UK companies/SIC 64999/Shareholders/Page 86
Shareholders of UK companies in SIC 64999Page 86 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 114 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 2021-03-12 and 2026-01-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
10
HUNTER FINANCIAL MANAGEMENT LIMITED
openregistry-gb-03481197·confirmation statement 2021-12-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARC WARRENopenregistry-h-benjamin-marc-warren-3a9985 | ORDINARY "B" GBP1 SHARES | 50 | 100.00% |
| MARTIN PAUL HUNTERopenregistry-h-martin-paul-hunter-867356 | ORDINARY | 46 | 92.00% |
| JENNY SUZANNE HUNTERopenregistry-h-jenny-suzanne-hunter-1d005d | ORDINARY | 4 | 8.00% |
GRIERSON DICKENS LIMITED
openregistry-gb-03827610·confirmation statement 2025-08-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIERSON DICKENS TRUSTEE LIMITEDopenregistry-gb-14538146 | ORDINARY | 10,000 | |
| JAMES GRIERSON DICKENSopenregistry-h-james-grierson-dickens-776b5a | REDEEMABLE PREFERENCE | 1 | |
| JO DICKENSopenregistry-h-jo-dickens-eb6710 | REDEEMABLE PREFERENCE | 1 | |
ICON COLLECTIONS INTERNATIONAL LIMITED
openregistry-gb-03855664·confirmation statement 2022-10-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES DAMANYopenregistry-h-mr-paul-james-damany-e1bbe7 | ORDINARY 1 GBP | 90 | 90.00% |
| MR PAUL JAMES DAMANYopenregistry-h-mr-paul-james-damany-e1bbe7 | ORDINARY B 1 GBP | 75 | 75.00% |
| EMMA JANE DAMANYopenregistry-h-emma-jane-damany-588073 | ORDINARY B 1 GBP | 25 | 25.00% |
| MR ADAM CLARKopenregistry-h-mr-adam-clark-dab8a9 | ORDINARY 1 GBP | 10 | 10.00% |
INVESTMENT TECHNIQUE LIMITED
openregistry-gb-03870123·confirmation statement 2021-11-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSONopenregistry-h-mark-stephenson-0bd972 | ORDINARY | 5,100 | |
| ANGELA STEPHENSONopenregistry-h-angela-stephenson-d44c22 | ORDINARY | 4,900 | |
| BENJAMIN MARK STEPHENSONopenregistry-h-benjamin-mark-stephenson-7d145c | B ORDINARY | 1 | |
BOARDMAN WEALTH MANAGEMENT LTD
openregistry-gb-03878149·confirmation statement 2025-09-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PFP WEALTH GROUP LTDopenregistry-gb-13267152 | B ORDINARY | 50 | |
| PFP WEALTH GROUP LTDopenregistry-gb-13267152 | A ORDINARY | 50 | |
| CARMEN ELISABETH BOARDMANopenregistry-h-carmen-elisabeth-boardman-c90e74 | B ORDINARY | 0 | |
| PETER BOARDMANopenregistry-h-peter-boardman-f98a72 | A ORDINARY | 0 | |
FRONTIER TAX SERVICES LTD
openregistry-gb-03953479·confirmation statement 2023-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSTONE ADVISORS LTDopenregistry-gb-07325194 | A ORDINARY | 75 | |
| SHABBIR AHMAD BATONKEEopenregistry-h-shabbir-ahmad-batonkee-900d73 | B ORDINARY | 75 | |
| ZULEKHA SULEMAN HAJI KASSIMopenregistry-h-zulekha-suleman-haji-kassim-883ac5 | B ORDINARY | 75 | |
WAKFER LIMITED
openregistry-gb-04197806·confirmation statement 2025-04-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MICHAEL WAKFERopenregistry-h-ryan-michael-wakfer-3e9f69 | ORDINARY B | 200 | 100.00% |
| MARIA MARY WAKFERopenregistry-h-maria-mary-wakfer-a5feb8 | ORDINARY C | 75 | 75.00% |
| RYAN MICHAEL WAKFERopenregistry-h-ryan-michael-wakfer-3e9f69 | ORDINARY C | 25 | 25.00% |
| BRIAN WAKFERopenregistry-h-brian-wakfer-f472c1 | ORDINARY B | 0 | 0.00% |
| BRIAN WAKFERopenregistry-h-brian-wakfer-f472c1 | ORDINARY C | 0 | 0.00% |
HODGSON BARROW (FINANCIAL SERVICES) LIMITED
openregistry-gb-04203387·confirmation statement 2026-01-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CRONEopenregistry-h-catherine-crone-a3ae5f | ORDINARY | 50 | |
| PHILIP CRONEopenregistry-h-philip-crone-b44267 | ORDINARY | 50 | |
| PHILIP CRONEopenregistry-h-philip-crone-b44267 | B ORDINARY | 1 | |
| PATRICK GRANBYopenregistry-h-patrick-granby-a5ccbf | ORDINARY | 0 | |
MINSHALL FINANCIAL SERVICES LIMITED
openregistry-gb-04287214·confirmation statement 2022-09-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE ELIZABETH ROBERTA MORLEYopenregistry-h-marguerite-elizabeth-roberta-morley-33f83c | ORDINARY B | 100 | |
| MARK RICHARD MINSHALLopenregistry-h-mark-richard-minshall-784bcd | ORDINARY A | 100 | |
| JANET ELIZABETH MINSHALLopenregistry-h-janet-elizabeth-minshall-1e4b26 | ORDINARY A | 0 | |
H. WESTON & SONS TRUSTEES LIMITED
openregistry-gb-04297106·confirmation statement 2025-08-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| H WESTON & SONS LTDopenregistry-gb-00672234 | ORDINARY | 1 | |
| MARTYN JONESopenregistry-h-martyn-jones-12a803 | SPECIAL | 1 | |
| PATRICK SMITHopenregistry-h-patrick-smith-7cc3a6 | SPECIAL | 1 | |
HUNTER MILLS LIMITED
openregistry-gb-04304043·confirmation statement 2022-10-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER MILLS HOLDINGS LTDopenregistry-gb-13754625 | ORDINARY | 10,000 | |
| HUNTER MILLS HOLDINGS LTDopenregistry-gb-13754625 | PREFERENCE | 100 | |
| KEITH PETER MILLSopenregistry-h-keith-peter-mills-32345a | ORDINARY | 0 | |
| KEITH PETER MILLSopenregistry-h-keith-peter-mills-32345a | PREFERENCE | 0 | |
| PAUL KEVIN HUNTERopenregistry-h-paul-kevin-hunter-9a2723 | ORDINARY | 0 | |
| PAUL KEVIN HUNTERopenregistry-h-paul-kevin-hunter-9a2723 | PREFERENCE | 0 | |
MSM INDEPENDENT FINANCIAL SERVICES LIMITED
openregistry-gb-04321637·confirmation statement 2025-11-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LARKSPUR BIDCO LIMITEDopenregistry-gb-13845083 | ORDINARY | 70,000 | 100.00% |
| ALISON BINNSopenregistry-h-alison-binns-a287ec | ORDINARY A | 0 | |
| ANDREW DAVID BINNSopenregistry-h-andrew-david-binns-791144 | ORDINARY A | 0 | |
| ANDREW DAVID BINNSopenregistry-h-andrew-david-binns-791144 | ORDINARY | 0 | 0.00% |
MERCHANT FINANCIAL SERVICES (UK) LTD
openregistry-gb-04327513·confirmation statement 2023-10-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZIAH REHEMTULLAopenregistry-h-marziah-rehemtulla-4e900b | ORDINARY | 66 | 66.00% |
| ZEENAT MERCHANTopenregistry-h-zeenat-merchant-73e065 | ORDINARY | 34 | 34.00% |
| SHAKIL DEDHARopenregistry-h-shakil-dedhar-4ad5f5 | A ORDINARY | 0 | |
| SHAKIL DEDHARopenregistry-h-shakil-dedhar-4ad5f5 | ORDINARY | 0 | 0.00% |
PMS PRIVATE CLIENTS LIMITED
openregistry-gb-04338484·confirmation statement 2025-12-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES MCINERNEYopenregistry-h-jeremy-james-mcinerney-9b1f06 | ORDINARY A | 50 | 50.00% |
| JOANNE ELIZABETH MCINERNEYopenregistry-h-joanne-elizabeth-mcinerney-530200 | ORDINARY A | 50 | 50.00% |
| PAUL RAYMOND PARKERopenregistry-h-paul-raymond-parker-601f09 | ORDINARY B | 2 | 100.00% |
BJFM LIMITED
openregistry-gb-04437565·confirmation statement 2023-05-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BJFM LIMITEDopenregistry-gb-04437565 | ORDINARY B | 1,000 | |
| BJFM LIMITEDopenregistry-gb-04437565 | ORDINARY A | 1,000 | |
| GARY FERGUSONopenregistry-h-gary-ferguson-8bc0a0 | ORDINARY B | 0 | |
| GARY FERGUSONopenregistry-h-gary-ferguson-8bc0a0 | ORDINARY A | 0 | |
| JULIE FERGUSONopenregistry-h-julie-ferguson-df495d | ORDINARY B | 0 | |
BOXWORTH SERVICES LIMITED
openregistry-gb-04447773·confirmation statement 2022-05-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EVELYN BAKERopenregistry-h-alison-evelyn-baker-7d5afa | B | 80 | |
| RICHARD CLIVE JONATHAN BAKERopenregistry-h-richard-clive-jonathan-baker-b5fcb1 | A | 50 | |
| RICHARD CLIVE JONATHAN BAKERopenregistry-h-richard-clive-jonathan-baker-b5fcb1 | B | 20 | |
| RICHARD HUGO JOHN BAKERopenregistry-h-richard-hugo-john-baker-8a291d | B | 0 | |
ROBERTS FINANCIAL SERVICES LIMITED
openregistry-gb-04448998·confirmation statement 2022-05-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ROBERTSopenregistry-h-mr-stephen-roberts-88fc8a | ORDINARY 1 GBP | 70 | |
| MR MATTHEW ROBERTSopenregistry-h-mr-matthew-roberts-de60a9 | ORDINARY 1 GBP | 30 | |
| MR MATTHEW ROBERTSopenregistry-h-mr-matthew-roberts-de60a9 | ORDINARY B 1 GBP | 10 | |
| MRS ELAINE ROBERTSopenregistry-h-mrs-elaine-roberts-72b020 | ORDINARY 1 GBP | 0 | |
PROSPERIS LIMITED
openregistry-gb-04522785·confirmation statement 2024-11-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERIS HOLDINGS LIMITEDopenregistry-gb-13589036 | ORDINARY A | 106,000 | |
| PROSPERIS HOLDINGS LIMITEDopenregistry-gb-13589036 | ORDINARY B | 94,000 | |
| NIALL JOSEPH GUNNopenregistry-h-niall-joseph-gunn-07a1ff | ORDINARY A | 0 | |
| PAUL MEEHANopenregistry-h-paul-meehan-6c2ba3 | ORDINARY B | 0 | |
THORNTON SHEPHERD ASSOCIATES LIMITED
openregistry-gb-04558939·confirmation statement 2025-10-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MAUREEN JENNINGSopenregistry-h-lynne-maureen-jennings-7b23fc | ORDINARY A | 180 | 85.71% |
| LYNNE MAUREEN JENNINGSopenregistry-h-lynne-maureen-jennings-7b23fc | ORDINARY B | 20 | 76.92% |
| ANTHONY JOHN NEWMANopenregistry-h-anthony-john-newman-3f2b3e | ORDINARY A | 15 | 7.14% |
| ASIF IQBAL TUTTAopenregistry-h-asif-iqbal-tutta-ab352b | ORDINARY A | 15 | 7.14% |
| ANTHONY JOHN NEWMANopenregistry-h-anthony-john-newman-3f2b3e | ORDINARY B | 3 | 11.54% |
| ASIF IQBAL TUTTAopenregistry-h-asif-iqbal-tutta-ab352b | ORDINARY B | 3 | 11.54% |
LONSDALE SERVICES LIMITED
openregistry-gb-04573693·confirmation statement 2022-10-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL HAWKERopenregistry-h-simon-paul-hawker-d9635c | A ORDINARY | 2,000 | |
| LOUISA JANE HAWKERopenregistry-h-louisa-jane-hawker-6ce20b | A ORDINARY | 1,334 | |
| STEPHEN COOKopenregistry-h-stephen-cook-8beb3a | B ORDINARY | 0 | |
INDEPENDENT FINANCIAL PLANNING LIMITED
openregistry-gb-04626357·confirmation statement 2021-11-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HINGSTONopenregistry-h-gillian-hingston-1652c8 | ORDINARY A | 1 | 100.00% |
| JOHN HINGSTONopenregistry-h-john-hingston-ee7b02 | ORDINARY | 1 | 100.00% |
| IFP MORTGAGES LIMITEDopenregistry-gb-02979772 | ORDINARY | 0 | 0.00% |
MOSAIC MORTGAGE MANAGEMENT LIMITED
openregistry-gb-04654362·confirmation statement 2024-01-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BIELBYopenregistry-h-shaun-bielby-e3a6d9 | ORDINARY A | 80 | |
| KENNETH BIELBYopenregistry-h-kenneth-bielby-4dd494 | ORDINARY B | 11 | |
| MARGARET EDITH BIELBYopenregistry-h-margaret-edith-bielby-0a2ae7 | ORDINARY B | 11 | |
CAPITAL ASSET MANAGEMENT (FINANCIAL PLANNING) LIMITED
openregistry-gb-04695777·confirmation statement 2021-03-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHopenregistry-h-alan-smith-3d09fd | ORDINARY | 45,005 | |
| CATHARINA SKYLLBERGopenregistry-h-catharina-skyllberg-82c564 | ORDINARY | 4,995 | |
| GRAHAM MCCULLEYopenregistry-h-graham-mcculley-2d6d7b | B ORDINARY | 0 | |
NEIL FITZGERALD LIMITED
openregistry-gb-04724649·confirmation statement 2022-03-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JILLIAN FITZGERALDopenregistry-h-anne-jillian-fitzgerald-ae87fe | ORDINARY GBP1 SHARES | 100 | 100.00% |
| BEN FITZGERALDopenregistry-gb-16470924 | B ORDINARY | 1 | 50.00% |
| SAM FITZGERALDopenregistry-h-sam-fitzgerald-7f24de | B ORDINARY | 1 | 50.00% |
PXL ASSOCIATES LIMITED
openregistry-gb-04790586·confirmation statement 2025-08-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DUNCAN BROADBENTopenregistry-h-howard-duncan-broadbent-bcccde | ORDINARY A | 76 | 100.00% |
| SUSAN ELIZABETH GREAVESopenregistry-h-susan-elizabeth-greaves-7df757 | ORDINARY B | 14 | 58.33% |
| IAN PHILIP GILKESopenregistry-h-ian-philip-gilkes-5917b5 | ORDINARY B | 10 | 41.67% |
RMB FINANCIAL MANAGEMENT (UK) LIMITED
openregistry-gb-04799241·confirmation statement 2024-06-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERIS HOLDINGS LIMITEDopenregistry-gb-13589036 | A ORDINARY | 425 | |
| PROSPERIS HOLDINGS LIMITEDopenregistry-gb-13589036 | C ORDINARY | 100 | |
| CLARE KINGopenregistry-h-clare-king-00b9db | C ORDINARY | 0 | |
| MICHAEL ANDREW BURNSIDEopenregistry-h-michael-andrew-burnside-afc018 | A ORDINARY | 0 | |
WEBLINK INTERNATIONAL LIMITED
openregistry-gb-04810142·confirmation statement 2024-10-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ALFRED EGOHopenregistry-h-derek-alfred-egoh-b32c2a | B ORDINARY | 284,000 | 100.00% |
| DEREK ALFRED EGOHopenregistry-h-derek-alfred-egoh-b32c2a | A ORDINARY | 201,000 | 54.92% |
| TEMITOPE OLABISI EGOHopenregistry-h-temitope-olabisi-egoh-0d1be2 | A ORDINARY | 165,000 | 45.08% |
| WEBLINK CONSULTANTS LIMITEDopenregistry-h-weblink-consultants-limited-f5baf1 | A ORDINARY | 0 | 0.00% |
| WEBLINK CONSULTANTS LIMITEDopenregistry-h-weblink-consultants-limited-f5baf1 | B ORDINARY | 0 | 0.00% |
SEA SENSE MORTGAGES LIMITED
openregistry-gb-04812721·confirmation statement 2025-06-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE FULLERopenregistry-h-richard-leslie-fuller-1a6fed | ORDINARY | 100 | 50.00% |
| SARAH MARY FULLERopenregistry-h-sarah-mary-fuller-95e639 | ORDINARY | 100 | 50.00% |
| PETER ALAN FOLEYopenregistry-h-peter-alan-foley-05e7b0 | ORDINARY B | 25 | 100.00% |
MORTGAGE & LENDING SOLUTIONS LTD
openregistry-gb-04835911·confirmation statement 2024-02-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICSA JANE PLOWMANopenregistry-h-leicsa-jane-plowman-5eb5e8 | ORDINARY | 1 | |
| LEICSA PLOWMANopenregistry-h-leicsa-plowman-17e630 | A ORDINARY | 1 | |
| SEAN GUIREYopenregistry-h-sean-guirey-5b430b | A ORDINARY | 0 | |
HORIZON FINANCIAL SOLUTIONS LIMITED
openregistry-gb-04836636·confirmation statement 2025-08-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HORISON FINANCIAL SOLUTIONS HOLDINGS LTDopenregistry-h-horison-financial-solutions-holdings-ltd-d4a975 | ORDINARY | 100 | |
| HORISON FINANCIAL SOLUTIONS HOLDINGS LTDopenregistry-h-horison-financial-solutions-holdings-ltd-d4a975 | B ORDINARY | 100 | |
| LEANNE JAMESopenregistry-h-leanne-james-6a91ad | ORDINARY | 0 | |
| LEANNE JAMESopenregistry-h-leanne-james-6a91ad | B ORDINARY | 0 | |
| STEVE SHOTTSopenregistry-h-steve-shotts-6c7cd1 | B ORDINARY | 0 | |
| STEVE SHOTTSopenregistry-h-steve-shotts-6c7cd1 | ORDINARY | 0 | |