UK companies/SIC 64999/Shareholders/Page 93

Shareholders of UK companies in SIC 64999Page 93 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 102 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 2021-11-02 and 2026-05-25. 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
23

BOTHAM CAPITAL LIMITED

openregistry-gb-14924653·confirmation statement 2024-06-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DULWICH HOLDINGS LIMITEDopenregistry-gb-14977190	A ORDINARY	5,000	100.00%
ANDREW JOHN BOTHAMopenregistry-h-andrew-john-botham-1f27eb	B ORDINARY	3,375	67.50%
THOMAS ROBERT GREGORYopenregistry-h-thomas-robert-gregory-af82ec	B ORDINARY	1,625	32.50%
ANDREW JOHN BOTHAMopenregistry-h-andrew-john-botham-1f27eb	A ORDINARY	0	0.00%
THOMAS ROBERT GREGORYopenregistry-h-thomas-robert-gregory-af82ec	A ORDINARY	0	0.00%

UNIVERSAL BUSINESS FINANCE LIMITED

openregistry-gb-15189339·confirmation statement 2025-10-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ANTHONY TYRERopenregistry-h-david-anthony-tyrer-13c529	ORDINARY	45	50.00%
WILLIAM ROBIN BLOWFIELDopenregistry-h-william-robin-blowfield-a19b82	ORDINARY	45	50.00%
ZACHARY LEE COGANopenregistry-h-zachary-lee-cogan-34fa4a	B ORDINARY	10	100.00%

K3 ADVANTAGE LIMITED

openregistry-gb-15294829·confirmation statement 2026-05-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
K3 BUSINESS SALES ADVISORY GROUP LIMITEDopenregistry-gb-13305987	A ORDINARY	7,777	100.00%
SAM PHILLIPSopenregistry-gb-09152710	B ORDINARY	2,223	100.00%
ROWAN GROBLERopenregistry-h-rowan-grobler-eff47b	B ORDINARY	0	0.00%

AFRISEND GLOBAL (UK) LIMITED

openregistry-gb-15392915·confirmation statement 2026-04-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FIRST CALA INVEST INCopenregistry-h-first-cala-invest-inc-adb86a	A ORDINARY	70
AFRISEND MONEY TRANSFER LIMITEDopenregistry-h-afrisend-money-transfer-limited-16dbfd	A ORDINARY	25
AFRISEND MONEY TRANSFER LIMITEDopenregistry-h-afrisend-money-transfer-limited-16dbfd	B ORDINARY	5
BONIFACE KARANJAopenregistry-h-boniface-karanja-2f4ccd	B ORDINARY	0

1.5 DEGREE INVESTMENTS LTD

openregistry-gb-15511875·confirmation statement 2026-02-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOANNE SARAIopenregistry-h-joanne-sarai-be114f	ORDINARY SHARES	20	100.00%
HARRY SARAIopenregistry-h-harry-sarai-7eb9a8	ORDINARY SHARES B	2	100.00%
AMARPAL SARAIopenregistry-h-amarpal-sarai-1d3119	ORDINARY SHARES	0	0.00%

OC AXIOM LTD

openregistry-gb-15557879·confirmation statement 2025-03-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AXIOM WHOLESALE IFS LTDopenregistry-gb-14073872	A SHARES	50	100.00%
OC AXIOM HOLDINGS LTDopenregistry-gb-15677526	B SHARES	50	100.00%
OURY CLARK CONSULTANTS LLPopenregistry-gb-OC305454	B SHARES	0	0.00%

VIDERE FINANCIAL PLANNING LTD

openregistry-gb-15609744·confirmation statement 2026-02-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ANICK SHARMAopenregistry-h-anick-sharma-7ceaa6	ORDINARY	4,000	50.00%
JAMES ALEXANDER MARTINopenregistry-h-james-alexander-martin-0722a1	A ORDINARY	4,000	100.00%
LUKE ALAN HURLEYopenregistry-h-luke-alan-hurley-779dab	ORDINARY	4,000	50.00%

NEXE HOLDINGS LIMITED

openregistry-gb-15636336·confirmation statement 2025-04-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGE FARRELLopenregistry-h-michael-george-farrell-f057ef	£1 ORDINARY A SHARES	2	100.00%
MICHAEL MURREE FARRELLopenregistry-h-michael-murree-farrell-831f5b	£1 ORDINARY B SHARES	2	50.00%
PENELOPE MAUREEN FARRELLopenregistry-h-penelope-maureen-farrell-e65eb1	£1 ORDINARY B SHARES	2	50.00%

ESSEX MONEY LTD

openregistry-gb-15674273·confirmation statement 2025-10-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMIE WHIPPopenregistry-h-jamie-whipp-f54141	A ORDINARY	76	100.00%
AMANDA WHIPPopenregistry-h-amanda-whipp-fc3244	B ORDINARY	24	100.00%
JULIE PARSONSopenregistry-h-julie-parsons-2b6419	A ORDINARY	0	0.00%

AKS WEALTH LIMITED

openregistry-gb-15692262·confirmation statement 2026-04-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
AXACT SOLUTIONS LIMITEDopenregistry-gb-10595585	ORDINARY A	551	100.00%
MB HOLDINGS (YORKSHIRE) LTDopenregistry-gb-16616536	ORDINARY B	529	100.00%
ASHISH KIRTIKUMAR SHAHopenregistry-h-ashish-kirtikumar-shah-1230d5	ORDINARY A	0	0.00%

MARKET STREET MORTGAGES & PROTECTION LIMITED

openregistry-gb-15779416·confirmation statement 2024-06-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BADEN VARLEYopenregistry-h-baden-varley-0d5d9d	ORDINARY	50	50.00%
SAMUEL RODGERSopenregistry-h-samuel-rodgers-ec9880	A ORDINARY	50	100.00%
SHARRON VARLEYopenregistry-h-sharron-varley-79b3af	ORDINARY	50	50.00%

SERO SED SERIO LTD

openregistry-gb-16139905·confirmation statement 2025-12-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOB AND EVA TRUSTopenregistry-h-bob-and-eva-trust-d42694	B ORDINARY	1	100.00%
HELEN KERRopenregistry-h-helen-kerr-0094b6	A ORDINARY	1	50.00%
RICHARD DAVID KERRopenregistry-h-richard-david-kerr-051353	A ORDINARY	1	50.00%

LS & MS & CO LIMITED

openregistry-gb-16143022·confirmation statement 2026-04-20·3 shareholders·2 share classes

Shareholder	Share class	Shares held
HELEN KERRopenregistry-h-helen-kerr-0094b6	A ORDINARY	1
RICHARD DAVID KERRopenregistry-h-richard-david-kerr-051353	A ORDINARY	1
THE LYN AND MALCOLM TRUSTopenregistry-h-the-lyn-and-malcolm-trust-7b143b	B ORDINARY	1

JUNO FINANCIAL LTD

openregistry-gb-16171224·confirmation statement 2026-01-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PATRICK BULLEN-SMITHopenregistry-h-patrick-bullen-smith-f9cf10	ORDINARY	1,000
SCOTT FARRELLopenregistry-h-scott-farrell-c6e8e3	B ORDINARY	286
TANNA TURNBALLopenregistry-h-tanna-turnball-bd6e84	B ORDINARY	143

BOAG DOLMAN FINANCIAL PLANNING LTD

openregistry-gb-16190567·confirmation statement 2026-01-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOAG HOLDINGS LTDopenregistry-gb-16188679	A ORDINARY	50	100.00%
DOLMAN INVESTMENTS LTDopenregistry-gb-16188516	B ORDINARY	50	100.00%
IAN CHARLES BOAGopenregistry-h-ian-charles-boag-ad6ae6	A ORDINARY	0	0.00%

PANTARAI HOLDINGS LTD

openregistry-gb-16193877·confirmation statement 2026-01-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID JESSONopenregistry-h-david-jesson-f23441	ORDINARY	34,000,000	50.75%
ALEKSANDRA MARKOVICopenregistry-h-aleksandra-markovic-bd9759	DEFERRED	33,000,000	100.00%
PATRICIA TESSIERopenregistry-h-patricia-tessier-4ba49a	ORDINARY	33,000,000	49.25%

AZALEA WEALTH MANAGEMENT LTD

openregistry-gb-16206737·confirmation statement 2026-01-23·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
HARRISON SMITHopenregistry-gb-06883626	CLASS A	91	100.00%
ANDREW WILLIAM BOWDENopenregistry-h-andrew-william-bowden-3d968e	CLASS B	5	55.56%
MADELEINE NEILLopenregistry-h-madeleine-neill-97d1eb	CLASS B	4	44.44%

FINAWAYS UK LIMITED

openregistry-gb-16232251·confirmation statement 2026-02-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VANAWAYS UK LIMITEDopenregistry-gb-09467651	ORDINARY	2,000	100.00%
JAMES GUY WOODopenregistry-h-james-guy-wood-57dab6	ORDINARY A	539	50.00%
JUSTIN DINGLEYopenregistry-h-justin-dingley-3e542d	ORDINARY A	539	50.00%

BUBBLE FINANCIAL LIMITED

openregistry-gb-16322650·confirmation statement 2025-10-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERALDINE JESSIE WILLIAMSopenregistry-h-geraldine-jessie-williams-b69251	B ORDINARY (NON VOTING)	34	50.75%
NICHOLAS STEPHEN LAMBopenregistry-h-nicholas-stephen-lamb-fee669	A ORDINARY (VOTING)	33	100.00%
SIMON CHRISTOPHER LAMBopenregistry-h-simon-christopher-lamb-4b90ab	B ORDINARY (NON VOTING)	33	49.25%

LINE INVESTCO LIMITED

openregistry-gb-16348043·confirmation statement 2025-11-11·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LINE HOLDCO LIMITEDopenregistry-gb-16437805	A ORDINARY SHARES	20,000	100.00%
N'GUESSAN ALAIN MAXIME YAOopenregistry-h-n-guessan-alain-maxime-yao-465646	B ORDINARY	5,000	100.00%
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A ORDINARY SHARES	0	0.00%

RAISED CAPITAL LIMITED

openregistry-gb-16353219·confirmation statement 2025-12-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BECKETT TAYLOR GROUP LIMITEDopenregistry-gb-13110210	ORDINARY A	100
KIRSTY LAUREN HUDSONopenregistry-h-kirsty-lauren-hudson-0a2829	ORDINARY B	100
JOSEPH JOHN HERSOMopenregistry-h-joseph-john-hersom-8706c0	ORDINARY A	0

BOSTON AND ALEXANDER SOLUTIONS LIMITED

openregistry-gb-16381092·confirmation statement 2025-06-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BOSTON AND ALEXANDER HOLDINGS LIMITEDopenregistry-gb-12049495	ORDINARY A	200	100.00%
BOSTON AND ALEXANDER HOLDINGS LIMITEDopenregistry-gb-12049495	ORDINARY B	200	100.00%
ALLO CONSULTING LTDopenregistry-gb-14199424	ORDINARY B	0	0.00%
ALLO CONSULTING LTDopenregistry-gb-14199424	ORDINARY A	0	0.00%
LAGOM CONSULTANTS LIMITEDopenregistry-gb-15527181	ORDINARY A	0	0.00%
LAGOM CONSULTANTS LIMITEDopenregistry-gb-15527181	ORDINARY B	0	0.00%

LARCH GATE CAPITAL LTD

openregistry-gb-16385237·confirmation statement 2025-05-12·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SKINPATH LTDopenregistry-gb-SC688449	ORDINARY	80	100.00%
SKINPATH LTDopenregistry-gb-SC688449	ORDINARY 'A'	20	100.00%
CATHERINE LOUISE YATESopenregistry-h-catherine-louise-yates-a8ae6c	ORDINARY 'A'	0	0.00%
EUGENE LIAT HUI ONGopenregistry-h-eugene-liat-hui-ong-2211e4	ORDINARY	0	0.00%

DH FUTURES LIMITED

openregistry-gb-16799886·confirmation statement 2025-10-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
THE HILL FAMILY 2025 SETTLEMENTopenregistry-h-the-hill-family-2025-settlement-ef2c27	ORDINARY B	95
MARIE-FRANCE GILBERTE LOUISE THERESE HILLopenregistry-h-marie-france-gilberte-louise-therese-hil-2de81f	ORDINARY A	5
NIGEL DOUGLAS STONE HILLopenregistry-h-nigel-douglas-stone-hill-a644b3	ORDINARY A	5
MARIE-FRANCE GILBERTE LOUISE THERESE HILLopenregistry-h-marie-france-gilberte-louise-therese-hil-2de81f	ORDINARY B	0
NIGEL DOUGLAS STONE HILLopenregistry-h-nigel-douglas-stone-hill-a644b3	ORDINARY B	0

HK MORTGAGES LIMITED

openregistry-gb-SC225548·confirmation statement 2025-11-04·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JULIE CLAIRE KELLYopenregistry-h-julie-claire-kelly-0ae345	ORDINARY	9
JACK ROBERT ZANELLIopenregistry-h-jack-robert-zanelli-1243ed	ORDINARY	3
ROBERTO ANTONIO ZANELLIopenregistry-h-roberto-antonio-zanelli-ddd3cf	B ORDINARY	1

PATERSON FINANCIAL PLANNING LTD

openregistry-gb-SC268158·confirmation statement 2026-05-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DAMIEN KENNETH PATERSONopenregistry-h-damien-kenneth-paterson-b94086	ORDINARY	5,100
GILLIAN PATERSONopenregistry-h-gillian-paterson-812e35	ORDINARY	4,800
RICHARD FARQUHARopenregistry-h-richard-farquhar-a4e32c	B ORDINARY	1,750

CREATE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-SC274209·confirmation statement 2024-05-22·3 shareholders·2 share classes

Shareholder	Share class	Shares held
STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTDopenregistry-gb-SC491458	ORDINARY	3
STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTDopenregistry-gb-SC491458	A ORDINARY	1
ANTHONY LITTLEopenregistry-h-anthony-little-b431da	ORDINARY	0
SIMON ANTONY KILKERRopenregistry-h-simon-antony-kilkerr-8eb91c	A ORDINARY	0
SIMON ANTONY KILKERRopenregistry-h-simon-antony-kilkerr-8eb91c	ORDINARY	0

OAKBANK FINANCIAL SERVICES LTD.

openregistry-gb-SC340417·confirmation statement 2025-03-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CM BIDCO LIMITEDopenregistry-gb-14368916	ORDINARY	1,300	100.00%
OFS HOLDINGS LTDopenregistry-gb-SC577197	ORDINARY	0	0.00%
SARAH FAHERTYopenregistry-h-sarah-faherty-2a1168	A ORDINARY	0

ANDREW YULE LIMITED

openregistry-gb-SC388038·confirmation statement 2021-11-02·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ALLISON YULEopenregistry-h-allison-yule-33f3e8	ORDINARY B	50
ANDEW YULEopenregistry-h-andew-yule-948c95	ORDINARY A	49
LUCIA YULEopenregistry-h-lucia-yule-8df90e	ORDINARY A	1

VERUM WEALTH LTD

openregistry-gb-SC464736·confirmation statement 2025-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941	A ORDINARY	54
FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941	B ORDINARY	6
ANTHONY JOSEPH MCPHEEopenregistry-h-anthony-joseph-mcphee-4e5789	A ORDINARY	0
CLAIRE MARIE MCPHEEopenregistry-h-claire-marie-mcphee-42bb19	B ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.