UK companies/SIC 64999/Shareholders/Page 82
Shareholders of UK companies in SIC 64999Page 82 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 102 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 2021-09-16 and 2026-05-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
15
SWAN COMMERCIAL FINANCE LIMITED
openregistry-gb-11570150·confirmation statement 2023-09-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SWANopenregistry-h-richard-swan-3754cb | ORDINARY | 10 | |
| LUCY SWANopenregistry-h-lucy-swan-6aaa07 | A ORDINARY | 1 | |
| OLGA SWANopenregistry-h-olga-swan-189808 | B ORDINARY | 1 | |
FUSION FINANCIAL LTD
openregistry-gb-11600565·confirmation statement 2025-03-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSION HOLDCO LIMITEDopenregistry-gb-11079036 | ORDINARY | 200 | 100.00% |
| FUSION HOLDCO LIMITEDopenregistry-gb-11079036 | DEFERRED | 1 | 100.00% |
| NEIL JACOBSopenregistry-h-neil-jacobs-13e72b | B ORDINARY | 1 | 100.00% |
| CHENJI MENGopenregistry-h-chenji-meng-33076f | DEFERRED | 0 | 0.00% |
MONEY DOCTOR WEALTH MANAGEMENT NORTH LIMITED
openregistry-gb-11724204·confirmation statement 2025-12-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH LAURA BROWNopenregistry-h-judith-laura-brown-6788c3 | B ORDINARY | 80 | 100.00% |
| STEVEN ANDREW BROWNopenregistry-h-steven-andrew-brown-f83b08 | A ORDINARY | 80 | 100.00% |
| ROMIE ISABELA BROWNopenregistry-h-romie-isabela-brown-e393df | C ORDINARY | 40 | 100.00% |
| JUDITH LAURA BROWNopenregistry-h-judith-laura-brown-6788c3 | C ORDINARY | 0 | 0.00% |
| STEVEN ANDREW BROWNopenregistry-h-steven-andrew-brown-f83b08 | C ORDINARY | 0 | 0.00% |
FLETCHER TRADE FINANCE LIMITED
openregistry-gb-11774377·confirmation statement 2024-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FLETCHERopenregistry-gb-08225555 | ORDINARY A | 80 | |
| SARAH FLETCHERopenregistry-h-sarah-fletcher-04a4a4 | ORDINARY C | 10 | |
| SUSAN WENTWORTHopenregistry-h-susan-wentworth-2f0702 | ORDINARY B | 10 | |
MINUSFORTY LIMITED
openregistry-gb-11777893·confirmation statement 2022-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDOVICA MACRIopenregistry-h-ludovica-macri-453377 | B ORDINARY | 100 | 100.00% |
| PAOLO RIZZOopenregistry-h-paolo-rizzo-4868cd | A ORDINARY | 100 | 100.00% |
| ROBERTO MACRIopenregistry-h-roberto-macri-e0cdfe | ORDINARY | 1 | 100.00% |
VITAL FINANCIAL PLANNING LTD
openregistry-gb-11784937·confirmation statement 2026-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWYS GERWYN RICHARDSopenregistry-h-mr-lewys-gerwyn-richards-f4c467 | ORDINARY | 1,536 | 100.00% |
| MR LEWYS GERWYN RICHARDSopenregistry-h-mr-lewys-gerwyn-richards-f4c467 | ORDINARY A | 1 | 100.00% |
| SIWAN LLYN RICHARDSopenregistry-h-siwan-llyn-richards-3c3138 | ORDINARY B | 1 | 100.00% |
| MR MARTIN EVANSopenregistry-h-mr-martin-evans-fa87c7 | ORDINARY | 0 | 0.00% |
ASW ASSOCIATES LIMITED
openregistry-gb-11807280·confirmation statement 2024-07-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AW FINANCE LIMITEDopenregistry-gb-09649574 | ORDINARY C | 1 | 100.00% |
| J SMITH FINANCIAL LIMITEDopenregistry-gb-09605104 | ORDINARY B | 1 | 100.00% |
| ALLEN FINANCE LIMITEDopenregistry-gb-09625334 | ORDINARY A | 0 | |
BR AUTOMOTIVE LTD
openregistry-gb-11903324·confirmation statement 2023-08-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ANDREW ROBINSONopenregistry-h-greg-andrew-robinson-477dd0 | A ORDINARY | 1 | 100.00% |
| ROBERT ROBINSONopenregistry-h-robert-robinson-8f2262 | C ORDINARY | 1 | 100.00% |
| SAM ELLIOT ROBINSONopenregistry-h-sam-elliot-robinson-d6162d | B ORDINARY | 1 | 100.00% |
APPROVED PROPERTY FINANCE LTD
openregistry-gb-11914084·confirmation statement 2023-06-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APPROVED FINANCE LTDopenregistry-gb-12128460 | A ORDINARY | 75 | 100.00% |
| LAURENT BAUGHopenregistry-h-laurent-baugh-da287f | B ORDINARY | 25 | 100.00% |
| RORY DUNNopenregistry-h-rory-dunn-9d6f98 | ORDINARY | 0 | |
XIRTAM PRIVATE FINANCE LIMITED
openregistry-gb-11921120·confirmation statement 2023-09-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MANNopenregistry-h-christopher-james-mann-b6fb91 | REDEEMABLE PREFERENCE SHARE A | 10,000,000 | 100.00% |
| BARBARA WINTERBOTTOMopenregistry-h-barbara-winterbottom-4de642 | REDEEMABLE PREFERENCE SHARE B | 500,000 | 100.00% |
| CHRISTOPHER JAMES MANNopenregistry-h-christopher-james-mann-b6fb91 | ORDINARY | 50 | 50.00% |
| MICHELLE SUZANNE MANNopenregistry-h-michelle-suzanne-mann-6a09dc | ORDINARY | 50 | 50.00% |
RUBY RED FINANCIAL PLANNING LTD
openregistry-gb-11938051·confirmation statement 2026-04-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY MOYSEY TOMSopenregistry-h-james-anthony-moysey-toms-8cd105 | ORDINARY A | 4,050 | 100.00% |
| KELLY-ANNE MOYSEY TOMSopenregistry-h-kelly-anne-moysey-toms-c5c368 | ORDINARY B | 1,350 | 100.00% |
| LUSON HOLDINGS LIMITEDopenregistry-gb-13297889 | ORDINARY C | 1,267 | 100.00% |
FAIRVIEW CAPITAL GROUP LTD
openregistry-gb-11994314·confirmation statement 2022-10-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO ALBERTO CALO BRUCKMANNopenregistry-h-pablo-alberto-calo-bruckmann-16adb3 | A ORDINARY | 6,000 | 100.00% |
| VJ CAPITAL PARTNERS, LLCopenregistry-h-vj-capital-partners-llc-d8a1ec | B ORDINARY | 4,000 | 100.00% |
| GEORGE EDWARD THOMAS SLADEopenregistry-h-george-edward-thomas-slade-c82783 | C ORDINARY | 1,111 | 100.00% |
24/7 INVESTMENT MANAGEMENT LTD
openregistry-gb-12166771·confirmation statement 2026-02-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HARTEYopenregistry-h-karl-hartey-53c0ca | B ORDINARY | 20,000 | 100.00% |
| TRISTAN HARTEYopenregistry-h-tristan-hartey-1ec89b | A ORDINARY | 20,000 | 100.00% |
| WILLIAM ANTHONY MCBRIDEopenregistry-h-william-anthony-mcbride-6e3a27 | C ORDINARY | 20,000 | 100.00% |
CAVALIER FINANCIAL SOLUTIONS LIMITED
openregistry-gb-12207011·confirmation statement 2025-12-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JAMES DOKTERopenregistry-h-hugh-james-dokter-5537c7 | ORDINARY 1 GBP | 100 | 100.00% |
| HARM DANIEL DOKTERopenregistry-h-harm-daniel-dokter-9a4388 | ORDINARY C 1 GBP | 1 | 100.00% |
| VICTORIA LOUISE DOKTERopenregistry-h-victoria-louise-dokter-3df8e9 | ORDINARY B 1 GBP | 1 | 100.00% |
C.F. CAPITAL HOLDINGS LIMITED
openregistry-gb-12231353·confirmation statement 2022-09-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERCYopenregistry-h-andrew-percy-36c948 | C ORDINARY | 75,000 | |
| MICHAEL YIANNAKOUopenregistry-h-michael-yiannakou-cb2349 | B ORDINARY | 75,000 | |
| INVESTEC ASSET FINANCE PLCopenregistry-gb-02179313 | A ORDINARY | 50,000 | |
MIDSHIRE ASSET FINANCE LIMITED
openregistry-gb-12360248·confirmation statement 2023-12-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE ALAN WILKESopenregistry-h-robbie-alan-wilkes-5f7387 | ORDINARY SHARES A | 90 | 100.00% |
| JULIE PRITCHARDopenregistry-h-julie-pritchard-b7b9ba | ORDINARY SHARES C | 5 | 100.00% |
| SARAH BRACEYopenregistry-h-sarah-bracey-209427 | ORDINARY SHARES B | 5 | 100.00% |
| ROBBIE ALAN WILKESopenregistry-h-robbie-alan-wilkes-5f7387 | ORDINARY SHARES C | 0 | 0.00% |
BLUEBOND TAX PLANNING LTD
openregistry-gb-12365936·confirmation statement 2021-12-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBOND GROUP LIMITEDopenregistry-gb-05913849 | ORDINARY | 100 | 100.00% |
| KIRSTEN GLASSCOEopenregistry-h-kirsten-glasscoe-ad9e85 | B ORDINARY | 1 | 100.00% |
| SAM BERRYopenregistry-h-sam-berry-65e52e | C ORDINARY | 1 | 100.00% |
BESWICK FUNDING LTD
openregistry-gb-12370058·confirmation statement 2024-12-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BESWICKopenregistry-h-david-james-beswick-4e624e | B ORDINARY | 17,000 | |
| JANE ANDREA BESWICKopenregistry-h-jane-andrea-beswick-6c2f30 | ORDINARY | 17,000 | |
| ABIGAIL BESWICKopenregistry-h-abigail-beswick-dba208 | A ORDINARY | 2,000 | |
BLAKEBROOKE FINANCIAL ADVICE LTD
openregistry-gb-12486168·confirmation statement 2024-02-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ELLIOT MILNERopenregistry-h-roger-elliot-milner-1a8d7c | ORDINARY | 98 | |
| BLAKE MILNERopenregistry-h-blake-milner-d44003 | ORDINARY B | 1 | |
| CLAIRE LOUISE JOLLIFFopenregistry-h-claire-louise-jolliff-3958f3 | ORDINARY A | 1 | |
| ROGER ELLIOT MILNERopenregistry-h-roger-elliot-milner-1a8d7c | ORDINARY B | 1 | |
| ROGER ELLIOT MILNERopenregistry-h-roger-elliot-milner-1a8d7c | ORDINARY A | 1 | |
FERNLEIGH WEARDEN & COMPANY LTD
openregistry-gb-12571988·confirmation statement 2025-04-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEARDENopenregistry-h-paul-wearden-e72c3f | A ORDINARY | 10,200 | 100.00% |
| PAUL WEARDENopenregistry-h-paul-wearden-e72c3f | B ORDINARY | 5,000 | 83.33% |
| PAUL WEARDENopenregistry-h-paul-wearden-e72c3f | C ORDINARY | 2,800 | 73.68% |
| DANIEL JAMES WEARDENopenregistry-h-daniel-james-wearden-cbed3a | C ORDINARY | 1,000 | 26.32% |
| MARK ANDREW WEARDENopenregistry-h-mark-andrew-wearden-04c798 | B ORDINARY | 1,000 | 16.67% |
YOUR LEGACY SOLUTIONS LTD
openregistry-gb-12590450·confirmation statement 2023-05-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGORY HEAVENSopenregistry-h-john-gregory-heavens-3473f7 | ORDINARY A | 96 | 100.00% |
| ANDREW JOHN COOPERopenregistry-h-andrew-john-cooper-ff32ce | ORDINARY C | 11 | 100.00% |
| MARK LAYZELLopenregistry-h-mark-layzell-a2341c | ORDINARY B | 3 | 100.00% |
MASON SMALLEY LTD
openregistry-gb-12606946·confirmation statement 2025-05-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE SMALLEYopenregistry-h-daniel-george-smalley-afdf60 | ORDINARY 'A' | 35 | 100.00% |
| JAMES MASONopenregistry-gb-04418812 | ORDINARY 'B' | 35 | 100.00% |
| ADAM LEE HORTONopenregistry-h-adam-lee-horton-462e92 | ORDINARY 'C' | 30 | 100.00% |
FRESH THINKING ADVISORY LTD
openregistry-gb-12613464·confirmation statement 2023-05-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSopenregistry-gb-16824571 | B ORDINARY | 350 | 100.00% |
| MELANIE HIRDopenregistry-h-melanie-hird-6202b0 | A ORDINARY | 350 | 100.00% |
| MARIE NICHOLLopenregistry-h-marie-nicholl-0c39b9 | C ORDINARY | 300 | 100.00% |
CAP EQUITY ADVISORS LTD
openregistry-gb-12689305·confirmation statement 2022-11-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PUGHopenregistry-h-james-pugh-8c804e | B ORDINARY | 100 | |
| MARK SAPSFORDopenregistry-h-mark-sapsford-fd60a7 | A ORDINARY | 100 | |
| DOUGLAS JEREMY EDMUNDSopenregistry-h-douglas-jeremy-edmunds-dced82 | C ORDINARY | 50 | |
WEALTH BY DESIGN LIMITED
openregistry-gb-12783383·confirmation statement 2026-02-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HEARNEopenregistry-h-andrew-john-hearne-244280 | ORDINARY C | 474 | 100.00% |
| ALISON JANE BRAZIERopenregistry-h-alison-jane-brazier-4a2877 | ORDINARY B | 20 | 50.00% |
| ANTHONY PHILLIP RAEopenregistry-h-anthony-phillip-rae-80fab3 | ORDINARY B | 20 | 50.00% |
| ANDREW JOHN HEARNEopenregistry-h-andrew-john-hearne-244280 | ORDINARY A | 1 | 100.00% |
APOLLO CAPITAL GROUP LTD
openregistry-gb-12813539·confirmation statement 2026-03-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO CAPITAL GROUP HOLDINGS LTDopenregistry-gb-16862015 | C ORDINARY | 98 | |
| ANDREW KINGopenregistry-h-andrew-king-170ad5 | ORDINARY A | 1 | |
| DAVID MOSSopenregistry-gb-16259076 | ORDINARY B | 1 | |
COUNTRYWIDE EQUITY RELEASE LIMITED
openregistry-gb-12827585·confirmation statement 2024-08-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CROMPTONopenregistry-h-samuel-crompton-8eb345 | ORDINARY | 99 | |
| ELEANOR CLAYTONopenregistry-h-eleanor-clayton-4f2040 | B ORDINARY | 1 | |
| SIC PROPERTY LIMITEDopenregistry-gb-14209929 | ORDINARY A | 1 | |
KENT FINANCIAL CONSULTANTS LTD
openregistry-gb-12830348·confirmation statement 2025-08-21·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CRONINopenregistry-h-darren-cronin-4ea78f | ORDINARY | 100 | 100.00% |
| JASON MATTHEW COLEopenregistry-h-jason-matthew-cole-b90eb6 | ORDINARY "A" | 10 | 100.00% |
| LUCY JANE CRONINopenregistry-h-lucy-jane-cronin-739e84 | ORDINARY "B" | 10 | 100.00% |
ORIGIN IQ LIMITED
openregistry-gb-12835170·confirmation statement 2026-05-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE CROSSLEYopenregistry-h-steve-crossley-a0f202 | B ORDINARY | 60,000 | |
| K3 BUSINESS SALES ADVISORY GROUP LIMITEDopenregistry-gb-13305987 | A ORDINARY | 40,000 | |
| DAVID EDWARDSopenregistry-h-david-edwards-d879ba | C ORDINARY | 0 | |
IMLOU INVESTMENTS LIMITED
openregistry-gb-12886840·confirmation statement 2021-09-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN LONEopenregistry-h-imran-lone-2faecd | B ORDINARY | 100 | |
| IMRAN MUSTAFA LONEopenregistry-h-imran-mustafa-lone-d5fa85 | ORDINARY | 100 | |
| IMRAN LONEopenregistry-h-imran-lone-2faecd | VOTING | 50 | |
| LOUISE MCGRATH-LONEopenregistry-h-louise-mcgrath-lone-5dce51 | VOTING | 50 | |