UK companies/SIC 64205/Shareholders/Page 107

Shareholders of UK companies in SIC 64205Page 107 of 115

Activities of financial services holding companies·9,273 companies carry this code·30 shown on this page

SIC 64205 — Activities of financial services holding companies is the Companies House industry code carried by 9,273 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 2023-12-07 and 2026-03-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64205

On the UK register
9,273

With a shareholder register
3,434

Companies on this page
30

Distinct shareholders
30

Shareholders that are UK companies
10

SKYLARK UK DEBTCO LIMITED

openregistry-gb-14985315·confirmation statement 2024-07-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SKYLARK UK MIDCO LIMITEDopenregistry-gb-14975972	ORDINARY	519,162,460	100.00%

ADAM ESTATE HOLDING LTD

openregistry-gb-14988095·confirmation statement 2025-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRUVOT ALBANopenregistry-h-pruvot-alban-c28636	ORDINARY	10,000	100.00%

RW CAPITAL LIMITED

openregistry-gb-14994645·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WALTON HOFGRENopenregistry-h-nicholas-walton-hofgren-f4f278	ORDINARY	1

ACQWASTE LIMITED

openregistry-gb-14999576·confirmation statement 2024-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RA ADVISORY SERVICES LIMITEDopenregistry-gb-14630739	ORDINARY	1	100.00%

UNIVERSAL FINANCE CONSULTING LTD

openregistry-gb-15004594·confirmation statement 2025-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO CAROLEOopenregistry-h-antonio-caroleo-a67565	ORDINARY	200,000	100.00%

ATOMICO VI COINVEST LIMITED

openregistry-gb-15015365·confirmation statement 2024-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATOMICO (UK) PARTNERS LLPopenregistry-gb-OC342228	ORDINARY	100	100.00%

OCEAN HOLDING NO.1 LIMITED

openregistry-gb-15016372·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORTH HAVEN INFRASTRUCTURE IV HOLDINGS LTDopenregistry-gb-14330130	ORDINARY	5

M-KOPA LENDING HOLDINGS LIMITED

openregistry-gb-15017792·confirmation statement 2025-07-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M-KOPA HOLDINGS LIMITEDopenregistry-gb-10891868	ORDINARY	19,614	100.00%

BOSTAN GROUP LIMITED

openregistry-gb-15040417·confirmation statement 2025-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED ADAM BOSTANopenregistry-h-mohammed-adam-bostan-9d0da5	ORDINARY	100

PIONEER BALMORAL UK LIMITED

openregistry-gb-15049609·confirmation statement 2025-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIONEER BALMORAL FINANCE LIMITEDopenregistry-gb-15163311	ORDINARY	55,935,486

ASP PC III UK FACILITATION LTD

openregistry-gb-15050085·confirmation statement 2024-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASP PC III FACILITATION LLCopenregistry-h-asp-pc-iii-facilitation-llc-b113d4	ORDINARY	1	100.00%

FIRST FAIRMONT HOLDINGS LTD

openregistry-gb-15052566·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASIF NAWAB KHANopenregistry-h-asif-nawab-khan-ee99cb	ORDINARY	101	100.00%

UNITED CAPITAL PARTNERS (LONDON) LTD

openregistry-gb-15054972·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIU FONG JENNIE YEUNGopenregistry-h-siu-fong-jennie-yeung-1107cd	ORDINARY	100	100.00%

INFRARED CAPITAL PARTNERS (SPAIN) LIMITED

openregistry-gb-15074409·confirmation statement 2024-08-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDopenregistry-gb-07444614	ORDINARY	1	100.00%

EVERCORE EMEA HOLDCO LIMITED

openregistry-gb-15082398·confirmation statement 2025-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVERCORE EUROPE & MIDDLE EAST HOLDCO LLCopenregistry-h-evercore-europe-middle-east-holdco-llc-82c995	ORDINARY	102

LIONSOUL GLOBAL HOLDINGS LIMITED

openregistry-gb-15088279·confirmation statement 2024-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIONSOUL GLOBAL, INCopenregistry-h-lionsoul-global-inc-c500f6	ORDINARY	1,000

ZAMZAM ACCOUNTTAX LTD

openregistry-gb-15092253·confirmation statement 2025-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAFIZ MUHAMMAD ZAMANopenregistry-h-hafiz-muhammad-zaman-ec7210	ORDINARY	1

INSPIRED LENDING (NO.1) LIMITED

openregistry-gb-15113197·confirmation statement 2024-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INSPIRED LENDING LIMITEDopenregistry-gb-15063010	ORDINARY	1	100.00%

TBC INTERNATIONAL HOLDINGS LIMITED

openregistry-gb-15122698·confirmation statement 2025-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TBC BANK GROUP PLCopenregistry-gb-10029943	ORDINARY	6,035,760	100.00%

GROUP TAMAR LIMITED

openregistry-gb-15124449·confirmation statement 2024-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAN MANORopenregistry-h-dan-manor-9eaafb	ORDINARY	100	100.00%

NORTH HAVEN INFRASTRUCTURE II HOLDINGS LTD

openregistry-gb-15138859·confirmation statement 2025-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORGAN STANLEY INFRASTRUCTURE II INC.openregistry-h-morgan-stanley-infrastructure-ii-inc-ad1612	ORDINARY	3

THE INVEST CLUB LTD.

openregistry-gb-15150984·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FREEDOM SP. Z O.O.openregistry-h-freedom-sp-z-o-o-b26dbe	ORDINARY	1,000

PIONEER BALMORAL FINANCE LIMITED

openregistry-gb-15163311·confirmation statement 2025-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIONEER BALMORAL MIDCO LIMITEDopenregistry-gb-15163223	ORDINARY	55,935,486

FISCAL ASSET MANAGEMENT LONDON LTD

openregistry-gb-15164433·confirmation statement 2023-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ITALIANOopenregistry-h-michael-italiano-4cd428	ORDINARY	100	100.00%

COMPLY365 HOLDINGS (UK) LIMITED

openregistry-gb-15168196·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPLY365 HOLDINGS INCopenregistry-h-comply365-holdings-inc-e623f1	ORDINARY	52,309,112	100.00%

A CAPITAL GROUP LTD

openregistry-gb-15177136·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMRITA SENopenregistry-h-amrita-sen-7264d6	ORDINARY	1,000	100.00%

F CAPITAL GROUP LTD

openregistry-gb-15177233·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FREDRIK FOSSEopenregistry-h-fredrik-fosse-a9ee9a	ORDINARY	1,000	100.00%

ASSUR CAPITAL PARTNERS LIMITED

openregistry-gb-15186773·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TENIOLA KURUNMIopenregistry-h-teniola-kurunmi-faf3ba	ORDINARY	10	100.00%

SIHL HOLDINGS LIMITED

openregistry-gb-15192782·confirmation statement 2025-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JS INTERNATIONAL HOLDINGS LIMITEDopenregistry-h-js-international-holdings-limited-fc2c8c	ORDINARY	102,000

TAULA CAPITAL HOLDINGS LIMITED

openregistry-gb-15204407·confirmation statement 2024-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAULA CAPITAL INTERNATIONAL LIMITEDopenregistry-h-taula-capital-international-limited-86564b	ORDINARY	1,260	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. 3,434 of the 9,273 companies in SIC 64205 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.