UK companies/SIC 64205/Shareholders/Page 25

Shareholders of UK companies in SIC 64205Page 25 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: 120 distinct shareholders holding 154 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 2021-04-15 and 2026-03-23. 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
120
Shareholders that are UK companies
23

MIPLC HOLDINGS LIMITED

openregistry-gb-SC653010·confirmation statement 2022-09-29·4 shareholders·4 share classes
ShareholderShare classShares held% of class
ABIGAIL HAYopenregistry-h-abigail-hay-70e8d0C ORDINARY76
MATTHEW IRVINEopenregistry-gb-NI693158A ORDINARY76
KRISTOFOR BANKSopenregistry-h-kristofor-banks-13a46dB ORDINARY24
MONICA BANKSopenregistry-h-monica-banks-e4c553D ORDINARY24

S I B (HOLDINGS) LIMITED

openregistry-gb-06434639·confirmation statement 2022-03-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896C ORDINARY35
ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896A ORDINARY33
ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896B ORDINARY32
FIONA HOLLANDopenregistry-h-fiona-holland-0c7bccB ORDINARY0
GARY KENNETH HOLLANDopenregistry-h-gary-kenneth-holland-df890fA ORDINARY0
GARY KENNETH HOLLANDopenregistry-h-gary-kenneth-holland-df890fC ORDINARY0
THOMAS GEOFFREY BUTLERopenregistry-h-thomas-geoffrey-butler-b33c04C ORDINARY0

GEORGE A. PALMER LIMITED

openregistry-gb-06597545·confirmation statement 2024-07-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID MARCUS PALMERopenregistry-h-david-marcus-palmer-92fb39PREFERENCE87,50050.00%
MICHAEL ROBERT NEEDHAM PALMERopenregistry-h-michael-robert-needham-palmer-5077daPREFERENCE87,50050.00%
MICHAEL ROBERT NEEDHAM PALMERopenregistry-h-michael-robert-needham-palmer-5077daA8094.12%
DAVID MARCUS PALMERopenregistry-h-david-marcus-palmer-92fb39B6052.17%
STEPHANIE ANN PALMERopenregistry-h-stephanie-ann-palmer-759335B5547.83%
LAWRENCE DAVID BRYAN PALMERopenregistry-h-lawrence-david-bryan-palmer-8d4fedA55.88%
DAVID MARCUS PALMERopenregistry-h-david-marcus-palmer-92fb39A00.00%
MICHAEL ROBERT NEEDHAM PALMERopenregistry-h-michael-robert-needham-palmer-5077daB00.00%

EMC DESIGN HOLDINGS LIMITED

openregistry-gb-09002712·confirmation statement 2022-04-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MRS SOPHIE LOUISE O'ROURKEopenregistry-h-mrs-sophie-louise-o-rourke-e0ad54'C' ORDINARY26
MRS SOPHIE LOUISE O'ROURKEopenregistry-h-mrs-sophie-louise-o-rourke-e0ad54'A' ORDINARY25
MR SAMUEL JARVIS CRYERopenregistry-h-mr-samuel-jarvis-cryer-d5ffe3'C' ORDINARY24
MR MICHAEL JOHN CRYERopenregistry-h-mr-michael-john-cryer-92ce25'B' ORDINARY13
MRS BELINDA ANN CRYERopenregistry-h-mrs-belinda-ann-cryer-c8d7b5'B' ORDINARY12

BJM HOLDING COMPANY LIMITED

openregistry-gb-09822839·confirmation statement 2025-10-12·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PIB GROUP LIMITEDopenregistry-gb-09900466ORDINARY90
PIB GROUP LIMITEDopenregistry-gb-09900466A ORDINARY5
PIB GROUP LIMITEDopenregistry-gb-09900466B ORDINARY5
BELINDA JANE BAGNALLopenregistry-h-belinda-jane-bagnall-850b4eORDINARY0
JESSICA THARMEopenregistry-h-jessica-tharme-af9b02A ORDINARY0
MADDISON THORPEopenregistry-h-maddison-thorpe-9fa872B ORDINARY0

CRYSTAL SPECIALIST GROUP LIMITED

openregistry-gb-11722391·confirmation statement 2021-12-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JO DAVID BREEDENopenregistry-h-jo-david-breeden-2cfcbdORDINARY35681.84%
PAGOS HOLDINGS I LIMITEDopenregistry-gb-13579128A PREFERRED115100.00%
TOBY ALEXANDER BREEDENopenregistry-h-toby-alexander-breeden-36da9aORDINARY7918.16%
JASON GRAHAM LEE BERRYopenregistry-h-jason-graham-lee-berry-b4f1c5A ORDINARY29100.00%

KCAF FINANCIAL LTD

openregistry-gb-11993211·confirmation statement 2022-05-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTINE CROFTopenregistry-h-christine-croft-4b3e8dORDINARY50
KEITH CROFTopenregistry-h-keith-croft-fedfa9ORDINARY50
ABIGAIL CROFTopenregistry-h-abigail-croft-fb28a9B ORDINARY1
FIONA CROFTopenregistry-h-fiona-croft-8a26b1A ORDINARY1

CASTLEMEAD HOLDINGS LIMITED

openregistry-gb-12298720·confirmation statement 2023-11-04·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SUSAN INGLEBYopenregistry-h-susan-ingleby-ad93f2PREFERENCE494,02966.94%
RICHARD INGLEBYopenregistry-h-richard-ingleby-bf7121A ORDINARY304,351100.00%
DAVID INGLEBYopenregistry-h-david-ingleby-d7a4fdPREFERENCE244,01533.06%
NIKI INGLEBYopenregistry-h-niki-ingleby-19d7f8B ORDINARY97,82950.00%
RICHARD INGLEBYopenregistry-h-richard-ingleby-bf7121B ORDINARY97,82950.00%

MERCURY WEALTH HOLDINGS LTD

openregistry-gb-12690579·confirmation statement 2024-06-21·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CRESCENTIA HOLDINGS LIMITEDopenregistry-gb-15235514ORDINARY152100.00%
OLIVER JAMES BOURKEopenregistry-h-oliver-james-bourke-f14ab8C48100.00%
OLIVER JAMES BOURKEopenregistry-h-oliver-james-bourke-f14ab8B2100.00%
JULIE TAYLOR BOURKEopenregistry-h-julie-taylor-bourke-4dbf3eORDINARY00.00%
NIGEL PATRICK BOURKEopenregistry-h-nigel-patrick-bourke-bc03b6ORDINARY00.00%

SILVERSTRIPE PARTNERS LIMITED

openregistry-gb-13685289·confirmation statement 2024-10-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SILVERSTRIPE FUNDING LLCopenregistry-h-silverstripe-funding-llc-c5cfcfPREFERENCE3,000,000
ALEX FRANCIS BURKE CUPPAGEopenregistry-h-alex-francis-burke-cuppage-a9123cORDINARY B10,000
NICHOLAS ASPINALLopenregistry-h-nicholas-aspinall-6d9134ORDINARY B10,000
SCOTT CHRISTOPHER JONESopenregistry-h-scott-christopher-jones-4abc78ORDINARY B10,000
SILVERSTRIPE FUNDING LLCopenregistry-h-silverstripe-funding-llc-c5cfcfORDINARY A1,579

TRINITY DEBT HOLDINGS LIMITED

openregistry-gb-13882774·confirmation statement 2025-10-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OLYMPUS HOLDCO LIMITEDopenregistry-gb-14466069A1 ORDINARY4,509,900
GARY DAVISONopenregistry-h-gary-davison-71d4e7B ORDINARY3,056,710
RICHARD WILLIAMSopenregistry-h-richard-williams-021171B ORDINARY1,954,290
CAPSTRIVE LIMITEDopenregistry-h-capstrive-limited-487350A2 ORDINARY501,100

FINANCIAL SOLUTIONS GRP LTD

openregistry-gb-14021833·confirmation statement 2024-04-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ASTUTE MONEY HOLDINGS LIMITEDopenregistry-gb-07384225A ORDINARY600
KASTON LTDopenregistry-gb-15581187B ORDINARY200
MINTMONEY LTDopenregistry-gb-14435272C ORDINARY200
ASTUTE MONEY HOLDINGS LIMITEDopenregistry-gb-07384225C ORDINARY0
ASTUTE MONEY HOLDINGS LIMITEDopenregistry-gb-07384225B ORDINARY0
KEVIN ASTONopenregistry-h-kevin-aston-af95a7B ORDINARY0

SKYLAR ENERGY LTD.

openregistry-gb-14191814·confirmation statement 2025-06-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NATHAN JOHN ARENTZopenregistry-h-nathan-john-arentz-03410fA ORDINARY99
DAVID MILLER CROSSWELL JRopenregistry-h-david-miller-crosswell-jr-6b397cC ORDINARY1
SKYLAR CAPITAL ENERGY GLOBAL MASTER FUND LPopenregistry-h-skylar-capital-energy-global-master-fund-d9906eB ORDINARY1
KAYLA BRUZZESEopenregistry-h-kayla-bruzzese-489bb2C ORDINARY0

TOUCH FINANCIAL SUPPORT HOLDINGS LIMITED

openregistry-gb-14293607·confirmation statement 2024-08-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SIMON PLANTopenregistry-h-simon-plant-b0f6f0ORDINARY35,00050.00%
MR DANIEL PLANTopenregistry-h-mr-daniel-plant-aeaca2ORDINARY30,00042.86%
ANNABEL AH-LIMopenregistry-h-annabel-ah-lim-9c051bA ORDINARY8,750100.00%
PAUL BERGEMANopenregistry-h-paul-bergeman-a4aae1B ORDINARY8,750100.00%
MR DANIEL PLANTopenregistry-h-mr-daniel-plant-aeaca2ORDINARY5,0007.14%

LINKAGE FINANCIAL SOLUTIONS LTD

openregistry-gb-14757948·confirmation statement 2023-03-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDRE DA SILVAopenregistry-h-andre-da-silva-f4ee92C ORDINARY100
JOANNE DA SILVAopenregistry-h-joanne-da-silva-62606bB ORDINARY100
RICARDO DA SILVAopenregistry-h-ricardo-da-silva-aa69c6ORDINARY100
ANDREW DENTopenregistry-gb-14023570ORDINARY0

JIGSAW SIX LIMITED

openregistry-gb-15161511·confirmation statement 2024-09-24·4 shareholders·3 share classes
ShareholderShare classShares held% of class
FINITOR WEALTH LTDopenregistry-gb-11608133A ORDINARY7,000100.00%
SARAH DENISE BROWNopenregistry-h-sarah-denise-brown-f7a644B ORDINARY3,000100.00%
REBECCA NKOANEopenregistry-h-rebecca-nkoane-56dc39C ORDINARY15380.10%
KAREN SMITHopenregistry-gb-15181724C ORDINARY3819.90%

ONE SOURCE FINANCE LIMITED

openregistry-gb-15470299·confirmation statement 2025-02-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KEIL DAVID JONESopenregistry-h-keil-david-jones-a21f37ORDINARY B51100.00%
HML CAPITAL LTDopenregistry-gb-16069710ORDINARY A40100.00%
LUCY GEORGINA BASSFORDopenregistry-h-lucy-georgina-bassford-3bfe53ORDINARY C9100.00%
HML VENTURES LIMITEDopenregistry-gb-14491911ORDINARY A00.00%
HML VENTURES LIMITEDopenregistry-gb-14491911ORDINARY C00.00%
HML VENTURES LIMITEDopenregistry-gb-14491911ORDINARY B00.00%

PROSURA GROUP LTD

openregistry-gb-15522730·confirmation statement 2025-09-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JFD INVESTMENTS LTDopenregistry-gb-11591961ORDINARY72,000100.00%
DANIELLA NEWALLopenregistry-h-daniella-newall-190c79C ORDINARY9,90073.33%
IAN WILLIAM PARSONSopenregistry-h-ian-william-parsons-fc578bB ORDINARY4,500100.00%
JFD INVESTMENTS LTDopenregistry-gb-11591961C ORDINARY3,60026.67%
JONATHAN DAVID NEWALLopenregistry-h-jonathan-david-newall-f49c23ORDINARY00.00%
JONATHAN DAVID NEWALLopenregistry-h-jonathan-david-newall-f49c23C ORDINARY00.00%

CLARITY SERVICES HOLDINGS LTD

openregistry-gb-16293416·confirmation statement 2025-06-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KYLE EDWARD GODDENopenregistry-h-kyle-edward-godden-0a8935ORDINARY A5,000
NIALL JAMES SCOTTopenregistry-h-niall-james-scott-5eeec5ORDINARY A5,000
CHARLOTTE ANNE GODDENopenregistry-h-charlotte-anne-godden-56ed12ORDINARY C1,315
NADIA JANE SCOTTopenregistry-h-nadia-jane-scott-0270d9ORDINARY D1,315
KYLE EDWARD GODDENopenregistry-h-kyle-edward-godden-0a8935ORDINARY C285
NIALL JAMES SCOTTopenregistry-h-niall-james-scott-5eeec5ORDINARY D285

ORENOVA LTD

openregistry-gb-17011234·confirmation statement 2026-03-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NOMINEE TRUSTEE ORENOMINEE LTDopenregistry-h-nominee-trustee-orenominee-ltd-75fdc0ORDINARY B1,000
HARSHA VADGAMAopenregistry-h-harsha-vadgama-1d76e2ORDINARY A1
JAIMINI VADGAMAopenregistry-h-jaimini-vadgama-10bd14GOLDEN1
VASANT VADGAMAopenregistry-h-vasant-vadgama-0fe414ORDINARY A1

SKYE INVESTMENTS LIMITED

openregistry-gb-03340923·confirmation statement 2026-03-23·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SAFFERY TRUSTEES (UK) LIMITEDopenregistry-gb-03748354ORDINARY60,000,200
R F M ADAIRopenregistry-h-r-f-m-adair-d50a26DEFERRED ORDINARY590,098
C M ADAIRopenregistry-h-c-m-adair-79206fDEFERRED ORDINARY295,048
M B ADAIRopenregistry-h-m-b-adair-085d13DEFERRED ORDINARY295,048

SENLI CONSULTANCY LTD

openregistry-gb-04779300·confirmation statement 2024-08-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LICHUN CHENopenregistry-h-lichun-chen-005de4ORDINARY17985.24%
ZILI CHENopenregistry-h-zili-chen-cc763aORDINARY16578.57%
LIMIN CHENopenregistry-h-limin-chen-fa6349PREFERENCE2050.00%
ZILI CHENopenregistry-h-zili-chen-cc763aORDINARY209.52%
ZISHENG CHENopenregistry-h-zisheng-chen-e20615PREFERENCE2050.00%
LIMIN CHENopenregistry-h-limin-chen-fa6349ORDINARY178.10%
LICHUN CHENopenregistry-h-lichun-chen-005de4PREFERENCE1025.00%
ZILI CHENopenregistry-h-zili-chen-cc763aPREFERENCE1025.00%
LICHUN CHENopenregistry-h-lichun-chen-005de4ORDINARY62.86%
ZISHENG CHENopenregistry-h-zisheng-chen-e20615ORDINARY31.43%

POLICYBEE LTD

openregistry-gb-07421216·confirmation statement 2022-10-27·4 shareholders·2 share classes
ShareholderShare classShares held% of class
POLICYBEE (GROUP) LTDopenregistry-gb-13164035PREFERENCE190,000100.00%
POLICYBEE (GROUP) LTDopenregistry-gb-13164035ORDINARY3,481100.00%
CAVENDISH CORPORATE INVESTMENTS PPC LTDopenregistry-h-cavendish-corporate-investments-ppc-ltd-4dfb6cPREFERENCE00.00%
DIGIBEE LTDopenregistry-gb-05458621PREFERENCE00.00%
IAIN GEORGE HATFIELDopenregistry-h-iain-george-hatfield-bcc7c4ORDINARY00.00%

MHA CAVES INVESTMENT MANAGEMENT LIMITED

openregistry-gb-07563324·confirmation statement 2025-05-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MHA WEALTH MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-13446935A ORDINARY36,932100.00%
MHA WEALTH MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-13446935B ORDINARY35,484100.00%
ANDREW PHILLIP COCKERILLopenregistry-h-andrew-phillip-cockerill-8563aaB ORDINARY00.00%
PETER BRYDONopenregistry-h-peter-brydon-ff47e4B ORDINARY00.00%
SIMON ANTHONY HARVEYopenregistry-h-simon-anthony-harvey-2621edB ORDINARY00.00%

REPARO FAST TRACK FINANCE GROUP LIMITED

openregistry-gb-09029186·confirmation statement 2022-05-08·4 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD WILLIAM TRAYNORopenregistry-h-richard-william-traynor-b4161cA ORDINARY SHARES47,24594.49%
RICHARD WILLIAM TRAYNORopenregistry-h-richard-william-traynor-b4161cORDINARY 1P5,100100.00%
MARK STEPHEN HALSTEADopenregistry-h-mark-stephen-halstead-2c56f7A ORDINARY SHARES2,7565.51%
ANDREW MICHAEL WARDopenregistry-h-andrew-michael-ward-121262A ORDINARY SHARES00.00%
SHARON LOUISE BRYDENopenregistry-h-sharon-louise-bryden-8bc6b7A ORDINARY SHARES00.00%

AIP HOLDINGS LIMITED

openregistry-gb-09229448·confirmation statement 2025-09-22·4 shareholders·2 share classes
ShareholderShare classShares held% of class
SURINDER SINGH TOORopenregistry-h-surinder-singh-toor-9d5ecfORDINARY51
JEEVAN TOORopenregistry-h-jeevan-toor-75e18bORDINARY22
KABIR TOORopenregistry-h-kabir-toor-adf6e6ORDINARY22
KIRAN PREET KAUR TOORopenregistry-h-kiran-preet-kaur-toor-dbe608ORDINARY5
SURINDER SINGH TOORopenregistry-h-surinder-singh-toor-9d5ecfB SHARE1

NAMID LTD

openregistry-gb-09911024·confirmation statement 2021-04-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDROS ANGELISopenregistry-h-alexandros-angelis-8584d0ORDINARY B95,599
MARIA ANGELIopenregistry-h-maria-angeli-eed62cORDINARY B95,599
NIKI ANGELIopenregistry-h-niki-angeli-d82984ORDINARY B95,599
DIMITRIOS ANGELISopenregistry-h-dimitrios-angelis-a05073ORDINARY A99
DIMITRIOS ANGELISopenregistry-h-dimitrios-angelis-a05073ORDINARY A0

HILTON SCOTT AND PARTNERS LIMITED

openregistry-gb-10597806·confirmation statement 2026-02-01·4 shareholders·2 share classes
ShareholderShare classShares held% of class
LOUISE ELIZABETH SCOTTopenregistry-h-louise-elizabeth-scott-ddde64A ORDINARY 10P54060.00%
IAN HILTON SCOTTopenregistry-h-ian-hilton-scott-23aa49A ORDINARY 10P36040.00%
ALEXANDER JAMES SCOTTopenregistry-gb-11023016B ORDINARY 10P5050.00%
WILLIAM MARCUS SCOTTopenregistry-h-william-marcus-scott-999126B ORDINARY 10P5050.00%

IWEALTH HOLDINGS LIMITED

openregistry-gb-10867926·confirmation statement 2023-07-16·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK JOHN GAYWOODopenregistry-h-mark-john-gaywood-42693eA ORDINARY399
ARQ GROUP LIMITEDopenregistry-gb-16938429A ORDINARY361
STEWART DAVIESopenregistry-gb-04960408A ORDINARY57
SANDRA ROBERTSONopenregistry-h-sandra-robertson-d2d44cB ORDINARY43

UPSIDE TECHNOLOGIES LTD

openregistry-gb-11228711·confirmation statement 2024-02-26·4 shareholders·2 share classes
ShareholderShare classShares held% of class
WILLIAM POTTSopenregistry-gb-04943487A ORDINARY1,000
WILLIAM POTTSopenregistry-gb-04943487B ORDINARY1,000
HOUGHTON LANE SAopenregistry-h-houghton-lane-sa-3f0ae3A ORDINARY253
ARCTIC MILL ABopenregistry-h-arctic-mill-ab-b061cbA ORDINARY57
RON KRASNIQIopenregistry-h-ron-krasniqi-3a8266B ORDINARY3