UK companies/SIC 64999/Shareholders/Page 83
Shareholders of UK companies in SIC 64999Page 83 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 104 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 2021-06-04 and 2026-04-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
14
OAKWOOD HOME FINANCE LTD
openregistry-gb-12937996·confirmation statement 2021-06-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JELI SERVICES LTDopenregistry-gb-13205905 | ORDINARY | 8,000 | 100.00% |
| J RICHO FINANCIAL SERVICES LTDopenregistry-gb-13195599 | A ORDINARY | 1,000 | 100.00% |
| K & AS FINANCIAL SERVICES LTDopenregistry-gb-11897685 | B ORDINARY | 1,000 | 100.00% |
BEDAT INVESTMENTS LIMITED
openregistry-gb-13014569·confirmation statement 2022-11-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES ROSTONopenregistry-h-benjamin-james-roston-b28d76 | ORDINARY-B | 40 | |
| DANIEL MARK ROSTONopenregistry-h-daniel-mark-roston-6859a0 | ORDINARY-A | 40 | |
| EMMA LEVYopenregistry-h-emma-levy-7dccea | ORDINARY-C | 20 | |
DEFI TM LIMITED
openregistry-gb-13057153·confirmation statement 2026-03-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALISTAIR MAYopenregistry-h-neil-alistair-may-81e837 | ORDINARY | 70 | |
| NEIL ALISTAIR MAYopenregistry-h-neil-alistair-may-81e837 | A ORDINARY | 35 | |
| NEIL ALISTAIR MAYopenregistry-h-neil-alistair-may-81e837 | B ORDINARY | 35 | |
| BRIAN MACDONALDopenregistry-h-brian-macdonald-902866 | A ORDINARY | 0 | |
| ERIC STEVEN HANIGopenregistry-h-eric-steven-hanig-5c5d38 | B ORDINARY | 0 | |
ENRICHED FINANCIAL SERVICES LIMITED
openregistry-gb-13091186·confirmation statement 2025-12-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE CAREWopenregistry-h-richard-george-carew-e93c3e | A ORDINARY | 75 | 100.00% |
| EDWARD CHARLES DAVIESopenregistry-h-edward-charles-davies-7e6fb9 | B ORDINARY | 13 | 100.00% |
| REBECCA FAY DAVIESopenregistry-h-rebecca-fay-davies-19d1a6 | C ORDINARY | 12 | 100.00% |
WISTERIA WEALTH LIMITED
openregistry-gb-13135335·confirmation statement 2023-01-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARWOODopenregistry-h-craig-harwood-6d25c5 | ORDINARY A | 55 | 100.00% |
| ROQSTAR HOLDINGS LTDopenregistry-gb-12865082 | ORDINARY B | 30 | 100.00% |
| STEPHANIE HARWOODopenregistry-h-stephanie-harwood-c665a2 | C ORDINARY | 15 | 100.00% |
SWIFTSURE WEALTH MANAGEMENT LIMITED
openregistry-gb-13147346·confirmation statement 2023-01-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HEAPopenregistry-h-justin-heap-181c8a | A ORDINARY | 100 | |
| KENNETH RICHARD HEAPopenregistry-h-kenneth-richard-heap-cdc61a | C ORDINARY | 1 | |
| OLIVIA REBECCA THOMPSONopenregistry-h-olivia-rebecca-thompson-3b04a2 | B ORDINARY | 1 | |
FREEDOM STRATEGIES LIMITED
openregistry-gb-13224918·confirmation statement 2026-02-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN SLATERopenregistry-h-robert-ian-slater-7ea03c | ORDINARY | 50 | 51.02% |
| CHARLOTT SLATERopenregistry-h-charlott-slater-2118fb | ORDINARY | 48 | 48.98% |
| CHARLOTT SLATERopenregistry-h-charlott-slater-2118fb | B ORDINARY | 1 | 100.00% |
| ROBERT IAN SLATERopenregistry-h-robert-ian-slater-7ea03c | A ORDINARY | 1 | 100.00% |
| LUCY SLATERopenregistry-h-lucy-slater-b3eb37 | A ORDINARY | 0 | 0.00% |
HEATH & CITY BROKERS LTD
openregistry-gb-13230270·confirmation statement 2026-03-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ROBERTSopenregistry-h-alexandra-roberts-c9467c | ORDINARY B SHARE | 1 | 100.00% |
| HAYLEY KITCHENopenregistry-h-hayley-kitchen-93327b | ORDINARY A SHARE | 1 | 100.00% |
| LUKE JAMES ROBERTSopenregistry-h-luke-james-roberts-25c04e | ORDINARY | 1 | 100.00% |
WILSON MORTGAGES AND FINANCIAL SERVICES LIMITED
openregistry-gb-13316713·confirmation statement 2024-04-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALEXANDER WILSONopenregistry-h-lee-alexander-wilson-0d63a4 | ORDINARY A | 100 | |
| AMI LOUISE CONROYopenregistry-h-ami-louise-conroy-3688bf | ORDINARY C £1.00 | 2 | |
| CHRISTINA JOANNE COLLETTE WILSONopenregistry-h-christina-joanne-collette-wilson-0958d5 | ORDINARY B | 2 | |
| AMI LOUISE CONROYopenregistry-h-ami-louise-conroy-3688bf | ORDINARY B | 0 | |
VELARIUM WEALTH LTD
openregistry-gb-13320610·confirmation statement 2024-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATHERopenregistry-h-philip-mather-0ea8cc | ORDINARY | 16,000 | |
| GEMMA MATHERopenregistry-h-gemma-mather-8db3a1 | B ORDINARY | 2,000 | |
| JENNIFER BROTHERSopenregistry-h-jennifer-brothers-c6c7dd | C ORDINARY | 2,000 | |
SAFM HOLDINGS LIMITED
openregistry-gb-13378399·confirmation statement 2022-05-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH DANIEL WOODHALLopenregistry-h-josh-daniel-woodhall-207bdc | A ORDINARY | 90 | |
| LAURENCE ALAN SHEAVYNopenregistry-h-laurence-alan-sheavyn-e9a5e8 | B ORDINARY | 5 | |
| MAXINE JANE BROWNopenregistry-h-maxine-jane-brown-282af6 | C ORDINARY | 5 | |
W WEALTH MANAGEMENT LTD
openregistry-gb-13427494·confirmation statement 2025-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESCITA VENTURES LTDopenregistry-gb-13976966 | ORDINARY | 74,900 | |
| CW HOLDINGS LTDopenregistry-gb-12781204 | ORDINARY | 25,100 | |
| CRESCITA VENTURES LTDopenregistry-gb-13976966 | B ORDINARY | 150 | |
| CW HOLDINGS LTDopenregistry-gb-12781204 | C ORDINARY | 50 | |
| AURUM VENTUS LTDopenregistry-gb-13170818 | B ORDINARY | 0 | |
| AURUM VENTUS LTDopenregistry-gb-13170818 | ORDINARY | 0 | |
NAVIGATE COMMERCIAL FINANCE LIMITED
openregistry-gb-13437234·confirmation statement 2023-03-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VARLEYopenregistry-h-paul-varley-5226b6 | A ORDINARY | 85 | |
| STEVEN STOKESopenregistry-h-steven-stokes-ffacc1 | B ORDINARY | 10 | |
| BAYTREE ADVENTURES LIMITEDopenregistry-gb-13857450 | C ORDINARY | 5 | |
PHOENIX CAPITAL (U.K.) LIMITED
openregistry-gb-13532005·confirmation statement 2025-07-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH SHAHopenregistry-h-manish-shah-22a9c2 | ORDINARY | 50 | 100.00% |
| ATUL PRASADopenregistry-h-atul-prasad-a25fed | A ORDINARY | 33 | 100.00% |
| RUTU PRADYUMNA SHAHopenregistry-h-rutu-pradyumna-shah-c4925b | B ORDINARY | 17 | 100.00% |
CLEAR VISION WEALTH MANAGEMENT LTD
openregistry-gb-13555174·confirmation statement 2022-08-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL LYONSopenregistry-h-john-paul-lyons-a32475 | A ORDINARY | 89 | 100.00% |
| KEVIN DAMIAN DELANEYopenregistry-h-kevin-damian-delaney-fc8d87 | B ORDINARY | 10 | 100.00% |
| ELIZABETH JANE NOBLEopenregistry-h-elizabeth-jane-noble-0b7cd1 | C ORDINARY | 1 | 100.00% |
SLF CAPITAL LIMITED
openregistry-gb-13654893·confirmation statement 2022-09-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNAL CAPITAL PARTNERS LIMITEDopenregistry-gb-11464081 | A ORDINARY | 4 | 100.00% |
| MR DAVID GALLAGHERopenregistry-h-mr-david-gallagher-0dd6ea | C ORDINARY | 2 | 100.00% |
| ZACHARY KRUGopenregistry-h-zachary-krug-909b7b | B ORDINARY | 2 | 100.00% |
ABACUS WEALTH SERVICES LIMITED
openregistry-gb-13669121·confirmation statement 2023-10-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER LOUIS ROUNDopenregistry-h-nigel-peter-louis-round-9475fc | A ORDINARY | 6,193 | |
| ABACUS WS HOLDINGS LIMITEDopenregistry-h-abacus-ws-holdings-limited-4d2440 | C ORDINARY | 1,264 | |
| ALISON ROUNDopenregistry-h-alison-round-6dfc2a | D ORDINARY | 3 | |
OCULUS WEALTH MANAGEMENT (LEEDS) LIMITED
openregistry-gb-13671303·confirmation statement 2022-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES WILBYopenregistry-h-steven-james-wilby-2190f8 | ORDINARY A | 80 | |
| KELLIE WILBYopenregistry-h-kellie-wilby-e19ff7 | ORDINARY A | 20 | |
| KELLIE WILBYopenregistry-h-kellie-wilby-e19ff7 | ORDINARY C | 1 | |
| STEVEN JAMES WILBYopenregistry-h-steven-james-wilby-2190f8 | ORDINARY B | 1 | |
| HENRY READopenregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
| HENRY READopenregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READopenregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
INTACT TAX LIMITED
openregistry-gb-13702778·confirmation statement 2023-10-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN BAHAMINopenregistry-h-ihsan-bahamin-b51252 | A ORDINARY | 100 | |
| ALENA ATTIYAHopenregistry-h-alena-attiyah-459033 | B ORDINARY | 1 | |
| INTACT INVESTMENTS LIMITEDopenregistry-gb-12569599 | C ORDINARY | 1 | |
SOLANO PARTNERS LTD
openregistry-gb-13766491·confirmation statement 2025-10-09·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK EDIRMANASINGHEopenregistry-h-jonathan-mark-edirmanasinghe-86078f | A ORDINARY | 144 | 100.00% |
| STEPHANE CAROLINE JACKSONopenregistry-h-stephane-caroline-jackson-4b2b90 | B ORDINARY | 32 | 100.00% |
| JAMIE BLEWITTopenregistry-h-jamie-blewitt-99557f | C ORDINARY | 13 | 100.00% |
PRECIOUS PERIDOT LIMITED
openregistry-gb-13799798·confirmation statement 2022-12-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRASER SMITHopenregistry-h-kevin-fraser-smith-5697d0 | A ORDINARY | 80 | |
| ALISON PORTERopenregistry-h-alison-porter-0e84d7 | B ORDINARY | 20 | |
| JULIA SMITHopenregistry-gb-11290368 | C ORDINARY | 0 | |
MBI INSOLVENCY CONSULTANCY LTD
openregistry-gb-13810144·confirmation statement 2022-12-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE PAYNEopenregistry-h-suzanne-payne-15d31e | ORDINARY A | 90 | 100.00% |
| EMMA LOIS MINNIE PAYNEopenregistry-h-emma-lois-minnie-payne-a4c37a | ORDINARY C | 5 | 100.00% |
| YASMIN ELENA PAYNEopenregistry-h-yasmin-elena-payne-7ef538 | ORDINARY B | 5 | 100.00% |
J B CAPITAL GROUP LIMITED
openregistry-gb-13810848·confirmation statement 2023-12-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT STEPHENSopenregistry-h-john-robert-stephens-cf4b1f | B | 50 | 100.00% |
| ELIZABETH ANNE ATKINSONopenregistry-h-elizabeth-anne-atkinson-5915d2 | C | 25 | 100.00% |
| ROBERT JOHN ATKINSONopenregistry-h-robert-john-atkinson-4ee111 | A | 25 | 100.00% |
TC MORTGAGES LIMITED
openregistry-gb-13850240·confirmation statement 2026-04-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDopenregistry-gb-11251664 | ORDINARY A | 750 | 100.00% |
| SIMON PERKINSopenregistry-h-simon-perkins-6e80d0 | ORDINARY B | 200 | 100.00% |
| SAMANTHA JEAN MARIE NAYLORopenregistry-h-samantha-jean-marie-naylor-b0bb9d | ORDINARY C | 50 | 100.00% |
MORTGAGE ADVICE HUT LTD
openregistry-gb-13867213·confirmation statement 2025-01-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ADELE RAYopenregistry-h-rachel-adele-ray-93e37b | ORDINARY | 100 | 100.00% |
| DENISE JEANETTE WALSHopenregistry-h-denise-jeanette-walsh-42328c | ORDINARY B | 1 | 100.00% |
| RAYMOND JOHN WALSHopenregistry-h-raymond-john-walsh-b6b4e8 | ORDINARY A | 1 | 100.00% |
REDSTONE FINANCIAL PLANNING LIMITED
openregistry-gb-14078505·confirmation statement 2024-01-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILLopenregistry-h-michael-hill-028c1d | B ORDINARY | 38,708 | |
| ERIC CLAPTONopenregistry-h-eric-clapton-a2de25 | A ORDINARY | 16,632 | |
| LUCY D'SOUZAopenregistry-h-lucy-d-souza-e64667 | C ORDINARY | 1,000 | |
| MICHAEL HILLopenregistry-h-michael-hill-028c1d | B ORDINARY | 100 | |
SMG CONSULTANCY LIMITED
openregistry-gb-14134682·confirmation statement 2024-11-29·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BARKERopenregistry-h-dean-barker-c87c7a | ORDINARY SHARES A | 60 | 100.00% |
| ANDREW MCDOUGALLopenregistry-h-andrew-mcdougall-06b0b1 | ORDINARY SHARES B | 30 | 100.00% |
| SCOTT GIDMANopenregistry-h-scott-gidman-f75f8b | ORDINARY SHARES C | 10 | 100.00% |
BLUE MOON WEALTH LTD
openregistry-gb-14181768·confirmation statement 2025-02-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCHATEN DOSANJHopenregistry-h-herchaten-dosanjh-f9a42b | ORDINARY | 2 | |
| HERCHATEN DOSANJHopenregistry-h-herchaten-dosanjh-f9a42b | B ORDINARY | 1 | |
| MANJEET DOSANJHopenregistry-h-manjeet-dosanjh-637d6c | A ORDINARY | 1 | |
| EKONKAR DEERHEopenregistry-h-ekonkar-deerhe-33c3b9 | B ORDINARY | 0 | |
JR MORTGAGE HOUSE LIMITED
openregistry-gb-14256593·confirmation statement 2026-04-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOMER RICHARDSopenregistry-h-james-gomer-richards-d8f809 | ORDINARY A £1 | 100 | 100.00% |
| JONATHAN MORGAN PROPERTIES LTDopenregistry-gb-11722284 | ORDINARY B £1 | 0 | |
| PETER MORGAN PROPERTY GROUP LIMITEDopenregistry-gb-04866639 | ORDINARY C £1 | 0 | |
MAAR GROUP LTD
openregistry-gb-14289444·confirmation statement 2025-07-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTKHAB RAJAopenregistry-h-intkhab-raja-f14081 | A ORDINARY | 50 | 100.00% |
| MICKEL SHANONopenregistry-h-mickel-shanon-edbe54 | B ORDINARY | 50 | 100.00% |
| TAHIRA RAJAopenregistry-h-tahira-raja-01f651 | ORDINARY | 0 | |