UK companies/SIC 64191/Shareholders/Page 5

Shareholders of UK companies in SIC 64191Page 5 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: 30 distinct shareholders holding 30 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 2021-06-19 and 2026-05-07. 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
30

Shareholders that are UK companies
11

TALIB MAJID LTD

openregistry-gb-09678661·confirmation statement 2023-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TALIB MAJIDopenregistry-gb-09678661	ORDINARY	100

CHARLY AKAFFOU LIMITED

openregistry-gb-09954434·confirmation statement 2023-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NKPI JEAN FELIX CHARLY AKAFFOUopenregistry-h-nkpi-jean-felix-charly-akaffou-2211b5	ORDINARY 1	10	100.00%

MERIDION KAPITAL LTD.

openregistry-gb-10162921·confirmation statement 2021-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAVIN G PATELopenregistry-h-pravin-g-patel-584f1f	ORDINARY £1	1	100.00%

DF CAPITAL BANK LIMITED

openregistry-gb-10198535·confirmation statement 2021-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLCopenregistry-gb-11911574	ORDINARY	99,611,606

RECOGNISE BANK LIMITED

openregistry-gb-10603119·confirmation statement 2026-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PARASOL V27 LIMITEDopenregistry-h-parasol-v27-limited-254f1a	A ORDINARY	82,530,611	100.00%

ZOPA BANK LIMITED

openregistry-gb-10627575·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZOPA GROUP PLCopenregistry-gb-10624955	ORDINARY	561,819,069

BANK OF BARODA (UK) LIMITED

openregistry-gb-10826803·confirmation statement 2021-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANK OF BARODAopenregistry-h-bank-of-baroda-2148a0	ORDINARY	150,000,000

HML CONSULTANCY SERVICES LTD

openregistry-gb-11273994·confirmation statement 2023-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAZEL MARGARET MORTopenregistry-h-hazel-margaret-mort-eb43dd	ORDINARY	1	100.00%

FIRE FINANCIAL SERVICES LIMITED

openregistry-gb-11549793·confirmation statement 2024-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRE FINANCIAL SERVICES LIMITEDopenregistry-gb-11549793	ORDINARY	1,700,486	100.00%

S.HOWELL CONTRACTORS LTD

openregistry-gb-11614185·confirmation statement 2021-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHANIE HOWELLopenregistry-h-stephanie-howell-b8a0c9	ORDINARY	1	100.00%

KR MANAGEMENT CONSULTANCY LTD

openregistry-gb-11662215·confirmation statement 2021-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VARUN RAMASWAMYopenregistry-h-varun-ramaswamy-d1960e	ORDINARY	1	100.00%

CAREW COMPLIANCE LIMITED

openregistry-gb-11787624·confirmation statement 2026-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH ALEXANDER CAREWopenregistry-h-joseph-alexander-carew-220096	ORDINARY	100

HOWDEN FINANCE LIMITED

openregistry-gb-11905614·confirmation statement 2025-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ESAB TECHNOLOGY LIMITEDopenregistry-gb-05582490	ORDINARY	1,205	100.00%

N26 UK LIMITED

openregistry-gb-11977647·confirmation statement 2025-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
N26 SEopenregistry-h-n26-se-2d7100	ORDINARY	5,000

CROWNGLOBAL CAPITAL UK LIMITED

openregistry-gb-12206004·confirmation statement 2024-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	15,000,000	100.00%

SAVINGS UK LTD

openregistry-gb-12368272·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN KHANopenregistry-gb-15372614	ORDINARY	110,000,000

GOOGOO LTD

openregistry-gb-12496472·confirmation statement 2023-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEFAN STANFORDopenregistry-h-stefan-stanford-493cd1	ORDINARY	100,000

THE BANK OF LONDON GROUP LIMITED

openregistry-gb-12844788·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPLYSE HOLDINGS LIMITEDopenregistry-gb-10511092	ORDINARY	467,800

REVOLUT BANK UK LTD

openregistry-gb-12871051·confirmation statement 2024-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REVOLUT GROUP HOLDINGS LTDopenregistry-gb-12743269	ORDINARY	18,848,801

FRASBERG FINANCIAL GROUP LIMITED

openregistry-gb-12882167·confirmation statement 2024-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CLAYTON-M BERNARD-EXopenregistry-h-mr-clayton-m-bernard-ex-da1f55	ORDINARY	1

PHOENIX FINANCE AND CAPITAL LTD

openregistry-gb-13176581·confirmation statement 2022-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH AZZAMopenregistry-h-joseph-azzam-36b156	ORDINARY	10,000

LHV BANK LIMITED

openregistry-gb-13180211·confirmation statement 2026-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AS LHV GROUPopenregistry-h-as-lhv-group-a3b447	ORDINARY	125,000,000

CFH CAPITAL (UK) LIMITED

openregistry-gb-13185795·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CFH CAPITAL SAopenregistry-h-cfh-capital-sa-4217fc	ORDINARY	1	100.00%

TERRA NOVA HOLDING GROUP LTD

openregistry-gb-13378322·confirmation statement 2024-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ESEN DARLANopenregistry-h-esen-darlan-6c4f38	PREFERENCE	10,000	100.00%

MUBARAK FINANCE LTD

openregistry-gb-13448419·confirmation statement 2023-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIMITRI PHILIPPOUopenregistry-h-dimitri-philippou-1e61c0	ORDINARY	10	100.00%

TFCC FINANCIAL SERVICES LTD.

openregistry-gb-13560012·confirmation statement 2026-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TFCC INVESTMENTS INTERNATIONAL LTDopenregistry-gb-11520400	ORDINARY	1	100.00%

HOVERCROSS LIMITED

openregistry-gb-13634356·confirmation statement 2024-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DR. ANA-MARIA GROSOAIAopenregistry-h-dr-ana-maria-grosoaia-21e944	ORDINARY	1	100.00%

ESAB FINANCE HOLDINGS LIMITED

openregistry-gb-14539953·confirmation statement 2025-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARTER CENTRAL FINANCE LIMITEDopenregistry-gb-00514418	ORDINARY	3

CNIW SECURITIES LTD

openregistry-gb-14561797·confirmation statement 2023-12-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CNIW (UK) LIMITEDopenregistry-gb-14561027	ORD	10,000

NOBLE EQUITY LIMITED

openregistry-gb-15708366·confirmation statement 2026-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH JONESopenregistry-h-elizabeth-jones-731ec2	ORDINARY	1,000,000

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.