UK companies/SIC 64999/Shareholders/Page 99
Shareholders of UK companies in SIC 64999Page 99 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 94 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 2021-05-25 and 2026-03-31. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
21
REEF FINANCIAL LTD
openregistry-gb-05785897·confirmation statement 2022-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VICTOR HATTONopenregistry-h-david-victor-hatton-37e4c9 | ORDINARY | 630 | |
| ELLA RHIANNON JONES HATTONopenregistry-h-ella-rhiannon-jones-hatton-7b73ea | ORDINARY | 35 | |
| MEGHAN AMBER HATTONopenregistry-h-meghan-amber-hatton-e906c7 | ORDINARY | 35 | |
MORRISON WARD ASSOCIATES LIMITED
openregistry-gb-05847317·confirmation statement 2025-06-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328 | ORDINARY | 4 | |
| JOHN MORRISONopenregistry-gb-11480789 | ORDINARY | 0 | |
| LUCY SUSAN MORRISONopenregistry-h-lucy-susan-morrison-509090 | ORDINARY | 0 | |
GSI WEALTH MANAGEMENT LTD
openregistry-gb-05884747·confirmation statement 2023-06-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GSI CAPITAL LIMITEDopenregistry-gb-13886258 | ORDINARY | 100 | 100.00% |
| JANINE LYN MITCHELLopenregistry-h-janine-lyn-mitchell-2fd9ce | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY MITCHELLopenregistry-h-paul-anthony-mitchell-ead4f3 | ORDINARY | 0 | 0.00% |
BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED
openregistry-gb-05899086·confirmation statement 2022-08-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIC PLACE HOLDINGS LIMITEDopenregistry-gb-13232630 | ORDINARY | 100 | |
| CATHERINE PERERAopenregistry-h-catherine-perera-53cf4f | ORDINARY | 0 | |
| STEPHEN PERERAopenregistry-h-stephen-perera-e6d75e | ORDINARY | 0 | |
SPARK KAPITAL LTD.
openregistry-gb-05921238·confirmation statement 2024-08-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH PATELopenregistry-h-anish-patel-0dc557 | ORDINARY | 80 | |
| ANISH PATELopenregistry-h-anish-patel-0dc557 | ORDINARY | 10 | |
| PRAVIN PATELopenregistry-h-pravin-patel-5798d6 | ORDINARY | 10 | |
| SUKESHI PRAVIN PATELopenregistry-h-sukeshi-pravin-patel-bf3066 | ORDINARY | 10 | |
| SUKESHI PRAVIN PATELopenregistry-h-sukeshi-pravin-patel-bf3066 | ORDINARY | 10 | |
WEST ELEVEN INVESTMENTS LIMITED
openregistry-gb-05930272·confirmation statement 2021-09-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST ELEVEN HOLDCO LIMITEDopenregistry-gb-12521182 | ORDINARY | 10,140 | |
| SUNLEY FAMILY HOLDING LIMITEDopenregistry-gb-12521383 | ORDINARY | 0 | |
| SUNLEY FAMILY LIMITEDopenregistry-gb-02168750 | ORDINARY | 0 | |
JMT CORPORATION LIMITED
openregistry-gb-05930294·confirmation statement 2021-09-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JMT HOLDCO LIMITEDopenregistry-gb-12525097 | ORDINARY | 12,240 | |
| SUNLEY FAMILY HOLDING LIMITEDopenregistry-gb-12521383 | ORDINARY | 0 | |
| SUNLEY FAMILY LIMITEDopenregistry-gb-02168750 | ORDINARY | 0 | |
LEWIS PENSION ADMIN LIMITED
openregistry-gb-05933764·confirmation statement 2024-09-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA LUCIA LEWISopenregistry-h-anita-lucia-lewis-95ee85 | ORDINARY | 40 | 40.00% |
| TIMOTHY GUY LEWISopenregistry-h-timothy-guy-lewis-20576f | ORDINARY | 40 | 40.00% |
| FIONA MARY GARVEYopenregistry-h-fiona-mary-garvey-b01df4 | ORDINARY | 20 | 20.00% |
ACTION CONSULTING (UK) LTD
openregistry-gb-05972650·confirmation statement 2022-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN MOOREopenregistry-h-philip-john-moore-8bfb03 | ORDINARY | 105 | |
| SUSAN MOOREopenregistry-h-susan-moore-2872ee | ORDINARY | 90 | |
| SUSAN EDWINA MANSFIELDopenregistry-h-susan-edwina-mansfield-efefcf | ORDINARY | 5 | |
ROBSON LISTER STAIT LIMITED
openregistry-gb-05974453·confirmation statement 2025-10-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBINSONopenregistry-h-ian-robinson-09de9d | ORDINARY | 200 | |
| STEPHEN ROBERTSopenregistry-gb-15932919 | ORDINARY | 200 | |
| ROBSON LISTER LIMITEDopenregistry-gb-08207574 | ORDINARY | 0 | |
SOLUTIONS ASSET FINANCE LIMITED
openregistry-gb-06022920·confirmation statement 2022-07-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTIONS TOPCO LTDopenregistry-gb-10837765 | A ORDINARY | 10,000 | 100.00% |
| EMILY ELIZABETH BOWERSopenregistry-h-emily-elizabeth-bowers-3bf658 | A ORDINARY | 0 | 0.00% |
| STEVEN BOWERSopenregistry-h-steven-bowers-ebcc39 | A ORDINARY | 0 | 0.00% |
PF FINANCIAL LTD
openregistry-gb-06044532·confirmation statement 2025-03-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ELVERSONopenregistry-h-jeremy-elverson-bf1f9b | ORDINARY | 60 | |
| JAMES PINDERopenregistry-h-james-pinder-50f3d6 | ORDINARY | 30 | |
| URMI ACHARYAopenregistry-h-urmi-acharya-8b1a22 | ORDINARY | 10 | |
A D SHAH FINANCIAL LIMITED
openregistry-gb-06058838·confirmation statement 2023-01-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MITAL ASHOK SHAHopenregistry-h-mital-ashok-shah-bd605a | ORDINARY | 66 | |
| ASHOKKUMAR DEVCHAND SHAHopenregistry-h-ashokkumar-devchand-shah-59e05d | ORDINARY | 34 | |
| CHANDRIKABEN ASHOKKUMAR SHAHopenregistry-h-chandrikaben-ashokkumar-shah-5e0cad | ORDINARY | 0 | |
EASTWOOD FINANCIAL SOLUTIONS LTD
openregistry-gb-06146490·confirmation statement 2026-03-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SFIA 2020 LIMITEDopenregistry-gb-12136851 | ORDINARY | 1,000 | |
| JON EASTWOODopenregistry-h-jon-eastwood-8ea677 | ORDINARY | 0 | |
| JUDITH EASTWOODopenregistry-h-judith-eastwood-33e03a | ORDINARY | 0 | |
GOLF LEISURE HOLDINGS LIMITED
openregistry-gb-06178734·confirmation statement 2025-03-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FLINTopenregistry-h-stephen-flint-b1f074 | ORDINARY | 1,000 | |
| DANIEL AUERBACHopenregistry-h-daniel-auerbach-f7d2e3 | ORDINARY | 0 | |
| HARRY LEWISopenregistry-h-harry-lewis-c6df84 | ORDINARY | 0 | |
MAPS WILLS & TRUSTS LIMITED
openregistry-gb-06180553·confirmation statement 2021-05-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE CORINNE COMPTON QUIGLEYopenregistry-h-nathalie-corinne-compton-quigley-b084be | ORDINARY | 50 | |
| CORINNE SANDRA COMPTONopenregistry-h-corinne-sandra-compton-e77383 | ORDINARY | 45 | |
| GABRIELLE CHELSEA COMPTON QUIGLEYopenregistry-h-gabrielle-chelsea-compton-quigley-f17e05 | ORDINARY | 5 | |
EXPERT ANALYSIS GROUP LIMITED
openregistry-gb-06192689·confirmation statement 2025-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL RICHFORD WILSONopenregistry-h-john-michael-richford-wilson-8d7211 | ORDINARY | 1,862 | 80.96% |
| RONALD GARETH DERBYSHIREopenregistry-h-ronald-gareth-derbyshire-a60524 | ORDINARY | 437 | 19.00% |
| MICHELLE BULLopenregistry-h-michelle-bull-b0001b | ORDINARY | 1 | 0.04% |
MOTION FINANCE 2017 LIMITED
openregistry-gb-06232824·confirmation statement 2024-05-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION FUNDING GROUP LIMITEDopenregistry-gb-11737452 | ORDINARY | 125 | 100.00% |
| IAN JAMES KAYopenregistry-h-ian-james-kay-6b97a1 | ORDINARY | 0 | 0.00% |
| KMC HOLDINGS (CHESHIRE) LTDopenregistry-gb-10267611 | ORDINARY | 0 | 0.00% |
GENISTAR LIMITED
openregistry-gb-06315485·confirmation statement 2022-08-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCOTT LESTZopenregistry-h-jeffrey-scott-lestz-58872b | A ORDINARY | 20,000,000 | 50.00% |
| MARK KECEK HOLDINGS LIMITEDopenregistry-gb-14014998 | A ORDINARY | 10,000,100 | 25.00% |
| ROBERT OWEN SAFFORD JNRopenregistry-h-robert-owen-safford-jnr-8bae1e | A ORDINARY | 9,999,900 | 25.00% |
THOMAS PENN PARTNERSHIP LTD
openregistry-gb-06372099·confirmation statement 2021-10-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASHLEY COLMANopenregistry-h-jonathan-ashley-colman-3afe5a | ORDINARY | 1 | 50.00% |
| ROBIN PENNopenregistry-h-robin-penn-1310ae | ORDINARY | 1 | 50.00% |
| BERNARD THOMASopenregistry-h-bernard-thomas-405e8e | ORDINARY | 0 | 0.00% |
MACCHARITIES LIMITED
openregistry-gb-06410747·confirmation statement 2025-10-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN (JACK) MACTAGGARTopenregistry-h-john-jack-mactaggart-78b377 | ORDINARY | 1 | |
| SIR JOHN MACTAGGARTopenregistry-h-sir-john-mactaggart-5e998c | ORDINARY | 1 | |
| ROBERT GOREopenregistry-gb-11158498 | ORDINARY | 0 | |
EXCALIBER ASSOCIATES LIMITED
openregistry-gb-06435579·confirmation statement 2021-11-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA GOODMANopenregistry-h-stella-goodman-37fae2 | ORDINARY | 74 | 74.00% |
| CATHERINE BASSETTopenregistry-h-catherine-bassett-c9dabf | ORDINARY | 13 | 13.00% |
| RODNEY BASSETTopenregistry-h-rodney-bassett-8d20a6 | ORDINARY | 13 | 13.00% |
POLARIS FINANCE LIMITED
openregistry-gb-06442624·confirmation statement 2024-08-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RUTH GEORGIADESopenregistry-h-joanne-ruth-georgiades-dcf22a | ORDINARY | 6,250 | 50.00% |
| MARIO GEORGIADESopenregistry-h-mario-georgiades-ca0f6a | ORDINARY | 6,250 | 50.00% |
| TOWER PENSION TRUSTEES LTD SIPP RE M GEORGIADESopenregistry-h-tower-pension-trustees-ltd-sipp-re-m-geo-ed444e | ORDINARY | 0 | 0.00% |
MSF EASY SOLUTIONS LIMITED
openregistry-gb-06457099·confirmation statement 2025-08-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIAH KHATUNopenregistry-h-zakiah-khatun-1c5278 | A ORDINARY | 140 | |
| MOHAMMED NASIR KHANopenregistry-h-mohammed-nasir-khan-cee389 | A ORDINARY | 60 | |
| SALMA KHANopenregistry-h-salma-khan-4cd3a3 | A ORDINARY | 0 | |
GLENN LAW LIMITED
openregistry-gb-06463735·confirmation statement 2022-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LAWopenregistry-h-francesca-law-92bf84 | ORIDINARY | 4 | |
| EMMA DEEREopenregistry-h-emma-deere-3659bf | ORIDINARY | 0 | |
| GLENN LAWopenregistry-gb-06463735 | ORIDINARY | 0 | |
BUSINESS FUNDING PORTAL LIMITED
openregistry-gb-06471974·confirmation statement 2026-01-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESopenregistry-gb-03147765 | ORDINARY SHARES A | 58 | 58.00% |
| JEREMY HALLopenregistry-h-jeremy-hall-1c30f2 | ORDINARY SHARES A | 42 | 42.00% |
| ADRIAN PIKEopenregistry-h-adrian-pike-4a5e2f | ORDINARY SHARES A | 0 | 0.00% |
WATCHORN FINANCIAL SERVICES LTD
openregistry-gb-06502488·confirmation statement 2024-11-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WATCHORNopenregistry-h-jonathan-watchorn-f04638 | ORDINARY | 57 | |
| GREG HERBERTopenregistry-h-greg-herbert-c6562a | ORDINARY | 28 | |
| FIONA WATCHORNopenregistry-h-fiona-watchorn-b6fc27 | ORDINARY | 15 | |
ASC FINANCIAL SOLUTIONS LIMITED
openregistry-gb-06527411·confirmation statement 2022-05-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC EOT LIMITEDopenregistry-gb-13760874 | ORDINARY | 200 | 100.00% |
| ADRIAN STEPHEN COOKopenregistry-h-adrian-stephen-cook-51ea70 | ORDINARY | 0 | 0.00% |
| ADRIAN STEPHEN COOKopenregistry-h-adrian-stephen-cook-51ea70 | ORDINARY | 0 | 0.00% |
| ALISON COOKopenregistry-gb-05108250 | ORDINARY | 0 | 0.00% |
| ALISON COOKopenregistry-gb-05108250 | ORDINARY | 0 | 0.00% |
M G FINANCIAL LIMITED
openregistry-gb-06547196·confirmation statement 2025-03-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REGANopenregistry-h-john-regan-5214e8 | ORDINARY | 165 | 82.50% |
| MICHELLE REGANopenregistry-h-michelle-regan-a33a10 | ORDINARY | 20 | 10.00% |
| ANDREW HORNER-GLISTERopenregistry-h-andrew-horner-glister-ca2e69 | ORDINARY | 15 | 7.50% |
GATEHOUSE-IFA LTD
openregistry-gb-06549784·confirmation statement 2026-03-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWAYS WEALTH MANAGEMENT LIMITEDopenregistry-gb-12064248 | ORDINARY GBP1 SHARES | 100 | |
| CAROLINE SARAH BROWNopenregistry-h-caroline-sarah-brown-5d8428 | ORDINARY GBP1 SHARES | 0 | |
| JULIAN CHARLES BROWNopenregistry-h-julian-charles-brown-34b026 | ORDINARY GBP1 SHARES | 0 | |