UK companies/SIC 64999/Shareholders/Page 94

Shareholders of UK companies in SIC 64999Page 94 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: 83 distinct shareholders holding 99 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 2021-12-13 and 2026-05-17. 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
83

Shareholders that are UK companies
10

CAPITAL WEALTH CONSULTANTS LTD

openregistry-gb-SC470576·confirmation statement 2024-05-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
TWEED WEALTH MANAGEMENT LTDopenregistry-gb-SC564880	ORDINARY	2
TWEED WEALTH MANAGEMENT LTDopenregistry-gb-SC564880	B ORDINARY	1
PAMELA PENMANopenregistry-h-pamela-penman-bf9484	B ORDINARY	0
ROSS DAVID PENMANopenregistry-h-ross-david-penman-f97dc2	ORDINARY	0

RDM BUSINESS FINANCE LIMITED

openregistry-gb-SC560714·confirmation statement 2024-02-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DUNCAN ROBIN MURRAYopenregistry-h-duncan-robin-murray-746410	A ORDINARY	50	100.00%
ROBIN DAVIDSON MURRAYopenregistry-h-robin-davidson-murray-ace82c	ORDINARY	30	60.00%
WILLIAMINA MURRAYopenregistry-h-williamina-murray-350863	ORDINARY	20	40.00%
ROBIN DAVIDSON MURRAYopenregistry-h-robin-davidson-murray-ace82c	A ORDINARY	0	0.00%
WILLIAMINA MURRAYopenregistry-h-williamina-murray-350863	A ORDINARY	0	0.00%

EMKA INVESTMENTS LIMITED

openregistry-gb-00139958·confirmation statement 2025-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
JULIE PERADONopenregistry-h-julie-peradon-5d66b5	ORDINARY £ 1	9,500
EMMA LEE PERADONopenregistry-h-emma-lee-peradon-54e856	ORDINARY £ 1	5,250
KAREN LOUISE PERADON ALLAGAopenregistry-h-karen-louise-peradon-allaga-e6a3fb	ORDINARY £ 1	5,250

SECURITY NOMINEES LIMITED

openregistry-gb-00236669·confirmation statement 2025-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CALLAWAY, JASMINE ANNAopenregistry-h-callaway-jasmine-anna-22b103	ORDINARY	1
DAVAGE, CLARE ELIZABETHopenregistry-h-davage-clare-elizabeth-e5c5f4	ORDINARY	1
MURPHY, CLAIREopenregistry-h-murphy-claire-40c37a	ORDINARY	0

RHOANGLO TRUSTEES LIMITED

openregistry-gb-00381166·confirmation statement 2025-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CALLAWAY, JASMINE ANNAopenregistry-h-callaway-jasmine-anna-22b103	ORDINARY	5
DAVAGE, CLARE ELIZABETHopenregistry-h-davage-clare-elizabeth-e5c5f4	ORDINARY	5
MURPHY, CLAIREopenregistry-h-murphy-claire-40c37a	ORDINARY	0

JANDAL INVESTMENTS LIMITED

openregistry-gb-00567623·confirmation statement 2025-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISON ELIZABETH CLARE COLLINSopenregistry-h-alison-elizabeth-clare-collins-f2d823	ORDINARY	49,000
ANDREW MARK JULIAN PARKERopenregistry-h-andrew-mark-julian-parker-b740e7	ORDINARY	49,000
DIANA JEAN PARKER (DECEASED)openregistry-h-diana-jean-parker-deceased-a320ce	ORDINARY	49,000
ALISON ELIZABETH CLARE COLLINSopenregistry-h-alison-elizabeth-clare-collins-f2d823	ORDINARY	25,500
ANDREW MARK JULIAN PARKERopenregistry-h-andrew-mark-julian-parker-b740e7	ORDINARY	25,500

FORDSMITH INVESTMENTS LIMITED

openregistry-gb-00668037·confirmation statement 2025-10-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS SMITHopenregistry-gb-15648432	ORDINARY SHARES	9,001	50.00%
THOMAS SMITHopenregistry-h-thomas-smith-776c3e	ORDINARY SHARES	9,001	50.00%
HILARY SMITHopenregistry-h-hilary-smith-34839e	ORDINARY SHARES	0	0.00%

LIKEPROD ENGINEERS LIMITED

openregistry-gb-00705863·confirmation statement 2021-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
STUART JOHN EDWARDSopenregistry-h-stuart-john-edwards-7ee6d3	ORDINARY	5,000
NEIL ANTHONY EDWARDSopenregistry-h-neil-anthony-edwards-dc90a7	ORDINARY	0
PAMELA MCQUEEN DRUMMOND EDWARDSopenregistry-h-pamela-mcqueen-drummond-edwards-1765ce	ORDINARY	0

JESTON INSURANCE BROKERS LIMITED

openregistry-gb-00738228·confirmation statement 2024-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR DAVID WHITEopenregistry-h-mr-david-white-c486d4	ORDINARY	750
MRS SUSAN ELIZABETH MALINopenregistry-h-mrs-susan-elizabeth-malin-af3e01	ORDINARY	250
MRS JOYCE WHITEopenregistry-h-mrs-joyce-white-74fb4f	ORDINARY	0

WESTERN LOANS LIMITED

openregistry-gb-00779828·confirmation statement 2024-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
HANNAH SMITHSONopenregistry-h-hannah-smithson-676db1	ORDINARY	990
EMILY LECLARE-CHARDopenregistry-h-emily-leclare-chard-a8efaf	ORDINARY	10
ROBERT SMITHSONopenregistry-h-robert-smithson-564e70	ORDINARY	0

CARLINGWOOD LIMITED

openregistry-gb-00918894·confirmation statement 2023-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEGAN CHARLOTTE ROE-EVANSopenregistry-h-megan-charlotte-roe-evans-a77706	ORDINARY	50	50.00%
RORY JOHN GARETH KIDDopenregistry-h-rory-john-gareth-kidd-71424a	ORDINARY	50	50.00%
MARJORIE KIDDopenregistry-h-marjorie-kidd-bb5e46	ORDINARY	0	0.00%

IONIAN LIMITED

openregistry-gb-01064457·confirmation statement 2022-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANNELISE MERETE NELSONopenregistry-h-annelise-merete-nelson-e38c51	ORDINARY	5,001
PIRETTE AGopenregistry-h-pirette-ag-c55789	ORDINARY	4,999
R.C.J. NELSONopenregistry-h-r-c-j-nelson-0cb5d7	ORDINARY	0

WILLIAM H. HOWARD LIMITED

openregistry-gb-01280579·confirmation statement 2022-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MITCHELL FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13741581	ORDINARY	17,002
DAVID CHARLES MCKINNEYopenregistry-h-david-charles-mckinney-88893e	ORDINARY	0
GARY DEREK MITCHELLopenregistry-h-gary-derek-mitchell-99ce42	ORDINARY	0

ASCOUGH MANAGEMENT SERVICES LIMITED

openregistry-gb-01402655·confirmation statement 2026-04-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUDITH ANN ABERCROMBIEopenregistry-h-judith-ann-abercrombie-4fdfcd	ORDINARY	1
PERSONAL REPRESENTATIVE OF A J ABERCROMBIEopenregistry-h-personal-representative-of-a-j-abercromb-1e3ab1	ORDINARY	1
ALEXANDER JOHN ABERCROMBIEopenregistry-h-alexander-john-abercrombie-894826	ORDINARY	0

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

openregistry-gb-01444636·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARCLAYS EQUITY HOLDINGS LIMITEDopenregistry-gb-02569002	ORDINARY	1,000
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	0
BARCLAYS GROUP HOLDINGS LIMITEDopenregistry-gb-01728892	ORDINARY	0

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

openregistry-gb-01444637·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARCLAYS EQUITY HOLDINGS LIMITEDopenregistry-gb-02569002	ORDINARY	1,000
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	0
BARCLAYS GROUP HOLDINGS LIMITEDopenregistry-gb-01728892	ORDINARY	0

PORTLAND FINANCIAL MANAGEMENT LIMITED

openregistry-gb-01496459·confirmation statement 2025-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER ROBERT ROBSONopenregistry-h-christopher-robert-robson-3449fd	ORDINARY	19,000
PETER JAMES GLENTONopenregistry-h-peter-james-glenton-3e30d2	ORDINARY	9,000
IAN MORGAN SMITHopenregistry-h-ian-morgan-smith-e028d8	ORDINARY	0

CAMEL TRADING COMPANY LIMITED(THE)

openregistry-gb-01622538·confirmation statement 2026-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANDREW JAMES FISHLEIGHopenregistry-h-mr-andrew-james-fishleigh-b85985	ORDINARY	99
MRS ELIZABETH FISHLEIGHopenregistry-h-mrs-elizabeth-fishleigh-21a992	ORDINARY	1
THE TRUSTEES OF MR P J FISHLEIGH WILL TRUSTopenregistry-h-the-trustees-of-mr-p-j-fishleigh-will-tr-3205f3	ORDINARY	0

AMFIN LIMITED

openregistry-gb-01671886·confirmation statement 2022-06-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
TM HOLDINGS LIMITEDopenregistry-h-tm-holdings-limited-816558	ORDINARY	50,000
ALBANY MANAGEMENT COMPANY LIMITEDopenregistry-gb-01590266	ORDINARY	0
ISLAND NOMINEES LIMITEDopenregistry-h-island-nominees-limited-db61a2	ORDINARY	0

GLAMIS LIMITED

openregistry-gb-01714688·confirmation statement 2023-05-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMIR K. CHAMIopenregistry-h-samir-k-chami-ed6579	ORDINARY	4,250
LESLEY PATRICIA CHAMIopenregistry-h-lesley-patricia-chami-228f58	ORDINARY	500
CHARLES SAMIR CHAMIopenregistry-h-charles-samir-chami-4f880f	ORDINARY	250

RIFLECARE LIMITED

openregistry-gb-01795624·confirmation statement 2024-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAUL DAVID FREI (TRUSTEE HF SETTLEMENT) YAEL BLOOM (TRUSTEE HF SETTLEMENT)openregistry-h-saul-david-frei-trustee-hf-settlement-ya-23bc72	ORDINARY	35
SAUL DAVID FREI (TRUSTEE MF SETTLEMENT) YAEL BLOOM(TRUSTEE MF SETTLEMENT)openregistry-h-saul-david-frei-trustee-mf-settlement-ya-55298c	ORDINARY	35
SAUL DAVID FREI (TRUSTEE DAVIDAV SETTLEM ARI BLOOM (TRUSTEE DAVIDAV SETTLEMENT) VIVIENNE PRAGER (TRUSTEE DAVIDAV SETTLEMopenregistry-h-saul-david-frei-trustee-davidav-settlem--41c96f	ORDINARY	30

LOGICOS FINANCIAL PLANNING LTD

openregistry-gb-01798298·confirmation statement 2026-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
C S DAVISopenregistry-h-c-s-davis-69fb2f	ORDINARY	3,500	74.47%
C.S. DAVISopenregistry-h-c-s-davis-69fb2f	ORDINARY	960	20.43%
LOUISE CHARLOTTE BURRELLopenregistry-h-louise-charlotte-burrell-0aa2d3	ORDINARY	240	5.11%

GREY HOUSE INVESTMENTS LIMITED

openregistry-gb-01994405·confirmation statement 2022-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN ANN NICHOLLSopenregistry-h-karen-ann-nicholls-119658	ORDINARY	70	70.00%
THOMAS EDWARD SPRUCEopenregistry-h-thomas-edward-spruce-d3d3d8	ORDINARY	15	15.00%
WILLIAM LOUIS SPRUCEopenregistry-h-william-louis-spruce-468198	ORDINARY	15	15.00%

SMBC LEASING (UK) LIMITED

openregistry-gb-02020547·confirmation statement 2023-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUMITOMO MITSUI BANKING CORPORATIONopenregistry-gb-FC034697	ORDINARY	2,100,000
SUMITOMO MITSUI FINANCE AND LEASING CO., LTDopenregistry-h-sumitomo-mitsui-finance-and-leasing-co-l-45b3b2	ORDINARY	900,000
SMBC LEASING AND FINANCE, INC.openregistry-h-smbc-leasing-and-finance-inc-741d6a	ORDINARY	0

LOMBARD AMALGAMATIONS LIMITED

openregistry-gb-02048856·confirmation statement 2025-10-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
SPYROS SPYOUopenregistry-h-spyros-spyou-418ebf	ORDINARY	500
J.M. NASPEopenregistry-h-j-m-naspe-b0b915	ORDINARY	0
JACQUELINE SUSAN NASPEopenregistry-h-jacqueline-susan-naspe-7bcfff	ORDINARY	0

ABACUS WEALTH PLANNING LTD.

openregistry-gb-02061670·confirmation statement 2024-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL MOISEYopenregistry-h-paul-moisey-a92e24	ORDINARY	1,530
ADRIAN POPEopenregistry-h-adrian-pope-384cb1	ORDINARY	1,200
J.M. MOISEYopenregistry-h-j-m-moisey-07451f	ORDINARY	270

JN MONEY SERVICES (UK) LIMITED

openregistry-gb-02122465·confirmation statement 2025-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
JN MONEY SERVICES LTDopenregistry-h-jn-money-services-ltd-c45fc3	ORDINARY	74,480
EARL WESLEY JARRETTopenregistry-h-earl-wesley-jarrett-55f8a0	ORDINARY	10
OLIVER FREDERICK CLARKEopenregistry-h-oliver-frederick-clarke-e19704	ORDINARY	10

HAROLD WOOLGAR INSURANCE SERVICES LIMITED

openregistry-gb-02127789·confirmation statement 2025-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WINIFRED EDITH WOOLGARopenregistry-h-winifred-edith-woolgar-f22ddc	ORDINARY	800	80.00%
PHILIP JOHN HAROLD WOOLGAR (BSC)openregistry-h-philip-john-harold-woolgar-bsc-f6863c	ORDINARY	200	20.00%
HAROLD EDWARD WOOLGAR (DECEASED)openregistry-h-harold-edward-woolgar-deceased-412bbd	ORDINARY	0	0.00%

FDR U.K. LIMITED

openregistry-gb-02134777·confirmation statement 2024-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIRST DATA UK HOLDINGS LIMITEDopenregistry-gb-11584704	ORDINARY	30,275
FIRST DATA INTERNATIONAL LUXEMBOURG II S.A.R.Lopenregistry-h-first-data-international-luxembourg-ii-s-9d5b67	ORDINARY	0
FIRST DATA INTERNATIONAL LUXEMBOURG IV SARLopenregistry-h-first-data-international-luxembourg-iv-s-44f34f	ORDINARY	0

RUSSELL WOOD LIMITED

openregistry-gb-02138967·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAFIG MOHAMMED A BINLADENopenregistry-h-shafig-mohammed-a-binladen-22afa8	ORDINARY-A	2,562,000
AKBERALI MOHAMEDALI MOAWALLAopenregistry-h-akberali-mohamedali-moawalla-450aab	ORDINARY-A	0
RUSSELL WOOD (HOLDINGS) LIMITEDopenregistry-gb-02100686	ORDINARY-A	0
RUSSELL WOOD (HOLDINGS) LIMITEDopenregistry-gb-02100686	ORDINARY-A	0
RUSSELL WOOD (HOLDINGS) LIMITEDopenregistry-gb-02100686	ORDINARY-A	0
RUSSELL WOOD (HOLDINGS) LIMITEDopenregistry-gb-02100686	ORDINARY-A	0
RUSSELL WOOD (HOLDINGS) LIMITEDopenregistry-gb-02100686	ORDINARY-A	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.