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.
With a shareholder register
11,291
Shareholders that are UK companies
21
RED RIBBON CAPITAL PARTNERS LIMITED
openregistry-gb-10278067·confirmation statement 2022-06-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RED RIBBON CAPITAL PARTNERS B.V.openregistry-h-red-ribbon-capital-partners-b-v-12dd03 | ORDINARY SHARES OF 1P EACH | 8,400,400 | 100.00% |
| RED RIBBON ASSET MANAGEMENT PLCopenregistry-gb-06228303 | REDEEMABLE 8% PREFERENCE SHARES OF 1P | 333,940 | 95.16% |
| RED RIBBON CAPITAL PARTNERS B.V.openregistry-h-red-ribbon-capital-partners-b-v-12dd03 | REDEEMABLE 8% PREFERENCE SHARES OF 1P | 16,990 | 4.84% |
| ARVID TRAASETH PEDERSENopenregistry-h-arvid-traaseth-pedersen-1c2335 | ORDINARY SHARES OF 1P EACH | 0 | 0.00% |
| RED RIBBON ASSET MANAGEMENT PLCopenregistry-gb-06228303 | ORDINARY SHARES OF 1P EACH | 0 | 0.00% |
ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED
openregistry-gb-10312961·confirmation statement 2022-07-26·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDHOUSE FS HOLDINGS LTDopenregistry-gb-13041245 | ORDINARY | 765 | 100.00% |
| ROUNDHOUSE FS HOLDINGS LTDopenregistry-gb-13041245 | A ORDINARY | 235 | 100.00% |
| LAWRENCE JAMES MCKENNAopenregistry-h-lawrence-james-mckenna-b07cfc | A ORDINARY | 0 | 0.00% |
| RICHARD CRESSWELLopenregistry-h-richard-cresswell-54dd62 | ORDINARY | 0 | 0.00% |
MANCHESTER MONEY LIMITED
openregistry-gb-10319272·confirmation statement 2021-09-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BARKERopenregistry-gb-14779517 | B ORDINARY | 100 | |
| CHRIS BARKERopenregistry-gb-14779517 | ORDINARY | 51 | |
| SHERELL HUDSONopenregistry-h-sherell-hudson-67b567 | ORDINARY | 49 | |
| MONEY GROUP LIMITEDopenregistry-gb-15934830 | ORDINARY | 0 | |
JASPER PRIVATE EQUITY LIMITED
openregistry-gb-10389402·confirmation statement 2025-06-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TUERI LIMITEDopenregistry-gb-11625850 | PREFERENCE SHARES | 38,905 | |
| DAVID TUCKERopenregistry-h-david-tucker-7fcb77 | PREFERENCE SHARES | 37,083 | |
| DAVID TUCKERopenregistry-h-david-tucker-7fcb77 | ORDINARY | 50 | |
| CHRISTOPHER TAYLORopenregistry-gb-13421089 | ORDINARY | 49 | |
A2R FINCON TRADING & INVESTMENTS LIMITED
openregistry-gb-10394927·confirmation statement 2024-07-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL GUPTAopenregistry-h-akhil-gupta-9bb8d8 | ORDINARY | 5 | |
| GUPTA AKHILopenregistry-h-gupta-akhil-054267 | PREFERENCE | 5 | |
| GUPTA RUCHIopenregistry-h-gupta-ruchi-7294c4 | ORDINARY | 0 | |
ADVISORYLONDON NETWORKS LIMITED
openregistry-gb-10492849·confirmation statement 2025-07-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIE SELZERopenregistry-h-shaie-selzer-b70570 | ORDINARY SHARES A | 5,000 | 71.43% |
| GILLIAN SAUNDERSopenregistry-h-gillian-saunders-e807b9 | ORDINARY SHARES B | 3,000 | 100.00% |
| GILLIAN SAUNDERSopenregistry-h-gillian-saunders-e807b9 | ORDINARY SHARES A | 2,000 | 28.57% |
| CAMERON DENNYopenregistry-h-cameron-denny-2de8b9 | ORDINARY SHARES A | 0 | 0.00% |
| SHAIE SELZERopenregistry-h-shaie-selzer-b70570 | ORDINARY SHARES B | 0 | 0.00% |
CAREFUL LEASING LIMITED
openregistry-gb-10503693·confirmation statement 2024-11-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| G MOSLEY FINANCIAL LIMITEDopenregistry-gb-03808696 | ORDINARY | 3,098 | |
| GEOFFREY MOSLEYopenregistry-h-geoffrey-mosley-b51517 | B ORDINARY | 900 | |
| GEOFFREY MOSLEYopenregistry-h-geoffrey-mosley-b51517 | ORDINARY | 2 | |
| LINDA MARGARET RYANopenregistry-h-linda-margaret-ryan-dbe70e | B ORDINARY | 0 | |
OAK FOUR LIMITED
openregistry-gb-10503951·confirmation statement 2022-11-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK FOUR HOLDINGS LIMITEDopenregistry-gb-12024902 | ORDINARY | 33,000 | |
| OAK FOUR HOLDINGS LIMITEDopenregistry-gb-12024902 | ORDINARY B | 100 | |
| ANDREW WEARINGopenregistry-h-andrew-wearing-201993 | ORDINARY B | 0 | |
| ANDREW WEARINGopenregistry-h-andrew-wearing-201993 | ORDINARY | 0 | |
| KEVIN ROBERT WOODopenregistry-h-kevin-robert-wood-12a4c4 | ORDINARY B | 0 | |
| KEVIN ROBERT WOODopenregistry-h-kevin-robert-wood-12a4c4 | ORDINARY | 0 | |
VERNON PROJECTS LIMITED
openregistry-gb-10591615·confirmation statement 2023-09-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMALE FOUNDER GROUP LIMITEDopenregistry-gb-15031671 | ORDINARY | 80 | 100.00% |
| FEMALE FOUNDER GROUP LIMITEDopenregistry-gb-15031671 | ORDINARY A | 20 | 100.00% |
| MARTINE THOMSONopenregistry-h-martine-thomson-adfceb | ORDINARY A | 0 | 0.00% |
| ROXANNE MARIE GOODMANopenregistry-h-roxanne-marie-goodman-e1e57d | ORDINARY | 0 | 0.00% |
THE STEVE WILLIAMS PRACTICE LIMITED
openregistry-gb-10596690·confirmation statement 2025-02-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL WILLIAMSopenregistry-h-stephen-michael-williams-24c9ee | ORDINARY SHARES A | 90 | 100.00% |
| LYNNE WILLIAMSopenregistry-gb-SC376435 | ORDINARY SHARES B | 9 | 90.00% |
| LLOYD WILLIAMSopenregistry-h-lloyd-williams-6d62cc | ORDINARY SHARES B | 1 | 10.00% |
BEGX CAPITAL LTD
openregistry-gb-10699779·confirmation statement 2024-03-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BEGGSopenregistry-h-howard-beggs-6f2a52 | 'A' ORDINARY | 98 | |
| HOWARD BEGGSopenregistry-h-howard-beggs-6f2a52 | 'B' ORDINARY | 2 | |
| HUGO BEGGSopenregistry-h-hugo-beggs-01590a | 'B' ORDINARY | 0 | |
| MUSICBROOK LIMITEDopenregistry-h-musicbrook-limited-9dd8f7 | 'A' ORDINARY | 0 | |
NORTHLAND PRIVATE EQUITY LIMITED
openregistry-gb-10702973·confirmation statement 2026-04-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBATSINIL INVESTMENTS LTDopenregistry-h-subatsinil-investments-ltd-51f09f | B ORDINARY | 2 | 100.00% |
| ROBERT ALAN JOHNSONopenregistry-h-robert-alan-johnson-68de63 | A ORDINARY | 1 | 50.00% |
| TANIA MACIVERopenregistry-h-tania-maciver-59ca63 | A ORDINARY | 1 | 50.00% |
IMPERIAL WEALTH INTERNATIONAL LTD
openregistry-gb-10740028·confirmation statement 2025-05-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MORGANopenregistry-h-gareth-morgan-a8fee0 | REDEEMABLE PREFERENCE | 17,500 | |
| JASON JONESopenregistry-gb-04790095 | REDEEMABLE PREFERENCE | 17,500 | |
| IWC HOLDINGS LIMITEDopenregistry-gb-12980744 | ORDINARY | 4,002 | |
GRANTHAM CONSORTIUM LTD
openregistry-gb-10758620·confirmation statement 2025-10-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD CHAMBERLAINopenregistry-h-ian-richard-chamberlain-699765 | ORDINARY | 100 | 50.00% |
| JOHN STEPHEN O'CONNORopenregistry-h-john-stephen-o-connor-b97487 | ORDINARY | 100 | 50.00% |
| IAN RICHARD CHAMBERLAINopenregistry-h-ian-richard-chamberlain-699765 | B SHARES | 43 | 39.81% |
| JOHN STEPHEN O'CONNORopenregistry-h-john-stephen-o-connor-b97487 | B SHARES | 36 | 33.33% |
| CLAIRE CHAMBERLAINopenregistry-h-claire-chamberlain-e52b9f | B SHARES | 29 | 26.85% |
READING MONEY LIMITED
openregistry-gb-10760696·confirmation statement 2021-06-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MARIE TAYLORopenregistry-h-lauren-marie-taylor-0c7d1f | B ORDINARY | 100 | |
| DAVID TAYLORopenregistry-gb-04725411 | ORDINARY | 50 | |
| LAUREN MARIE TAYLORopenregistry-h-lauren-marie-taylor-0c7d1f | ORDINARY | 50 | |
| THE MONEY GROUP LIMITEDopenregistry-gb-15934830 | ORDINARY | 0 | |
APEX MORTGAGE & PROTECTION UK LTD
openregistry-gb-10881760·confirmation statement 2025-05-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER WILLSopenregistry-h-anthony-christopher-wills-b1b55e | ORDINARY | 50 | 50.00% |
| LEWIS GARETH SHIPLEY PAPAopenregistry-h-lewis-gareth-shipley-papa-667d71 | ORDINARY | 50 | 50.00% |
| AMY HEI MANN PAPAopenregistry-h-amy-hei-mann-papa-85199a | ORDINARY B | 25 | 100.00% |
| AMY HEI MANN PAPAopenregistry-h-amy-hei-mann-papa-85199a | ORDINARY | 0 | 0.00% |
MENDY & WATT LIMITED
openregistry-gb-10909201·confirmation statement 2026-05-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY HEYESopenregistry-h-wendy-heyes-d2bc53 | ORDINARY | 48 | 60.00% |
| MATTHEW ANDREW HEYESopenregistry-h-matthew-andrew-heyes-4dc0d8 | ORDINARY | 28 | 35.00% |
| MATTHEW ANDREW HEYESopenregistry-h-matthew-andrew-heyes-4dc0d8 | ORDINARY "A" | 20 | 100.00% |
| KENDALL & KENDALL LIMITEDopenregistry-gb-11745945 | ORDINARY | 4 | 5.00% |
FRESH THINKING MANAGEMENT LTD
openregistry-gb-10975463·confirmation statement 2021-09-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE FINANCE LTDopenregistry-gb-11634439 | ORDINARY A | 1,000 | 100.00% |
| ANDREW WALLSopenregistry-gb-16824571 | ORDINARY A | 0 | 0.00% |
| MELANIE HIRDopenregistry-h-melanie-hird-6202b0 | ORDINARY B | 0 | |
TEESSIDE MONEY LIMITED
openregistry-gb-10991314·confirmation statement 2022-08-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SKERRITTopenregistry-h-ian-skerritt-b02d6d | B ORDINARY | 100 | |
| IAN SKERRITTopenregistry-h-ian-skerritt-b02d6d | ORDINARY | 95 | |
| STEPHEN PATTERSONopenregistry-h-stephen-patterson-c30b32 | ORDINARY | 5 | |
| MONEY GROUP LIMITEDopenregistry-gb-15934830 | ORDINARY | 0 | |
NOUVEAU FS GROUP LIMITED
openregistry-gb-11036397·confirmation statement 2024-07-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DANIELSopenregistry-h-joe-daniels-e78f2a | ORDINARY | 110 | 55.00% |
| JESSICA ANNE DANBY-PHILLIPSopenregistry-h-jessica-anne-danby-phillips-537bb9 | ORDINARY | 90 | 45.00% |
| JESSICA ANNE PHILLIPSopenregistry-h-jessica-anne-phillips-a61e9d | B ORDINARY | 0 | |
WISEMAN FINANCE LIMITED
openregistry-gb-11060395·confirmation statement 2025-11-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WISEMANopenregistry-h-lee-wiseman-922f86 | ORDINARY | 270 | 100.00% |
| AMAN BEZREHopenregistry-h-aman-bezreh-062952 | ORDINARY A SHARES | 30 | 100.00% |
| LEE WISEMANopenregistry-h-lee-wiseman-922f86 | ORDINARY A SHARES | 0 | 0.00% |
| MARIA WISEMANopenregistry-h-maria-wiseman-b2d4ee | ORDINARY A SHARES | 0 | 0.00% |
KEYSTONE FINANCIAL MANAGEMENT LIMITED
openregistry-gb-11078498·confirmation statement 2025-12-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REECE WILKINSONopenregistry-h-daniel-reece-wilkinson-6fcc72 | A ORDINARY | 100 | 100.00% |
| MARTIN JOHN TEALopenregistry-h-martin-john-teal-7ef9e3 | B ORDINARY | 52 | 52.00% |
| AMANDA TEALopenregistry-h-amanda-teal-0baecc | B ORDINARY | 48 | 48.00% |
RIZDEX LTD
openregistry-gb-11134710·confirmation statement 2025-04-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RISDONopenregistry-h-peter-risdon-ef9eb8 | ORDINARY | 1,149 | |
| PETER RISDONopenregistry-h-peter-risdon-ef9eb8 | A ORDINARY | 100 | |
| PROFIT INTERNATIONAL BLOCK CHAIN DIGITAL MATCHMAKINGopenregistry-h-profit-international-block-chain-digital-3099ed | ORDINARY | 0 | |
| TRADING CENTER CO., LIMITEDopenregistry-h-trading-center-co-limited-123024 | ORDINARY | 0 | |
C & L PARTNERSHIP LIMITED
openregistry-gb-11189609·confirmation statement 2026-02-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRYN ALEXANDRA JONESopenregistry-h-katryn-alexandra-jones-4bbe6f | ORDINARY B SHARES | 100 | 100.00% |
| PHILIPPA SARAH WISHART COWANopenregistry-h-philippa-sarah-wishart-cowan-024818 | ORDINARY | 70 | 70.00% |
| IAN LIVERMOREopenregistry-h-ian-livermore-5bed4f | ORDINARY | 30 | 30.00% |
PERPETUO LIMITED
openregistry-gb-11217043·confirmation statement 2026-02-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMPHREY JOHN COXopenregistry-h-humphrey-john-cox-0ce6a6 | ORDINARY | 1 | 100.00% |
| PATRIZIA ROSIopenregistry-h-patrizia-rosi-ce1658 | ORDINARY B | 1 | 100.00% |
| VISIONARIAT LIMITEDopenregistry-gb-11210805 | ORDINARY | 0 | 0.00% |
SCP PLYMOUTH LIMITED
openregistry-gb-11223637·confirmation statement 2025-06-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAPOINT CAPITAL PARTNERS LIMITEDopenregistry-gb-09997852 | A ORDINARY | 200 | 100.00% |
| LOAN & ASSET FINANCE RECOVERIES LIMITEDopenregistry-gb-06836424 | B ORDINARY | 100 | 100.00% |
| MIURA CAPITAL INVESTMENTS LTDopenregistry-h-miura-capital-investments-ltd-1cae52 | B ORDINARY | 0 | 0.00% |
LONGAY INVESTMENTS LTD
openregistry-gb-11293947·confirmation statement 2021-04-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LONGAY TRUSTopenregistry-h-the-longay-trust-bd593d | B | 32,000 | |
| VERONICA ISABEL RANDAG BENNETTopenregistry-h-veronica-isabel-randag-bennett-3b99be | A | 1 | |
| VIVIAN HUGH JAMES BENNETTopenregistry-h-vivian-hugh-james-bennett-25c063 | A | 1 | |
MOSSA CAPITAL PARTNERS LIMITED
openregistry-gb-11379727·confirmation statement 2026-05-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRISPIN HURST WESTERMANopenregistry-h-matthew-crispin-hurst-westerman-78a50c | B ORDINARY | 8,000 | |
| MATTHEW CRISPIN HURST WESTERMANopenregistry-h-matthew-crispin-hurst-westerman-78a50c | A ORDINARY | 2,000 | |
| JULIAN RICHARD METHERELLopenregistry-h-julian-richard-metherell-93a072 | B ORDINARY | 0 | |
| ROOSEVELT INVESTMENT CORPORATION LTDopenregistry-h-roosevelt-investment-corporation-ltd-38d570 | A ORDINARY | 0 | |
ASPIRED FINANCE LIMITED
openregistry-gb-11423864·confirmation statement 2021-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRIFFINopenregistry-h-robert-griffin-fb41ff | ORDINARY | 51 | 51.00% |
| SALLY GRIFFINopenregistry-h-sally-griffin-e5e7cf | ORDINARY | 49 | 49.00% |
| BENJAMIN GRIFFINopenregistry-gb-15721783 | B ORDINARY | 1 | 100.00% |
AERES CAPITAL LTD
openregistry-gb-11431345·confirmation statement 2021-06-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AERES CAPITAL HOLDINGS LTDopenregistry-gb-12860957 | B ORDINARY | 60 | 100.00% |
| AERES CAPITAL HOLDINGS LTDopenregistry-gb-12860957 | A ORDINARY | 60 | 100.00% |
| FABRIZIO PAGANIopenregistry-h-fabrizio-pagani-b7f226 | A ORDINARY | 0 | 0.00% |
| FABRIZIO PAGANIopenregistry-h-fabrizio-pagani-b7f226 | B ORDINARY | 0 | 0.00% |
| MELANIE VICTORIA ASHopenregistry-h-melanie-victoria-ash-a62f76 | B ORDINARY | 0 | 0.00% |