UK companies/SIC 64999/Shareholders/Page 87
Shareholders of UK companies in SIC 64999Page 87 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 106 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 2021-11-05 and 2026-05-14. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
20
GWMS 2003 LTD
openregistry-gb-04859490·confirmation statement 2024-07-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PARKERopenregistry-h-david-john-parker-256e84 | ORDINARY VOTING | 51 | |
| DAWN PARKERopenregistry-h-dawn-parker-be3f8c | ORDINARY VOTING | 44 | |
| DAVID JOHN PARKERopenregistry-h-david-john-parker-256e84 | ORDINARY NON-VOTING | 5 | |
| SALLY FLETCHERopenregistry-h-sally-fletcher-738938 | ORDINARY NON-VOTING | 0 | |
S K I ASSOCIATES LIMITED
openregistry-gb-04925912·confirmation statement 2024-10-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRA ALICE MOSSopenregistry-h-kira-alice-moss-b00038 | B ORDINARY | 10 | 100.00% |
| ILLA MOSSopenregistry-h-illa-moss-3f375d | ORDINARY | 1 | 50.00% |
| SIMON MOSSopenregistry-h-simon-moss-e31470 | ORDINARY | 1 | 50.00% |
IN CONTROL DEBT SOLUTIONS LIMITED
openregistry-gb-04991290·confirmation statement 2023-06-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEYPLUS GROUP LIMITEDopenregistry-gb-07310059 | ORDINARY A | 50 | |
| MONEYPLUS GROUP LIMITEDopenregistry-gb-07310059 | ORDINARY B | 50 | |
| CHARLES STEWART GREEDopenregistry-h-charles-stewart-greed-17b5c1 | ORDINARY A | 0 | |
| LUKE MARWOOD NOTLEYopenregistry-h-luke-marwood-notley-d3a827 | ORDINARY B | 0 | |
GARRATTS CORPORATE FINANCE LIMITED
openregistry-gb-05017956·confirmation statement 2023-01-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HUNTopenregistry-h-stephen-john-hunt-e6c875 | ORDINARY | 2 | |
| STEPHEN HUNTopenregistry-h-stephen-hunt-3e5519 | B ORDINARY | 1 | |
| GARRATTS WOLVERHAMPTON LTDopenregistry-gb-04701349 | ORDINARY | 0 | |
MONEY MATTERS (SOUTH EAST) LIMITED
openregistry-gb-05062663·confirmation statement 2024-12-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW FIVE LIMITEDopenregistry-gb-15161435 | ORDINARY | 100 | 100.00% |
| JIGSAW FIVE LIMITEDopenregistry-gb-15161435 | A ORDINARY | 2 | 100.00% |
| ADAM DAVID REEVESopenregistry-h-adam-david-reeves-bb4a7e | ORDINARY | 0 | 0.00% |
| ADAM REEVESopenregistry-h-adam-reeves-1cad3e | A ORDINARY | 0 | 0.00% |
TUDOR FINANCIAL CONSULTANTS LIMITED
openregistry-gb-05184833·confirmation statement 2025-07-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TUDORopenregistry-gb-07549790 | B ORDINARY | 100 | |
| MARK ANTHONY TUDORopenregistry-h-mark-anthony-tudor-c86a12 | ORDINARY | 66 | |
| CHRISTOPHER TUDORopenregistry-gb-07549790 | ORDINARY | 25 | |
| JANE TUDORopenregistry-h-jane-tudor-9cc0d1 | ORDINARY | 9 | |
AMG FINANCIAL SOLUTIONS LIMITED
openregistry-gb-05194334·confirmation statement 2024-11-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MYRON GOODWINopenregistry-h-andrew-myron-goodwin-eace4a | B ORDINARY SHARES | 500 | |
| LOUISE GOODWINopenregistry-gb-00691455 | B ORDINARY SHARES | 500 | |
| ANDREW MYRON GOODWINopenregistry-h-andrew-myron-goodwin-eace4a | ORDINARY | 92 | |
| HEATHER DUNNopenregistry-h-heather-dunn-39c185 | ORDINARY | 8 | |
DEACONSFIELD FINANCIAL PLANNING LIMITED
openregistry-gb-05223945·confirmation statement 2023-09-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACONSFIELD PROPERTY LIMITEDopenregistry-gb-11776078 | ORDINARY B | 100 | |
| JONATHAN BRYANopenregistry-h-jonathan-bryan-f34b7e | ORDINARY A | 50 | |
| EMMA LOUISE BRYANopenregistry-h-emma-louise-bryan-52a7b8 | ORDINARY A | 0 | |
CORBEL PARTNERS LIMITED
openregistry-gb-05280582·confirmation statement 2024-11-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY O'HARAopenregistry-h-david-anthony-o-hara-4cc745 | ORDINARY | 16,670 | 50.01% |
| PAUL HEATHopenregistry-h-paul-heath-daf635 | ORDINARY | 16,665 | 49.99% |
| ROY ALFRED HURSEYopenregistry-h-roy-alfred-hursey-674863 | A ORDINARY | 0 | |
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED
openregistry-gb-05285515·confirmation statement 2021-11-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFETIME WEALTH MANAGEMENT LIMITEDopenregistry-gb-04631136 | ORDINARY A | 70 | |
| MATTHEW JAMES THOMASopenregistry-h-matthew-james-thomas-abcb15 | ORDINARY B | 30 | |
| IAN DAVID WHITEopenregistry-h-ian-david-white-33c527 | ORDINARY A | 0 | |
SPECIALIST FINANCIAL SERVICES LIMITED
openregistry-gb-05309450·confirmation statement 2026-03-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST FINANCE GROUP LIMITEDopenregistry-gb-16700393 | B ORDINARY | 5,000 | |
| SPECIALIST FINANCE GROUP LIMITEDopenregistry-gb-16700393 | A ORDINARY | 5,000 | |
| ANTHONY SUTTONopenregistry-h-anthony-sutton-d2c5d4 | A ORDINARY | 0 | |
| LOUISA SUTTONopenregistry-h-louisa-sutton-045eed | B ORDINARY | 0 | |
PROSPERITY FINANCIAL SERVICES LTD
openregistry-gb-05322210·confirmation statement 2021-12-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD STANLEY GRAYopenregistry-h-clifford-stanley-gray-ba7626 | ORDINARY A | 100 | 100.00% |
| JACQUELINE MISONopenregistry-h-jacqueline-mison-918efa | ORDINARY C | 55 | 55.00% |
| CHRISTOPHER NEIL MISONopenregistry-h-christopher-neil-mison-67ac98 | ORDINARY C | 45 | 45.00% |
COMPLIANCE AND TRAINING SOLUTIONS LIMITED
openregistry-gb-05359419·confirmation statement 2024-02-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MELONY LOUISE HOLMANopenregistry-h-mrs-melony-louise-holman-c9e3cb | ORDINARY | 51 | 51.00% |
| MR MARTYN FREDERICK HOLMANopenregistry-h-mr-martyn-frederick-holman-198e81 | ORDINARY | 49 | 49.00% |
| CHARLOTTE HOLMANopenregistry-h-charlotte-holman-bede99 | A ORDINARY | 10 | 100.00% |
EDEN FINANCIAL PLANNING LIMITED
openregistry-gb-05433358·confirmation statement 2026-01-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FORGE WEALTH MANAGEMENT LTDopenregistry-gb-15510473 | A ORDINARY | 1 | |
| THE FORGE WEALTH MANAGEMENT LTDopenregistry-gb-15510473 | B ORDINARY | 1 | |
| JULIE SHEARDopenregistry-h-julie-sheard-72a51d | B ORDINARY | 0 | |
| PAUL LINGARD SHEARDopenregistry-h-paul-lingard-sheard-15fa61 | A ORDINARY | 0 | |
BLOOMFIELD AND ASSOCIATES LTD
openregistry-gb-05448130·confirmation statement 2025-05-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMFIELD GROUP HOLDINGS LTDopenregistry-gb-15828436 | ORDINARY | 1 | |
| BLOOMFIELD GROUP HOLDINGS LTDopenregistry-gb-15828436 | B ORDINARY | 1 | |
| ADAM BLOOMFIELDopenregistry-h-adam-bloomfield-c6c1a0 | ORDINARY | 0 | |
| SARAH BLOOMFIELDopenregistry-h-sarah-bloomfield-1aa1b9 | B ORDINARY | 0 | |
ABN FINANCIAL LIMITED
openregistry-gb-05456255·confirmation statement 2026-05-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BONDopenregistry-h-denise-bond-734801 | ORDINARY | 4 | |
| YVONNE CANNINGSopenregistry-h-yvonne-cannings-9d323c | A ORDINARY | 4 | |
| YVONNE CANNINGSopenregistry-h-yvonne-cannings-9d323c | ORDINARY | 4 | |
| DAVID IAN ACKLAMopenregistry-h-david-ian-acklam-09a74b | ORDINARY | 0 | |
CONNECT IFA LTD
openregistry-gb-05501124·confirmation statement 2025-07-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE SYMSopenregistry-h-elizabeth-anne-syms-31b07a | A ORDINARY | 100 | 98.04% |
| MORTGAGE SUPPORT SERVICES LTDopenregistry-gb-06055271 | B ORDINARY | 99 | 100.00% |
| KEVIN THOMSONopenregistry-h-kevin-thomson-240f7c | A ORDINARY | 2 | 1.96% |
STRUAN FINANCIAL MANAGEMENT LIMITED
openregistry-gb-05542744·confirmation statement 2022-08-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ROGERSopenregistry-h-deborah-rogers-e75367 | ORDINARY | 100 | 50.00% |
| NICHOLAS MUSSELWHITEopenregistry-h-nicholas-musselwhite-9cf17e | ORDINARY | 100 | 50.00% |
| RACHAEL MUSSELWHITEopenregistry-h-rachael-musselwhite-44182f | C ORDINARY | 10 | 100.00% |
S & K BERRY ASSOCIATES LIMITED
openregistry-gb-05581507·confirmation statement 2023-10-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| S & K BERRY WEALTH MANAGEMENT LIMITEDopenregistry-gb-14449632 | ORDINARY | 100 | 100.00% |
| S & K BERRY WEALTH MANAGEMENT LIMITEDopenregistry-gb-14449632 | A ORDINARY | 2 | 100.00% |
| KERRY JANE BERRYopenregistry-h-kerry-jane-berry-ed416d | A ORDINARY | 0 | 0.00% |
| KERRY JANE BERRYopenregistry-h-kerry-jane-berry-ed416d | ORDINARY | 0 | 0.00% |
| STUART NICHOLAS BERRYopenregistry-h-stuart-nicholas-berry-7fb55f | ORDINARY | 0 | 0.00% |
| STUART NICHOLAS BERRYopenregistry-h-stuart-nicholas-berry-7fb55f | A ORDINARY | 0 | 0.00% |
HURST FINANCIAL CONSULTANCY LIMITED
openregistry-gb-05616157·confirmation statement 2021-11-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HURSTopenregistry-h-michael-hurst-2e0b87 | A ORDINARY | 10,000 | 100.00% |
| IAN HURSTopenregistry-h-ian-hurst-733673 | B ORDINARY | 0 | |
| NANCY HURSTopenregistry-h-nancy-hurst-5d6998 | B ORDINARY | 0 | |
M A C FINANCIAL SERVICES LIMITED
openregistry-gb-05657422·confirmation statement 2024-12-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOYCEopenregistry-h-andrew-joyce-bfcd6e | ORDINARY REDEEMABLE EMPLOYEE | 10 | |
| MICHAEL GRIFFINopenregistry-h-michael-griffin-bbbfa7 | ORDINARY | 7 | |
| ANDREW JOYCEopenregistry-h-andrew-joyce-bfcd6e | ORDINARY | 6 | |
| CAROLINE ELIZABETH JOYCEopenregistry-h-caroline-elizabeth-joyce-8a26a8 | ORDINARY | 1 | |
OCTOPUS RENEWABLES LIMITED
openregistry-gb-05857926·confirmation statement 2023-12-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY SHARES | 4 | |
| OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGSopenregistry-gb-14995340 | ORDINARY SHARES | 4 | |
| OCTOPUS ENERGY GENERATION HOLDCO LIMITEDopenregistry-gb-12943211 | ORDINARY | 0 | |
STARGLOW FINANCE LIMITED
openregistry-gb-05901065·confirmation statement 2021-11-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STARGLOW HOLDINGS LIMITEDopenregistry-gb-13695562 | A ORDINARY | 50 | |
| STARGLOW HOLDINGS LIMITEDopenregistry-gb-13695562 | B ORDINARY | 50 | |
| EUGEN GROSZopenregistry-h-eugen-grosz-9276f9 | A ORDINARY | 0 | |
| EUGEN GROSZopenregistry-h-eugen-grosz-9276f9 | B ORDINARY | 0 | |
| SARAH GROSZopenregistry-h-sarah-grosz-7c5e12 | B ORDINARY | 0 | |
AMW FINANCE LIMITED
openregistry-gb-05929956·confirmation statement 2024-09-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PARKERopenregistry-h-michael-john-parker-b3f1d7 | ORDINARY A | 80 | 100.00% |
| DAVID WILLIAMSopenregistry-gb-17188997 | ORDINARY B | 10 | 50.00% |
| NICK WARDopenregistry-h-nick-ward-555ae5 | ORDINARY B | 10 | 50.00% |
MONEX EUROPE LIMITED
openregistry-gb-06014261·confirmation statement 2024-11-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEX EUROPE HOLDINGS LIMITEDopenregistry-gb-08091400 | A ORDINARY | 2,660,004,775 | |
| SCHNEIDER FOREIGN EXCHANGE LIMITEDopenregistry-gb-06014261 | A ORDINARY | 4,655 | |
| MONEX EUROPE HOLDINGS LIMITEDopenregistry-gb-08091400 | B ORDINARY | 569 | |
| HECTOR PIO LAGOS DONDEopenregistry-h-hector-pio-lagos-donde-e4c71f | B ORDINARY | 1 | |
CHARLES MADDISON PARTNERSHIP LIMITED
openregistry-gb-06036581·confirmation statement 2025-06-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JONATHAN WELLINGSopenregistry-h-shaun-jonathan-wellings-719cfa | A ORDINARY | 100 | |
| SHAUN WELLINGSopenregistry-h-shaun-wellings-5ae061 | B ORDINARY | 1 | |
| RAYNOR HELEN WELLINGSopenregistry-h-raynor-helen-wellings-910b27 | B ORDINARY | 0 | |
SWIFT MORTGAGES (FAREHAM) LIMITED
openregistry-gb-06199072·confirmation statement 2026-04-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS KAYopenregistry-h-andrew-thomas-kay-009941 | ORDINARY A | 50 | 100.00% |
| SIMON BATCHELERopenregistry-h-simon-batcheler-dae44a | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER PARNELLopenregistry-h-christopher-parnell-31f5f6 | ORDINARY A | 0 | 0.00% |
STEVE HARDAKER LIMITED
openregistry-gb-06234698·confirmation statement 2026-04-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HARDAKER (HOLDINGS) LIMITEDopenregistry-gb-14952614 | ORDINARY A | 1,000 | 100.00% |
| CHRISTOPHER MCCUTCHEONopenregistry-h-christopher-mccutcheon-6ed220 | ORDINARY B | 334 | 100.00% |
| STEVEN CRANMER HARDAKERopenregistry-h-steven-cranmer-hardaker-b2a58d | ORDINARY A | 0 | 0.00% |
REAL PROPERTY FINANCE LTD
openregistry-gb-06331308·confirmation statement 2024-08-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEVEN LASLETTopenregistry-h-alan-steven-laslett-b35fb2 | ORDINARY | 66 | 66.00% |
| RACHEL LASLETTopenregistry-h-rachel-laslett-d2ccec | ORDINARY | 34 | 34.00% |
| ALEXANDER JAMES CHURCHILLopenregistry-h-alexander-james-churchill-2260da | ORDINARY B | 1 | 100.00% |
SOLREX LIMITED
openregistry-gb-06393590·confirmation statement 2023-07-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF THE MLSS LTD SIPP RE KING Jopenregistry-h-morgan-lloyd-sipp-trustees-limited-as-tr-0fbd4b | PREFERENCE | 250,000 | |
| JOHN KINGopenregistry-gb-03504050 | ORDINARY | 250 | |
| XIAOMIN SUNopenregistry-h-xiaomin-sun-399321 | ORDINARY | 250 | |