UK companies/SIC 64999/Shareholders/Page 89
Shareholders of UK companies in SIC 64999Page 89 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: 83 distinct shareholders holding 117 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 2021-03-25 and 2026-04-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
18
PIPS ASSET INVESTMENTS LIMITED
openregistry-gb-08068457·confirmation statement 2022-05-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYDS BANK PLCopenregistry-gb-00002065 | ORDINARY-A | 9,999 | |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDopenregistry-gb-09919377 | ORDINARY-B | 1 | |
| LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-01397437 | ORDINARY-A | 0 | |
QUINN DIGITAL ASSETS MANAGEMENT LTD
openregistry-gb-08070916·confirmation statement 2023-04-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE BOYCEopenregistry-h-james-george-boyce-8ba0e5 | ORDINARY A | 732 | 73.20% |
| SEREN AGopenregistry-h-seren-ag-aa6816 | ORDINARY A | 148 | 14.80% |
| ANDREW GLENN BOYCEopenregistry-h-andrew-glenn-boyce-62b964 | ORDINARY A | 120 | 12.00% |
| JAMES GEORGE BOYCEopenregistry-h-james-george-boyce-8ba0e5 | NON-VOTING B | 100 | 100.00% |
ONE FINANCIAL SOLUTIONS LIMITED
openregistry-gb-08141263·confirmation statement 2026-04-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GRIFFITHSopenregistry-h-danielle-griffiths-705c1b | B ORDINARY SHARES | 150 | |
| WAYNE GRIFFITHSopenregistry-h-wayne-griffiths-cfd2cf | B ORDINARY SHARES | 150 | |
| DANIELLE GRIFFITHSopenregistry-h-danielle-griffiths-705c1b | ORDINARY | 144 | |
| WAYNE GRIFFITHSopenregistry-h-wayne-griffiths-cfd2cf | ORDINARY | 144 | |
| PAUL BUTLERopenregistry-h-paul-butler-f83461 | ORDINARY | 12 | |
CHAMBERS FINANCIAL SERVICES LIMITED
openregistry-gb-08201095·confirmation statement 2021-09-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BAKERopenregistry-h-antony-baker-1b4e87 | ORDINARY | 500 | |
| VICKI SARAH BAKERopenregistry-h-vicki-sarah-baker-628883 | ORDINARY | 500 | |
| ROGER CHARLES CHAMBERSopenregistry-h-roger-charles-chambers-4bb7ed | B ORDINARY | 1 | |
WAYMARK ASSET INVESTMENTS LIMITED
openregistry-gb-08310962·confirmation statement 2022-06-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF SCOTLAND PLCopenregistry-gb-SC327000 | CLASS A | 4,999 | |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITEDopenregistry-gb-09919377 | CLASS B | 1 | |
| LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-01397437 | CLASS A | 0 | |
NEWSOURCE COMMERCIAL FINANCE LIMITED
openregistry-gb-08374586·confirmation statement 2025-01-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH COMMERCIAL FINANCE LIMITEDopenregistry-gb-09056450 | ORDINARY | 50 | |
| REACH COMMERCIAL FINANCE LIMITEDopenregistry-gb-09056450 | ORDINARY A | 50 | |
| CRAVEN FAMILY HOLDINGS LIMITEDopenregistry-gb-05963042 | ORDINARY | 0 | |
| SOVEREIGN PARK ENTERPRISES LIMITEDopenregistry-gb-06576979 | ORDINARY A | 0 | |
G.E.D. WEALTH LIMITED
openregistry-gb-08422413·confirmation statement 2026-02-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTAGE ACQUISITIONS LIMITEDopenregistry-gb-13626536 | NON-VOTING 1P ORDINARY B | 219 | 100.00% |
| VINTAGE ACQUISITIONS LIMITEDopenregistry-gb-13626536 | ORDINARY A | 10 | 100.00% |
| MATTHEW GRAHAM WRIGHTopenregistry-h-matthew-graham-wright-b91f51 | NON-VOTING 1P ORDINARY B | 0 | 0.00% |
| MATTHEW GRAHAM WRIGHTopenregistry-h-matthew-graham-wright-b91f51 | ORDINARY A | 0 | 0.00% |
| SUSAN HAMMOND-DOUTREopenregistry-h-susan-hammond-doutre-1acfec | ORDINARY A | 0 | 0.00% |
| SUSAN HAMMOND-DOUTREopenregistry-h-susan-hammond-doutre-1acfec | NON-VOTING 1P ORDINARY B | 0 | 0.00% |
PREMIER INSURANCE BROKERS LTD
openregistry-gb-08430341·confirmation statement 2024-03-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MORLEYopenregistry-h-kirsty-morley-3c399c | ORDINARY A | 45 | |
| STEVEN MORLEYopenregistry-h-steven-morley-4b4666 | ORDINARY A | 45 | |
| OLIVER DON MORLEYopenregistry-h-oliver-don-morley-5447d0 | ORDINARY B | 10 | |
ELITE START LIMITED
openregistry-gb-08432362·confirmation statement 2026-03-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS LAWLERopenregistry-h-james-thomas-lawler-069ab9 | ORDINARY A | 1 | |
| JAMES THOMAS LAWLERopenregistry-h-james-thomas-lawler-069ab9 | ORDINARY | 1 | |
| JAMES LAWLERopenregistry-h-james-lawler-a2fbed | ORDINARY | 0 | |
| KERRI LAWLERopenregistry-h-kerri-lawler-e88cb7 | ORDINARY A | 0 | |
| KERRI LAWLERopenregistry-h-kerri-lawler-e88cb7 | ORDINARY | 0 | |
ADLIB MORTGAGES LIMITED
openregistry-gb-08485291·confirmation statement 2024-04-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SMALLopenregistry-h-elizabeth-small-125473 | ORDINARY | 1 | 50.00% |
| TREVOR SMALLopenregistry-h-trevor-small-e86358 | ORDINARY | 1 | 50.00% |
| LISA EDWARDSopenregistry-h-lisa-edwards-656fee | PREFERENCE | 0 | |
CEDAR WEALTH PLANNING LIMITED
openregistry-gb-08563260·confirmation statement 2021-06-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATION WEALTH MANAGEMENT LTDopenregistry-gb-04794182 | A ORDINARY | 25 | |
| ELEVATION WEALTH MANAGEMENT LTDopenregistry-gb-04794182 | B ORDINARY | 25 | |
| ELEVATION WEALTH MANAGEMENT LTDopenregistry-gb-04794182 | B ORDINARY | 25 | |
| NEIL MAURICE KINGopenregistry-h-neil-maurice-king-39f30f | A ORDINARY | 25 | |
| IAN GRUMMITTopenregistry-h-ian-grummitt-8a6050 | A ORDINARY | 0 | |
| IAN GRUMMITTopenregistry-h-ian-grummitt-8a6050 | B ORDINARY | 0 | |
| NEIL MAURICE KINGopenregistry-h-neil-maurice-king-39f30f | B ORDINARY | 0 | |
SEDGWICK TRADING LIMITED
openregistry-gb-08746969·confirmation statement 2024-10-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889 | REDEEMABLE | 109,603,537 | |
| BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889 | ORDINARY | 100 | |
| BLACKFINCH INVESTMENTS LIMITEDopenregistry-gb-02705948 | ORDINARY | 0 | |
| BLACKFINCH NOMINEES LIMITEDopenregistry-gb-08613094 | REDEEMABLE | 0 | |
LYELL TRADING LIMITED
openregistry-gb-08747022·confirmation statement 2024-10-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889 | REDEEMABLE | 95,765,638 | |
| BUCKLEY TRADING GROUP LIMITEDopenregistry-gb-15402889 | ORDINARY | 87 | |
| BLACKFINCH INVESTMENTS LIMITEDopenregistry-gb-02705948 | ORDINARY | 0 | |
| BLACKFINCH NOMINEES LIMITEDopenregistry-gb-08613094 | REDEEMABLE | 0 | |
CHRISTOPHER ALLEN PRIVATE CLIENTS LIMITED
openregistry-gb-08820469·confirmation statement 2024-12-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER HEWITTopenregistry-h-mr-christopher-hewitt-01737a | ORDINARY A | 380 | |
| MICHAEL BATCHELORopenregistry-h-michael-batchelor-ebde09 | ORDINARY B | 42 | |
| MR MARK GIDEON ALLENopenregistry-h-mr-mark-gideon-allen-aee99f | ORDINARY A | 0 | |
NDORO LIMITED
openregistry-gb-08833971·confirmation statement 2024-10-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN READopenregistry-h-darren-read-9cb6ca | NON VOTING TYPE B | 2,000,000 | 48.85% |
| ISABELLA READopenregistry-h-isabella-read-b73e7f | NON VOTING TYPE B | 1,047,177 | 25.58% |
| MAX READopenregistry-h-max-read-387045 | NON VOTING TYPE B | 1,047,177 | 25.58% |
| DARREN READopenregistry-h-darren-read-9cb6ca | VOTING TYPE A | 1,000,000 | 100.00% |
SF WEALTH SERVICES LTD
openregistry-gb-08835821·confirmation statement 2022-01-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMOSITAS LIMITEDopenregistry-gb-11609872 | ORDINARY B | 2,000 | 100.00% |
| ANIMOSITAS LIMITEDopenregistry-gb-11609872 | ORDINARY | 2,000 | 100.00% |
| MR SIMON CHRISTOPHER WYNNopenregistry-h-mr-simon-christopher-wynn-feea64 | ORDINARY | 0 | 0.00% |
| MR SIMON CHRISTOPHER WYNNopenregistry-h-mr-simon-christopher-wynn-feea64 | ORDINARY B | 0 | 0.00% |
| MRS FIONA DAWN WYNNopenregistry-h-mrs-fiona-dawn-wynn-106fb1 | ORDINARY B | 0 | 0.00% |
BLACKWELL GLOBAL INVESTMENTS (UK) LIMITED
openregistry-gb-09241171·confirmation statement 2025-09-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAW-SING CHAIopenregistry-h-kaw-sing-chai-ec8043 | PREFERENCE SHARES | 5,473,095 | 100.00% |
| BLACKWELL GLOBAL GROUP LIMITEDopenregistry-h-blackwell-global-group-limited-e5c75f | ORDINARY | 90 | 90.00% |
| PATRICK ALEXANDER LATCHFORDopenregistry-h-patrick-alexander-latchford-1a27ba | ORDINARY | 10 | 10.00% |
LAKESIDE FS LTD
openregistry-gb-09269720·confirmation statement 2022-03-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MNK HOLDINGS LTDopenregistry-gb-11787309 | ORDINARY | 100 | |
| EDWARD BROOKopenregistry-h-edward-brook-141142 | C ORDINARY | 1 | |
| MARY STANILANDopenregistry-h-mary-staniland-908040 | C ORDINARY | 1 | |
JOHN ROLFE FINANCIAL SERVICES LIMITED
openregistry-gb-09356066·confirmation statement 2025-12-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLFE FINANCIAL HOLDINGS LTDopenregistry-gb-16268248 | ORDINARY 1 GBP | 20,100 | |
| MR JOHN PHILIP ROLFEopenregistry-h-mr-john-philip-rolfe-140aaf | ORDINARY | 0 | |
| MRS DERITH ROLFEopenregistry-h-mrs-derith-rolfe-608349 | ORDINARY | 0 | |
CORBIERE ASSET INVESTMENTS LTD
openregistry-gb-09429655·confirmation statement 2023-02-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYDS BANK PLCopenregistry-gb-00002065 | ORDINARY-A | 499 | |
| LLOYDS BANK OFFSHORE PENSION TRUST LIMITEDopenregistry-h-lloyds-bank-offshore-pension-trust-limit-20c37b | ORDINARY-B | 1 | |
| LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-01397437 | ORDINARY-A | 0 | |
MULLEN-HUGHES LIMITED
openregistry-gb-09440470·confirmation statement 2024-01-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MULLEN-HUGHESopenregistry-h-alexandra-mullen-hughes-c8f079 | ORDINARY | 50 | 50.00% |
| MICHAEL MULLEN-HUGHESopenregistry-h-michael-mullen-hughes-9e0ae7 | ORDINARY | 50 | 50.00% |
| PETER JOHN MULLENopenregistry-h-peter-john-mullen-1b30bb | A ORDINARY | 1 | 100.00% |
PIA FINANCIAL GROUP LIMITED
openregistry-gb-09592938·confirmation statement 2025-04-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SALVATORE ANTONIO SPANOopenregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY | 71 | 78.89% |
| PIA HOLDINGS LIMITEDopenregistry-gb-10751704 | ORDINARY | 19 | 21.11% |
| DE FAZIO HOLDINGS LIMITEDopenregistry-gb-16132893 | ORDINARY B | 10 | 100.00% |
| VINCENZO SALVATORE ANTONIO SPANOopenregistry-h-vincenzo-salvatore-antonio-spano-7f1023 | ORDINARY B | 0 | 0.00% |
BRERETON JACKSON FINANCIAL LIMITED
openregistry-gb-09641258·confirmation statement 2022-06-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTONY BRERETONopenregistry-h-scott-antony-brereton-a7eb46 | A ORDINARY | 6 | 60.00% |
| CLAIRE BRERETONopenregistry-h-claire-brereton-727123 | B ORDINARY | 4 | 40.00% |
| CLAIRE BRERETONopenregistry-h-claire-brereton-727123 | A ORDINARY | 4 | 40.00% |
| SCOTT ANTONY BRERETONopenregistry-h-scott-antony-brereton-a7eb46 | B ORDINARY | 4 | 40.00% |
| WILLIAM BRERETONopenregistry-h-william-brereton-ecb449 | B ORDINARY | 2 | 20.00% |
KINGSTONS WEALTH MANAGEMENT LIMITED
openregistry-gb-09705742·confirmation statement 2023-07-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KINGSTONopenregistry-h-deborah-kingston-ccd0ab | ORDINARY | 120 | |
| JANET CLEMENTSopenregistry-h-janet-clements-9ac716 | ORDINARY | 80 | |
| DEBORAH KINGSTONopenregistry-h-deborah-kingston-ccd0ab | A ORDINARY | 59 | |
| JANET CLEMENTSopenregistry-h-janet-clements-9ac716 | A ORDINARY | 36 | |
| DAWN DAYopenregistry-h-dawn-day-a4e3c5 | A ORDINARY | 5 | |
BH FINANCIAL SERVICES LTD
openregistry-gb-09788679·confirmation statement 2021-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH TAYLORopenregistry-gb-SC618696 | A ORDINARY | 2 | |
| LEIGH TAYLORopenregistry-gb-SC618696 | B ORDINARY | 1 | |
| NEIL HARTopenregistry-h-neil-hart-472846 | A ORDINARY | 0 | |
| PETER BARTLEYopenregistry-h-peter-bartley-882761 | A ORDINARY | 0 | |
B.M FINANCIALS LIMITED
openregistry-gb-09836599·confirmation statement 2022-08-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MCGUINESSopenregistry-h-benjamin-james-mcguiness-73ac71 | A ORDINARY | 67 | |
| KATE MCGUINESSopenregistry-h-kate-mcguiness-beb0d1 | A ORDINARY | 33 | |
| SALLY MCGUINESSopenregistry-h-sally-mcguiness-d92c1d | B ORDINARY | 10 | |
WA4 MORTGAGES LIMITED
openregistry-gb-09860325·confirmation statement 2022-01-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LEWTASopenregistry-h-victoria-lewtas-3fe31b | ORDINARY | 10 | |
| VICTORIA LEWTASopenregistry-h-victoria-lewtas-3fe31b | A ORDINARY | 2 | |
| ANABELLE MILLINGTONopenregistry-h-anabelle-millington-34a282 | A ORDINARY | 0 | |
| ARNOLD MILLINGTONopenregistry-h-arnold-millington-0902e9 | A ORDINARY | 0 | |
FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
openregistry-gb-09869037·confirmation statement 2021-09-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLA LODOLOopenregistry-h-carola-lodolo-123ae6 | B ORDINARY | 50 | 50.00% |
| LEONARDO LODOLOopenregistry-h-leonardo-lodolo-ea9cb8 | B ORDINARY | 50 | 50.00% |
| SERENA PAGLIAIopenregistry-h-serena-pagliai-f2ba91 | A ORDINARY | 32 | 100.00% |
CHRISTINA CLEGG FINANCIAL PLANNING SERVICES LIMITED
openregistry-gb-09887636·confirmation statement 2024-11-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA CLEGGopenregistry-h-christina-clegg-31b8d5 | A ORDINARY | 51 | |
| PHILIP CLEGGopenregistry-h-philip-clegg-c6ee5d | A ORDINARY | 49 | |
| CHRISTINA CLEGGopenregistry-h-christina-clegg-31b8d5 | B ORDINARY | 1 | |
| ADELE LOUISE COWGILLopenregistry-h-adele-louise-cowgill-722ffa | B ORDINARY | 0 | |
SHADOW ASSET FINANCE LTD
openregistry-gb-10041021·confirmation statement 2025-08-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CHARLES FLINTopenregistry-h-joe-charles-flint-3537e3 | A ORDINARY | 51 | 100.00% |
| JOE CHARLES FLINTopenregistry-h-joe-charles-flint-3537e3 | B ORDINARY | 49 | 100.00% |
| ADRIAN KARL MORVINSONopenregistry-h-adrian-karl-morvinson-c6371d | A ORDINARY | 0 | 0.00% |
| NATHAN MARC GOLDINGopenregistry-h-nathan-marc-golding-cd3b08 | B ORDINARY | 0 | 0.00% |