UK companies/SIC 64191/Shareholders/Page 3

Shareholders of UK companies in SIC 64191Page 3 of 6

Banks·750 companies carry this code·30 shown on this page

SIC 64191 — Banks is the Companies House industry code carried by 750 UK companies. This page sets out the shareholder register of 30 of them: 53 distinct shareholders holding 66 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 2021-12-01 and 2026-03-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64191

On the UK register
750

With a shareholder register
155

Companies on this page
30

Distinct shareholders
53

Shareholders that are UK companies
15

NWANDEI LIMITED

openregistry-gb-08197644·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NWANKAMA NWANDEIopenregistry-h-nwankama-nwandei-0d717d	ORDINARY	70
NWANDEI DANIELLEopenregistry-h-nwandei-danielle-012677	ORDINARY	30

HALEWOOD DERIVATIVES LIMITED

openregistry-gb-08518650·confirmation statement 2022-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM HALEWOODopenregistry-h-william-halewood-d2d52f	ORDINARY	8	100.00%
HELOISE MARY BERGMANopenregistry-h-heloise-mary-bergman-56bf6f	ORDINARY	0	0.00%

BRONZE SERVICES EUROPE LTD

openregistry-gb-08942665·confirmation statement 2022-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN THOMAS ARMSTRONGopenregistry-h-brian-thomas-armstrong-3f8ff3	ORDINARY	101	100.00%
SYLVIA ARMSTRONGopenregistry-h-sylvia-armstrong-d8063b	ORDINARY	0	0.00%

EQUALS MONEY INTERNATIONAL LIMITED

openregistry-gb-09558664·confirmation statement 2021-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EQUALS GROUP PLCopenregistry-gb-08922461	ORDINARY	350,001
Q MONEY LIMITEDopenregistry-gb-08900525	ORDINARY	0

DEVAL 2015 LIMITED

openregistry-gb-09640211·confirmation statement 2024-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN HILLopenregistry-h-dean-hill-fbbb4e	ORDINARY SHARES A	1	50.00%
JEAN HILLopenregistry-h-jean-hill-a760b1	ORDINARY SHARES A	1	50.00%

VIDA BANK LIMITED

openregistry-gb-09837692·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIDA GROUP HOLDINGS LIMITEDopenregistry-gb-09828204	ORDINARY	241,038,556
BELMONT GREEN MIDCO LIMITEDopenregistry-gb-09837594	ORDINARY	0

R KAUSHAL CONSULTANCY LTD

openregistry-gb-10611443·confirmation statement 2022-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED MAJID GHAFFARopenregistry-h-mohammed-majid-ghaffar-d2da16	ORDINARY	1
RAJNESH KAUSHALopenregistry-h-rajnesh-kaushal-ee28cd	ORDINARY	0

RAISIN HOLDINGS UK LTD.

openregistry-gb-10951012·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held
RAISIN SEopenregistry-h-raisin-se-ba823b	ORDINARY	2,832,759,481
RAISIN DS GMBHopenregistry-h-raisin-ds-gmbh-d52d1e	ORDINARY	0
RAISIN DS GMBHopenregistry-h-raisin-ds-gmbh-d52d1e	ORDINARY	0

RAZA FINANCIAL MANAGEMENT LIMITED

openregistry-gb-11401126·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBRAHEEM RAZAopenregistry-h-ibraheem-raza-60968c	ORDINARY	1	100.00%
RAZAopenregistry-h-raza-493645	ORDINARY	0	0.00%

THIS BANK LIMITED

openregistry-gb-11734380·confirmation statement 2025-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEP ONE MONEY UK LIMITEDopenregistry-gb-15794213	ORDINARY	35,432,682
JN FINANCIAL GROUP LIMITEDopenregistry-gb-00092516	ORDINARY	6,749,292

PMZ FINANCIAL MANAGEMENT LTD

openregistry-gb-11938758·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFAR HASNAINopenregistry-h-zafar-hasnain-eb243a	ORDINARY	100
ASAD HASNAINopenregistry-h-asad-hasnain-eae801	ORDINARY	0

HSBC INNOVATION BANK LIMITED

openregistry-gb-12546585·confirmation statement 2023-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HSBC UK BANK PLCopenregistry-gb-09928412	ORDINARY	978,000,001
SILICON VALLEY BANKopenregistry-gb-FC029579	ORDINARY	0

REMITCO LTD

openregistry-gb-12916544·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABID LATIFopenregistry-h-abid-latif-6eb4b0	ORDINARY	10,000
QAMAR LATIFopenregistry-h-qamar-latif-391907	ORDINARY	10,000

FIRSTPAY GROUP LTD

openregistry-gb-13384956·confirmation statement 2022-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KANDIAH RAGULANopenregistry-h-kandiah-ragulan-2c64fb	ORDINARY	1
MAHALINGAM MATHANRAJopenregistry-h-mahalingam-mathanraj-df0118	ORDINARY	0

COUNTR LIMITED

openregistry-gb-14943285·confirmation statement 2025-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DENTONopenregistry-h-peter-denton-a087a1	ORDINARY	10,000	100.00%
UDAYAN GUHAopenregistry-h-udayan-guha-ea6ba9	ORDINARY	0	0.00%

CAPITAL SUISSE LTD

openregistry-gb-15077715·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THORSTEN BARTHopenregistry-h-thorsten-barth-e0977f	ORDINARY	150,000	100.00%
FLORIAN PERSIKEopenregistry-h-florian-persike-be912c	ORDINARY	0	0.00%

BANQUM LTD

openregistry-gb-15309489·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UGO GERVASIopenregistry-h-ugo-gervasi-d2c936	ORDINARY	50,000,000	100.00%
MIRCO RICCARDO ROMITOopenregistry-h-mirco-riccardo-romito-37213e	ORDINARY	0	0.00%

AREWAPAY LTD

openregistry-gb-15455477·confirmation statement 2024-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAJAT WALID JIBRINopenregistry-h-najat-walid-jibrin-9053c6	ORDINARY	1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6	ORDINARY	0

SYSTON HUB LTD

openregistry-gb-15729496·confirmation statement 2024-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATISH POPATopenregistry-h-satish-popat-b034d6	ORDINARY	51
SHOBNA POPATopenregistry-h-shobna-popat-d4b93f	ORDINARY	49

BLAZE METALS RESOURCES UK LTD

openregistry-gb-15846994·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD FAHAD KASHIFopenregistry-h-muhammad-fahad-kashif-bfcf81	ORDINARY	50
MUHAMMAD FAISAL NASEEMopenregistry-h-muhammad-faisal-naseem-9de557	ORDINARY	50

DEVELOPMENT VENTURES INVESTMENTS HOLDINGS LIMITED

openregistry-gb-15851311·confirmation statement 2025-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ANANE ANTWIopenregistry-h-george-anane-antwi-f41e57	ORDINARY	500
STEPHEN YEKESONopenregistry-h-stephen-yekeson-749134	ORDINARY	500

SOUTH ASIAN DEVELOPMENT BANQ LTD

openregistry-gb-15935720·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PACIFIC ALLIANCE CAPITAL LIMITEDopenregistry-gb-14804877	ORDINARY	2
BRICS ASEAN CENTRAL DEPOSITORY LTDopenregistry-h-brics-asean-central-depository-ltd-d6fa47	ORDINARY	0

RENTD FINANCIAL SERVICES LTD

openregistry-gb-16151397·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RENTD HOLDINGS LIMITEDopenregistry-gb-13142422	ORDINARY	100
AHMED ABEDRABOopenregistry-h-ahmed-abedrabo-5506ff	ORDINARY	0

STANDARD LIFE LIFETIME MORTGAGES LIMITED

openregistry-gb-SC193441·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEARL LIFE HOLDINGS LIMITEDopenregistry-gb-04560778	ORDINARY	250,000
PHOENIX LIFE LIMITEDopenregistry-gb-01016269	ORDINARY	0

FIDBANK UK LIMITED

openregistry-gb-04661188·confirmation statement 2025-08-04·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
FIDELITY BANK PLCopenregistry-h-fidelity-bank-plc-97ff0b	ORDINARY	85,062,040	100.00%
FIDELITY BANK PLCopenregistry-h-fidelity-bank-plc-97ff0b	DEFERRED	0

RELIANCE BANK LIMITED

openregistry-gb-00068835·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALVATION ARMY INTERNATIONAL TRUSTEE CO.openregistry-h-salvation-army-international-trustee-co-5b3390	ORDINARY	23,000,000

SHAWBROOK BANK LIMITED

openregistry-gb-00388466·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAWBROOK GROUP PLCopenregistry-gb-07240248	ORDINARY	225,487,207

HSBC PRIVATE BANK (UK) LIMITED

openregistry-gb-00499482·confirmation statement 2025-07-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HSBC UK BANK PLCopenregistry-gb-09928412	ORDINARY	1

UNITED TRUST BANK LIMITED

openregistry-gb-00549690·confirmation statement 2025-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	6,500,000	61.90%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	1,500,000	14.29%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	500,000	4.76%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	400,000	3.81%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	400,000	3.81%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	250,000	2.38%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	250,000	2.38%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	200,000	1.90%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	192,000	1.83%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	158,000	1.50%
UTB PARTNERS PLCopenregistry-gb-04931679	ORDINARY	150,000	1.43%

TANDEM BANK LIMITED

openregistry-gb-00955491·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TANDEM MONEY LIMITEDopenregistry-gb-08628614	ORDINARY	200,998,629	100.00%

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. 155 of the 750 companies in SIC 64191 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.