UK companies/SIC 64999/Shareholders/Page 90

Shareholders of UK companies in SIC 64999Page 90 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: 88 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 2021-03-25 and 2026-05-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999
On the UK register
36,146
With a shareholder register
11,291
Companies on this page
30
Distinct shareholders
88
Shareholders that are UK companies
21

RED RIBBON CAPITAL PARTNERS LIMITED

openregistry-gb-10278067·confirmation statement 2022-06-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RED RIBBON CAPITAL PARTNERS B.V.openregistry-h-red-ribbon-capital-partners-b-v-12dd03ORDINARY SHARES OF 1P EACH8,400,400100.00%
RED RIBBON ASSET MANAGEMENT PLCopenregistry-gb-06228303REDEEMABLE 8% PREFERENCE SHARES OF 1P333,94095.16%
RED RIBBON CAPITAL PARTNERS B.V.openregistry-h-red-ribbon-capital-partners-b-v-12dd03REDEEMABLE 8% PREFERENCE SHARES OF 1P16,9904.84%
ARVID TRAASETH PEDERSENopenregistry-h-arvid-traaseth-pedersen-1c2335ORDINARY SHARES OF 1P EACH00.00%
RED RIBBON ASSET MANAGEMENT PLCopenregistry-gb-06228303ORDINARY SHARES OF 1P EACH00.00%

ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED

openregistry-gb-10312961·confirmation statement 2022-07-26·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROUNDHOUSE FS HOLDINGS LTDopenregistry-gb-13041245ORDINARY765100.00%
ROUNDHOUSE FS HOLDINGS LTDopenregistry-gb-13041245A ORDINARY235100.00%
LAWRENCE JAMES MCKENNAopenregistry-h-lawrence-james-mckenna-b07cfcA ORDINARY00.00%
RICHARD CRESSWELLopenregistry-h-richard-cresswell-54dd62ORDINARY00.00%

MANCHESTER MONEY LIMITED

openregistry-gb-10319272·confirmation statement 2021-09-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRIS BARKERopenregistry-gb-14779517B ORDINARY100
CHRIS BARKERopenregistry-gb-14779517ORDINARY51
SHERELL HUDSONopenregistry-h-sherell-hudson-67b567ORDINARY49
MONEY GROUP LIMITEDopenregistry-gb-15934830ORDINARY0

JASPER PRIVATE EQUITY LIMITED

openregistry-gb-10389402·confirmation statement 2025-06-19·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TUERI LIMITEDopenregistry-gb-11625850PREFERENCE SHARES38,905
DAVID TUCKERopenregistry-h-david-tucker-7fcb77PREFERENCE SHARES37,083
DAVID TUCKERopenregistry-h-david-tucker-7fcb77ORDINARY50
CHRISTOPHER TAYLORopenregistry-gb-13421089ORDINARY49

A2R FINCON TRADING & INVESTMENTS LIMITED

openregistry-gb-10394927·confirmation statement 2024-07-25·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AKHIL GUPTAopenregistry-h-akhil-gupta-9bb8d8ORDINARY5
GUPTA AKHILopenregistry-h-gupta-akhil-054267PREFERENCE5
GUPTA RUCHIopenregistry-h-gupta-ruchi-7294c4ORDINARY0

ADVISORYLONDON NETWORKS LIMITED

openregistry-gb-10492849·confirmation statement 2025-07-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SHAIE SELZERopenregistry-h-shaie-selzer-b70570ORDINARY SHARES A5,00071.43%
GILLIAN SAUNDERSopenregistry-h-gillian-saunders-e807b9ORDINARY SHARES B3,000100.00%
GILLIAN SAUNDERSopenregistry-h-gillian-saunders-e807b9ORDINARY SHARES A2,00028.57%
CAMERON DENNYopenregistry-h-cameron-denny-2de8b9ORDINARY SHARES A00.00%
SHAIE SELZERopenregistry-h-shaie-selzer-b70570ORDINARY SHARES B00.00%

CAREFUL LEASING LIMITED

openregistry-gb-10503693·confirmation statement 2024-11-25·3 shareholders·2 share classes
ShareholderShare classShares held% of class
G MOSLEY FINANCIAL LIMITEDopenregistry-gb-03808696ORDINARY3,098
GEOFFREY MOSLEYopenregistry-h-geoffrey-mosley-b51517B ORDINARY900
GEOFFREY MOSLEYopenregistry-h-geoffrey-mosley-b51517ORDINARY2
LINDA MARGARET RYANopenregistry-h-linda-margaret-ryan-dbe70eB ORDINARY0

OAK FOUR LIMITED

openregistry-gb-10503951·confirmation statement 2022-11-29·3 shareholders·2 share classes
ShareholderShare classShares held% of class
OAK FOUR HOLDINGS LIMITEDopenregistry-gb-12024902ORDINARY33,000
OAK FOUR HOLDINGS LIMITEDopenregistry-gb-12024902ORDINARY B100
ANDREW WEARINGopenregistry-h-andrew-wearing-201993ORDINARY B0
ANDREW WEARINGopenregistry-h-andrew-wearing-201993ORDINARY0
KEVIN ROBERT WOODopenregistry-h-kevin-robert-wood-12a4c4ORDINARY B0
KEVIN ROBERT WOODopenregistry-h-kevin-robert-wood-12a4c4ORDINARY0

VERNON PROJECTS LIMITED

openregistry-gb-10591615·confirmation statement 2023-09-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
FEMALE FOUNDER GROUP LIMITEDopenregistry-gb-15031671ORDINARY80100.00%
FEMALE FOUNDER GROUP LIMITEDopenregistry-gb-15031671ORDINARY A20100.00%
MARTINE THOMSONopenregistry-h-martine-thomson-adfcebORDINARY A00.00%
ROXANNE MARIE GOODMANopenregistry-h-roxanne-marie-goodman-e1e57dORDINARY00.00%

THE STEVE WILLIAMS PRACTICE LIMITED

openregistry-gb-10596690·confirmation statement 2025-02-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN MICHAEL WILLIAMSopenregistry-h-stephen-michael-williams-24c9eeORDINARY SHARES A90100.00%
LYNNE WILLIAMSopenregistry-gb-SC376435ORDINARY SHARES B990.00%
LLOYD WILLIAMSopenregistry-h-lloyd-williams-6d62ccORDINARY SHARES B110.00%

BEGX CAPITAL LTD

openregistry-gb-10699779·confirmation statement 2024-03-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HOWARD BEGGSopenregistry-h-howard-beggs-6f2a52'A' ORDINARY98
HOWARD BEGGSopenregistry-h-howard-beggs-6f2a52'B' ORDINARY2
HUGO BEGGSopenregistry-h-hugo-beggs-01590a'B' ORDINARY0
MUSICBROOK LIMITEDopenregistry-h-musicbrook-limited-9dd8f7'A' ORDINARY0

NORTHLAND PRIVATE EQUITY LIMITED

openregistry-gb-10702973·confirmation statement 2026-04-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SUBATSINIL INVESTMENTS LTDopenregistry-h-subatsinil-investments-ltd-51f09fB ORDINARY2100.00%
ROBERT ALAN JOHNSONopenregistry-h-robert-alan-johnson-68de63A ORDINARY150.00%
TANIA MACIVERopenregistry-h-tania-maciver-59ca63A ORDINARY150.00%

IMPERIAL WEALTH INTERNATIONAL LTD

openregistry-gb-10740028·confirmation statement 2025-05-29·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GARETH MORGANopenregistry-h-gareth-morgan-a8fee0REDEEMABLE PREFERENCE17,500
JASON JONESopenregistry-gb-04790095REDEEMABLE PREFERENCE17,500
IWC HOLDINGS LIMITEDopenregistry-gb-12980744ORDINARY4,002

GRANTHAM CONSORTIUM LTD

openregistry-gb-10758620·confirmation statement 2025-10-29·3 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN RICHARD CHAMBERLAINopenregistry-h-ian-richard-chamberlain-699765ORDINARY10050.00%
JOHN STEPHEN O'CONNORopenregistry-h-john-stephen-o-connor-b97487ORDINARY10050.00%
IAN RICHARD CHAMBERLAINopenregistry-h-ian-richard-chamberlain-699765B SHARES4339.81%
JOHN STEPHEN O'CONNORopenregistry-h-john-stephen-o-connor-b97487B SHARES3633.33%
CLAIRE CHAMBERLAINopenregistry-h-claire-chamberlain-e52b9fB SHARES2926.85%

READING MONEY LIMITED

openregistry-gb-10760696·confirmation statement 2021-06-29·3 shareholders·2 share classes
ShareholderShare classShares held% of class
LAUREN MARIE TAYLORopenregistry-h-lauren-marie-taylor-0c7d1fB ORDINARY100
DAVID TAYLORopenregistry-gb-04725411ORDINARY50
LAUREN MARIE TAYLORopenregistry-h-lauren-marie-taylor-0c7d1fORDINARY50
THE MONEY GROUP LIMITEDopenregistry-gb-15934830ORDINARY0

APEX MORTGAGE & PROTECTION UK LTD

openregistry-gb-10881760·confirmation statement 2025-05-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTHONY CHRISTOPHER WILLSopenregistry-h-anthony-christopher-wills-b1b55eORDINARY5050.00%
LEWIS GARETH SHIPLEY PAPAopenregistry-h-lewis-gareth-shipley-papa-667d71ORDINARY5050.00%
AMY HEI MANN PAPAopenregistry-h-amy-hei-mann-papa-85199aORDINARY B25100.00%
AMY HEI MANN PAPAopenregistry-h-amy-hei-mann-papa-85199aORDINARY00.00%

MENDY & WATT LIMITED

openregistry-gb-10909201·confirmation statement 2026-05-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
WENDY HEYESopenregistry-h-wendy-heyes-d2bc53ORDINARY4860.00%
MATTHEW ANDREW HEYESopenregistry-h-matthew-andrew-heyes-4dc0d8ORDINARY2835.00%
MATTHEW ANDREW HEYESopenregistry-h-matthew-andrew-heyes-4dc0d8ORDINARY "A"20100.00%
KENDALL & KENDALL LIMITEDopenregistry-gb-11745945ORDINARY45.00%

FRESH THINKING MANAGEMENT LTD

openregistry-gb-10975463·confirmation statement 2021-09-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
WE ARE FINANCE LTDopenregistry-gb-11634439ORDINARY A1,000100.00%
ANDREW WALLSopenregistry-gb-16824571ORDINARY A00.00%
MELANIE HIRDopenregistry-h-melanie-hird-6202b0ORDINARY B0

TEESSIDE MONEY LIMITED

openregistry-gb-10991314·confirmation statement 2022-08-05·3 shareholders·2 share classes
ShareholderShare classShares held% of class
IAN SKERRITTopenregistry-h-ian-skerritt-b02d6dB ORDINARY100
IAN SKERRITTopenregistry-h-ian-skerritt-b02d6dORDINARY95
STEPHEN PATTERSONopenregistry-h-stephen-patterson-c30b32ORDINARY5
MONEY GROUP LIMITEDopenregistry-gb-15934830ORDINARY0

NOUVEAU FS GROUP LIMITED

openregistry-gb-11036397·confirmation statement 2024-07-31·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JOE DANIELSopenregistry-h-joe-daniels-e78f2aORDINARY11055.00%
JESSICA ANNE DANBY-PHILLIPSopenregistry-h-jessica-anne-danby-phillips-537bb9ORDINARY9045.00%
JESSICA ANNE PHILLIPSopenregistry-h-jessica-anne-phillips-a61e9dB ORDINARY0

WISEMAN FINANCE LIMITED

openregistry-gb-11060395·confirmation statement 2025-11-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
LEE WISEMANopenregistry-h-lee-wiseman-922f86ORDINARY270100.00%
AMAN BEZREHopenregistry-h-aman-bezreh-062952ORDINARY A SHARES30100.00%
LEE WISEMANopenregistry-h-lee-wiseman-922f86ORDINARY A SHARES00.00%
MARIA WISEMANopenregistry-h-maria-wiseman-b2d4eeORDINARY A SHARES00.00%

KEYSTONE FINANCIAL MANAGEMENT LIMITED

openregistry-gb-11078498·confirmation statement 2025-12-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DANIEL REECE WILKINSONopenregistry-h-daniel-reece-wilkinson-6fcc72A ORDINARY100100.00%
MARTIN JOHN TEALopenregistry-h-martin-john-teal-7ef9e3B ORDINARY5252.00%
AMANDA TEALopenregistry-h-amanda-teal-0baeccB ORDINARY4848.00%

RIZDEX LTD

openregistry-gb-11134710·confirmation statement 2025-04-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PETER RISDONopenregistry-h-peter-risdon-ef9eb8ORDINARY1,149
PETER RISDONopenregistry-h-peter-risdon-ef9eb8A ORDINARY100
PROFIT INTERNATIONAL BLOCK CHAIN DIGITAL MATCHMAKINGopenregistry-h-profit-international-block-chain-digital-3099edORDINARY0
TRADING CENTER CO., LIMITEDopenregistry-h-trading-center-co-limited-123024ORDINARY0

C & L PARTNERSHIP LIMITED

openregistry-gb-11189609·confirmation statement 2026-02-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
KATRYN ALEXANDRA JONESopenregistry-h-katryn-alexandra-jones-4bbe6fORDINARY B SHARES100100.00%
PHILIPPA SARAH WISHART COWANopenregistry-h-philippa-sarah-wishart-cowan-024818ORDINARY7070.00%
IAN LIVERMOREopenregistry-h-ian-livermore-5bed4fORDINARY3030.00%

PERPETUO LIMITED

openregistry-gb-11217043·confirmation statement 2026-02-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HUMPHREY JOHN COXopenregistry-h-humphrey-john-cox-0ce6a6ORDINARY1100.00%
PATRIZIA ROSIopenregistry-h-patrizia-rosi-ce1658ORDINARY B1100.00%
VISIONARIAT LIMITEDopenregistry-gb-11210805ORDINARY00.00%

SCP PLYMOUTH LIMITED

openregistry-gb-11223637·confirmation statement 2025-06-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SEAPOINT CAPITAL PARTNERS LIMITEDopenregistry-gb-09997852A ORDINARY200100.00%
LOAN & ASSET FINANCE RECOVERIES LIMITEDopenregistry-gb-06836424B ORDINARY100100.00%
MIURA CAPITAL INVESTMENTS LTDopenregistry-h-miura-capital-investments-ltd-1cae52B ORDINARY00.00%

LONGAY INVESTMENTS LTD

openregistry-gb-11293947·confirmation statement 2021-04-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THE LONGAY TRUSTopenregistry-h-the-longay-trust-bd593dB32,000
VERONICA ISABEL RANDAG BENNETTopenregistry-h-veronica-isabel-randag-bennett-3b99beA1
VIVIAN HUGH JAMES BENNETTopenregistry-h-vivian-hugh-james-bennett-25c063A1

MOSSA CAPITAL PARTNERS LIMITED

openregistry-gb-11379727·confirmation statement 2026-05-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW CRISPIN HURST WESTERMANopenregistry-h-matthew-crispin-hurst-westerman-78a50cB ORDINARY8,000
MATTHEW CRISPIN HURST WESTERMANopenregistry-h-matthew-crispin-hurst-westerman-78a50cA ORDINARY2,000
JULIAN RICHARD METHERELLopenregistry-h-julian-richard-metherell-93a072B ORDINARY0
ROOSEVELT INVESTMENT CORPORATION LTDopenregistry-h-roosevelt-investment-corporation-ltd-38d570A ORDINARY0

ASPIRED FINANCE LIMITED

openregistry-gb-11423864·confirmation statement 2021-03-25·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT GRIFFINopenregistry-h-robert-griffin-fb41ffORDINARY5151.00%
SALLY GRIFFINopenregistry-h-sally-griffin-e5e7cfORDINARY4949.00%
BENJAMIN GRIFFINopenregistry-gb-15721783B ORDINARY1100.00%

AERES CAPITAL LTD

openregistry-gb-11431345·confirmation statement 2021-06-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AERES CAPITAL HOLDINGS LTDopenregistry-gb-12860957B ORDINARY60100.00%
AERES CAPITAL HOLDINGS LTDopenregistry-gb-12860957A ORDINARY60100.00%
FABRIZIO PAGANIopenregistry-h-fabrizio-pagani-b7f226A ORDINARY00.00%
FABRIZIO PAGANIopenregistry-h-fabrizio-pagani-b7f226B ORDINARY00.00%
MELANIE VICTORIA ASHopenregistry-h-melanie-victoria-ash-a62f76B ORDINARY00.00%