UK companies/SIC 64999/Shareholders/Page 92
Shareholders of UK companies in SIC 64999Page 92 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 113 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 2021-09-27 and 2026-03-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
28
CHARTERHOUSE FINANCIAL LIMITED
openregistry-gb-12836131·confirmation statement 2022-09-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNNING-COLEopenregistry-h-daniel-dunning-cole-af2da2 | B ORDINARY | 1,250 | |
| DANIEL DUNNING-COLEopenregistry-h-daniel-dunning-cole-af2da2 | A ORDINARY | 1,250 | |
| JOHN SCOTT DUNNINGopenregistry-h-john-scott-dunning-40231c | A ORDINARY | 1,250 | |
| JOHN SCOTT DUNNINGopenregistry-h-john-scott-dunning-40231c | B ORDINARY | 1,250 | |
| MICHAEL ROY EATONopenregistry-h-michael-roy-eaton-25f93d | A ORDINARY | 0 | |
| MICHAEL ROY EATONopenregistry-h-michael-roy-eaton-25f93d | B ORDINARY | 0 | |
MEREDITH MORGAN TAYLOR LTD
openregistry-gb-12855390·confirmation statement 2025-09-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEREDITHopenregistry-gb-04908797 | ORDINARY | 810 | 81.00% |
| DUNCAN TAYLORopenregistry-gb-10653402 | ORDINARY | 95 | 9.50% |
| LLYWELYN MORGANopenregistry-h-llywelyn-morgan-d753d1 | ORDINARY | 95 | 9.50% |
| PAUL MEREDITHopenregistry-gb-04908797 | B ORDINARY | 80 | 80.00% |
| DUNCAN TAYLORopenregistry-gb-10653402 | B ORDINARY | 10 | 10.00% |
| LLYWELYN MORGANopenregistry-h-llywelyn-morgan-d753d1 | B ORDINARY | 10 | 10.00% |
DIMORA MORTGAGES LTD
openregistry-gb-13004223·confirmation statement 2021-09-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LENNOXopenregistry-h-emily-lennox-ed34b3 | B ORDINARY | 1 | |
| JAMES LENNOXopenregistry-h-james-lennox-157ca0 | ORDINARY | 1 | |
| JAMIE LENNOXopenregistry-h-jamie-lennox-96ab61 | B ORDINARY | 0 | |
UPTON FINANCIAL ADVICE LTD
openregistry-gb-13016976·confirmation statement 2025-05-09·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERILYN HILLopenregistry-h-sherilyn-hill-de62fd | ORDINARY | 100 | 100.00% |
| MIA GRACE CHEETHAM-HILLopenregistry-h-mia-grace-cheetham-hill-b1a43c | A ORDINARY | 1 | 50.00% |
| ROBIN PORTERopenregistry-h-robin-porter-dfc151 | A ORDINARY | 1 | 50.00% |
FTP CAPITAL LIMITED
openregistry-gb-13035434·confirmation statement 2023-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAMIEN BUXTONopenregistry-h-matthew-damien-buxton-290e23 | ORDINARY B | 500 | |
| MATTHEW DAMIEN BUXTONopenregistry-h-matthew-damien-buxton-290e23 | ORDINARY A | 500 | |
| OSHA HUFTONopenregistry-h-osha-hufton-9235db | ORDINARY B | 0 | |
| THOMAS EDWARD HUFTONopenregistry-h-thomas-edward-hufton-1d4e2f | ORDINARY A | 0 | |
ROUNDHOUSE FS HOLDINGS LTD
openregistry-gb-13041245·confirmation statement 2023-08-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDHOUSE EOT LIMITEDopenregistry-gb-14585779 | ORDINARY | 1,530 | |
| ROUNDHOUSE EOT LIMITEDopenregistry-gb-14585779 | ORDINARY A | 470 | |
| LAWRENCE MCKENNAopenregistry-h-lawrence-mckenna-06f3cb | ORDINARY A | 0 | |
| RICHARD CRESSWELLopenregistry-h-richard-cresswell-54dd62 | ORDINARY | 0 | |
FAIRFIELD MONEY LIMITED
openregistry-gb-13063380·confirmation statement 2024-12-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM RAMSAYopenregistry-h-benjamin-william-ramsay-c6f1b8 | ORDINARY | 92 | |
| JESSICA KATHLEEN KINGopenregistry-h-jessica-kathleen-king-95d093 | ORDINARY "A" | 6 | |
| CAROL MAY RAMSAYopenregistry-h-carol-may-ramsay-be6b78 | ORDINARY "A" | 2 | |
THE MELIA PARTNERSHIP LTD
openregistry-gb-13244541·confirmation statement 2023-01-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FROSTopenregistry-h-derek-frost-c09127 | ORDINARY "A" | 50 | 50.00% |
| UNA MARY FROSTopenregistry-h-una-mary-frost-81abc2 | ORDINARY "A" | 50 | 50.00% |
| OWEN JAMES FROSTopenregistry-h-owen-james-frost-cd3540 | ORDINARY "B" | 2 | 100.00% |
| DEREK FROSTopenregistry-h-derek-frost-c09127 | ORDINARY "B" | 0 | 0.00% |
| UNA MARY FROSTopenregistry-h-una-mary-frost-81abc2 | ORDINARY "B" | 0 | 0.00% |
GREEN BLOCKCHAIN LTD
openregistry-gb-13315912·confirmation statement 2023-09-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER RAYMOND HOLDCO LTDopenregistry-gb-15147889 | ORDINARY A | 50 | |
| WALTER RAYMOND HOLDCO LTDopenregistry-gb-15147889 | ORDINARY B | 50 | |
| ADAM HAWKESopenregistry-h-adam-hawkes-ab263a | ORDINARY A | 0 | |
| JORDAN PULLINGERopenregistry-h-jordan-pullinger-066dc9 | ORDINARY B | 0 | |
K3 TAX ADVISORY LIMITED
openregistry-gb-13381540·confirmation statement 2022-05-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| K3 CAPITAL GROUP PLCopenregistry-gb-06102618 | A ORDINARY | 700 | |
| DANIEL JOHN SLADENopenregistry-h-daniel-john-sladen-aa8136 | B ORDINARY | 150 | |
| HOLLY ANNE BEDFORDopenregistry-h-holly-anne-bedford-f6a787 | B ORDINARY | 150 | |
WILLIAMS ALI CF LIMITED
openregistry-gb-13384541·confirmation statement 2024-12-13·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | ORDINARY | 100 | |
| FRP ADVISORY TRADING LIMITEDopenregistry-gb-12315855 | A ORDINARY | 1 | |
| ABU ALIopenregistry-gb-16649315 | ORDINARY | 0 | |
| ABU ALIopenregistry-gb-16649315 | A ORDINARY | 0 | |
| PHILIP JOHN WILLIAMSopenregistry-h-philip-john-williams-f2893a | ORDINARY | 0 | |
JLM PROTECTION LIMITED
openregistry-gb-13397168·confirmation statement 2024-06-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PUFFIN WEALTH LIMITEDopenregistry-gb-15563657 | ORDINARY GBP 1.00 SHARES. | 1 | |
| CHARLIE PUFFIN WEALTH LIMITEDopenregistry-gb-15563657 | ORDINARY B SHARES | 1 | |
| RORY RAJAN JOSEPHopenregistry-h-rory-rajan-joseph-41e77f | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEBASTIAN ALLEN MURPHYopenregistry-h-sebastian-allen-murphy-cef522 | ORDINARY B SHARES | 0 | |
ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED
openregistry-gb-13447220·confirmation statement 2025-12-31·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITEDopenregistry-gb-13447220 | B | 8,826 | |
| MANAGERSopenregistry-gb-00573402 | B | 8,826 | |
| ACRISURE RE HOLDINGS LIMITEDopenregistry-gb-09269699 | B | 2,941 | |
| ACRISURE RE HOLDINGS LIMITEDopenregistry-gb-09269699 | A ORDINARY | 29 | |
CAS FINANCIAL PLANNING LTD
openregistry-gb-13486384·confirmation statement 2025-06-29·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WOODopenregistry-gb-04649263 | ORDINARY SHARES A | 90 | |
| AMELIA WOODopenregistry-h-amelia-wood-d3f151 | ORDINARY SHARES B | 5 | |
| CHARLES WOODopenregistry-gb-15978309 | ORDINARY SHARES B | 5 | |
NORTHUMBRIA FINANCIAL MANAGEMENT LIMITED
openregistry-gb-13500179·confirmation statement 2022-07-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TEASDALEopenregistry-h-andrew-teasdale-43d545 | ORDINARY A | 30 | |
| ANDREW TEASDALEopenregistry-h-andrew-teasdale-43d545 | ORDINARY A | 30 | |
| DAVID TEASDALEopenregistry-h-david-teasdale-7ae27f | ORDINARY B | 20 | |
| ROSE TEASDALEopenregistry-h-rose-teasdale-c853f2 | ORDINARY B | 20 | |
COZI LTD
openregistry-gb-13560015·confirmation statement 2025-08-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SJPRC LTDopenregistry-gb-12097121 | ORDINARY A | 750 | 100.00% |
| CARPENTER PROPERTY SERVICES LTDopenregistry-gb-11413634 | ORDINARY B | 125 | 50.00% |
| SINCLAIR OPS LTDopenregistry-gb-13582919 | ORDINARY B | 125 | 50.00% |
BEST STAR REAL ESTATE FEDAIA LTD
openregistry-gb-13587138·confirmation statement 2022-09-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST STAR REAL ESTATE 2 LIMITEDopenregistry-gb-11966441 | ORDINARY B | 75 | |
| BEST STAR REAL ESTATE 2 LIMITEDopenregistry-gb-11966441 | ORDINARY A | 75 | |
| VALPAROLA LIMITEDopenregistry-gb-12558449 | ORDINARY A | 25 | |
| VALPAROLA LIMITEDopenregistry-gb-12558449 | ORDINARY B | 25 | |
| BEST STAR REAL ESTATE 4 LIMITEDopenregistry-gb-13620429 | ORDINARY B | 0 | |
| BEST STAR REAL ESTATE 4 LIMITEDopenregistry-gb-13620429 | ORDINARY A | 0 | |
CREST COMMERCIAL FINANCE LIMITED
openregistry-gb-13705201·confirmation statement 2025-10-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BLACKETTopenregistry-h-lorna-blackett-d7be86 | ORDINARY SHARES A | 95 | 100.00% |
| ALEX BLACKETTopenregistry-h-alex-blackett-73da26 | ORDINARY SHARES B | 5 | 50.00% |
| CHARLIE BLACKETTopenregistry-h-charlie-blackett-08c86a | ORDINARY SHARES B | 5 | 50.00% |
ROCKWEALTH ABERDEEN LTD
openregistry-gb-13722389·confirmation statement 2023-11-03·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD STEPHEN DAVIESopenregistry-h-lloyd-stephen-davies-d3bb3c | ORDINARY A | 50 | 55.56% |
| STACEY JANE DAVIESopenregistry-h-stacey-jane-davies-3534f8 | ORDINARY A | 40 | 44.44% |
| EVIDENCE BASED ADVISERS LIMITEDopenregistry-gb-11690452 | ORDINARY B | 10 | 100.00% |
LOWEN FINANCIAL PLANNING LTD
openregistry-gb-13890890·confirmation statement 2026-02-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM GREENopenregistry-h-mark-william-green-6d1aaa | ORDINARY B 1 GBP | 75 | 100.00% |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | ORDINARY A 1 GBP | 25 | 100.00% |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | ORDINARY B 1 GBP | 0 | 0.00% |
| JOSIE CIARA JOHNSONopenregistry-h-josie-ciara-johnson-5bddfa | ORDINARY B 1 GBP | 0 | 0.00% |
SCULTHORP SERVICES LIMITED
openregistry-gb-13903878·confirmation statement 2025-04-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCULTHORP-WRIGHTopenregistry-h-james-sculthorp-wright-32923c | ORDINARY | 6,600 | |
| DAVID TAYLORopenregistry-gb-04725411 | ORDINARY CLASS A | 2 | |
| MICHAEL HAWKENopenregistry-h-michael-hawken-321b57 | ORDINARY CLASS A | 2 | |
THAMES VALLEY FINANCIAL PLANNING LTD
openregistry-gb-13985125·confirmation statement 2026-03-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOARINGopenregistry-h-robert-loaring-1436ae | ORDINARY | 190 | |
| HENRY BETTSopenregistry-h-henry-betts-065d2f | A ORDINARY | 5 | |
| KATIE BELIZAIREopenregistry-h-katie-belizaire-d985cf | A ORDINARY | 5 | |
STERLING FINANCIAL ADVICE LTD
openregistry-gb-14105344·confirmation statement 2022-11-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOWEopenregistry-h-john-lowe-9fe517 | A ORDINARY | 60 | |
| ANN LOWEopenregistry-h-ann-lowe-5b1958 | B ORDINARY | 40 | |
| DARREN SMITHopenregistry-h-darren-smith-fb0b2b | B ORDINARY | 0 | |
LATEP (SPV1) LIMITED
openregistry-gb-14302288·confirmation statement 2025-08-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| YAFFLE INVESTMENTS LIMITEDopenregistry-gb-08610044 | B | 485 | 63.98% |
| LATEP JLM LTDopenregistry-gb-13985009 | B | 273 | 36.02% |
| LATEP CAPITAL LIMITEDopenregistry-gb-07250127 | A | 242 | 100.00% |
TALENTEAM INVESTMENTS LTD
openregistry-gb-14546713·confirmation statement 2024-12-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENTEAM HOLDINGS LTDopenregistry-gb-14888456 | B ORDINARY | 50 | 100.00% |
| TALENTEAM HOLDINGS LTDopenregistry-gb-14888456 | A ORDINARY | 50 | 100.00% |
| SANDEEP NAHATAopenregistry-h-sandeep-nahata-f54fd4 | A ORDINARY | 0 | 0.00% |
| VIGYA NAHATAopenregistry-h-vigya-nahata-33046c | B ORDINARY | 0 | 0.00% |
PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD
openregistry-gb-14557400·confirmation statement 2025-06-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES MESSENGERopenregistry-h-neil-james-messenger-62357f | A ORDINARY | 425,000 | 50.00% |
| PETER LOUGHRIDGEopenregistry-h-peter-loughridge-b41082 | A ORDINARY | 425,000 | 50.00% |
| NIGEL MICHAEL LANEopenregistry-h-nigel-michael-lane-ea92ee | B ORDINARY | 150,000 | 100.00% |
MORLEY CAPITAL LTD
openregistry-gb-14566089·confirmation statement 2025-11-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN THOMAS MORLEYopenregistry-h-dean-thomas-morley-98d124 | A ORDINARY | 90,000 | |
| DEAN THOMAS MORLEYopenregistry-h-dean-thomas-morley-98d124 | B ORDINARY | 10,000 | |
| MADELEINE BROWNopenregistry-h-madeleine-brown-e39750 | A ORDINARY | 0 | |
| PAUL ANTHONY RICHARDSopenregistry-h-paul-anthony-richards-d25113 | B ORDINARY | 0 | |
FUSE CAPITAL GROUP LTD
openregistry-gb-14680935·confirmation statement 2026-02-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUSE ULTIMATE HOLDINGS LTDopenregistry-gb-16733702 | B ORDINARY | 1,500,000 | |
| FUSE ULTIMATE HOLDINGS LTDopenregistry-gb-16733702 | A ORDINARY | 1,500,000 | |
| IFTIKHAR ALI AKBARopenregistry-h-iftikhar-ali-akbar-627fbf | A ORDINARY | 0 | |
| RUSSELL ALEXANDER LERMANopenregistry-h-russell-alexander-lerman-da3159 | B ORDINARY | 0 | |
NEPTUNE WEALTH MANAGEMENT LIMITED
openregistry-gb-14736704·confirmation statement 2025-03-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAISE DAVIESopenregistry-h-blaise-davies-55537a | ORDINARY | 950 | 95.00% |
| CHRISTOPHER MAYALLopenregistry-h-christopher-mayall-9e2f5f | B ORDINARY | 50 | 100.00% |
| NEPTUNE WEALTH MANAGEMENT LTDopenregistry-gb-14736704 | ORDINARY | 50 | 5.00% |
IZZY SPECIALIST FINANCE LTD
openregistry-gb-14850442·confirmation statement 2025-04-02·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TAYLORopenregistry-gb-09487019 | ORDINARY A | 80 | |
| GUY SIMMONDSopenregistry-h-guy-simmonds-8cf1fd | ORDINARY B | 20 | |
| MAY OSBORNEopenregistry-h-may-osborne-edbfa8 | ORDINARY B | 0 | |