UK companies/SIC 64999/Shareholders/Page 91
Shareholders of UK companies in SIC 64999Page 91 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 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 2021-03-12 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
19
UNITED INSOLVENCY LTD
openregistry-gb-11436761·confirmation statement 2023-12-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKFIELD INSOLVENCY LTDopenregistry-gb-14371483 | C ORDINARY | 50 | |
| PARKFIELD INSOLVENCY LTDopenregistry-gb-14371483 | B ORDINARY | 50 | |
| BENJAMIN ANDREWopenregistry-h-benjamin-andrew-a8e4ce | B ORDINARY | 0 | |
| RICHARD DUNHAMopenregistry-h-richard-dunham-1e7e72 | C ORDINARY | 0 | |
HAMMER INVESTMENT LTD
openregistry-gb-11462020·confirmation statement 2025-05-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRASTED INVESTMENTS (SOUTHWARK) LIMITEDopenregistry-gb-11327556 | A ORDINARY | 41,297,307 | |
| BRASTED INVESTMENTS (SOUTHWARK) LIMITEDopenregistry-gb-11327556 | B ORDINARY | 934,693 | |
| GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954 | A ORDINARY | 0 | |
| GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954 | A ORDINARY | 0 | |
| V766 CENTAURI LLCopenregistry-h-v766-centauri-llc-a1710e | A ORDINARY | 0 | |
MORTGAGE HUB EXPERT LIMITED
openregistry-gb-11590159·confirmation statement 2026-04-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HOFFMANopenregistry-h-patricia-hoffman-37eb12 | B ORDINARY | 100 | |
| TRACEY BOYDopenregistry-h-tracey-boyd-4eef0a | ORDINARY | 100 | |
| RICHARD BOYDopenregistry-h-richard-boyd-35d8ae | B ORDINARY | 0 | |
THE CLAIMS EXPERTS LTD
openregistry-gb-11600861·confirmation statement 2022-04-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES SMITHopenregistry-h-steven-james-smith-57d798 | B ORDINARY | 2 | 50.00% |
| STEVEN JAMES SMITHopenregistry-h-steven-james-smith-57d798 | A ORDINARY | 2 | 66.67% |
| DEBORAH ANN BRYCEopenregistry-h-deborah-ann-bryce-fb53ab | B ORDINARY | 1 | 25.00% |
| MARTIN LIAM SUPPLEopenregistry-h-martin-liam-supple-d86026 | B ORDINARY | 1 | 25.00% |
| MARTIN LIAM SUPPLEopenregistry-h-martin-liam-supple-d86026 | A ORDINARY | 1 | 33.33% |
DAKSFIRST LIMITED
openregistry-gb-11626401·confirmation statement 2025-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIT KANTHEDopenregistry-h-sumit-kanthed-ac5e3b | ORDINARY | 10,000 | 100.00% |
| SEVEN LAKES HOLDINGS LIMITEDopenregistry-h-seven-lakes-holdings-limited-f052cd | ORDINARY A | 1,000 | 100.00% |
| RYSAFFE FIDUCIAIRES SARL AS TRUSTEES OF THE SEVEN LAKES TRUSTopenregistry-h-rysaffe-fiduciaires-sarl-as-trustees-of--35d857 | ORDINARY A | 0 | 0.00% |
DF WEALTH MANAGEMENT LIMITED
openregistry-gb-11629564·confirmation statement 2024-10-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN LEE FREESTONopenregistry-h-damian-lee-freeston-7700cc | ORDINARY A | 495 | 50.00% |
| DANIEL JAMES FLOWERDEWopenregistry-h-daniel-james-flowerdew-842849 | ORDINARY A | 495 | 50.00% |
| MILES GOOSEMANopenregistry-h-miles-gooseman-753deb | ORDINARY B | 10 | 100.00% |
WE ARE FINANCE LTD
openregistry-gb-11634439·confirmation statement 2021-10-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSopenregistry-gb-16824571 | A ORDINARY | 500 | |
| MELANIE HIRDopenregistry-h-melanie-hird-6202b0 | B ORDINARY | 500 | |
| FRESH THINKING MANAGEMENT LTDopenregistry-gb-10975463 | A ORDINARY | 0 | |
TELLUS FINANCIAL PLANNING LTD
openregistry-gb-11658211·confirmation statement 2021-11-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEWISopenregistry-gb-16893794 | ORDINARY | 100 | 100.00% |
| SARAH JANE LEWISopenregistry-gb-15965102 | B ORDINARY | 1 | 50.00% |
| THOMAS LEWISopenregistry-h-thomas-lewis-44af67 | B ORDINARY | 1 | 50.00% |
ADVICE WISE LTD
openregistry-gb-11678145·confirmation statement 2021-11-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMCOXopenregistry-h-adam-simcox-44db80 | ORDINARY | 2,000 | 50.00% |
| STEPHEN WHITEopenregistry-gb-04616665 | ORDINARY | 2,000 | 50.00% |
| JUDY WHITEopenregistry-h-judy-white-133dd4 | B ORDINARY | 1 | 100.00% |
CFP GROUP LIMITED
openregistry-gb-11778716·confirmation statement 2026-01-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE LLOYD-HAWCROFTopenregistry-h-annie-lloyd-hawcroft-4c51f7 | ORDINARY | 50 | |
| MAF COMMERCIAL LIMITEDopenregistry-gb-10117761 | A ORDINARY | 50 | |
| MATTHEW HAWCROFTopenregistry-h-matthew-hawcroft-ec8e8f | ORDINARY | 50 | |
MOMENTUM FINANCIAL SERVICES LTD
openregistry-gb-11806827·confirmation statement 2023-08-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DICKINSONopenregistry-h-stephen-dickinson-8c5d8f | ORDINARY | 14 | 73.68% |
| DANNY JOSEPH TASKERopenregistry-h-danny-joseph-tasker-bdaf9f | ORDINARY | 5 | 26.32% |
| VICTORIA DICKINSONopenregistry-h-victoria-dickinson-235c28 | A ORDINARY | 1 | 100.00% |
APPROVED BUSINESS FINANCE LTD
openregistry-gb-11914104·confirmation statement 2021-03-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| APPROVED FINANCE LIMITEDopenregistry-gb-12128460 | ORDINARY A | 990 | |
| GEORGE DUNNopenregistry-h-george-dunn-251ed5 | ORDINARY B | 55 | |
| THOMAS SUDDSopenregistry-h-thomas-sudds-b4047e | ORDINARY B | 55 | |
JAMES THORNBER LIMITED
openregistry-gb-11958520·confirmation statement 2022-08-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH THORNBERopenregistry-h-helen-elizabeth-thornber-30144a | ORDINARY | 2 | |
| CATHERINE THORNBERopenregistry-h-catherine-thornber-e201fc | B ORDINARY | 1 | |
| OLIVIA THORNBERopenregistry-h-olivia-thornber-58659b | B ORDINARY | 1 | |
PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED
openregistry-gb-12048557·confirmation statement 2023-06-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTDopenregistry-gb-14550940 | ORDINARY B 1 GBP | 75 | |
| PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTDopenregistry-gb-14550940 | ORDINARY C 1 GBP | 75 | |
| MR PAUL BUTLERopenregistry-h-mr-paul-butler-2cde8c | ORDINARY B 1 GBP | 0 | |
| MRS DENISE BUTLERopenregistry-h-mrs-denise-butler-384a03 | ORDINARY C 1 GBP | 0 | |
BRADLEY ENTERPRISES LIMITED
openregistry-gb-12196800·confirmation statement 2026-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI LTDopenregistry-gb-17096786 | ORDINARY A | 100 | 100.00% |
| EMMA BRADLEYopenregistry-gb-13190218 | ORDINARY B | 0 | |
| MARCUS BRADLEYopenregistry-h-marcus-bradley-b70b0f | ORDINARY A | 0 | 0.00% |
MONTIFY LTD
openregistry-gb-12230765·confirmation statement 2025-01-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAI TIMOFEJEVopenregistry-h-nikolai-timofejev-a07c11 | ORDINARY | 294,604 | |
| CEVIANT FINANCE LIMITEDopenregistry-gb-13326419 | ORDINARY | 31,509 | |
| PAVEL BABINopenregistry-h-pavel-babin-8c5ed1 | ORDINARY | 23,887 | |
| NIKOLAI TIMOFEJEVopenregistry-h-nikolai-timofejev-a07c11 | ORDINARY £1 | 84 | |
| CEVIANT FINANCE LIMITEDopenregistry-gb-13326419 | ORDINARY £1 | 9 | |
| PAVEL BABINopenregistry-h-pavel-babin-8c5ed1 | ORDINARY £1 | 7 | |
SALKELD SERVICES LTD
openregistry-gb-12323579·confirmation statement 2025-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RITCHIE WALTON SALKELDopenregistry-h-john-ritchie-walton-salkeld-4a61ce | ORDINARY | 600 | 60.00% |
| PHILIPPA MARY SALKELDopenregistry-h-philippa-mary-salkeld-3b8b48 | ORDINARY | 400 | 40.00% |
| PETER SALKELDopenregistry-h-peter-salkeld-ceb12d | "A" ORDINARY | 10 | 100.00% |
ARTLESS WEALTH LTD
openregistry-gb-12402895·confirmation statement 2026-03-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ANBOUCHEopenregistry-h-amir-anbouche-f13d27 | ORDINARY | 97,500 | |
| STEPHEN ANDREW JACOBSopenregistry-h-stephen-andrew-jacobs-479a0b | ORDINARY | 23,400 | |
| DANIELLE NICOLE ANBOUCHEopenregistry-h-danielle-nicole-anbouche-7bf1ac | ORDINARY | 9,100 | |
| AMIR ANBOUCHEopenregistry-h-amir-anbouche-f13d27 | A ORDINARY | 100 | |
SAFEGUARD MORTGAGES LIMITED
openregistry-gb-12470125·confirmation statement 2022-06-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEGUARD GROUP HOLDINGS LIMITEDopenregistry-gb-13943786 | B ORDINARY | 50 | |
| SAFEGUARD GROUP HOLDINGS LIMITEDopenregistry-gb-13943786 | A ORDINARY | 50 | |
| MUKESH SHAHopenregistry-h-mukesh-shah-09c8c8 | A ORDINARY | 0 | |
| PARIT SHAHopenregistry-h-parit-shah-8e32ce | B ORDINARY | 0 | |
WIEGENLIED LTD
openregistry-gb-12510138·confirmation statement 2022-03-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KRISH SONIopenregistry-h-pankaj-krish-soni-c65413 | ORDINARY | 55 | 100.00% |
| AK DISCRETIONARY TRUSTopenregistry-h-ak-discretionary-trust-066972 | A ORDINARY | 45 | 100.00% |
| VIJAY THAKRARopenregistry-gb-12431450 | ORDINARY | 0 | 0.00% |
JUNOMO LIMITED
openregistry-gb-12516161·confirmation statement 2021-03-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHNSTONopenregistry-gb-NI642619 | ORDINARY | 667 | |
| JUDY HAPPEopenregistry-h-judy-happe-981ec0 | ORDINARY A | 333 | |
| LOUIS PEARCEopenregistry-h-louis-pearce-d4cafc | ORDINARY | 0 | |
LYONS FINANCIAL PLANNING LTD
openregistry-gb-12585787·confirmation statement 2025-10-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES LYONSopenregistry-h-daniel-james-lyons-19e0cc | ORDINARY | 98 | 100.00% |
| DENIZ LYONSopenregistry-h-deniz-lyons-bd9bca | A ORDINARY | 1 | 50.00% |
| LEXIE LYONSopenregistry-h-lexie-lyons-9290d9 | A ORDINARY | 1 | 50.00% |
TRANSPARENT FINANCIAL ASSOCIATES LIMITED
openregistry-gb-12586172·confirmation statement 2025-11-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL BRAIDENopenregistry-h-russell-braiden-d8e795 | B ORDINARY | 100 | 100.00% |
| RUSSELL BRAIDENopenregistry-h-russell-braiden-d8e795 | A ORDINARY | 60 | 60.00% |
| HANNAH WILLIAMSopenregistry-gb-10089661 | A ORDINARY | 38 | 38.00% |
| MATTHEW FAIRYopenregistry-h-matthew-fairy-77779e | A ORDINARY | 2 | 2.00% |
HAMMOND FINANCIAL PLANNING LIMITED
openregistry-gb-12597670·confirmation statement 2025-10-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PETER BAILEYopenregistry-h-marc-peter-bailey-a6cdac | A ORDINARY | 3,750 | 100.00% |
| SUSAN SMETHURST PURCELLopenregistry-h-susan-smethurst-purcell-ad71ea | B ORDINARY | 750 | 60.00% |
| STEVEN PHILLIP JACKSONopenregistry-h-steven-phillip-jackson-936a45 | B ORDINARY | 500 | 40.00% |
FRESH THINKING PROPERTY TWO LTD
openregistry-gb-12601366·confirmation statement 2022-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLSopenregistry-gb-16824571 | ORDINARY | 500 | 50.00% |
| MARIE NICHOLLopenregistry-h-marie-nicholl-0c39b9 | A ORDINARY | 500 | 100.00% |
| MELANIE HIRDopenregistry-h-melanie-hird-6202b0 | ORDINARY | 500 | 50.00% |
IAN BALDWIN FINANCIAL SERVICES LTD
openregistry-gb-12602844·confirmation statement 2026-05-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BALDWINopenregistry-h-ian-baldwin-44da7a | ORDINARY A | 80 | 100.00% |
| GEORGINA FRANCES JAMESopenregistry-h-georgina-frances-james-3feb41 | ORDINARY B | 10 | 50.00% |
| LILY MICHELLE JAMESopenregistry-h-lily-michelle-james-a1ec96 | ORDINARY B | 10 | 50.00% |
| IAN BALDWINopenregistry-h-ian-baldwin-44da7a | ORDINARY B | 0 | 0.00% |
MUSTARD MORTGAGES LIMITED
openregistry-gb-12699558·confirmation statement 2021-07-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WAKEFIELD TEMMEopenregistry-h-carl-wakefield-temme-5dde64 | ORDINARY | 100 | 33.33% |
| STEPHEN ROGER ENGLISHopenregistry-h-stephen-roger-english-ec6a0b | ORDINARY | 100 | 33.33% |
| ZOE MAY BRADBURYopenregistry-h-zoe-may-bradbury-5a452b | ORDINARY | 100 | 33.33% |
| ZOE MAY BRADBURYopenregistry-h-zoe-may-bradbury-5a452b | B ORDINARY | 2 | 50.00% |
| CARL WAKEFIELD TEMMEopenregistry-h-carl-wakefield-temme-5dde64 | B ORDINARY | 1 | 25.00% |
| STEPHEN ROGER ENGLISHopenregistry-h-stephen-roger-english-ec6a0b | B ORDINARY | 1 | 25.00% |
ALLARD WEALTH LTD
openregistry-gb-12706270·confirmation statement 2023-11-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN ALLARDopenregistry-h-imogen-allard-6e5e61 | B ORDINARY | 127,720 | |
| IMOGEN JANE ALLARDopenregistry-h-imogen-jane-allard-fc2546 | A ORDINARY | 117,795 | |
| CHARLOTTE LOUISE WHITELEYopenregistry-h-charlotte-louise-whiteley-b10d68 | B ORDINARY | 0 | |
PICCADILLY WEALTH MANAGEMENT LIMITED
openregistry-gb-12727814·confirmation statement 2024-10-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH SPREADBURYopenregistry-h-martin-joseph-spreadbury-cbbc06 | ORDINARY | 2,000 | 50.00% |
| PAUL MICHAEL BARTLETTopenregistry-h-paul-michael-bartlett-1bfda1 | ORDINARY | 2,000 | 50.00% |
| STEPHEN EDWARD FOXopenregistry-h-stephen-edward-fox-1b73c8 | ORDINARY B | 123 | 100.00% |
MEDUSA CAPITAL LTD
openregistry-gb-12766203·confirmation statement 2024-08-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDUSA CAPITAL LTDopenregistry-gb-12766203 | PREFERENCE | 9,500,000 | |
| NIGEL JAMES TAYLORopenregistry-h-nigel-james-taylor-6e48a2 | ORDINARY | 50 | |
| RICHARD MAXWELL LIGHTWINGopenregistry-h-richard-maxwell-lightwing-d71bd8 | ORDINARY | 50 | |