UK companies/SIC 64205/Shareholders/Page 24

Shareholders of UK companies in SIC 64205Page 24 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: 116 distinct shareholders holding 143 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 2021-04-28 and 2026-05-11. 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
116
Shareholders that are UK companies
9

IIS HOLDINGS LIMITED

openregistry-gb-11629734·confirmation statement 2023-10-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PATRICK MICHAEL PLEWSopenregistry-h-patrick-michael-plews-1e89c9ORDINARY50050.00%
SHARON ELIZABETH PLEWSopenregistry-h-sharon-elizabeth-plews-f449a0ORDINARY50050.00%
PATRICK MICHAEL PLEWSopenregistry-h-patrick-michael-plews-1e89c9B CLASS30050.00%
SHARON ELIZABETH PLEWSopenregistry-h-sharon-elizabeth-plews-f449a0B CLASS30050.00%
MARTIN JAMES BRIDGESopenregistry-h-martin-james-bridges-3bb744C ORDINARY200100.00%
NATHALIE LILLY JANETTE BRIDGESopenregistry-h-nathalie-lilly-janette-bridges-abd8cbD ORDINARY200100.00%
PATRICK MICHAEL PLEWSopenregistry-h-patrick-michael-plews-1e89c9C ORDINARY00.00%
SHARON ELIZABETH PLEWSopenregistry-h-sharon-elizabeth-plews-f449a0D ORDINARY00.00%

SEABORNE MANAGEMENT LIMITED

openregistry-gb-11661239·confirmation statement 2024-11-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MICHAEL JONATHAN UNSWORTH-WHITEopenregistry-h-michael-jonathan-unsworth-white-4f4f14ORDINARY100100.00%
SARAH UNSWORTH-WHITEopenregistry-h-sarah-unsworth-white-9880cbB ORDINARY10100.00%
MANNY UNSWORTH-WHITEopenregistry-h-manny-unsworth-white-8cea7dD ORDINARY5100.00%
TABITHA UNSWORTH-WHITEopenregistry-h-tabitha-unsworth-white-399e5dC ORDINARY5100.00%

DGF HOLDINGS LIMITED

openregistry-gb-12576545·confirmation statement 2024-04-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW JAMES PACEopenregistry-h-andrew-james-pace-1cf114ORDINARY1100.00%
DANIEL PACEopenregistry-h-daniel-pace-7530c4CLASS C1100.00%
FELICITY PACEopenregistry-h-felicity-pace-429592CLASS A1100.00%
GEORGE PACEopenregistry-h-george-pace-e6f22aCLASS B1100.00%

JASON PATRICK INVESTMENT HOLDINGS LIMITED

openregistry-gb-12578022·confirmation statement 2021-04-28·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DEMI JESSICA COLLINSopenregistry-h-demi-jessica-collins-e05945ORDINARY D25100.00%
JASON PATRICK COLLINSopenregistry-h-jason-patrick-collins-d5171aORDINARY A25100.00%
JAY ELLIS COLLINSopenregistry-h-jay-ellis-collins-dbc4c3ORDINARY C25100.00%
SARAH SAMANTHA COLLINSopenregistry-h-sarah-samantha-collins-18ede0ORDINARY B25100.00%

ORION FINANCIAL MANAGEMENT LIMITED

openregistry-gb-12698916·confirmation statement 2022-06-25·4 shareholders·4 share classes
ShareholderShare classShares held% of class
LEE SPEAKMANopenregistry-h-lee-speakman-626158ORDINARY30
ROBERT GOLDopenregistry-gb-12807293ORDINARY30
MARIE NEWMANopenregistry-h-marie-newman-1547e8ORDINARY15
MATTHEW NEWMANopenregistry-h-matthew-newman-37fd86ORDINARY15
LEE SPEAKMANopenregistry-h-lee-speakman-626158ORDINARY C1
MATTHEW NEWMANopenregistry-h-matthew-newman-37fd86ORDINARY A1
ROBERT GOLDopenregistry-gb-12807293ORDINARY B1

FINCH VENTURES LIMITED

openregistry-gb-12740841·confirmation statement 2023-07-13·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK JAMES FINCHopenregistry-h-mark-james-finch-f5ca7fA ORDINARY80
KATHERINE FINCHopenregistry-h-katherine-finch-3a6cc8B ORDINARY20
AMELIA FINCHopenregistry-h-amelia-finch-0a7efaC ORDINARY10
LEWIS FINCHopenregistry-h-lewis-finch-68bda0D ORDINARY10

BESPOKE FINANCIAL YORKSHIRE HOLDINGS LTD

openregistry-gb-13182936·confirmation statement 2024-02-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
OLIVER MATTHEW LODGEopenregistry-h-oliver-matthew-lodge-7bf429ORDINARY SHARES A85100.00%
RACHAEL AMY LODGEopenregistry-h-rachael-amy-lodge-7d6a7cORDINARY SHARES B85100.00%
JULIE LODGEopenregistry-h-julie-lodge-cfc4d3ORDINARY SHARES C17100.00%
ANTHONY LODGEopenregistry-gb-08284205ORDINARY SHARES D16100.00%

DARK PEAK SERVICES LTD

openregistry-gb-13279069·confirmation statement 2025-03-18·4 shareholders·4 share classes
ShareholderShare classShares held% of class
NICHOLAS LYTHopenregistry-h-nicholas-lyth-ecdc4dORDINARY A97100.00%
ANGELA LYTHopenregistry-h-angela-lyth-dda1f4ORDINARY B1100.00%
GEORGE LYTHopenregistry-h-george-lyth-b9571fORDINARY C1100.00%
HARRY JAMES LYTHopenregistry-h-harry-james-lyth-a69b92ORDINARY D1100.00%

BATTERSEA PARK CAPITAL LTD

openregistry-gb-13326151·confirmation statement 2021-09-17·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FRANK HOLLEopenregistry-h-frank-holle-ae72d5ORDINARY28
BIBI OLIVIA DOROTHEA HOLLEopenregistry-h-bibi-olivia-dorothea-holle-986f82C ORDINARY24100.00%
JULIAN ALBERT HOLLEopenregistry-h-julian-albert-holle-9a1499A ORDINARY24100.00%
ZAYLEY ROOS HOLLEopenregistry-h-zayley-roos-holle-a6cefdB ORDINARY24100.00%

CERES GROUP HOLDINGS LIMITED

openregistry-gb-13425980·confirmation statement 2026-04-04·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW JOHN BELLopenregistry-h-andrew-john-bell-b4c7f8A ORDINARY80100.00%
MARK DAMIAN BENGERopenregistry-h-mark-damian-benger-08217bB ORDINARY80100.00%
JACQUELINE TRACEY BELLopenregistry-h-jacqueline-tracey-bell-adf424C ORDINARY20100.00%
PHILIPPA ANN BENGERopenregistry-h-philippa-ann-benger-8959bdD ORDINARY20100.00%

NORRIS & FISHER HOLDINGS LIMITED

openregistry-gb-13863778·confirmation statement 2023-01-21·4 shareholders·4 share classes
ShareholderShare classShares held% of class
TOM INGRAMopenregistry-h-tom-ingram-385a1aNON-REDEEMABLE PREFERENCE SHARE127,77850.00%
DENISE JOYCE INGRAMopenregistry-h-denise-joyce-ingram-184f97NON-REDEEMABLE PREFERENCE SHARE63,88925.00%
MARTYN INGRAMopenregistry-h-martyn-ingram-1fd4bcNON-REDEEMABLE PREFERENCE SHARE63,88925.00%
JADE WINTERopenregistry-h-jade-winter-52c277ORDINARY C45100.00%
TOM INGRAMopenregistry-h-tom-ingram-385a1aORDINARY B45100.00%
DENISE JOYCE INGRAMopenregistry-h-denise-joyce-ingram-184f97ORDINARY A550.00%
MARTYN INGRAMopenregistry-h-martyn-ingram-1fd4bcORDINARY A550.00%

MATTW LTD

openregistry-gb-13988462·confirmation statement 2025-10-23·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BEN FRANCISopenregistry-h-ben-francis-a31709D ORDINARY40
KENNETH SHAWopenregistry-h-kenneth-shaw-b78279B ORDINARY40
MARC LEWISopenregistry-h-marc-lewis-d3e047C ORDINARY40
MATTHEW WILLIAMSopenregistry-h-matthew-williams-4dd37fA ORDINARY40

REGENCY ADVICE SERVICES LIMITED

openregistry-gb-14027237·confirmation statement 2022-07-05·4 shareholders·4 share classes
ShareholderShare classShares held% of class
DANIEL LEE WALTONopenregistry-h-daniel-lee-walton-54e952A ORDINARY3,990,000100.00%
EMMA LOUISE WALTONopenregistry-h-emma-louise-walton-c6e250B ORDINARY3,990,000100.00%
PETER JAMES WHITTAKERopenregistry-h-peter-james-whittaker-601e33D ORDINARY1,710,000100.00%
SAMANTHA JAYNE BAKERopenregistry-h-samantha-jayne-baker-75c6dcC ORDINARY1,710,000100.00%

AXIOM IFS NA LTD

openregistry-gb-14076414·confirmation statement 2023-04-27·4 shareholders·4 share classes
ShareholderShare classShares held% of class
AXIOM IFS GROUP LTDopenregistry-gb-14039242ORDINARY A75100.00%
SHEETAL WALSHopenregistry-h-sheetal-walsh-1e7209ORDINARY C20100.00%
PUTTING DOWN ROOTS LIMITEDopenregistry-gb-14068635ORDINARY B3100.00%
LUKE BIRCHENHOUGHopenregistry-h-luke-birchenhough-b521afORDINARY D2100.00%

PHL GROUP HOLDINGS LIMITED

openregistry-gb-14080936·confirmation statement 2025-08-08·4 shareholders·4 share classes
ShareholderShare classShares held% of class
RICHARD PACKMANopenregistry-h-richard-packman-65ad11ORDINARY A187,198
GRAHAME MICHAEL LAMBopenregistry-h-grahame-michael-lamb-de9369ORDINARY B71,999
MARK JOHN FISHERopenregistry-h-mark-john-fisher-5c0655ORDINARY C28,800
RICHARD JOHN PACKMANopenregistry-h-richard-john-packman-dd4e8dORDINARY2
GRAHAME MICHAEL LAMBopenregistry-h-grahame-michael-lamb-de9369ORDINARY1

MCKENZIES GROUP LTD

openregistry-gb-14452876·confirmation statement 2023-10-30·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MR ANDREW MCKENZIE-SMARTopenregistry-h-mr-andrew-mckenzie-smart-b1f128ORDINARY51
MISS FABIAN MCKENZIE-SMARTopenregistry-h-miss-fabian-mckenzie-smart-e8cf7aORDINARY B8
MISS IANTHE MCKENZIE-SMARTopenregistry-h-miss-ianthe-mckenzie-smart-65c1f2ORDINARY D8
MRS XAVIA LIMopenregistry-h-mrs-xavia-lim-1ba8edORDINARY C8

O’CONNOR AND CO HOLDINGS LIMITED

openregistry-gb-14528140·confirmation statement 2023-12-06·4 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL DAVID VALENTINEopenregistry-h-paul-david-valentine-2610e0ORDINARY A100
PAUL DAVID VALENTINEopenregistry-h-paul-david-valentine-2610e0B ORDINARY44
FRANCES AMY GOULDopenregistry-h-frances-amy-gould-4182feC ORDINARY27
LOUISE MARGARET TAITopenregistry-h-louise-margaret-tait-be64d7C ORDINARY27
SARAH JANE REEVEopenregistry-h-sarah-jane-reeve-223021D ORDINARY2

INFINITY PRIVATE LIMITED

openregistry-gb-14595551·confirmation statement 2024-12-09·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SUNIL GUPTAopenregistry-h-sunil-gupta-3ec422A ORDINARY60100.00%
DEEPA GUPTAopenregistry-h-deepa-gupta-3fb490B ORDINARY20100.00%
RADHIKA GUPTAopenregistry-h-radhika-gupta-f2801cC ORDINARY10100.00%
RISHABH GUPTAopenregistry-h-rishabh-gupta-c83be4D ORDINARY10100.00%

KNIGHTON BOND LIMITED

openregistry-gb-15149672·confirmation statement 2025-09-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
SYAN REIDopenregistry-h-syan-reid-0328edORDINARY1,615
SYAN REIDopenregistry-h-syan-reid-0328edBLACK BOX250
SYAN REIDopenregistry-h-syan-reid-0328edCAPTAIN50
SYAN REIDopenregistry-h-syan-reid-0328edORION50
HARPREET KAURopenregistry-gb-07042807ORDINARY15
SIMON SMITHopenregistry-gb-13877055ORDINARY15
TAYE REIDopenregistry-h-taye-reid-2cdc53ORDINARY3
TAYE REIDopenregistry-h-taye-reid-2cdc53CAPTAIN2

PROGENY MANAGEMENT HOLDINGS LIMITED

openregistry-gb-15437438·confirmation statement 2026-01-22·4 shareholders·4 share classes
ShareholderShare classShares held% of class
BRYAN BROWNopenregistry-h-bryan-brown-62d306B ORDINARY68,000100.00%
ALUN ROBERTSopenregistry-h-alun-roberts-107cf3A ORDINARY15,00050.00%
GWILYM ARWEL DAVIESopenregistry-h-gwilym-arwel-davies-99dd68A ORDINARY15,00050.00%
FRANK MCGAFFNEYopenregistry-h-frank-mcgaffney-7abe45E ORDINARY2,000100.00%
GWILYM ARWEL DAVIESopenregistry-h-gwilym-arwel-davies-99dd68E ORDINARY00.00%
GWILYM ARWEL DAVIESopenregistry-h-gwilym-arwel-davies-99dd68ORDINARY0
GWILYM ARWEL DAVIESopenregistry-h-gwilym-arwel-davies-99dd68B ORDINARY00.00%

MPS HOLD CO LTD

openregistry-gb-15452292·confirmation statement 2025-01-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
MATTHEW MARK SCRIVENSopenregistry-h-matthew-mark-scrivens-41a382ORDINARY A48100.00%
MITCHELL PEARSONopenregistry-h-mitchell-pearson-100e08ORDINARY B40100.00%
SAMANTHA JAYNE SCRIVENSopenregistry-h-samantha-jayne-scrivens-943ccdORDINARY C10100.00%
MSB INVESTMENTS LTDopenregistry-gb-14548745ORDINARY D2100.00%

ARCHMONT ADVISERS LTD

openregistry-gb-15639644·confirmation statement 2025-03-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIAN CULHANEopenregistry-h-julian-culhane-4d6d03ORDINARY100
HOLLY CULHANEopenregistry-h-holly-culhane-df617cH CLASS1
IMOGEN CULHANEopenregistry-h-imogen-culhane-e31417I CLASS1
SAMANTHA CULHANEopenregistry-h-samantha-culhane-9f5e7aS CLASS1

BELMONT ROAD VENTURES LIMITED

openregistry-gb-16264729·confirmation statement 2026-02-03·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ARMAAN SONIopenregistry-h-armaan-soni-e8c64fC ORDINARY100
AYESHA SONIopenregistry-h-ayesha-soni-74fbc5D ORDINARY100
MALLIKA MATHUR SONIopenregistry-h-mallika-mathur-soni-e87d04B ORDINARY100
MANOJ SONIopenregistry-h-manoj-soni-3fc0feA ORDINARY100

PR1 PARTNERS LIMITED

openregistry-gb-16444249·confirmation statement 2025-07-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
YAEL MARIE PERRINopenregistry-h-yael-marie-perrin-d7ef46ORDINARY CLASS A40
NOEMIE CHRISTIANE MARIE PERRINopenregistry-h-noemie-christiane-marie-perrin-95025fORDINARY CLASS D25
SELENE MARIE SOPHIE SAUNDERS-PERRINopenregistry-h-selene-marie-sophie-saunders-perrin-be6dd3ORDINARY CLASS C25
KRISTIN ELAINE HUNTERopenregistry-h-kristin-elaine-hunter-41d317ORDINARY CLASS B2

EQUILIBRIUM FINANCIAL PLANNING HOLDCO LTD

openregistry-gb-16444442·confirmation statement 2026-05-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN LAWSONopenregistry-h-colin-lawson-f0313aA ORDINARY7,741100.00%
DEBORAH JUKESopenregistry-h-deborah-jukes-c6d3eaB ORDINARY1,698100.00%
JASON LOWEopenregistry-gb-04754824C ORDINARY358100.00%
ANDREW HIRSTopenregistry-h-andrew-hirst-039665D ORDINARY203100.00%

EQUILIBRIUM INVESTMENT MANAGEMENT HOLDCO LTD

openregistry-gb-16444968·confirmation statement 2026-05-11·4 shareholders·4 share classes
ShareholderShare classShares held% of class
COLIN LAWSONopenregistry-h-colin-lawson-f0313aA ORDINARY7,741100.00%
DEBORAH JUKESopenregistry-h-deborah-jukes-c6d3eaB ORDINARY1,698100.00%
JASON LOWEopenregistry-gb-04754824C ORDINARY358100.00%
ANDREW HIRSTopenregistry-h-andrew-hirst-039665D ORDINARY203100.00%

THOMSON GROUP HOLDINGS LIMITED

openregistry-gb-16661724·confirmation statement 2026-01-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
EDWARD THOMSONopenregistry-h-edward-thomson-5cc1bcA ORDINARY560,000
HARRY THOMSONopenregistry-h-harry-thomson-e6c1e7B ORDINARY560,000
ALISON THOMSONopenregistry-h-alison-thomson-967546D ORDINARY240,000
JAMES THOMSONopenregistry-h-james-thomson-a3436fC ORDINARY240,000
EDWARD THOMSONopenregistry-h-edward-thomson-5cc1bcA ORDINARY0

IF FS LIMITED

openregistry-gb-NI662121·confirmation statement 2023-05-19·4 shareholders·4 share classes
ShareholderShare classShares held% of class
FRANCIS LEUNGopenregistry-h-francis-leung-c76bf7D ORDINARY1
MARGARET ELLIOTTopenregistry-h-margaret-elliott-d1af0eB ORDINARY1
PAUL ELLIOTTopenregistry-h-paul-elliott-6e4395A ORDINARY1
THOMAS ALLENopenregistry-h-thomas-allen-35cb54C ORDINARY1

SMYTH GROUP (N.I) LIMITED

openregistry-gb-NI681539·confirmation statement 2023-10-16·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES SMYTHopenregistry-h-james-smyth-6635c8ORDINARY B456100.00%
SIMON SMYTHopenregistry-h-simon-smyth-d36899ORDINARY A456100.00%
NATALIE SMYTHopenregistry-h-natalie-smyth-44302dORDINARY D100100.00%
WENDY SMYTHopenregistry-h-wendy-smyth-5b912bORDINARY C100100.00%

GREENWOOD GROUP HOLDINGS LIMITED

openregistry-gb-SC565797·confirmation statement 2026-05-10·4 shareholders·4 share classes
ShareholderShare classShares held% of class
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180A ORDINARY10,006100.00%
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180C ORDINARY2,668100.00%
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180D ORDINARY703100.00%
JMG GROUP INVESTMENTS LIMITEDopenregistry-gb-12450180B ORDINARY667100.00%
ALAN GRAHAM JOHNSTONopenregistry-h-alan-graham-johnston-4ad3cbB ORDINARY00.00%
ANDREW RUSSELL WEIRopenregistry-h-andrew-russell-weir-a1dca1C ORDINARY00.00%
JOHN DONNELLYopenregistry-h-john-donnelly-c226deD ORDINARY00.00%