UK companies/SIC 62020/Shareholders/Page 17

Shareholders of UK companies in SIC 62020Page 17 of 1,218

Information technology consultancy activities·175,439 companies carry this code·30 shown on this page

SIC 62020 — Information technology consultancy activities is the Companies House industry code carried by 175,439 UK companies. This page sets out the shareholder register of 30 of them: 443 distinct shareholders holding 487 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 2022-01-15 and 2026-05-19. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 62020

On the UK register
175,439

With a shareholder register
36,537

Companies on this page
30

Distinct shareholders
443

Shareholders that are UK companies
66

I NEED AN EXPERT LIMITED

openregistry-gb-08492676·confirmation statement 2022-09-22·15 shareholders·2 share classes

Shareholder	Share class	Shares held
ADAM CALLOWopenregistry-h-adam-callow-8c90c5	ORDINARY	55,887
NICHOLAS LANDERopenregistry-h-nicholas-lander-f0edee	ORDINARY	32,637
ADAM CALLOWopenregistry-h-adam-callow-8c90c5	ORDINARY A	10,211
INTELLIGENT CF LIMITEDopenregistry-gb-11289601	ORDINARY	7,550
RICHARD BALDRYopenregistry-h-richard-baldry-20b8e8	ORDINARY	5,437
CLAIRE JONESopenregistry-gb-04807790	ORDINARY	3,780
MARK NICHOLAS JONESopenregistry-h-mark-nicholas-jones-fe1efa	ORDINARY	3,004
MARC MORA MORENOopenregistry-h-marc-mora-moreno-aacf5e	ORDINARY	2,718
GEOFFREY DONALD HOLLOWAYopenregistry-h-geoffrey-donald-holloway-e465ba	ORDINARY	2,395
LUCAS MARKOUopenregistry-h-lucas-markou-ab88e0	ORDINARY	2,395
MARK JAMES EDENopenregistry-h-mark-james-eden-8e23a8	ORDINARY	2,395
NEILL CURRIEopenregistry-h-neill-currie-cf0e0f	ORDINARY	2,395
RICHARD ALAN HORTONopenregistry-h-richard-alan-horton-c8db82	ORDINARY	2,395
HARRISON MUDGEopenregistry-h-harrison-mudge-f00513	ORDINARY	1,359
MATTHEW FORDopenregistry-gb-08354204	ORDINARY	1,359
EARLY ADVANTAGE PARTNERSHIP LIMITEDopenregistry-h-early-advantage-partnership-limited-adaa48	ORDINARY	0
EARLY ADVANTAGE PARTNERSHIP LIMITEDopenregistry-h-early-advantage-partnership-limited-adaa48	ORDINARY A	0

NOVOVILLE LIMITED

openregistry-gb-10313940·confirmation statement 2026-03-25·15 shareholders·2 share classes

Shareholder	Share class	Shares held
FIR VOLCANO LTDopenregistry-gb-16281102	ORDINARY	5,000
OREST LTDopenregistry-gb-16282511	ORDINARY	5,000
PIRAEUS JEREMIE TECHNOLOGY CATALYST FUND AKESopenregistry-h-piraeus-jeremie-technology-catalyst-fund-d94be4	SERIES SEED PREFERRED	2,310
VENTUREFRIENDS 400W COOPERATIEF U.Aopenregistry-h-venturefriends-400w-cooperatief-u-a-7c3e76	SERIES SEED PREFERRED	1,621
BEACON CAPITAL NOMINEES LTDopenregistry-gb-09493443	SERIES SEED PREFERRED	894
UNI.FUND VENTURE CAPITAL MUTUAL FUND AKESopenregistry-h-uni-fund-venture-capital-mutual-fund-ake-fbe20d	SERIES SEED PREFERRED	648
FF UK NOMINEES LIMITEDopenregistry-h-ff-uk-nominees-limited-da9be3	SERIES SEED PREFERRED	507
IQBILITY MEPEopenregistry-h-iqbility-mepe-be1a1a	SERIES SEED PREFERRED	431
PUBLIC GROUP INTERNATIONAL LIMITEDopenregistry-gb-10608507	ORDINARY	344
BEACON CAPITAL NOMINEES LTDopenregistry-gb-09493443	ORDINARY	318
VENTUREFRIENDS 400W COOPERATIEF U.Aopenregistry-h-venturefriends-400w-cooperatief-u-a-7c3e76	ORDINARY	72
STEVE MOUNTAINopenregistry-h-steve-mountain-406067	SERIES SEED PREFERRED	60
UNI.FUND VENTURE CAPITAL MUTUAL FUND AKESopenregistry-h-uni-fund-venture-capital-mutual-fund-ake-fbe20d	ORDINARY	31
MARIA DRAMALIOTI-TAYLORopenregistry-h-maria-dramalioti-taylor-330f0a	SERIES SEED PREFERRED	25
IQBILITY MEPEopenregistry-h-iqbility-mepe-be1a1a	ORDINARY	21
MARK KAPLANopenregistry-h-mark-kaplan-44154a	SERIES SEED PREFERRED	7
TESSA LEVINEopenregistry-h-tessa-levine-c991b2	SERIES SEED PREFERRED	7
FOTIOS TALANTZISopenregistry-h-fotios-talantzis-93297e	ORDINARY	0
IRAKLIS BOURANTASopenregistry-h-iraklis-bourantas-13e456	ORDINARY	0

FWD VIEW LIMITED

openregistry-gb-10619822·confirmation statement 2025-02-05·15 shareholders·2 share classes

Shareholder	Share class	Shares held
NAGARRO SOFTWARE LTDopenregistry-gb-09141425	ORDINARY	910,000
NAGARRO SOFTWARE LTDopenregistry-gb-09141425	B ORDINARY	64,875
ALISON SAMWELLopenregistry-h-alison-samwell-174260	B ORDINARY	0
CARL FERRERopenregistry-gb-16689035	B ORDINARY	0
DANIEL HIGGINSopenregistry-h-daniel-higgins-d75c55	ORDINARY	0
DAVID MARSHALLopenregistry-h-david-marshall-9a8fd5	ORDINARY	0
FEARGHAL MCGOVERANopenregistry-h-fearghal-mcgoveran-9453bc	ORDINARY	0
IAN CHAMBERLAINopenregistry-h-ian-chamberlain-a517c6	ORDINARY	0
ILJA TARANSopenregistry-h-ilja-tarans-76366e	B ORDINARY	0
JAMES HEATHopenregistry-h-james-heath-7bc920	ORDINARY	0
JIM THOMPSONopenregistry-h-jim-thompson-dd47aa	B ORDINARY	0
JOHN HEATHopenregistry-h-john-heath-9d617f	ORDINARY	0
KAMILROY PARMARopenregistry-h-kamilroy-parmar-0ffb85	B ORDINARY	0
KENNETH JONESopenregistry-h-kenneth-jones-3c8dbf	B ORDINARY	0
MICHAEL DONNELLYopenregistry-h-michael-donnelly-bff58d	B ORDINARY	0
STEVEN SHADWELLopenregistry-h-steven-shadwell-3a016c	B ORDINARY	0

RM80 LIMITED

openregistry-gb-11671461·confirmation statement 2025-07-04·15 shareholders·2 share classes

Shareholder	Share class	Shares held
RANA MOOKERJEEopenregistry-h-rana-mookerjee-00839f	ORDINARY	1,532,942
NEEL SHAHopenregistry-h-neel-shah-c7aaee	ORDINARY	229,672
PAUL ROBERTSopenregistry-gb-10496990	ORDINARY	96,135
NEO TECHNOLOGY LTDopenregistry-gb-11365841	B ORDINARY	39,611
LORRAINE WEBSTERopenregistry-h-lorraine-webster-cc962a	ORDINARY	33,903
GRAEME IAN BEEVERopenregistry-h-graeme-ian-beever-c587ab	ORDINARY	22,275
KEVIN STEPHENSONopenregistry-h-kevin-stephenson-722009	ORDINARY	20,194
IAN BIRCHopenregistry-h-ian-birch-780d0e	ORDINARY	17,688
GARRY DAVISopenregistry-h-garry-davis-31fa36	ORDINARY	16,515
MARTYN VICTOR BROOKEopenregistry-h-martyn-victor-brooke-08a00b	ORDINARY	14,132
MAHGOUB KHALID MAHGOUB EL-BADAWIopenregistry-h-mahgoub-khalid-mahgoub-el-badawi-6c4621	ORDINARY	9,375
NADIA BANTONopenregistry-h-nadia-banton-9d0211	ORDINARY	7,236
TAMSYN JEFFERSON-HARVEYopenregistry-h-tamsyn-jefferson-harvey-136913	ORDINARY	5,813
EUGENIE VERNEYopenregistry-h-eugenie-verney-be37b9	ORDINARY	3,460
ANNIE MARTINopenregistry-h-annie-martin-b861a7	ORDINARY	1,403

T-CUP LTD

openregistry-gb-11769537·confirmation statement 2022-01-15·15 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EDWYN GLYNN VAN ROOYENopenregistry-h-edwyn-glynn-van-rooyen-f6078e	ORDINARY	632	58.20%
SOLIDSTUDIO SP. S.O.O SP. Kopenregistry-h-solidstudio-sp-s-o-o-sp-k-572d5d	ORDINARY	84	7.73%
COLIN BROWNopenregistry-h-colin-brown-35070c	ORDINARY	68	6.26%
MICHAEL FINLAY ALLENopenregistry-h-michael-finlay-allen-c4983c	DEFERRED	64	68.09%
ALISTAIR TURNERopenregistry-gb-12048035	ORDINARY	59	5.43%
ALEC WILLIAM HARWOODopenregistry-h-alec-william-harwood-83a7c0	ORDINARY	54	4.97%
LEE ANDREW MEARSopenregistry-h-lee-andrew-mears-19bf04	ORDINARY	54	4.97%
CLAIRE LUKEopenregistry-h-claire-luke-d92741	ORDINARY	40	3.68%
MICHAEL FINLAY ALLENopenregistry-h-michael-finlay-allen-c4983c	ORDINARY	36	3.31%
LYDIA STORR-MEDDINGSopenregistry-h-lydia-storr-meddings-e0c296	ORDINARY	24	2.21%
SOLIDSTUDIO SP. S.O.O SP. Kopenregistry-h-solidstudio-sp-s-o-o-sp-k-572d5d	DEFERRED	16	17.02%
EDWYN GLYNN VAN ROOYENopenregistry-h-edwyn-glynn-van-rooyen-f6078e	DEFERRED	14	14.89%
JULIE GEORGINA SROKOWSKIopenregistry-h-julie-georgina-srokowski-f90686	ORDINARY	12	1.10%
MICHAEL JAN SROKOWSKIopenregistry-h-michael-jan-srokowski-b90712	ORDINARY	12	1.10%
DANIEL CROSBYopenregistry-h-daniel-crosby-a9fbbe	ORDINARY	10	0.92%
WAYNE LINDSAYopenregistry-h-wayne-lindsay-2a44ec	ORDINARY	5	0.46%
CRAIG HUDDLESTONopenregistry-h-craig-huddleston-a13818	ORDINARY	4	0.37%
TIMOTHY WRIGHTopenregistry-h-timothy-wright-be2ab2	ORDINARY	4	0.37%

OPTIMISE-AI LTD

openregistry-gb-14926244·confirmation statement 2024-07-08·15 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NICHOLAS JAMES TUNEopenregistry-h-nicholas-james-tune-2e88ac	ORDINARY	366,666	31.58%
UNIVERSITY COLLEGE CARDIFF CONSULTANTSopenregistry-gb-01477909	ORDINARY	200,000	17.22%
YACINE REZGUIopenregistry-h-yacine-rezgui-a80d76	ORDINARY	200,000	17.22%
DBW INVESTMENTS (3) LIMITEDopenregistry-gb-05210122	PREFERRED ORDINARY	122,729	66.67%
IOAN PETRIopenregistry-h-ioan-petri-379cbb	ORDINARY	116,667	10.05%
THOMAS BEACHopenregistry-h-thomas-beach-567906	ORDINARY	116,667	10.05%
CARBON13 I GP LLPopenregistry-gb-OC447317	PREFERRED ORDINARY	61,364	33.33%
FILIPPOS LEMOSopenregistry-h-filippos-lemos-b80d1d	ORDINARY	61,364	5.28%
CARBON13 CAPITAL LTDopenregistry-gb-11984731	ORDINARY	34,364	2.96%
ANDONIS LEMOSopenregistry-h-andonis-lemos-0eafd1	ORDINARY	20,454	1.76%
SIMON THOMASopenregistry-gb-OC353298	ORDINARY	20,454	1.76%
TIMOTHY VILESopenregistry-h-timothy-viles-4cdc9d	ORDINARY	11,454	0.99%
LOUIS STUART-BOURNEopenregistry-h-louis-stuart-bourne-c57041	ORDINARY	4,909	0.42%
GEORGE KANGISopenregistry-h-george-kangis-5e9aaf	ORDINARY	4,090	0.35%
MATT BROOKSopenregistry-h-matt-brooks-f24dd0	ORDINARY	4,090	0.35%

SPORTA GROUP LTD

openregistry-gb-15838466·confirmation statement 2026-01-22·15 shareholders·2 share classes

Shareholder	Share class	Shares held
PAUL DAVID FRASERopenregistry-h-paul-david-fraser-e817ea	ORDINARY	300,000
WILSON-SMITH HOLDINGS LTDopenregistry-gb-15816360	ORDINARY	300,000
LAZAROO HOOD GROUP LIMITEDopenregistry-gb-16034375	A ORDINARY	94,230
VICTORIA PATRICIA GOSLINGopenregistry-h-victoria-patricia-gosling-122d98	ORDINARY	76,923
STUART GEOFFREY KEELANopenregistry-h-stuart-geoffrey-keelan-9585bd	ORDINARY	19,231
SPORTS EXCLUSIVE FZEopenregistry-h-sports-exclusive-fze-d2bfc6	A ORDINARY	3,846
LOUISE BECKETTopenregistry-h-louise-beckett-e6a102	A ORDINARY	1,923
ROBERT BECKETTopenregistry-h-robert-beckett-89b697	A ORDINARY	1,923
ANAND KRISHNA JANAKopenregistry-h-anand-krishna-janak-e0c45f	A ORDINARY	961
DEEPTI JANAKopenregistry-h-deepti-janak-9abf77	A ORDINARY	961
ROBERT SMITHopenregistry-gb-12472568	A ORDINARY	576
CHRISTOPHER FENTONopenregistry-h-christopher-fenton-688794	A ORDINARY	192
CLAIRE ROBINS-FENTONopenregistry-h-claire-robins-fenton-7c993f	A ORDINARY	192
RUARIDH JAMES HOWARD JACKSONopenregistry-h-ruaridh-james-howard-jackson-c2897b	A ORDINARY	96
BRIAN DEANEopenregistry-h-brian-deane-218468	A ORDINARY	57

INFRAWATCH LIMITED

openregistry-gb-16347462·confirmation statement 2026-03-26·15 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LLOYD DAVIESopenregistry-h-lloyd-davies-d4bd19	ORDINARY	1,000,000	89.28%
OUTWARD VC II (GP) LLP SUBSCRIBING ON BEHALF OF OUTWARDopenregistry-h-outward-vc-ii-gp-llp-subscribing-on-beha-4352e5	PREFERRED	143,021	50.00%
TRIPLE POINT VENTURE VCT PLCopenregistry-gb-07324448	PREFERRED	143,021	50.00%
VC II LPopenregistry-h-vc-ii-lp-0c1be5	PREFERRED	143,021	50.00%
BRUCE DAVIESopenregistry-h-bruce-davies-0867f1	ORDINARY	45,766	4.09%
MATTHEW JOHN PRICEopenregistry-h-matthew-john-price-7e7064	ORDINARY	45,766	4.09%
PV NOMINEES LTDopenregistry-gb-13937698	ORDINARY	8,557	0.76%
ROBERT POOLEYopenregistry-gb-01011282	ORDINARY	7,151	0.64%
MARK RANSFORDopenregistry-h-mark-ransford-e6c46c	ORDINARY	2,860	0.26%
SUKANYA RANSFORDopenregistry-h-sukanya-ransford-c5764b	ORDINARY	2,860	0.26%
AMIR NOORIALAopenregistry-h-amir-nooriala-e3d669	ORDINARY	1,430	0.13%
BOAZ VALKINopenregistry-h-boaz-valkin-2d5fce	ORDINARY	1,430	0.13%
CLAIRE LINDA NOORIALAopenregistry-h-claire-linda-nooriala-01e3d3	ORDINARY	1,430	0.13%
PAUL FITZSIMMONSopenregistry-h-paul-fitzsimmons-4e70e4	ORDINARY	1,430	0.13%
TREVOR WATSONopenregistry-h-trevor-watson-a34cf2	ORDINARY	1,430	0.13%

PTS CONSULTING GROUP LIMITED

openregistry-gb-01738788·confirmation statement 2024-03-18·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PTS EOT LIMITEDopenregistry-gb-15514149	ORDINARY	738,753	99.99%
RICHARD CHERRYopenregistry-h-richard-cherry-9a8646	ORDINARY	50	0.01%
ANDREW GREENopenregistry-gb-07569306	ORDINARY	0	0.00%
CHRIS FRAZERopenregistry-h-chris-frazer-e89dde	ORDINARY	0	0.00%
IAN DENIS NOBLEopenregistry-h-ian-denis-noble-8a5323	ORDINARY	0	0.00%
JOHN PATRICK MCCOMISHopenregistry-h-john-patrick-mccomish-f0d544	ORDINARY	0	0.00%
KEVIN ALFRED PERRETTopenregistry-h-kevin-alfred-perrett-555411	ORDINARY	0	0.00%
KEVIN JOHN BARRYopenregistry-h-kevin-john-barry-93d024	ORDINARY	0	0.00%
MARTIN ADAMSopenregistry-gb-05362523	ORDINARY	0	0.00%
PTS CONSULTING GROUP LIMITEDopenregistry-gb-01738788	ORDINARY	0	0.00%
RODERICK STEADopenregistry-h-roderick-stead-2cb978	ORDINARY	0	0.00%
RUMMY THINDopenregistry-h-rummy-thind-99b0de	ORDINARY	0	0.00%
STEPHEN FLAIMopenregistry-h-stephen-flaim-346e61	ORDINARY	0	0.00%
STEVEN KIDDopenregistry-h-steven-kidd-d38195	ORDINARY	0	0.00%
TAKAO KOJIMAopenregistry-h-takao-kojima-9997b1	ORDINARY	0	0.00%

ITFORWARD LIMITED

openregistry-gb-04070937·confirmation statement 2023-09-13·15 shareholders·1 share class

Shareholder	Share class	Shares held
PENELOPE ANN BULLOCKopenregistry-h-penelope-ann-bullock-dd70b3	ORDINARY	37
MICHELLE SHARON MARIE MOOREopenregistry-h-michelle-sharon-marie-moore-c31757	ORDINARY	7
NICOLA MARIE BAKERopenregistry-h-nicola-marie-baker-11dee1	ORDINARY	7
NINA HELEN WATERSopenregistry-h-nina-helen-waters-6bae48	ORDINARY	7
REBECCA LOUISE BULLOCKopenregistry-h-rebecca-louise-bullock-5b424f	ORDINARY	7
REBECCA MOOREopenregistry-gb-13519053	ORDINARY	7
STEPHANIE MARIE BULLOCKopenregistry-h-stephanie-marie-bullock-b446da	ORDINARY	7
TRACEY HELEN HAMILTONopenregistry-h-tracey-helen-hamilton-9587e8	ORDINARY	7
MARK JONATHAN WILSONopenregistry-h-mark-jonathan-wilson-a27fcc	ORDINARY	3
CRAIG MITCHELSONopenregistry-h-craig-mitchelson-2c1b1a	ORDINARY	2
HELEN SARAH EDGARopenregistry-h-helen-sarah-edgar-dfb2cc	ORDINARY	2
JONATHAN DOUGLAS SPENCERopenregistry-h-jonathan-douglas-spencer-08e914	ORDINARY	2
KEVIN TREVOR BATTYEopenregistry-h-kevin-trevor-battye-8db3fc	ORDINARY	2
NEIL SCOTT CHAPMANopenregistry-h-neil-scott-chapman-ff9e9d	ORDINARY	2
STEVEN NEIL RAINESopenregistry-h-steven-neil-raines-8a42df	ORDINARY	1

PERKS LOYALTY LTD

openregistry-gb-09441699·confirmation statement 2023-02-14·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACHILLE ABDEL AZIZ TRAOREopenregistry-h-achille-abdel-aziz-traore-4834d3	A ORDINARY	100,000	78.93%
IAN ANDREWSopenregistry-h-ian-andrews-3ba1fc	A ORDINARY	9,476	7.48%
PAUL STRYKER MEIERopenregistry-h-paul-stryker-meier-2c082c	A ORDINARY	5,372	4.24%
CLIVE TITCOMBopenregistry-h-clive-titcomb-7939d8	A ORDINARY	2,565	2.02%
MICHAEL STODDARTopenregistry-h-michael-stoddart-1242bf	A ORDINARY	1,848	1.46%
NIGEL SHEPHERDopenregistry-h-nigel-shepherd-34a329	A ORDINARY	1,592	1.26%
JOHN FLETCHERopenregistry-gb-12779596	A ORDINARY	1,347	1.06%
GILLIAN TITCOMBopenregistry-h-gillian-titcomb-3ebc29	A ORDINARY	1,100	0.87%
ANNIE BANKSopenregistry-h-annie-banks-e04ec0	A ORDINARY	806	0.64%
BOB BARNSLEYopenregistry-h-bob-barnsley-b95bd5	A ORDINARY	700	0.55%
WILLIE BANKSopenregistry-h-willie-banks-dcebc5	A ORDINARY	681	0.54%
NIGEL LUCKETTopenregistry-h-nigel-luckett-77a288	A ORDINARY	489	0.39%
DUNCAN HILLopenregistry-gb-01805134	A ORDINARY	440	0.35%
NICK DENNISTONopenregistry-h-nick-denniston-a9512a	A ORDINARY	185	0.15%
ADVANTAGE EARLY GROWTH FUND LIMITEDopenregistry-h-advantage-early-growth-fund-limited-e88ca5	A ORDINARY	100	0.08%

SERNOVA FINANCIALS LIMITED

openregistry-gb-09829920·confirmation statement 2024-10-18·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENKATESH RAMASAMYopenregistry-h-venkatesh-ramasamy-f5e4b2	ORDINARY	66,667	50.80%
RICHARD IAN THOMPSONopenregistry-h-richard-ian-thompson-268f17	ORDINARY	33,333	25.40%
MICHAEL CYRUSopenregistry-h-michael-cyrus-794c5b	ORDINARY	9,595	7.31%
ADENZA GROUP INC.openregistry-h-adenza-group-inc-35c239	ORDINARY	9,160	6.98%
OLIVER BRUNO BENKERTopenregistry-h-oliver-bruno-benkert-01e0c4	ORDINARY	2,399	1.83%
ULF BACHERopenregistry-h-ulf-bacher-e97207	ORDINARY	2,399	1.83%
VAHID DAEMIopenregistry-h-vahid-daemi-815d09	ORDINARY	2,399	1.83%
VINCENT JEAN CHRISTOPHE DAHINDENopenregistry-h-vincent-jean-christophe-dahinden-4cbbff	ORDINARY	1,949	1.48%
SANJAY SURENDRA PATELopenregistry-h-sanjay-surendra-patel-05e930	ORDINARY	1,111	0.85%
VINCENT DAHINDENopenregistry-h-vincent-dahinden-e395c1	ORDINARY	646	0.49%
CORDEUR GMBHopenregistry-h-cordeur-gmbh-1473c9	ORDINARY	430	0.33%
EWA PATSHCKOWSKIopenregistry-h-ewa-patshckowski-4bd7f8	ORDINARY	430	0.33%
PHILIP ATKINSONopenregistry-h-philip-atkinson-bd9eac	ORDINARY	430	0.33%
ASHDOWN ADVISORS LIMITEDopenregistry-gb-11625627	ORDINARY	215	0.16%
THU-UYEN NGUYENopenregistry-h-thu-uyen-nguyen-534b7e	ORDINARY	83	0.06%

CAREFUL SYSTEMS LIMITED

openregistry-gb-10176186·confirmation statement 2024-12-01·15 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID JAMES HAMBLIN-BROWNopenregistry-h-david-james-hamblin-brown-564bfd	ORDINARY SHARES OF GBP0.001	107,895
LONG TERM ASSETS LIMITEDopenregistry-gb-OE023440	ORDINARY SHARES OF GBP0.001	35,988
IPRINCIPLES LTDopenregistry-gb-04776271	ORDINARY SHARES OF GBP0.001	7,853
HUMAN CAPITAL VALUATION LTDopenregistry-gb-06413279	ORDINARY SHARES OF GBP0.001	6,597
ARTESIAN VENTURE PARTNERS PTY LDopenregistry-h-artesian-venture-partners-pty-ld-9762b7	ORDINARY SHARES OF GBP0.001	6,327
BRINC LIITEDopenregistry-h-brinc-liited-5117bf	ORDINARY SHARES OF GBP0.001	6,327
CAPITAL GP LIMITEDopenregistry-h-capital-gp-limited-901416	ORDINARY SHARES OF GBP0.001	4,943
DISRUPTIVE XI LP ACTING BY ITS GENERAL PARTNER DISRUPTIVEopenregistry-h-disruptive-xi-lp-acting-by-its-general-p-63eac7	ORDINARY SHARES OF GBP0.001	4,943
ROOHI HAMLANIopenregistry-h-roohi-hamlani-f10030	ORDINARY SHARES OF GBP0.001	4,943
PTARMIGAN HEALTH DESTINATIONSopenregistry-h-ptarmigan-health-destinations-0b1f26	ORDINARY SHARES OF GBP0.001	3,298
TOM KOBIALKAopenregistry-h-tom-kobialka-33e5ae	ORDINARY SHARES OF GBP0.001	2,472
DAVID BROWN'openregistry-h-david-brown-41e67f	ORDINARY SHARES OF GBP0.001	1,914
OXFORD UNIVERSITY HOSPITALSopenregistry-h-oxford-university-hospitals-6e99be	ORDINARY SHARES OF GBP0.001	1,800
JACQUELINE WILLIAMSopenregistry-h-jacqueline-williams-ee48f1	ORDINARY SHARES OF GBP0.001	1,000
JEREMY BROWNopenregistry-h-jeremy-brown-7847ec	ORDINARY SHARES OF GBP0.001	1,000

SWAPMONEY LTD

openregistry-gb-10716785·confirmation statement 2025-11-03·15 shareholders·1 share class

Shareholder	Share class	Shares held
OLAMOBISI JOSEPH FAWEHINMIopenregistry-h-olamobisi-joseph-fawehinmi-a29e73	ORDINARY	128
ABIODUN OKONOopenregistry-h-abiodun-okono-99b67f	ORDINARY	25
EZEKIEL OSOBUopenregistry-h-ezekiel-osobu-2e6042	ORDINARY	9
DARE ONIopenregistry-h-dare-oni-bdcc51	ORDINARY	4
OLADELE FASUNHANMIopenregistry-h-oladele-fasunhanmi-e66d0c	ORDINARY	4
ADEKUNLE GBAGBAopenregistry-h-adekunle-gbagba-3b5514	ORDINARY	2
CHIBUZOR OHAZULIKEopenregistry-h-chibuzor-ohazulike-ba4124	ORDINARY	2
KANAYO ERUCHALUopenregistry-h-kanayo-eruchalu-c22319	ORDINARY	2
KEHINDE OKONOopenregistry-h-kehinde-okono-d7ddfb	ORDINARY	2
KENNEDY OBIEROZIEopenregistry-h-kennedy-obierozie-09d109	ORDINARY	2
OLUSEGUN AKANDEopenregistry-h-olusegun-akande-929cef	ORDINARY	2
OLUWOLE FAWEHINMIopenregistry-h-oluwole-fawehinmi-eb9853	ORDINARY	2
OYETOLA AKANDEopenregistry-h-oyetola-akande-58f0f2	ORDINARY	2
SUNMADE ORIMOYEGUNopenregistry-h-sunmade-orimoyegun-453114	ORDINARY	2
VICTOR CHIMEopenregistry-h-victor-chime-4a8e37	ORDINARY	2

APPLY DIGITAL UK LTD

openregistry-gb-11424612·confirmation statement 2023-06-05·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPLY DIGITAL ULCopenregistry-h-apply-digital-ulc-b32bd8	ORDINARY	400,000	100.00%
ADAM WILSONopenregistry-gb-08373636	ORDINARY	0	0.00%
ALISTAIR JENKINSopenregistry-h-alistair-jenkins-37d104	ORDINARY	0	0.00%
ANDREW CARIVEAUopenregistry-h-andrew-cariveau-795dea	ORDINARY	0	0.00%
DARREN BECKopenregistry-h-darren-beck-7ebd85	ORDINARY	0	0.00%
DOM SELVONopenregistry-h-dom-selvon-03e8be	ORDINARY	0	0.00%
JAMES HUGH FERGUSON SPALDINGopenregistry-h-james-hugh-ferguson-spalding-03e787	ORDINARY	0	0.00%
JAMES READHEADopenregistry-h-james-readhead-8fe040	ORDINARY	0	0.00%
MARK FISHERopenregistry-gb-SC279688	ORDINARY	0	0.00%
MARK PETTIFORopenregistry-h-mark-pettifor-a9a012	ORDINARY	0	0.00%
MATTHEW GOULDopenregistry-h-matthew-gould-dfd09f	ORDINARY	0	0.00%
MATTHEW SINGLETONopenregistry-h-matthew-singleton-48f554	ORDINARY	0	0.00%
MICHAEL COHNopenregistry-h-michael-cohn-8def3b	ORDINARY	0	0.00%
NEIL PETER TRICKETTopenregistry-h-neil-peter-trickett-bafe25	ORDINARY	0	0.00%
SALMAN QURESHIopenregistry-h-salman-qureshi-0d9e20	ORDINARY	0	0.00%

TOTAL FOOTBALL LTD

openregistry-gb-11906184·confirmation statement 2026-04-10·15 shareholders·1 share class

Shareholder	Share class	Shares held
ROHAN ANANDopenregistry-h-rohan-anand-edf6ae	ORDINARY	26,000,000
OLIVER THOMASopenregistry-gb-14268839	ORDINARY	14,000,000
S MARGOLISopenregistry-h-s-margolis-0981ea	ORDINARY	3,490,400
FGI VENTURES LTDopenregistry-gb-17057653	ORDINARY	2,036,777
A TAYLORopenregistry-gb-04724306	ORDINARY	1,433,200
JOBE BELLINGHAMopenregistry-h-jobe-bellingham-ec10bd	ORDINARY	1,271,800
PATRICK DEARopenregistry-h-patrick-dear-87c9b5	ORDINARY	1,161,994
S KUMARopenregistry-h-s-kumar-98e0b0	ORDINARY	829,200
J STONESopenregistry-h-j-stones-097fcf	ORDINARY	698,400
P MCDONALDopenregistry-gb-04287784	ORDINARY	696,400
DARREN KASBIAopenregistry-h-darren-kasbia-6a1d58	ORDINARY	571,200
K KONDEopenregistry-h-k-konde-83eba2	ORDINARY	520,000
V ADHITHYAopenregistry-h-v-adhithya-9d3d4e	ORDINARY	315,600
CHARLES LUNDopenregistry-h-charles-lund-0bf04d	ORDINARY	190,400
TIM OWENSopenregistry-h-tim-owens-5fb72b	ORDINARY	118,812

OUR CARBON LIMITED

openregistry-gb-12447839·confirmation statement 2024-02-05·15 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID ANDREW ERASMUSopenregistry-h-david-andrew-erasmus-6638ec	ORDINARY	55,725
JONATHAN FRANCISopenregistry-h-jonathan-francis-62e7ff	ORDINARY	22,728
ANDREW MENDELSOHNopenregistry-h-andrew-mendelsohn-eb7b5a	ORDINARY	19,227
STEVE GREENopenregistry-gb-08184175	ORDINARY	19,227
DOUG SCOTTopenregistry-h-doug-scott-165534	ORDINARY	11,364
RYAN DURANCEopenregistry-h-ryan-durance-42532d	ORDINARY	11,364
JIM MANNopenregistry-h-jim-mann-075ff1	ORDINARY	5,682
A WINTERopenregistry-h-a-winter-9f77cc	ORDINARY	5,597
A MANNING-BROWNopenregistry-h-a-manning-brown-f28cb0	ORDINARY	746
R MCWILLIAMopenregistry-h-r-mcwilliam-07483a	ORDINARY	746
Y KHODJAMIRIANopenregistry-h-y-khodjamirian-709396	ORDINARY	373
W HOOPERopenregistry-h-w-hooper-c41ecc	ORDINARY	223
P DENNYopenregistry-h-p-denny-e6b489	ORDINARY	149
M DAYopenregistry-h-m-day-c0d143	ORDINARY	112
O HALLopenregistry-gb-11458104	ORDINARY	112

NOSTRAVERSE LTD

openregistry-gb-13462781·confirmation statement 2025-12-20·15 shareholders·1 share class

Shareholder	Share class	Shares held
NEPTA LTDopenregistry-gb-14530794	ORDINARY	19,816
RUFUS BETEILIGUNGS GMBHopenregistry-h-rufus-beteiligungs-gmbh-d2b016	ORDINARY	8,400
PHOENIXX AGopenregistry-h-phoenixx-ag-af5a42	ORDINARY	7,800
JUAN JOSE BLASCO BURGUILLOSopenregistry-h-juan-jose-blasco-burguillos-1e5e9e	ORDINARY	7,500
TRESSLER LTDopenregistry-gb-13877952	ORDINARY	3,750
HAMILTON VON PORTATIUSopenregistry-h-hamilton-von-portatius-54ede9	ORDINARY	2,397
LUPOS TMS VERMOEGENSVERWALTUNGS GMBHopenregistry-h-lupos-tms-vermoegensverwaltungs-gmbh-f1a9be	ORDINARY	2,385
CMAB HOLDING LTDopenregistry-gb-15504234	ORDINARY	1,750
ROMAN ENGLERopenregistry-h-roman-engler-f11350	ORDINARY	1,345
ALVARO PAEZ GUERRAopenregistry-h-alvaro-paez-guerra-4e36ab	ORDINARY	1,250
JUAN MIGUEL FERRER AMENGUALopenregistry-h-juan-miguel-ferrer-amengual-d2bec5	ORDINARY	1,250
LA FINANCE VERWALTUNGS GMBHopenregistry-h-la-finance-verwaltungs-gmbh-671c59	ORDINARY	690
JOHANN VON RANTZAUopenregistry-h-johann-von-rantzau-54d3c1	ORDINARY	600
MOHAMMED AL AHBABIopenregistry-h-mohammed-al-ahbabi-aebe68	ORDINARY	500
DBI VENTURES GMBHopenregistry-h-dbi-ventures-gmbh-c99007	ORDINARY	0

VIRTUAL SCIENCE AI LTD

openregistry-gb-13659736·confirmation statement 2025-10-03·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS HUGHESopenregistry-gb-11433135	ORDINARY	1,000,000	76.18%
TRIPLE POINT VCT 2011 PLCopenregistry-gb-07324448	ORDINARY	45,419	3.46%
TP NOMINEES LIMITEDopenregistry-gb-07839571	ORDINARY	44,581	3.40%
DAVID THOMPSONopenregistry-gb-10697616	ORDINARY	43,750	3.33%
HAATCH VENTURES LLPopenregistry-gb-OC421829	ORDINARY	37,500	2.86%
SHYH-YONG CHENopenregistry-h-shyh-yong-chen-0e3b05	ORDINARY	33,333	2.54%
NICHOLAS EDWARDSopenregistry-h-nicholas-edwards-5739fa	ORDINARY	25,000	1.90%
ALISON DOUGHTYopenregistry-h-alison-doughty-0e3ead	ORDINARY	22,222	1.69%
MNL NOMINEES LIMITEDopenregistry-gb-09512864	ORDINARY	15,000	1.14%
GERALDINE REILLYopenregistry-h-geraldine-reilly-714912	ORDINARY	12,500	0.95%
PETER WATSONopenregistry-h-peter-watson-527b0d	ORDINARY	12,500	0.95%
AMARENDRAN SUBRAMANIANopenregistry-h-amarendran-subramanian-17dbf6	ORDINARY	6,250	0.48%
BASK CAPITAL GMBHopenregistry-h-bask-capital-gmbh-341c85	ORDINARY	6,250	0.48%
OLA GUDMUNDSENopenregistry-h-ola-gudmundsen-af0c4d	ORDINARY	4,166	0.32%
PETER CHENopenregistry-h-peter-chen-8dc6a6	ORDINARY	4,166	0.32%

ARBITRATION CITY LTD

openregistry-gb-14139540·confirmation statement 2025-05-29·15 shareholders·1 share class

Shareholder	Share class	Shares held
DMITRI EVSEEVopenregistry-h-dmitri-evseev-e5b539	ORDINARY	1,002,199
PAOLO DI ROSAopenregistry-h-paolo-di-rosa-093dfd	ORDINARY	10,999
RAUL HERRERAopenregistry-h-raul-herrera-6c0942	ORDINARY	8,985
PHILIP RICHESopenregistry-h-philip-riches-f7ba0a	ORDINARY	5,499
DUNCAN SPELLERopenregistry-h-duncan-speller-aadd65	ORDINARY	2,199
MICHAEL MAZOURopenregistry-h-michael-mazour-64fec3	ORDINARY	2,199
NATHALIE VOSERopenregistry-h-nathalie-voser-862e80	ORDINARY	2,199
JANOS KATONAopenregistry-h-janos-katona-7d2740	ORDINARY	1,374
KIRILL ANUROVopenregistry-h-kirill-anurov-a9456e	ORDINARY	1,319
ANTONIE KERWIENopenregistry-h-antonie-kerwien-5a1d21	ORDINARY	1,099
CHRISTOPHER STOTHERSopenregistry-h-christopher-stothers-385624	ORDINARY	1,099
DAVID GERBERopenregistry-h-david-gerber-0800c8	ORDINARY	1,099
DEMI ROBINSONopenregistry-h-demi-robinson-932edf	ORDINARY	1,099
M PEERopenregistry-h-m-peer-405d62	ORDINARY	1,099
STANISLAV TISSENKOopenregistry-h-stanislav-tissenko-c156cc	ORDINARY	1,099

OUTPUT INDUSTRIES LIMITED

openregistry-gb-14222825·confirmation statement 2025-07-04·15 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL WRIGHTopenregistry-gb-15719963	ORDINARY	600,000
THOMAS MATTHEW BAKERopenregistry-h-thomas-matthew-baker-8df851	ORDINARY	600,000
MARK ALEXANDER RUTLEDGEopenregistry-h-mark-alexander-rutledge-007998	ORDINARY	17,815
WILLIAM CHAPMANopenregistry-h-william-chapman-df11b1	ORDINARY	7,619
JAC TERENCE RICHARD EVANSopenregistry-h-jac-terence-richard-evans-9e9b35	ORDINARY	6,362
MATTHEW JEFFREY BELLopenregistry-h-matthew-jeffrey-bell-4b07e4	ORDINARY	6,362
LAURA JAYNE CANNONopenregistry-h-laura-jayne-cannon-23bc5e	ORDINARY	6,349
JOHN NEWELLopenregistry-h-john-newell-44b00b	ORDINARY	5,090
LUISA FABREGAS BALLBEopenregistry-h-luisa-fabregas-ballbe-50e508	ORDINARY	5,090
JAMES STELLopenregistry-h-james-stell-f447a4	ORDINARY	3,817
JOSH HUGHESopenregistry-h-josh-hughes-dfb13f	ORDINARY	2,545
SAM HOBCRAFTopenregistry-h-sam-hobcraft-e6f77f	ORDINARY	2,545
TRISTAN ADLINGTONopenregistry-h-tristan-adlington-ec8301	ORDINARY	2,545
ALUN DAVID MORGANopenregistry-h-alun-david-morgan-701344	ORDINARY	2,539
JACK THOMAS EADIEopenregistry-h-jack-thomas-eadie-a3d57e	ORDINARY	1,269

BRIGHTBUILDS GROUP LIMITED

openregistry-gb-15284680·confirmation statement 2025-11-13·15 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID MICHAEL HARGRAVEopenregistry-h-david-michael-hargrave-9dd0f2	ORDINARY	425,000
HARVEY ROY KNIGHTopenregistry-h-harvey-roy-knight-1972fe	ORDINARY	425,000
HARSHAL VASUDEO SANKHEopenregistry-h-harshal-vasudeo-sankhe-5d1871	ORDINARY	150,000
NEIL DISSANAYAKEopenregistry-h-neil-dissanayake-89a2a8	ORDINARY	2,809
QUIGLEY GARRETopenregistry-h-quigley-garret-67cd5e	ORDINARY	2,809
RODERICK SHIELDSopenregistry-h-roderick-shields-a3f3b0	ORDINARY	2,809
STEPHEN PAUL SHEPPARDopenregistry-h-stephen-paul-sheppard-b6419c	ORDINARY	2,809
PAUL LANGSHAWopenregistry-h-paul-langshaw-204eb4	ORDINARY	2,248
JITENDRA ARJUNDAS MULCHANDANIopenregistry-h-jitendra-arjundas-mulchandani-3361d1	ORDINARY	1,685
ARTI CHHIBARopenregistry-h-arti-chhibar-1c48de	ORDINARY	1,124
TREVOR KIRKWOODopenregistry-h-trevor-kirkwood-386b20	ORDINARY	1,124
JEREMY CHARLES JOHN DOMANIEWSKIopenregistry-h-jeremy-charles-john-domaniewski-25fd7d	ORDINARY	1,123
MITCHELL BENJAMINopenregistry-h-mitchell-benjamin-c7e697	ORDINARY	1,123
TEIK WOOI TANopenregistry-h-teik-wooi-tan-524202	ORDINARY	1,121
KEVIN DODDopenregistry-h-kevin-dodd-901898	ORDINARY	562

UNIFEYE LTD

openregistry-gb-16279076·confirmation statement 2026-04-27·15 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW COOKSLEYopenregistry-h-matthew-cooksley-6301df	ORDINARY	66,000
WCS NOMINEES LIMITEDopenregistry-gb-06002307	ORDINARY	18,612
DAVID GILLARDopenregistry-h-david-gillard-aee3fb	ORDINARY	17,400
RYAN NASTopenregistry-h-ryan-nast-3b43a6	ORDINARY	17,400
JULIAN STONEopenregistry-h-julian-stone-74c103	ORDINARY	2,709
ANGUS MCNABopenregistry-h-angus-mcnab-603549	ORDINARY	1,354
CHARLIE BROOKEopenregistry-h-charlie-brooke-bff3b0	ORDINARY	1,354
JAMES DARCHopenregistry-h-james-darch-034e7d	ORDINARY	1,354
TOM PALMERopenregistry-gb-08964440	ORDINARY	1,354
WILL TREASUREopenregistry-h-will-treasure-d31a08	ORDINARY	1,354
ALK PROVIDENCE PTY LTDopenregistry-h-alk-providence-pty-ltd-64f237	ORDINARY	1,083
GEORGE WESTONopenregistry-gb-02929634	ORDINARY	856
DENNIS STEVENSONopenregistry-h-dennis-stevenson-242375	ORDINARY	836
HENEAGE STEVENSONopenregistry-h-heneage-stevenson-25cb2c	ORDINARY	9
WILLIAM STEVENSONopenregistry-h-william-stevenson-47e092	ORDINARY	9

TETRA AI LTD

openregistry-gb-16286167·confirmation statement 2026-03-02·15 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE BRENDAN PAPASAVVASopenregistry-h-jamie-brendan-papasavvas-3c950c	ORDINARY	9,500,000	73.53%
SYNDICATE ROOM NOMINEES LTDopenregistry-gb-10776873	ORDINARY	558,725	4.32%
THOMAS BABBopenregistry-h-thomas-babb-e9a84b	ORDINARY	500,000	3.87%
SYNDICATE ROOM BBI NOMINEES LTDopenregistry-gb-13060375	ORDINARY	392,156	3.04%
LAWRENCE SULLIVANopenregistry-h-lawrence-sullivan-79ad0f	ORDINARY	352,941	2.73%
CHARLIE DELINGPOLEopenregistry-h-charlie-delingpole-30931b	ORDINARY	326,797	2.53%
OPENSEED FUND I LPopenregistry-h-openseed-fund-i-lp-2b5e86	ORDINARY	326,797	2.53%
DAMIEN LANEopenregistry-h-damien-lane-8a2f48	ORDINARY	294,117	2.28%
ANTONIA MULLINGERopenregistry-h-antonia-mullinger-cd46c1	ORDINARY	196,078	1.52%
MICHAEL PENNINGTONopenregistry-gb-02044224	ORDINARY	196,078	1.52%
EMILY ADELSBACHopenregistry-h-emily-adelsbach-ffe1a0	ORDINARY	130,718	1.01%
ANDREW MULLINGERopenregistry-h-andrew-mullinger-1a27fc	ORDINARY	65,359	0.51%
STUART GARDNERopenregistry-h-stuart-gardner-3401d2	ORDINARY	65,359	0.51%
BENJAMIN MCCLAUGHLINopenregistry-h-benjamin-mcclaughlin-7fc39d	ORDINARY	8,496	0.07%
YAN LLAMASopenregistry-h-yan-llamas-83581e	ORDINARY	6,535	0.05%

TRUSTACK LIMITED

openregistry-gb-11624287·confirmation statement 2025-02-25·14 shareholders·15 share classes

Shareholder	Share class	Shares held	% of class
JOSEPH OLABODE / TRUSTACK LTDopenregistry-h-joseph-olabode-trustack-ltd-03f060	L ORDINARY	514,241	100.00%
PAUL WATSON / TRUSTACK LTDopenregistry-h-paul-watson-trustack-ltd-06e7d7	ORDINARY	407,439	33.33%
PHIL CAMBERS/TRUSTACK LTDopenregistry-h-phil-cambers-trustack-ltd-82ba7c	ORDINARY	407,439	33.33%
RUSSELL HENDERSON / TRUSTACK LTDopenregistry-h-russell-henderson-trustack-ltd-a726dd	ORDINARY	407,439	33.33%
RICHARD COMMON / TRUSTACK LTDopenregistry-h-richard-common-trustack-ltd-5e9826	M ORDINARY	186,480	100.00%
CAROLINE WATSON / TRUSTACK LTDopenregistry-h-caroline-watson-trustack-ltd-8674b2	D ORDINARY	106,442	100.00%
JENNIFER HENDERSON / TRUSTACK LTDopenregistry-h-jennifer-henderson-trustack-ltd-c5ea6a	H ORDINARY	106,442	100.00%
KAROLINA CAMBERS / TRUSTACK LTDopenregistry-h-karolina-cambers-trustack-ltd-7cf920	F ORDINARY	106,442	100.00%
MANDY OLABODE/TRUSTACK LTDopenregistry-h-mandy-olabode-trustack-ltd-077d9f	R ORDINARY	106,442	100.00%
PAUL WATSON / TRUSTACK LTDopenregistry-h-paul-watson-trustack-ltd-06e7d7	C ORDINARY	106,442	100.00%
PHIL CAMBERS/TRUSTACK LTDopenregistry-h-phil-cambers-trustack-ltd-82ba7c	E ORDINARY	106,442	100.00%
RUSSELL HENDERSON / TRUSTACK LTDopenregistry-h-russell-henderson-trustack-ltd-a726dd	G ORDINARY	106,442	100.00%
MICHAEL HUMPHREY / TRUSTACK LTDopenregistry-h-michael-humphrey-trustack-ltd-32650b	A ORDINARY	94,197	100.00%
GEOFFREY HODGSON / TRUSTACK LTDopenregistry-h-geoffrey-hodgson-trustack-ltd-0b94ae	Q ORDINARY	31,559	100.00%
LIAM HOLLIDAY / TRUSTACK LTDopenregistry-h-liam-holliday-trustack-ltd-b7f61e	P ORDINARY	31,559	100.00%
VANESSA IRELAND / TRUSTACK LTDopenregistry-h-vanessa-ireland-trustack-ltd-228d58	O ORDINARY	19,210	100.00%
CLAIRE MASON/TRUSTACK LTDopenregistry-h-claire-mason-trustack-ltd-579910	S ORDINARY	4,500	100.00%

FLARE SOLUTIONS LIMITED

openregistry-gb-03588650·confirmation statement 2026-04-09·14 shareholders·13 share classes

Shareholder	Share class	Shares held	% of class
PAUL HUGH CLEVERLEYopenregistry-h-paul-hugh-cleverley-06cc0d	D ORDINARY	20,000	66.67%
DAVID JOHN CAMDENopenregistry-h-david-john-camden-2d7c5a	B ORDINARY	15,000	100.00%
GLENN RICHARD MANSFIELDopenregistry-h-glenn-richard-mansfield-bece51	C ORDINARY	15,000	100.00%
GRAHAM MICHAEL AYRESopenregistry-h-graham-michael-ayres-b2cb03	A ORDINARY	15,000	100.00%
J CLEVERLEYopenregistry-h-j-cleverley-c66861	D ORDINARY	10,000	33.33%
A GREENWOODopenregistry-h-a-greenwood-43ccd3	F ORDINARY	9,000	100.00%
S CAMDENopenregistry-h-s-camden-2757d1	G ORDINARY	9,000	100.00%
S MANSFIELDopenregistry-h-s-mansfield-d17bab	H ORDINARY	9,000	100.00%
BETHANY AYRESopenregistry-h-bethany-ayres-e845e9	I ORDINARY	3,000	100.00%
CALLUM MANSFIELDopenregistry-h-callum-mansfield-6cf879	M ORDINARY	3,000	100.00%
LAUREN MANSFIELDopenregistry-h-lauren-mansfield-ccfe4b	N ORDINARY	3,000	100.00%
LUCY CAMDENopenregistry-h-lucy-camden-5ae17e	L ORDINARY	3,000	100.00%
MATTHEW AYRESopenregistry-h-matthew-ayres-1bd24d	J ORDINARY	3,000	100.00%
OLIVIA CAMDENopenregistry-h-olivia-camden-d748ec	K ORDINARY	3,000	100.00%

VERSION 1 TECHNOLOGY LIMITED

openregistry-gb-NI058529·confirmation statement 2022-03-20·14 shareholders·7 share classes

Shareholder	Share class	Shares held	% of class
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	ORDINARY	465	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	G ORDINARY	299	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	C ORDINARY	100	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	B ORDINARY	50	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	Z ORDINARY	34	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	X ORDINARY	4	100.00%
VERSION 1 SOFTWARE UK LIMITEDopenregistry-gb-08661831	Y ORDINARY	1	100.00%
BRENDAN DUFFYopenregistry-h-brendan-duffy-6581a5	G ORDINARY	0	0.00%
BRENDAN DUFFYopenregistry-h-brendan-duffy-6581a5	Y ORDINARY	0	0.00%
BRENDAN MONAGHANopenregistry-h-brendan-monaghan-edfea1	C ORDINARY	0	0.00%
BRENDAN MONAGHANopenregistry-h-brendan-monaghan-edfea1	ORDINARY	0	0.00%
CIARAN DUFFYopenregistry-h-ciaran-duffy-18fbe8	Z ORDINARY	0	0.00%
CIARAN DUFFYopenregistry-h-ciaran-duffy-18fbe8	G ORDINARY	0	0.00%
CIARAN DUFFYopenregistry-h-ciaran-duffy-18fbe8	X ORDINARY	0	0.00%
COLIN PATTISONopenregistry-h-colin-pattison-4101e2	G ORDINARY	0	0.00%
DAVID BOLEopenregistry-h-david-bole-1b84a8	ORDINARY	0	0.00%
JOHN MC SHANEopenregistry-h-john-mc-shane-b318b8	G ORDINARY	0	0.00%
MALACHY O'NEILLopenregistry-h-malachy-o-neill-85fb58	G ORDINARY	0	0.00%
MARK REIDopenregistry-h-mark-reid-cce807	G ORDINARY	0	0.00%
PATRICK O'HAGANopenregistry-h-patrick-o-hagan-a6e323	X ORDINARY	0	0.00%
PATRICK O'HAGANopenregistry-h-patrick-o-hagan-a6e323	G ORDINARY	0	0.00%
PATRICK O'HAGANopenregistry-h-patrick-o-hagan-a6e323	Z ORDINARY	0	0.00%
PAULA MONAGHANopenregistry-h-paula-monaghan-5cd521	B ORDINARY	0	0.00%
RICHARD FALOONopenregistry-h-richard-faloon-4aadba	G ORDINARY	0	0.00%
ROBIN MC LAUGHLINopenregistry-h-robin-mc-laughlin-4f19c5	G ORDINARY	0	0.00%
ROBIN MC LAUGHLINopenregistry-h-robin-mc-laughlin-4f19c5	X ORDINARY	0	0.00%
ROBIN MC LAUGHLINopenregistry-h-robin-mc-laughlin-4f19c5	Z ORDINARY	0	0.00%
STEVEN HENRY CREIGHTONopenregistry-h-steven-henry-creighton-1018b3	Z ORDINARY	0	0.00%
STEVEN HENRY CREIGHTONopenregistry-h-steven-henry-creighton-1018b3	G ORDINARY	0	0.00%
STEVEN HENRY CREIGHTONopenregistry-h-steven-henry-creighton-1018b3	X ORDINARY	0	0.00%

TORTUS AI LTD

openregistry-gb-14487060·confirmation statement 2025-11-14·14 shareholders·6 share classes

Shareholder	Share class	Shares held
DOMINIC RICHARD PIMENTAopenregistry-h-dominic-richard-pimenta-64ab7a	ORDINARY	4,000,000
KHOSLA VENTURES SEED F, LPopenregistry-h-khosla-ventures-seed-f-lp-ecf4f9	SERIES SEED-1	3,465,964
CHRISTOPHER TANopenregistry-h-christopher-tan-ca8ef9	DEFERRED	2,583,334
CHRISTOPHER TANopenregistry-h-christopher-tan-ca8ef9	ORDINARY	1,416,666
ENTREPRENEUR FIRST INVESTMENT (II) GP LLP, IN ITS CAPACITY AS GENERAL PARTNER OF ENTREPRENEUR FIRST INVESTMENT (II) LPopenregistry-h-entrepreneur-first-investment-ii-gp-llp--6629d2	SERIES SEED-2	1,377,721
HALO II PCC SUB CELL 11openregistry-h-halo-ii-pcc-sub-cell-11-b7afaf	SERIES SEED-3	108,311
CHRIS MAIRSopenregistry-h-chris-mairs-156490	SERIES SEED-3	36,103
DAVID PRIORopenregistry-h-david-prior-d5e103	SERIES SEED-3	36,103
GOLDEN SQUARE I, LPopenregistry-h-golden-square-i-lp-900513	SERIES SEED-3	35,193
CHRISTOPHER MAIRSopenregistry-h-christopher-mairs-40025b	B ORDINARY	33,330
BETTER ANGLE SCAopenregistry-h-better-angle-sca-37aabc	SERIES SEED-3	28,883
JOE YEARSLEYopenregistry-h-joe-yearsley-63a059	SERIES SEED-3	28,883
JOHN SPINDLERopenregistry-h-john-spindler-e60ab6	SERIES SEED-3	28,883
ROB BISHOPopenregistry-h-rob-bishop-3caab8	SERIES SEED-3	28,883
ROSS HARPERopenregistry-gb-SC424396	SERIES SEED-3	28,883

STAFFCIRCLE LTD

openregistry-gb-10691841·confirmation statement 2025-08-12·14 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
BLACKFINCH VENTURES NOMINEES LIMITEDopenregistry-gb-11401059	A ORDINARY	140,409	47.81%
MARK SEEMANNopenregistry-h-mark-seemann-fe11af	ORDINARY	91,449	35.64%
GENERAL PARTNER ENTERPRISE VENTURESopenregistry-h-general-partner-enterprise-ventures-61be59	A ORDINARY	70,220	23.91%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSopenregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154	A ORDINARY	70,220	23.91%
BLACKFINCH VENTURES NOMINEES LIMITEDopenregistry-gb-11401059	ORDINARY	66,863	26.06%
GENERAL PARTNER ENTERPRISE VENTURESopenregistry-h-general-partner-enterprise-ventures-61be59	ORDINARY	55,668	21.70%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSopenregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154	ORDINARY	55,668	21.70%
BLACKFINCH SPRING VCT PLCopenregistry-gb-12166417	A ORDINARY	46,036	15.68%
MERCIA EIS FUNDopenregistry-h-mercia-eis-fund-76aad4	A ORDINARY	36,994	12.60%
BLACKFINCH SPRING VCT PLCopenregistry-gb-12166417	A1 ORDINARY	34,656	100.00%
ATTILA VITAIopenregistry-h-attila-vitai-eedc10	ORDINARY	13,464	5.25%
GRAHAM WARDopenregistry-h-graham-ward-c6319b	ORDINARY	13,464	5.25%
MARK SEEMANNopenregistry-h-mark-seemann-fe11af	DEFERRED	12,000	81.20%
ANTHONY GILBERTopenregistry-h-anthony-gilbert-982d93	ORDINARY	9,732	3.79%
HOWARD BELLopenregistry-h-howard-bell-3997ea	VN	9,416	79.32%
VERONICA GILBERTopenregistry-h-veronica-gilbert-b2f669	ORDINARY	3,732	1.45%
GENERAL PARTNER ENTERPRISE VENTURESopenregistry-h-general-partner-enterprise-ventures-61be59	DEFERRED	2,778	18.80%
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITSopenregistry-h-meif-proof-of-concept-early-stage-lp-act-c45154	DEFERRED	2,778	18.80%
ALAN FACEYopenregistry-h-alan-facey-30f68a	VN	2,455	20.68%
GERALDINE OSMANopenregistry-h-geraldine-osman-ff89b3	ORDINARY	1,668	0.65%
BLACKFINCH HOLDINGS LIMITEDopenregistry-gb-11876719	ORDINARY	539	0.21%

MINDGARD LTD

openregistry-gb-14120558·confirmation statement 2026-05-19·14 shareholders·5 share classes

Shareholder	Share class	Shares held	% of class
PETER GARRAGHANopenregistry-h-peter-garraghan-322460	ORDINARY £0.001	794,610	61.83%
POINT 406 VENTURES V, L.P.openregistry-h-point-406-ventures-v-l-p-32cfef	SEED ORDINARY	556,738	52.63%
IQ CAPITAL FUND IV A LPopenregistry-gb-LP021416	PRE-SEED ORDINARY	332,037	49.46%
UNIVERSITY BRIDGE FUND II, L.P.openregistry-h-university-bridge-fund-ii-l-p-76189f	SEED ORDINARY	278,369	26.31%
LAKESTAR EARLY IV LPopenregistry-h-lakestar-early-iv-lp-5d7b52	PRE-SEED ORDINARY	265,571	39.56%
STEVEN PETER STREETopenregistry-h-steven-peter-street-284766	ORDINARY £0.001	246,050	19.14%
IQ CAPITAL PARTNERS NOMINEE LIMITEDopenregistry-gb-09272017	PRE-SEED 1 ORDINARY	198,269	100.00%
UNIVERSITY OF LANCASTERopenregistry-gb-RC000657	ORDINARY £0.001	125,000	9.73%
IQ CAPITAL FUND IV A LPopenregistry-gb-LP021416	SEED ORDINARY	124,614	11.78%
NEERAJ SURIopenregistry-h-neeraj-suri-4ae179	ORDINARY £0.001	104,000	8.09%
LAKESTAR EARLY IV LPopenregistry-h-lakestar-early-iv-lp-5d7b52	SEED ORDINARY	55,673	5.26%
IQ CAPITAL FUND IV C LPopenregistry-gb-LP021741	PRE-SEED ORDINARY	45,776	6.82%
AMARA VC, LP - B4openregistry-h-amara-vc-lp-b4-caf934	SEED ORDINARY	34,796	3.29%
UNIVERSITY OF LANCASTERopenregistry-gb-RC000657	PRE-SEED ORDINARY	15,934	2.37%
BENJI WEBERopenregistry-h-benji-weber-cd56d6	ORDINARY £0.001	15,587	1.21%
IQ CAPITAL FUND IV SCSP, SICAV-RAIFopenregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1	PRE-SEED ORDINARY	10,691	1.59%
IQ CAPITAL FUND IV SCSP, SICAV-RAIFopenregistry-h-iq-capital-fund-iv-scsp-sicav-raif-6381c1	SEED ORDINARY	4,012	0.38%
IQ CAPITAL FUND IV C LPopenregistry-gb-LP021741	SEED ORDINARY	3,640	0.34%
PAUL WILKESopenregistry-h-paul-wilkes-bd1620	PRE-SEED ORDINARY	1,328	0.20%
STEVEN PETER STREETopenregistry-h-steven-peter-street-284766	DEFERRED £0.001	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. 36,537 of the 175,439 companies in SIC 62020 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.