B | 50 | |
| IAN ANTHONY DUFFYopenregistry-h-ian-anthony-duffy-b91439 | ORDINARY A | 50 | |
| ISOBEL DUFFYopenregistry-h-isobel-duffy-6a30ea | ORDINARY C | 1 | |
BRADSHAW MORTGAGES LTD
openregistry-gb-09113246·confirmation statement 2021-07-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADSHAWopenregistry-h-david-bradshaw-4eeb82 | ORDINARY | 100 | 100.00% |
| ALEKSANDRA TSOPUNopenregistry-h-aleksandra-tsopun-b0119f | B ORDINARY | 1 | 100.00% |
| BRENDA TANNERopenregistry-h-brenda-tanner-5742ee | C ORDINARY | 1 | 100.00% |
| BRENDA TANNERopenregistry-h-brenda-tanner-5742ee | ORDINARY | 0 | 0.00% |
VINCENT BURCH LTD
openregistry-gb-09133942·confirmation statement 2025-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT PAUL BURCHopenregistry-h-vincent-paul-burch-8ad28a | A ORDINARY | 95 | |
| AMY CATHERINE BURCHopenregistry-h-amy-catherine-burch-35e670 | B ORDINARY | 5 | |
| THE BURCH FAMILY SETTLEMENT 2021openregistry-h-the-burch-family-settlement-2021-98516e | C ORDINARY | 5 | |
MOORGATE FINANCE LIMITED
openregistry-gb-09250316·confirmation statement 2025-08-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGATE GROUP HOLDINGS LIMITEDopenregistry-gb-10564157 | ORDINARY | 79 | 100.00% |
| BRAYMAD LIMITEDopenregistry-gb-13701279 | ORDINARY A | 20 | 100.00% |
| GREEN DIRECTION LTDopenregistry-gb-15994553 | ORDINARY B | 1 | 100.00% |
| MOORGATE GROUP HOLDINGS LIMITEDopenregistry-gb-10564157 | ORDINARY B | 0 | 0.00% |
A P H FINANCIAL SOLUTIONS LIMITED
openregistry-gb-09379758·confirmation statement 2026-05-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HARRISONopenregistry-h-andrew-paul-harrison-6b3d2d | A ORDINARY | 91 | 100.00% |
| HELEN HARRISONopenregistry-gb-08652078 | B ORDINARY | 9 | 100.00% |
| BIANCA BURANIopenregistry-h-bianca-burani-36b4be | C ORDINARY | 1 | 100.00% |
CALICO CAPITAL LIMITED
openregistry-gb-09479466·confirmation statement 2025-03-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTOR LIMITEDopenregistry-gb-04956981 | A ORDINARY | 19,367 | |
| INVESTOR LIMITEDopenregistry-gb-04956981 | B ORDINARY | 6,804 | |
| INVESTOR LIMITEDopenregistry-gb-04956981 | C ORDINARY | 500 | |
| TIGERWIT HOLDING LIMITEDopenregistry-h-tigerwit-holding-limited-63e87d | C ORDINARY | 0 | |
| TIGERWIT HOLDING LIMITEDopenregistry-h-tigerwit-holding-limited-63e87d | A ORDINARY | 0 | |
| TIMOTHY DAVID HUGHESopenregistry-h-timothy-david-hughes-f51df3 | A ORDINARY | 0 | |
| TIMOTHY DAVID HUGHESopenregistry-h-timothy-david-hughes-f51df3 | B ORDINARY | 0 | |
LONG ROCK CAPITAL LIMITED
openregistry-gb-09554018·confirmation statement 2025-04-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAN SUNopenregistry-h-quan-sun-268257 | ORDINARY B | 99,300 | |
| YINONG SONGopenregistry-h-yinong-song-6207bc | ORDINARY A | 700 | |
| XUEJIE MINopenregistry-h-xuejie-min-4c0eb0 | ORDINARY C | 628 | |
| QUAN SUNopenregistry-h-quan-sun-268257 | ORDINARY C | 72 | |
BERKELEY FUTURE LIMITED
openregistry-gb-09603748·confirmation statement 2026-05-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY FINANCIAL HOLDINGS LTDopenregistry-gb-12331120 | D ORDINARY | 1,000 | |
| BERKELEY FINANCIAL HOLDINGS LTDopenregistry-gb-12331120 | A ORDINARY | 600 | |
| BERKELEY FINANCIAL HOLDINGS LTDopenregistry-gb-12331120 | C ORDINARY | 400 | |
| JUAN PABLO LIVINALLI ARCASopenregistry-h-juan-pablo-livinalli-arcas-7d14eb | D ORDINARY | 0 | |
| UPE UK HOLDINGS LTDopenregistry-gb-09601758 | A ORDINARY | 0 | |
PROTEAN INVESTMENTS LIMITED
openregistry-gb-09856468·confirmation statement 2025-08-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAYMOND MOSSMANopenregistry-h-james-raymond-mossman-f80d54 | ORDINARY A | 585 | |
| ANNA LORENA CECCHIopenregistry-h-anna-lorena-cecchi-6225ed | ORDINARY B | 475 | |
| MICHAEL MOSSMANopenregistry-h-michael-mossman-3818fb | ORDINARY C | 50 | |
MOORE FAMILY MANAGEMENT LIMITED
openregistry-gb-09942511·confirmation statement 2026-01-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GEORGE MOOREopenregistry-h-john-robert-george-moore-f2f81a | ORDINARY | 1,000,000 | 100.00% |
| SALLY ELIZABETH MOOREopenregistry-h-sally-elizabeth-moore-6d1e14 | C PREFERENCE SHARES | 170,000 | 100.00% |
| SARAH JANE MOOREopenregistry-h-sarah-jane-moore-628db4 | A PREFERENCE | 100,000 | 100.00% |