UK companies/SIC 64999/Shareholders/Page 97

Shareholders of UK companies in SIC 64999Page 97 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: 87 distinct shareholders holding 90 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 2021-10-07 and 2026-02-12. 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
87

Shareholders that are UK companies
13

M G SHAW (UK) LIMITED

openregistry-gb-04464520·confirmation statement 2024-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS STEWART MATTHEWSopenregistry-h-nicholas-stewart-matthews-78e318	ORDINARY	90
LYNNE MARY SUTHERLANDopenregistry-h-lynne-mary-sutherland-928ba0	ORDINARY	10
EXECUTOR BRIAN SUTHERLAND DECEASEDopenregistry-h-executor-brian-sutherland-deceased-370fc9	ORDINARY	0

COGENESIS LTD

openregistry-gb-04475346·confirmation statement 2023-08-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEX BOGOLUBOVopenregistry-h-alex-bogolubov-4cc52c	ORDINARY	51
DANIELE BOGOLUBOVopenregistry-h-daniele-bogolubov-e95c8e	ORDINARY	49
RACHEL BOGOLUBOVopenregistry-h-rachel-bogolubov-6adcea	ORDINARY	0

TS GLOBALIS LTD

openregistry-gb-04506637·confirmation statement 2021-10-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
DE PERTALLADA VENTOSA SANTIAGO DE CRUYLLESopenregistry-h-de-pertallada-ventosa-santiago-de-cruyll-22abd8	ORDINARY	100
MARGARITA DEL CARMEN RODRIGUEZ DE GONZALEZopenregistry-h-margarita-del-carmen-rodriguez-de-gonzal-23cdb9	ORDINARY	0
PRIMO ERNESTO GONZALEZopenregistry-h-primo-ernesto-gonzalez-b8bc3e	ORDINARY	0

1291 GROUP UK LTD.

openregistry-gb-04508365·confirmation statement 2025-08-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROOTS HOLDINGS LTDopenregistry-gb-17048963	ORDINARY	5,000
SERGE HEDIGERopenregistry-h-serge-hediger-f354d9	ORDINARY	5,000
YANNICK HANIopenregistry-h-yannick-hani-90c39d	ORDINARY	5,000

CONFIDENTIAL SOLUTIONS GROUP LTD

openregistry-gb-04523785·confirmation statement 2025-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180	ORDINARY	10	100.00%
GERALDINE CARRABINEopenregistry-h-geraldine-carrabine-b97620	ORDINARY	0	0.00%
KEVIN MICHAEL CARRABINEopenregistry-h-kevin-michael-carrabine-32568f	ORDINARY	0	0.00%

REVELSTONE FINANCIAL PLANNING LIMITED

openregistry-gb-04593475·confirmation statement 2026-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CORBEL PARTNERS LIMITEDopenregistry-gb-05280582	ORDINARY	100
ELAINE LAMLEYopenregistry-h-elaine-lamley-ab4aa3	ORDINARY	0
KEITH JOHN LAMLEYopenregistry-h-keith-john-lamley-68a4d3	ORDINARY	0

P ROTHSCHILD FINANCE LTD

openregistry-gb-04614280·confirmation statement 2023-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRUNFELD JOSEPHopenregistry-h-grunfeld-joseph-fdace8	ORDINARY	2
ROSE ROTHSCHILDopenregistry-h-rose-rothschild-3589f6	ORDINARY	2
PAUL ROTHSCHILDopenregistry-h-paul-rothschild-c97bf9	ORDINARY	0

WINNELL DOUGLAS LIMITED

openregistry-gb-04636867·confirmation statement 2024-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
RFA CHARLIE LTDopenregistry-gb-14474841	ORDINARY	100
ALISTAIR PAUL DOUGLASopenregistry-h-alistair-paul-douglas-27459f	ORDINARY	0
KAREN DOUGLASopenregistry-h-karen-douglas-b88c64	ORDINARY	0

FAMILY FIRST FINANCIAL SERVICES LIMITED

openregistry-gb-04687386·confirmation statement 2025-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
HCM TRADING HOLDINGS LIMITEDopenregistry-h-hcm-trading-holdings-limited-ea50b3	ORDINARY	10
JAYNE ELIZABETH HORNERopenregistry-h-jayne-elizabeth-horner-44d67b	ORDINARY	0
MARK RONALD HORNERopenregistry-h-mark-ronald-horner-b9c445	ORDINARY	0

ARDENT CREDIT SERVICES LIMITED

openregistry-gb-04691960·confirmation statement 2024-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILLIPS & COHEN ASSOCIATES (UK) LIMITEDopenregistry-gb-05284353	ORDINARY 1 GBP	100
MR STEVEN FREDERICK MURRAYopenregistry-h-mr-steven-frederick-murray-370fc5	ORDINARY 1 GBP	0
MRS JULIE MURRAYopenregistry-h-mrs-julie-murray-ea7aed	ORDINARY 1 GBP	0

26 CAMBRIDGE ROAD LTD

openregistry-gb-04698190·confirmation statement 2025-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANNE QUALTERSopenregistry-h-anne-qualters-2e60c5	ORDINARY	1
EWAN HEATH QUALTERSopenregistry-h-ewan-heath-qualters-41a8f1	ORDINARY	1
KADRI KAPTANopenregistry-h-kadri-kaptan-18af08	ORDINARY	1

MINSTER FINANCIAL MANAGEMENT LIMITED

openregistry-gb-04701916·confirmation statement 2026-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
HELEN ELIZABETH O'CONNORopenregistry-h-helen-elizabeth-o-connor-4e30e3	ORDINARY	450
AMY BATESopenregistry-h-amy-bates-4e2090	ORDINARY	50
ANNE PATRICIA O'CONNORopenregistry-h-anne-patricia-o-connor-32610e	ORDINARY	0

HR BANK LIMITED

openregistry-gb-04707000·confirmation statement 2025-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
CROWN BANK LTDopenregistry-h-crown-bank-ltd-7f1388	ORDINARY	250,000,000
CROWN INTERNATIONAL ASSETS LTDopenregistry-h-crown-international-assets-ltd-481fa7	ORDINARY	200,000,000
ALPHA FUNDS MANAGEMENT LLCopenregistry-h-alpha-funds-management-llc-489e30	ORDINARY	150,000,000

WHITING FINANCIAL LIMITED

openregistry-gb-04737854·confirmation statement 2025-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE PENNY GROUP LIMITEDopenregistry-gb-11103804	ORDINARY	100
HEATHER WHITINGopenregistry-h-heather-whiting-da4496	ORDINARY	0
ROBERT ANDREW WHITINGopenregistry-h-robert-andrew-whiting-f5676c	ORDINARY	0

ROBSON LISTER OLIVER LIMITED

openregistry-gb-04770123·confirmation statement 2025-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN ROBINSONopenregistry-h-ian-robinson-09de9d	ORDINARY	1
STEPHEN ROBERTSopenregistry-gb-15932919	ORDINARY	1
ROBSON LISTER LIMITEDopenregistry-gb-08207574	ORDINARY	0

ZIG ZAG WATER LIMITED

openregistry-gb-04802371·confirmation statement 2023-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMIN KIDDYopenregistry-h-amin-kiddy-aae855	ORDINARY	17,500
MARK MOSSopenregistry-h-mark-moss-98f134	ORDINARY	17,500
MICHAEL SUTCLIFFEopenregistry-h-michael-sutcliffe-f30376	ORDINARY	0

SIMPSON FINANCIAL SERVICES LTD

openregistry-gb-04830621·confirmation statement 2023-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT WILLIAM JAMES SIMPSONopenregistry-h-robert-william-james-simpson-5095c9	ORDINARY	95	95.00%
NATASHA PALMERopenregistry-h-natasha-palmer-7f0a32	ORDINARY	5	5.00%
LISA SIMPSONopenregistry-h-lisa-simpson-ec5777	ORDINARY	0	0.00%

LXM MANAGEMENT LIMITED

openregistry-gb-04846579·confirmation statement 2024-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEXHAM INSURANCE CONSULTANTS LIMITEDopenregistry-gb-03897329	ORDINARY	100	100.00%
RICHARD KENNETH IRONMONGERopenregistry-h-richard-kenneth-ironmonger-23f4b2	ORDINARY	0	0.00%
ROGER GEOFFREY HAWES AS TRUSTEE OF THE BOLLINGER SETTLEMENTopenregistry-h-roger-geoffrey-hawes-as-trustee-of-the-b-abc735	ORDINARY	0	0.00%

THE MORTGAGE CORNER (CHESHIRE) LTD

openregistry-gb-04912909·confirmation statement 2025-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAIG ANDREWSopenregistry-h-craig-andrews-98e837	ORDINARY	51
JULIE ANDREWSopenregistry-h-julie-andrews-8e3322	ORDINARY	49
LOUIS HARVEY ANDREWSopenregistry-h-louis-harvey-andrews-28b6aa	ORDINARY	0

ELITE FINANCE & INVESTMENT LTD

openregistry-gb-04914785·confirmation statement 2025-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMI ELIASopenregistry-h-sami-elias-a5fafa	ORDINARY	250
SHEILA ELIASopenregistry-h-sheila-elias-f69294	ORDINARY	250
ALI AL HAIDERopenregistry-h-ali-al-haider-914e57	ORDINARY	0

ROBSON LISTER REID LIMITED

openregistry-gb-04928317·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN ROBINSONopenregistry-h-ian-robinson-09de9d	ORDINARY	1
STEPHEN ROBERTSopenregistry-gb-15932919	ORDINARY	1
ROBSON LISTER LIMITEDopenregistry-gb-08207574	ORDINARY	0

CRAVEN SLATER & ASSOCIATES LIMITED

openregistry-gb-04928596·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
CRAVEN SLATER 2024 LIMITEDopenregistry-gb-16029639	ORDINARY	100
D J CRAVENopenregistry-h-d-j-craven-88a95d	ORDINARY	0
R S SLATERopenregistry-h-r-s-slater-5e9b68	ORDINARY	0

FINANCE 21 LIMITED

openregistry-gb-04930948·confirmation statement 2025-10-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINANCE 21 (HOLDINGS) LIMITEDopenregistry-h-finance-21-holdings-limited-402af4	ORDINARY A	100	100.00%
GILLIAN ELAINE HUNTopenregistry-h-gillian-elaine-hunt-ad290d	ORDINARY A	0	0.00%
JOHN THOMAS HUNTopenregistry-h-john-thomas-hunt-383490	ORDINARY A	0	0.00%

PREMIER ENGINEERING AND GENERAL FINANCE LIMITED

openregistry-gb-04955529·confirmation statement 2024-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEITH ANDREW PALLETTopenregistry-h-keith-andrew-pallett-369d90	ORDINARY	5,000
EVA ALICE PALLETTopenregistry-h-eva-alice-pallett-3cbeeb	ORDINARY	0
FIONA LOUISE PALLETTopenregistry-h-fiona-louise-pallett-bb12d6	ORDINARY	0

BRADSTYLE LIMITED

openregistry-gb-04966045·confirmation statement 2022-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
PROSPERIS HOLDINGS LIMITEDopenregistry-gb-13589036	ORDINARY	900
CHRISTOPHER DAVID CUNDELLopenregistry-h-christopher-david-cundell-8d0419	ORDINARY	0
JAMESINE CUNDELL WALKERopenregistry-h-jamesine-cundell-walker-08319d	ORDINARY	0

ML UK CAPITAL HOLDINGS LIMITED

openregistry-gb-04971231·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MERRILL LYNCH INTERNATIONALopenregistry-gb-02312079	ORDINARY	1,000,000	100.00%
BOFAML EMEA HOLDINGS 2 LIMITEDopenregistry-h-bofaml-emea-holdings-2-limited-26b194	ORDINARY	0	0.00%
BOFAML JERSEY HOLDINGS LIMITEDopenregistry-h-bofaml-jersey-holdings-limited-3d39a6	ORDINARY	0	0.00%

CONKER LIMITED

openregistry-gb-04972387·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLA BRIDGLANDopenregistry-h-nicola-bridgland-d6b317	ORDINARY	45
BEVERLY JO SEYMOURopenregistry-h-beverly-jo-seymour-876b4e	ORDINARY	40
ANTHONY WHEELERopenregistry-h-anthony-wheeler-717e36	ORDINARY	15

WESTCROFT MORTGAGE SERVICES LTD

openregistry-gb-04972880·confirmation statement 2025-11-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEFFERY EDWARD BUTLERopenregistry-h-jeffery-edward-butler-703b1c	ORDINARY, 1 GBP	450
THE ESTATE OF IAN PILGRIMopenregistry-h-the-estate-of-ian-pilgrim-9fdcf5	ORDINARY, 1 GBP	450
KAY BUTLERopenregistry-h-kay-butler-54d91b	ORDINARY, 1 GBP	100

HOWARD WEALTH MANAGEMENT LIMITED

openregistry-gb-04976475·confirmation statement 2024-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
STUART SAMUEL HOWARDopenregistry-h-stuart-samuel-howard-aa41d7	ORDINARY	12,000
EXECUTORS OF ROY MAUNDERopenregistry-h-executors-of-roy-maunder-938833	ORDINARY	8,000
ROY MAUNDERopenregistry-h-roy-maunder-7ec966	ORDINARY	8,000

MCGREGOR INSURANCE SERVICES LIMITED

openregistry-gb-04977313·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEVENTEEN GROUP LIMITEDopenregistry-gb-01593917	ORDINARY	100	100.00%
DAVID STUART MCGREGORopenregistry-h-david-stuart-mcgregor-db0ce8	ORDINARY	0	0.00%
RENEE MARIE MCGREGORopenregistry-h-renee-marie-mcgregor-234496	ORDINARY	0	0.00%

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.