UK companies/SIC 64999/Shareholders/Page 84
Shareholders of UK companies in SIC 64999Page 84 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 116 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 2023-01-20 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
15
SEKHON CREATIVE LIMITED
openregistry-gb-14410314·confirmation statement 2023-01-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ SINGH SEKHONopenregistry-h-balraj-singh-sekhon-16cef6 | A ORDINARY | 90 | |
| SATINDER KAUR SEKHONopenregistry-h-satinder-kaur-sekhon-8321fa | C ORDINARY | 5 | |
| SURJIT SINGH SEKHONopenregistry-h-surjit-singh-sekhon-39939e | B ORDINARY | 5 | |
R CARTERS & CO LTD
openregistry-gb-14424114·confirmation statement 2025-10-13·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LUCY CARTERopenregistry-h-rachel-lucy-carter-640a56 | ORDINARY B | 45 | 100.00% |
| ROBERT VINCENT CARTERopenregistry-h-robert-vincent-carter-1e9b3e | ORDINARY A | 45 | 100.00% |
| ROSIE LUCY BELCHERopenregistry-h-rosie-lucy-belcher-415451 | ORDINARY C | 10 | 100.00% |
STANDOUT CAPITAL SOLUTIONS LTD
openregistry-gb-14505032·confirmation statement 2025-11-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STANDLEYopenregistry-h-mark-standley-58eea8 | ORDINARY | 100 | 100.00% |
| JACQUELINE STANDLEYopenregistry-h-jacqueline-standley-c1833d | B ORDINARY | 1 | 100.00% |
| LOUISA STANDLEYopenregistry-h-louisa-standley-f68107 | C ORDINARY | 1 | 100.00% |
C RICHARDSON CAPITAL LIMITED
openregistry-gb-14509082·confirmation statement 2025-11-27·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC RICHARDSONopenregistry-h-isaac-richardson-f417a6 | C ORDINARY | 37 | |
| MAX RICHARDSONopenregistry-h-max-richardson-f3916d | B ORDINARY | 37 | |
| CRAIG RICHARDSONopenregistry-gb-16414824 | A ORDINARY | 26 | |
THRIVE COMMERCIAL FINANCE LTD
openregistry-gb-14530282·confirmation statement 2024-10-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TBH HOLDINGS LTDopenregistry-gb-13949435 | ORDINARY | 70 | 100.00% |
| RAINE CAPITAL LTDopenregistry-gb-14717932 | A ORDINARY | 15 | 100.00% |
| TBH HOLDINGS LTDopenregistry-gb-13949435 | D ORDINARY | 15 | 100.00% |
| WAYNE MARTINopenregistry-h-wayne-martin-9d7dee | D ORDINARY | 0 | 0.00% |
FC GLOBAL PAYMENTS LTD
openregistry-gb-14771795·confirmation statement 2025-06-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MURRAYopenregistry-h-charles-murray-6f97b3 | B ORDINARY | 30 | 100.00% |
| DANIEL WRAYopenregistry-h-daniel-wray-645bbc | A ORDINARY | 30 | 100.00% |
| WILLIAM HEWITSONopenregistry-h-william-hewitson-acc778 | ORDINARY | 30 | 100.00% |
CBW FP GROUP LIMITED
openregistry-gb-14785112·confirmation statement 2024-04-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN CLAYTONopenregistry-h-mr-christopher-john-clayton-a24f5a | A ORDINARY | 65 | |
| PETER STEPHEN WINTERopenregistry-h-peter-stephen-winter-9ecbbb | B ORDINARY | 25 | |
| REBECCA SCARDARELLAopenregistry-h-rebecca-scardarella-02354a | C ORDINARY | 10 | |
| MR CHRISTOPHER JOHN CLAYTONopenregistry-h-mr-christopher-john-clayton-a24f5a | C ORDINARY | 0 | |
| MR CHRISTOPHER JOHN CLAYTONopenregistry-h-mr-christopher-john-clayton-a24f5a | B ORDINARY | 0 | |
WHITEHOUSE MONEY LTD
openregistry-gb-14888638·confirmation statement 2025-05-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WHITEHOUSEopenregistry-h-dominic-whitehouse-6e0944 | ORDINARY A | 50 | 100.00% |
| NIALL WHITEHOUSEopenregistry-h-niall-whitehouse-aff594 | ORDINARY B | 49 | 100.00% |
| DOMINIC WHITEHOUSEopenregistry-h-dominic-whitehouse-6e0944 | ORDINARY C | 1 | 100.00% |
| PETER WHITEHOUSEopenregistry-h-peter-whitehouse-b0d291 | ORDINARY C | 0 | 0.00% |
ROXBOROUGH MORTGAGES LIMITED
openregistry-gb-14994964·confirmation statement 2023-09-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUDSONopenregistry-h-andrew-hudson-79aac7 | A ORDINARY | 750 | 100.00% |
| PAUL ERIC HUDSONopenregistry-h-paul-eric-hudson-573636 | B ORDINARY | 195 | 97.50% |
| STEPHANIE BLACKWELLopenregistry-h-stephanie-blackwell-2c31d2 | C ORDINARY | 50 | 100.00% |
| ANDREW HUDSONopenregistry-h-andrew-hudson-79aac7 | B ORDINARY | 5 | 2.50% |
SIMON EDWARD ASSOCIATES LIMITED
openregistry-gb-15225704·confirmation statement 2024-10-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PARSONSopenregistry-h-edward-parsons-1a8513 | ORDINARY | 50 | 50.00% |
| SIMON JOHN DICKENSopenregistry-h-simon-john-dickens-22b8dc | ORDINARY | 50 | 50.00% |
| EDWARD PARSONSopenregistry-h-edward-parsons-1a8513 | B SHARES | 1 | 100.00% |
| SIMON JOHN DICKENSopenregistry-h-simon-john-dickens-22b8dc | C SHARES | 1 | 100.00% |
| SALLY LOUISE DICKENSopenregistry-h-sally-louise-dickens-c28c70 | ORDINARY | 0 | 0.00% |
NECTAR FINANCE LIMITED
openregistry-gb-15228434·confirmation statement 2025-10-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA BHAMBRIopenregistry-h-indira-bhambri-3257f1 | ORDINARY C | 100 | 100.00% |
| RANJIT SINGH BHAMBRIopenregistry-h-ranjit-singh-bhambri-7f1842 | ORDINARY B | 100 | 100.00% |
| SUNITA BHAMBRIopenregistry-h-sunita-bhambri-536d8c | ORDINARY A | 100 | 100.00% |
DAS COMMERCIAL FINANCE LTD
openregistry-gb-15240594·confirmation statement 2025-10-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AROSH FINANCE LTDopenregistry-gb-11715861 | A ORDINARY | 1 | 100.00% |
| AROSH LTDopenregistry-gb-11099585 | B ORDINARY | 1 | 100.00% |
| PROPERTY ASSET FINANCE LTDopenregistry-gb-07440243 | C ORDINARY | 1 | 100.00% |
TNW WEALTH LIMITED
openregistry-gb-15413491·confirmation statement 2026-01-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NICHOLAS WOOLNOUGHopenregistry-h-timothy-nicholas-woolnough-887f16 | ORDINARY | 315,889 | 63.18% |
| RICHARD ANTONY WALSHopenregistry-h-richard-antony-walsh-8b8037 | ORDINARY | 120,499 | 24.10% |
| ANDREW JONATHAN LUSCOMBEopenregistry-h-andrew-jonathan-luscombe-a4853a | ORDINARY | 63,612 | 12.72% |
| ANDREW JONATHAN LUSCOMBEopenregistry-h-andrew-jonathan-luscombe-a4853a | A ORDINARY | 1 | 100.00% |
| RICHARD ANTONY WALSHopenregistry-h-richard-antony-walsh-8b8037 | B ORDINARY | 1 | 100.00% |
PRO-ECO BUSINESS LTD
openregistry-gb-15567611·confirmation statement 2025-03-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SANDSopenregistry-h-chris-sands-77779b | ORDINARY B £1.00 | 12 | |
| MATTHEW FRANCIS SANDSopenregistry-h-matthew-francis-sands-9b9106 | ORDINARY C £1.00 | 12 | |
| STEVEN KEITH WENNINGTONopenregistry-h-steven-keith-wennington-e45d3a | ORDINARY A £1.00 | 12 | |
PRO-ECO FAMILY LTD
openregistry-gb-15567615·confirmation statement 2025-03-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SANDSopenregistry-h-laura-sands-cece45 | ORDINARY B £1.00 | 12 | |
| MATTHEW HENRY WENNINGTONopenregistry-h-matthew-henry-wennington-76dd28 | ORDINARY C £1.00 | 12 | |
| STEVEN KEITH WENNINGTONopenregistry-h-steven-keith-wennington-e45d3a | ORDINARY A £1.00 | 12 | |
TOTAL FINANCE LIMITED
openregistry-gb-15731359·confirmation statement 2024-11-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EDWARD BRADLEYopenregistry-h-alistair-edward-bradley-4938ca | AEB | 100 | 100.00% |
| JONATHAN BRADLEYopenregistry-h-jonathan-bradley-370b2d | ORDINARY | 100 | 100.00% |
| WILLIAM EDWARD GRAFTONopenregistry-h-william-edward-grafton-a25adc | WEG | 0 | |
HUBBARD-MILES WEALTH MANAGEMENT LTD
openregistry-gb-15908424·confirmation statement 2025-03-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RHYS HUBBARD-MILESopenregistry-h-duncan-rhys-hubbard-miles-28cdac | ORDINARY | 85 | 100.00% |
| TRISTAM HUBBARD-MILESopenregistry-h-tristam-hubbard-miles-6fd49c | ORDINARY C | 10 | 100.00% |
| SADIE HUBBARD-MILESopenregistry-h-sadie-hubbard-miles-3184c5 | ORDINARY B | 5 | 100.00% |
ROCKWEALTH HARROGATE LIMITED
openregistry-gb-15952665·confirmation statement 2025-01-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KIDDLEopenregistry-h-matthew-kiddle-a230e3 | ORDINARY A | 90 | |
| EVIDENCE BASED ADVISERS LIMITEDopenregistry-gb-11690452 | SUBSCRIPTION B | 5 | |
| SARAH FISHERopenregistry-h-sarah-fisher-1e964d | ORDINARY C | 5 | |
| MATTHEW KIDDLEopenregistry-h-matthew-kiddle-a230e3 | ORDINARY C | 0 | |
REAL WEALTH GROUP LTD
openregistry-gb-15958260·confirmation statement 2025-09-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPETUAL WEALTH GROUP LIMITEDopenregistry-gb-12998120 | A ORDINARY | 102 | |
| JOHN DAVID WHITEopenregistry-h-john-david-white-50f97d | B ORDINARY | 49 | |
| MICHAEL JOHN OLIVER TOOLEopenregistry-h-michael-john-oliver-toole-2f7f73 | C ORDINARY | 49 | |
BRIGHT THURSDAY INVESTMENTS LIMITED
openregistry-gb-15993282·confirmation statement 2025-11-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GURTH CLOTHIERopenregistry-h-christopher-gurth-clothier-a34ba9 | ORDINARY | 601 | 100.00% |
| EIRA THURSDAY CLOTHIERopenregistry-h-eira-thursday-clothier-89bd0d | A ORDINARY | 350 | 100.00% |
| SEREN BRIGHT CLOTHIERopenregistry-h-seren-bright-clothier-37da33 | B ORDINARY | 350 | 100.00% |
| CHRISTOPHER GURTH CLOTHIERopenregistry-h-christopher-gurth-clothier-a34ba9 | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER GURTH CLOTHIERopenregistry-h-christopher-gurth-clothier-a34ba9 | B ORDINARY | 0 | 0.00% |
HARRY STAFFORD HOLDINGS LTD
openregistry-gb-15997019·confirmation statement 2024-11-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GEORGE STAFFORDopenregistry-h-harry-george-stafford-a6e5d1 | ORDINARY | 100 | |
| HARRY GEORGE STAFFORDopenregistry-h-harry-george-stafford-a6e5d1 | ORDINARY B | 1 | |
| HARRY GEORGE STAFFORDopenregistry-h-harry-george-stafford-a6e5d1 | ORDINARY A | 1 | |
| HARRY STAFFORD FINANCIAL SERVICES LTDopenregistry-gb-12657560 | ORDINARY B | 0 | |
| HARRY STAFFORD FINANCIAL SERVICES LTDopenregistry-gb-12657560 | ORDINARY | 0 | |
| HEDEF FINANCE LTDopenregistry-gb-12645729 | ORDINARY | 0 | |
| HEDEF FINANCE LTDopenregistry-gb-12645729 | ORDINARY A | 0 | |
REDWOOD INDEPENDENT FINANCIAL ADVISERS LIMITED
openregistry-gb-16002239·confirmation statement 2025-10-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARTLEYopenregistry-h-stephen-hartley-770957 | ORDINARY A | 75 | 100.00% |
| JUDITH HARTLEYopenregistry-h-judith-hartley-6b5171 | ORDINARY B | 15 | 100.00% |
| PAUL AYRTONopenregistry-h-paul-ayrton-8805e9 | ORDINARY C | 10 | 100.00% |
ALTRIUM FINANCIAL SERVICES LTD
openregistry-gb-16057165·confirmation statement 2025-11-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY A | 36,000 | 100.00% |
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY B | 28,800 | 80.00% |
| CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9 | ORDINARY B | 7,200 | 20.00% |
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY C | 4,000 | 50.00% |
| CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9 | ORDINARY C | 4,000 | 50.00% |
| CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4 | ORDINARY C | 0 | 0.00% |
| CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4 | ORDINARY B | 0 | 0.00% |
RUSHMERE FINANCIAL PLANNING LTD
openregistry-gb-16081617·confirmation statement 2025-11-14·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LAWRENCE WATERSopenregistry-h-jamie-lawrence-waters-daecb6 | A ORDINARY | 100 | 100.00% |
| REBECCA WATERSopenregistry-h-rebecca-waters-7c36fd | B ORDINARY | 100 | 100.00% |
| JAMIE LAWRENCE WATERSopenregistry-h-jamie-lawrence-waters-daecb6 | ORDINARY | 74 | 74.00% |
| REBECCA WATERSopenregistry-h-rebecca-waters-7c36fd | ORDINARY | 25 | 25.00% |
| JAMIE WATERSopenregistry-h-jamie-waters-4e0dd7 | ORDINARY | 1 | 1.00% |
ASHWORTH & INGRAM COMPENSATION PARTNERS LIMITED
openregistry-gb-16196898·confirmation statement 2025-09-06·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT BERRYopenregistry-h-anthony-robert-berry-bacf17 | A ORDINARY | 28 | |
| DAVID JOSEPH GERARDopenregistry-h-david-joseph-gerard-53e2f7 | B ORDINARY | 27 | |
| ANTHONY ROBERT BERRYopenregistry-h-anthony-robert-berry-bacf17 | A ORDINARY | 15 | |
| DAVID JOSEPH GERARDopenregistry-h-david-joseph-gerard-53e2f7 | B ORDINARY | 15 | |
| ROBIN JAMES COOKopenregistry-h-robin-james-cook-07984d | C ORDINARY | 10 | |
| DAVID JOSEPH GERARDopenregistry-h-david-joseph-gerard-53e2f7 | B ORDINARY | 3 | |
| ANTHONY ROBERT BERRYopenregistry-h-anthony-robert-berry-bacf17 | A ORDINARY | 2 | |
2M ASSET MANAGEMENT LIMITED
openregistry-gb-16210132·confirmation statement 2026-01-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN & 13 LTDopenregistry-gb-16204409 | A ORDINARY | 400 | 100.00% |
| TT BOND PARTNERSopenregistry-h-tt-bond-partners-2b3d83 | C ORDINARY | 400 | 100.00% |
| PEPPER ADVANTAGE MANAGEMENT LIMITEDopenregistry-gb-13580050 | B ORDINARY | 200 | 100.00% |
MARS NOORANI LIMITED
openregistry-gb-16343061·confirmation statement 2026-03-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMED NOORANIopenregistry-h-ali-mohammed-noorani-5f9c39 | A ORDINARY | 510 | 100.00% |
| ALI MOHAMMED NOORANI AS TRUSTEE FOR THE MEKYLE TRUSTopenregistry-h-ali-mohammed-noorani-as-trustee-for-the--534c7c | B ORDINARY | 245 | 100.00% |
| ALI MOHAMMED NOORANI AS TRUSTEE FOR THE RAKIB TRUSTopenregistry-h-ali-mohammed-noorani-as-trustee-for-the--107668 | C ORDINARY | 245 | 100.00% |
NAPIER STERLING PRIVATE OFFICE LIMITED
openregistry-gb-16368771·confirmation statement 2026-04-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETRA CAPITAL LIMITEDopenregistry-gb-15630471 | ORDINARY SHARES A | 150 | |
| FOCUSED PHILANTHROPY LIMITEDopenregistry-gb-06964270 | ORDINARY SHARES C | 25 | |
| RH3 HOLDINGS LTDopenregistry-gb-14978612 | ORDINARY SHARES B | 25 | |
PWBI LTD
openregistry-gb-16481404·confirmation statement 2026-05-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BARKLEY FAMILY DISCRETIONARY TRUST (2025)openregistry-h-the-barkley-family-discretionary-trust-2-cceccd | C ORDINARY | 80 | 100.00% |
| BETHANY GRACE BARKLEYopenregistry-h-bethany-grace-barkley-ee8258 | B ORDINARY | 10 | 100.00% |
| PETER BARKLEYopenregistry-h-peter-barkley-32d096 | A ORDINARY | 10 | 100.00% |
GARTHWAITE FINANCIAL SERVICES LTD
openregistry-gb-16705166·confirmation statement 2026-04-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOWARTH GARTHWAITEopenregistry-h-elizabeth-howarth-garthwaite-90b3e4 | ORDINARY B | 90 | 100.00% |
| JAMES GARTHWAITEopenregistry-h-james-garthwaite-56255b | ORDINARY A | 90 | 100.00% |
| LINDA JILL GARTHWAITEopenregistry-h-linda-jill-garthwaite-7da745 | ORDINARY C | 20 | 100.00% |