UK companies/SIC 64999/Shareholders/Page 96

Shareholders of UK companies in SIC 64999Page 96 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 98 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 2021-04-05 and 2025-11-25. 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
90

Shareholders that are UK companies
18

REEVES FINANCIAL SERVICES LIMITED

openregistry-gb-03586020·confirmation statement 2024-06-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
REEVES GROUP HOLDINGS LIMITEDopenregistry-gb-12337395	ORDINARY	1,000
LOUISE WINIFREDE VERSTEEGopenregistry-h-louise-winifrede-versteeg-0273b9	ORDINARY	0
NICOLAAS ROGER VERSTEEGopenregistry-h-nicolaas-roger-versteeg-4f3b3c	ORDINARY	0

PAUL HUMPHREYS CREDIT INSURANCE SERVICES LIMITED

openregistry-gb-03627274·confirmation statement 2023-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL HUMPHREYSopenregistry-h-paul-humphreys-836102	ORDINARY	4
SARA JAYNE HUMPHREYSopenregistry-h-sara-jayne-humphreys-af4066	ORDINARY	4
MATTHEW PAUL HUMPHREYSopenregistry-h-matthew-paul-humphreys-90a633	ORDINARY	2

R N HAMBRO LIMITED

openregistry-gb-03628074·confirmation statement 2023-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
FLORA NEAMEopenregistry-h-flora-neame-b28e5e	ORDINARY	2,762,500
JONATHAN HAMBROopenregistry-h-jonathan-hambro-06418b	ORDINARY	762,500
RUPERT NICHOLAS HAMBROopenregistry-h-rupert-nicholas-hambro-a9dc9b	ORDINARY	0

CARRON INVESTMENTS LIMITED

openregistry-gb-03715375·confirmation statement 2022-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLA MICHELLE RUTH COLEMANopenregistry-h-carla-michelle-ruth-coleman-96cff5	{A} ORDINARY VOTING SHARES OF GBP1 EACH	85
THE ESTATE OF R OPRESHKOopenregistry-h-the-estate-of-r-opreshko-7627f6	{A} ORDINARY VOTING SHARES OF GBP1 EACH	10
MICHAEL COLEMANopenregistry-h-michael-coleman-a1d1b0	{A} ORDINARY VOTING SHARES OF GBP1 EACH	5

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

openregistry-gb-03743500·confirmation statement 2025-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
UBERIOR INVESTMENTS LIMITEDopenregistry-gb-SC073998	ORDINARY	99,002
LIQUIDATION)openregistry-h-liquidation-0be41f	ORDINARY	0
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED (INopenregistry-h-uberior-infrastructure-investments-limit-b76973	ORDINARY	0

MARK BEGG ASSET MANAGEMENT LTD

openregistry-gb-03750658·confirmation statement 2022-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR MARK BEGGopenregistry-h-mr-mark-begg-d4eea1	ORDINARY	900
MR CHRISTOPHER DAVID BULLEYopenregistry-h-mr-christopher-david-bulley-4586f6	ORDINARY	50
MRS NATALIE ELIZABETH BEGGopenregistry-h-mrs-natalie-elizabeth-begg-2c70f1	ORDINARY	50

AUTO GB LTD.

openregistry-gb-03798574·confirmation statement 2025-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
R.D. JOHNSONopenregistry-h-r-d-johnson-cf02b6	ORDINARY	70	73.68%
HILAL KARAMAN-JOHNSONopenregistry-h-hilal-karaman-johnson-d75ed7	ORDINARY	25	26.32%
LAUREN DAVISopenregistry-h-lauren-davis-5f6afd	ORDINARY	0	0.00%

CAPITAL PARTNERS LONDON LIMITED

openregistry-gb-03882524·confirmation statement 2025-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATUL KUMAR SHARMAopenregistry-h-atul-kumar-sharma-3b4a79	ORDINARY	1,105,467	95.67%
CAPITAL PARTNERS LTDopenregistry-gb-06978159	ORDINARY	50,000	4.33%
AUSTEAM HK LTDopenregistry-h-austeam-hk-ltd-5ee3e2	ORDINARY	0	0.00%

PW FINANCIAL MANAGEMENT LIMITED

openregistry-gb-03883070·confirmation statement 2025-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	10
ALAN PETER WATERFIELDopenregistry-h-alan-peter-waterfield-581575	ORDINARY	0
ROLAND JOHN ADAMSopenregistry-h-roland-john-adams-f0cafa	ORDINARY	0

EVELYN PARTNERS ASSET MANAGEMENT LIMITED

openregistry-gb-03900078·confirmation statement 2023-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	1,500,000
TILNEY ASSET MANAGEMENT GROUP LIMITEDopenregistry-gb-08968072	ORDINARY	0
TILNEY ASSET MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07424195	ORDINARY	0

ROYDEN & CO LTD

openregistry-gb-03916903·confirmation statement 2023-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
JRLST SIRLASopenregistry-h-jrlst-sirlas-55da0c	ORDINARY	682,320
JRLST SIRLASopenregistry-h-jrlst-sirlas-55da0c	ORDINARY	502,000
ROYDEN & CO (FX) LTDopenregistry-gb-01719652	ORDINARY	50,000
ROYDEN & CO (FX) LTDopenregistry-gb-01719652	ORDINARY	33,000
ROYDEN & CO (FX) LTDopenregistry-gb-01719652	ORDINARY	13,340
ROYDEN & CO (FX) LTDopenregistry-gb-01719652	ORDINARY	13,340
MIKE MURRAYopenregistry-h-mike-murray-00dbff	ORDINARY	10,000

J-M CAPITAL LIMITED

openregistry-gb-04002037·confirmation statement 2025-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUHA-MATTI LAMPOLAopenregistry-h-juha-matti-lampola-bd04e0	ORDINARY	90
RAILI LAMPOLAopenregistry-h-raili-lampola-7c94eb	ORDINARY	10
CAROLINE HUBBLEopenregistry-h-caroline-hubble-7ec682	ORDINARY	0

BARNETT RAVENSCROFT FINANCIAL SERVICES LIMITED

openregistry-gb-04013532·confirmation statement 2022-05-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD JAMES WOODopenregistry-h-richard-james-wood-8606de	ORDINARY	8,000
WENKE LANGHOF-GOLDopenregistry-h-wenke-langhof-gold-e9be37	ORDINARY	4,000
S BARNETTopenregistry-gb-OE027571	ORDINARY	0

CHETWOOD WEALTH MANAGEMENT LTD

openregistry-gb-04021559·confirmation statement 2025-06-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CANARY BIDCO (GUERNSEY) LIMITEDopenregistry-h-canary-bidco-guernsey-limited-b84ff5	ORDINARY	1	100.00%
LANGLEY MARSH LIMITEDopenregistry-gb-06379213	ORDINARY	0	0.00%
RICHARD JOHN HANSELLopenregistry-h-richard-john-hansell-739508	ORDINARY	0	0.00%

THE BROUGHTON WILKINS PARTNERSHIP LTD

openregistry-gb-04039296·confirmation statement 2025-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMERY (IFA) LIMITEDopenregistry-gb-03776035	ORDINARY	100
ADRIAN BROUGHTONopenregistry-h-adrian-broughton-cece39	ORDINARY	0
DIANE PATRICIA WILKINSopenregistry-h-diane-patricia-wilkins-4da265	ORDINARY	0

ROOTBRIDGE CAPITAL LIMITED

openregistry-gb-04040407·confirmation statement 2022-07-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROOTBRIDGE CAPITAL AGopenregistry-h-rootbridge-capital-ag-eb1a88	ORDINARY	175,260	46.00%
PHISON INVESTMENTS AGopenregistry-h-phison-investments-ag-ae3366	ORDINARY	167,640	44.00%
ALPESH BIPIN PATELopenregistry-h-alpesh-bipin-patel-f39707	ORDINARY	38,100	10.00%

MORTGAGE 4 US LIMITED

openregistry-gb-04055299·confirmation statement 2022-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
BHAIRAVI PREMNATHopenregistry-h-bhairavi-premnath-6a152d	ORDINARY	1
KARTHIGESU SIVANESANopenregistry-h-karthigesu-sivanesan-0a75b7	ORDINARY	1
MR KARTHIGESU SIVANESANopenregistry-h-mr-karthigesu-sivanesan-389207	ORDINARY	1

HAMMOND RAGGETT & COMPANY LIMITED

openregistry-gb-04087392·confirmation statement 2025-09-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEOCO 222 LIMITED CAV 04928878openregistry-h-keoco-222-limited-cav-04928878-af7dcb	ORDINARY	25,100	100.00%
BERNARD RAGGETTopenregistry-h-bernard-raggett-1794af	ORDINARY	0	0.00%
PAMELA RAGGETTopenregistry-h-pamela-raggett-1ac87a	ORDINARY	0	0.00%

CUTFIELD FREEMAN & COMPANY LIMITED

openregistry-gb-04102470·confirmation statement 2023-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUTFIELD FREEMAN TRUSTEES LIMITEDopenregistry-gb-14361108	ORDINARY	162,162	100.00%
NICHOLAS ORLANDO RANSLEYopenregistry-h-nicholas-orlando-ransley-13457a	ORDINARY	0	0.00%
PETER JOHN FREEMANopenregistry-h-peter-john-freeman-cadb29	ORDINARY	0	0.00%

BEST TO INVEST LIMITED

openregistry-gb-04180989·confirmation statement 2023-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEST STRATEGIES LTDopenregistry-gb-11666470	ORDINARY GBP1	31	38.27%
SIMON LEE EVERYopenregistry-h-simon-lee-every-8dab7a	ORDINARY GBP1	30	37.04%
SALLY BIRDopenregistry-h-sally-bird-48c762	ORDINARY GBP1	10	12.35%
SIMON LEE EVERYopenregistry-h-simon-lee-every-8dab7a	ORDINARY GBP1	10	12.35%

GRS FINANCIAL CONSULTANTS LIMITED

openregistry-gb-04188288·confirmation statement 2024-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
GREGORY JOHN RUSHTONopenregistry-h-gregory-john-rushton-e8d749	ORDINARY	5,000
BRADLEY ADAM SMITHopenregistry-h-bradley-adam-smith-4fbdb2	ORDINARY	2,500
ZOE MARIE SMITHopenregistry-h-zoe-marie-smith-90dcc0	ORDINARY	2,500

SAFIN LTD

openregistry-gb-04198017·confirmation statement 2022-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN KLODNERopenregistry-h-martin-klodner-980525	ORDINARY	75
MICHAEL ZAVERKAopenregistry-h-michael-zaverka-ace02d	ORDINARY	25
MOSTALINA INVESTMENTS S.A.openregistry-h-mostalina-investments-s-a-fcbfdb	ORDINARY	0

SOVEREIGN ASSET MANAGEMENT LIMITED

openregistry-gb-04212474·confirmation statement 2021-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
ATTIVO GROUP LTDopenregistry-gb-05547209	ORDINARY	105
DEBORAH IRENE SHIRLEYopenregistry-h-deborah-irene-shirley-d9d297	ORDINARY	0
ROBERT GRAHAM SHIRLEYopenregistry-h-robert-graham-shirley-bf619d	ORDINARY	0

DIRECT MORTGAGE CENTRE LIMITED

openregistry-gb-04216598·confirmation statement 2025-08-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD HARRISopenregistry-gb-12454510	ORDINARY	1,466
ADAM MAKEWELLopenregistry-h-adam-makewell-a5a07c	ORDINARY	500
DIANE BLACKMANopenregistry-h-diane-blackman-204592	ORDINARY	34

MORTGAGE MATTERS (LONDON) LTD.

openregistry-gb-04302152·confirmation statement 2021-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUBASH BACHETAopenregistry-h-subash-bacheta-b10abb	ORDINARY	67
SUBASH BACHETAopenregistry-h-subash-bacheta-b10abb	ORDINARY	50
SUBASH BACHETAopenregistry-h-subash-bacheta-b10abb	ORDINARY	50
SUBASH BACHETAopenregistry-h-subash-bacheta-b10abb	ORDINARY	33
MARK FISHERopenregistry-gb-SC279688	ORDINARY	0
MARK L FISHERopenregistry-h-mark-l-fisher-57cdd4	ORDINARY	0

RFN CAPITAL LIMITED

openregistry-gb-04313561·confirmation statement 2022-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARIS NORIopenregistry-h-faris-nori-d3716f	ORDINARY	33	50.00%
ROYSTON FOXopenregistry-h-royston-fox-780181	ORDINARY	33	50.00%
SIMON RUSSELLopenregistry-h-simon-russell-6eadc3	ORDINARY	0	0.00%

COZENS & DEAN LIMITED

openregistry-gb-04401286·confirmation statement 2022-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKI JOHN WENNopenregistry-h-ricki-john-wenn-5cb1db	ORDINARY 1 GBP	100	100.00%
ROGER ARNOLD JONESopenregistry-h-roger-arnold-jones-affa46	ORDINARY 1 GBP	0	0.00%
SUSAN ELAINE JONESopenregistry-h-susan-elaine-jones-8e3c8b	ORDINARY 1 GBP	0	0.00%

NOBLE TRAVEL AND MONEY EXCHANGE LIMITED

openregistry-gb-04418682·confirmation statement 2021-07-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABDUL MALIKopenregistry-gb-16927174	ORDINARY	150
ZAHINA BUKHARIopenregistry-h-zahina-bukhari-95694f	ORDINARY	150
SYED BUKHARIopenregistry-gb-17328742	ORDINARY	0

SYON FINANCIAL LIMITED

openregistry-gb-04434426·confirmation statement 2025-05-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOANNE LOUISE HOOPERopenregistry-h-joanne-louise-hooper-653090	ORDINARY	50
MATTHEW PETER HOOPERopenregistry-h-matthew-peter-hooper-f25da3	ORDINARY	50
DAVID RICHARD PIPERopenregistry-h-david-richard-piper-50c525	ORDINARY	0

KENT BUSINESS FINANCE LIMITED

openregistry-gb-04434546·confirmation statement 2023-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES MILHAMopenregistry-h-alexander-james-milham-d2455e	ORDINARY	2,168	46.88%
EMILY SCRAGGopenregistry-h-emily-scragg-b88175	ORDINARY	2,082	45.02%
DAVID MILHAMopenregistry-h-david-milham-e0c644	ORDINARY	375	8.11%

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.