UK companies/SIC 64999/Shareholders/Page 98

Shareholders of UK companies in SIC 64999Page 98 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 91 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 2021-01-09 and 2026-03-31. 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
17

TREASURETRAIL LIMITED

openregistry-gb-04990083·confirmation statement 2025-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEATH & TAXES INVESTMENTS LIMITEDopenregistry-gb-14269511	ORDINARY	50
RS7 LIMITEDopenregistry-gb-11418343	ORDINARY	50
R STANIFORTHopenregistry-h-r-staniforth-32972b	ORDINARY	0

LINDSAY FINANCE LIMITED

openregistry-gb-04991452·confirmation statement 2021-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART GEORGE LINDSAYopenregistry-h-stuart-george-lindsay-cef30d	ORDINARY	649	59.60%
JACK ANDREW LINDSAYopenregistry-h-jack-andrew-lindsay-cc71df	ORDINARY	220	20.20%
SHARON HILLopenregistry-h-sharon-hill-ae05fc	ORDINARY	220	20.20%

FINANCIAL ESCAPE LIMITED

openregistry-gb-05020132·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ZACHARY ALEXANDER CASTLEopenregistry-h-mr-zachary-alexander-castle-49fe87	ORDINARY	54
MR PHILIP CASTLEopenregistry-h-mr-philip-castle-428a1d	ORDINARY	42
MRS REBECCA JULIA CASTLEopenregistry-h-mrs-rebecca-julia-castle-223877	ORDINARY	4

FINANCIAL GUARANTY UK LIMITED

openregistry-gb-05030956·confirmation statement 2022-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHELSEA INSURANCE HOLDINGS LLCopenregistry-h-chelsea-insurance-holdings-llc-c9548f	ORDINARY	144,377
CHELSEA HOLDINGS MIDWEST LLCopenregistry-h-chelsea-holdings-midwest-llc-7ab96a	ORDINARY	30,625
FINANCIAL GUARANTY INSURANCE COMPANYopenregistry-h-financial-guaranty-insurance-company-4d8c9e	ORDINARY	0

SR AVIATION LIMITED

openregistry-gb-05068856·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
SPRING CAPITAL LIMITEDopenregistry-gb-16821752	ORDINARY	202,000
RODERICK THOMASopenregistry-gb-08394276	ORDINARY	0
STUART JAMES THOMASopenregistry-h-stuart-james-thomas-a059a9	ORDINARY	0

ARNOLD GORSE INSURANCE SERVICES LTD

openregistry-gb-05115338·confirmation statement 2024-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARNOLD JOHN GORSEopenregistry-h-arnold-john-gorse-d540d8	ORDINARY	55
ANDREW IAN LEEopenregistry-h-andrew-ian-lee-5f2c7c	ORDINARY	45
JUDITH GORSEopenregistry-h-judith-gorse-b4614e	ORDINARY	0

MARKET POSITION LIMITED

openregistry-gb-05127906·confirmation statement 2026-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
DORSET UNITED KINGDOM BH1 4EQopenregistry-h-dorset-united-kingdom-bh1-4eq-204819	ORDINARY	23,000
ROBERT JOHN GRAHAM 11 11 HAMILTON ROAD BOURNEMOUTHopenregistry-h-robert-john-graham-11-11-hamilton-road-b-de5bf8	ORDINARY	23,000
KINGA GRAHAM 11 11 HAMILTON ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH1 4EQopenregistry-h-kinga-graham-11-11-hamilton-road-bournem-1844a6	ORDINARY	2,000

SUITABLE FINANCIAL ADVICE LTD

openregistry-gb-05158621·confirmation statement 2025-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THROGMORTON HOLDINGS LIMITEDopenregistry-gb-11735715	ORDINARY	2	100.00%
BEVERLEY CHRISTINE LOUGHLINopenregistry-h-beverley-christine-loughlin-f602c4	ORDINARY	0	0.00%
MATTHEW JOHN LOUGHLINopenregistry-h-matthew-john-loughlin-d7176e	ORDINARY	0	0.00%

UNIVERSAL SECURITIES & INVESTMENTS LIMITED

openregistry-gb-05187654·confirmation statement 2025-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAIMA QURESHIopenregistry-h-saima-qureshi-aad5bd	ORDINARY	297,501
MOHAMMAD ABDULLAH SHABBIR QURESHIopenregistry-h-mohammad-abdullah-shabbir-qureshi-00dd52	ORDINARY	26,250
BILAL AHMEDopenregistry-h-bilal-ahmed-6c9671	ORDINARY	26,249

LANDGUARD HOLDINGS LIMITED

openregistry-gb-05200020·confirmation statement 2025-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MISS HANNAH CLAIRE MARCHopenregistry-h-miss-hannah-claire-march-10d399	ORDINARY GBP1	50
MR PETER GEORGE WILSONopenregistry-h-mr-peter-george-wilson-9bdf91	ORDINARY GBP1	49
MR PETER GEORGE WILSONopenregistry-h-mr-peter-george-wilson-9bdf91	ORDINARY GBP1	1
MRS JOANNA WILSONopenregistry-h-mrs-joanna-wilson-f998d5	ORDINARY GBP1	0

MCCLELLAND YARR FINANCIAL SERVICES LIMITED

openregistry-gb-05213592·confirmation statement 2024-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ROBERT PETER YARRopenregistry-h-mr-robert-peter-yarr-acec5b	ORDINARY	60
SHIRLEY YARRopenregistry-h-shirley-yarr-f7870e	ORDINARY	60
LOUISE SHANNONopenregistry-h-louise-shannon-03f31e	ORDINARY	8

J FINANCE LTD

openregistry-gb-05238941·confirmation statement 2023-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRAYLING MANAGEMENT LTDopenregistry-gb-14301914	ORDINARY	100
JONATHAN BRIGHTopenregistry-h-jonathan-bright-2104b1	ORDINARY	0
SALLIE BRIGHTopenregistry-h-sallie-bright-96aebf	ORDINARY	0

MILLER KNIGHT LIMITED

openregistry-gb-05245310·confirmation statement 2024-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASHBY MILES LTDopenregistry-gb-15528434	ORDINARY	1
ELAINE KNIGHTopenregistry-h-elaine-knight-c10c0f	ORDINARY	0
STUART CHARLES KNIGHTopenregistry-h-stuart-charles-knight-1dbdc1	ORDINARY	0

BRADLEY J.LEWIS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05274720·confirmation statement 2025-01-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR STEVEN MAXWELLopenregistry-h-mr-steven-maxwell-e30346	ORDINARY 1 GBP	63
MR MARK JAMES PRESCOTTopenregistry-h-mr-mark-james-prescott-59004b	ORDINARY 1 GBP	37
MR STEPHEN HOLTopenregistry-h-mr-stephen-holt-c57907	ORDINARY 1 GBP	0

CESTRIAN LIFE & PENSIONS LIMITED

openregistry-gb-05302669·confirmation statement 2022-12-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEVILLE T MESSENGERopenregistry-h-neville-t-messenger-4a048b	ORDINARY	510
JANICE MESSENGERopenregistry-h-janice-messenger-1620b8	ORDINARY	440
CATHERINE MESSENGERopenregistry-h-catherine-messenger-69beff	ORDINARY	50

PRISM FINANCIAL ADVICE LIMITED

openregistry-gb-05303532·confirmation statement 2023-08-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	50,040
NEIL MCGANNopenregistry-h-neil-mcgann-b1270b	ORDINARY	50,040
STEPHEN PRICEopenregistry-gb-17126646	ORDINARY	50,040

FX MORTGAGES LIMITED

openregistry-gb-05358325·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER PIETERSEN & CO. LIMITEDopenregistry-gb-06952934	ORDINARY	80	80.00%
OLIVER JAMES ARTHUR TOZERopenregistry-h-oliver-james-arthur-tozer-f08534	ORDINARY	10	10.00%
PAUL RUSSELL NOLLETHopenregistry-h-paul-russell-nolleth-c08daa	ORDINARY	10	10.00%

A1 LIFESTYLE BOOK-KEEPING LTD

openregistry-gb-05386658·confirmation statement 2025-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID WALL BROWNopenregistry-h-david-wall-brown-28bc9c	ORDINARY	100
DONNA STACEYopenregistry-h-donna-stacey-b1d45f	ORDINARY	0
SALLY ROBERTA JEWELLopenregistry-h-sally-roberta-jewell-2279da	ORDINARY	0

PAYONLIME LIMITED

openregistry-gb-05429432·confirmation statement 2026-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WHISH MONEY LIMITEDopenregistry-gb-14283170	ORDINARY	1,000	100.00%
DENIZ MUTLUopenregistry-h-deniz-mutlu-0c1d2e	ORDINARY	0	0.00%
ONLIME UK LIMITEDopenregistry-gb-08165015	ORDINARY	0	0.00%

ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED

openregistry-gb-05442255·confirmation statement 2021-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAMBERLYNS GROUP LIMITEDopenregistry-gb-10142697	ORDINARY GBP1 SHARES	100	100.00%
IAN JOHN O'CONNORopenregistry-h-ian-john-o-connor-ab7acf	ORDINARY GBP1 SHARES	0	0.00%
SUSAN JANE O'CONNORopenregistry-h-susan-jane-o-connor-62cebd	ORDINARY GBP1 SHARES	0	0.00%

JBS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05454689·confirmation statement 2023-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
REENA BILAKHIAopenregistry-h-reena-bilakhia-66662e	ORDINARY	34
RAJAN SHETHopenregistry-h-rajan-sheth-ce4a93	ORDINARY	33
RIKESH SHETHopenregistry-h-rikesh-sheth-a6fe38	ORDINARY	33

ARKWRIGHT MANAGEMENT LIMITED

openregistry-gb-05455470·confirmation statement 2025-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT PAULopenregistry-h-robert-paul-737c65	ORDINARY	50	50.00%
STANISLAVA BELASOVAopenregistry-h-stanislava-belasova-9b9564	ORDINARY	50	50.00%
LADISLAV BELASopenregistry-h-ladislav-belas-726f5a	ORDINARY	0	0.00%

CROFTHAWK ASSOCIATES LTD

openregistry-gb-05562867·confirmation statement 2024-11-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHAN ALBERT FONTANELopenregistry-h-stephan-albert-fontanel-3cd8bd	ORDINARY	13,513
PIERRE ANTOINE FONTANELopenregistry-h-pierre-antoine-fontanel-ed7f94	ORDINARY	1
DANIEL ADOLPHE FRANCOIS JULES ROSENTHALopenregistry-h-daniel-adolphe-francois-jules-rosenthal-2401c7	ORDINARY	0

TERTIALIS LIMITED

openregistry-gb-05568170·confirmation statement 2021-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUES ROBOHopenregistry-h-jacques-roboh-38c44d	ORDINARY	150,000	100.00%
PAIFANG NOMINEES (UK) LTDopenregistry-gb-09153789	ORDINARY	0	0.00%
WORLRDWIDE ABA NOMINEES LIMITEDopenregistry-h-worlrdwide-aba-nominees-limited-8b24ec	ORDINARY	0	0.00%

LIGHTWAY FINANCE LIMITED

openregistry-gb-05621986·confirmation statement 2023-01-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
OLUFEMI AGBESANWAopenregistry-h-olufemi-agbesanwa-204d3f	ORDINARY	125,000
RUBINA YASMEEN ALIopenregistry-h-rubina-yasmeen-ali-c41b04	ORDINARY	0
SHAMSHAD AHMED ALIopenregistry-h-shamshad-ahmed-ali-9aff0f	ORDINARY	0

BELOWI INVEST LTD

openregistry-gb-05654495·confirmation statement 2024-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
BELOWI ASSET MANAGEMENT, INCopenregistry-h-belowi-asset-management-inc-e3245f	ORDINARY	1,282
GUNNAR KRISTIANSENopenregistry-h-gunnar-kristiansen-7d4c8d	ORDINARY	0
VOSS LIVING LTDopenregistry-h-voss-living-ltd-d6052d	ORDINARY	0

GDW FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05656034·confirmation statement 2025-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LTDopenregistry-h-ltd-d9e0d8	ORDINARY	10
RICHINSON AND WELLINGTON INDEPENDENT FINANCIAL ADVISERSopenregistry-gb-16038161	ORDINARY	10
GILES DAVID WELLINGTONopenregistry-h-giles-david-wellington-77ac56	ORDINARY	0

ISCENE LTD

openregistry-gb-05688517·confirmation statement 2023-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SORAMERIopenregistry-gb-09955817	ORDINARY	10,000	100.00%
D KADHEMopenregistry-h-d-kadhem-27d412	ORDINARY	0	0.00%
H KADHEMopenregistry-h-h-kadhem-676b81	ORDINARY	0	0.00%

KMB INTERNATIONAL MONEY TRANSFER LTD

openregistry-gb-05696336·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAMRU MIAHopenregistry-h-kamru-miah-ef5d67	ORDINARY	226,500
AHMED HASSAN CALIopenregistry-h-ahmed-hassan-cali-ff4c56	ORDINARY	22,500
SHANAZ MRS CHOWDHURYopenregistry-h-shanaz-mrs-chowdhury-741b33	ORDINARY	1,000

SAPIENT WEALTH MANAGEMENT LTD

openregistry-gb-05699366·confirmation statement 2026-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	100
DAVID SNAPEopenregistry-h-david-snape-e6f4fe	ORDINARY	0
JEANETTE CATHERINE SNAPEopenregistry-h-jeanette-catherine-snape-680f55	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.