UK companies/SIC 64205/Shareholders/Page 32
Shareholders of UK companies in SIC 64205Page 32 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: 90 distinct shareholders holding 118 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 2021-03-23 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
17
NINFA INVESTMENTS LTD
openregistry-gb-10114994·confirmation statement 2021-04-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HISCOXopenregistry-h-david-hiscox-040c68 | ORDINARY B | 60 | |
| ANNALISA HISCOXopenregistry-h-annalisa-hiscox-fa5790 | ORDINARY A | 20 | |
| DAVID HISCOXopenregistry-h-david-hiscox-040c68 | ORDINARY C | 20 | |
| MARCO HISCOXopenregistry-h-marco-hiscox-960c10 | ORDINARY C | 0 | |
AUNGIER LEFEVRES LIMITED
openregistry-gb-10169790·confirmation statement 2025-07-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CASTONopenregistry-h-abigail-caston-38562c | B ORDINARY | 45 | 100.00% |
| ANTHONY CASTONopenregistry-h-anthony-caston-827423 | C ORDINARY | 45 | 100.00% |
| STEPHEN DICKERopenregistry-h-stephen-dicker-406300 | ORDINARY | 10 | 100.00% |
LEO ADVISORS LIMITED
openregistry-gb-10539364·confirmation statement 2025-12-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LB HOLDCO LTDopenregistry-gb-16567977 | ORDINARY "B" SHARES | 1,250 | 100.00% |
| JEREMY BLIMBAUMopenregistry-h-jeremy-blimbaum-92b8df | ORDINARY "A" SHARES | 1,000 | 100.00% |
| SOLVACTION SASopenregistry-h-solvaction-sas-c78d13 | ORDINARY "C" SHARES | 300 | 100.00% |
CAPPOQUIN HOLDINGS LIMITED
openregistry-gb-10764765·confirmation statement 2023-06-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY FRASERopenregistry-h-dorothy-fraser-e1021f | ORDINARY | 52 | |
| SCOTT FRASERopenregistry-gb-05480849 | ORDINARY | 52 | |
| FRASER TRUST FOR FRASER JOHN MULHERONopenregistry-h-fraser-trust-for-fraser-john-mulheron-523dc8 | ORDINARY C | 1 | |
| FRASER TRUST FOR FRASER JOHN MULHERONopenregistry-h-fraser-trust-for-fraser-john-mulheron-523dc8 | ORDINARY D | 1 | |
PRIME ADVISORY SERVICES UK LTD
openregistry-gb-11254790·confirmation statement 2023-09-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BOAVIDA & SONS LTDopenregistry-gb-14820674 | ORDINARY | 50 | |
| LINDSAY LOFSTEDTopenregistry-h-lindsay-lofstedt-4bfeb7 | ORDINARY | 50 | |
| BOAVIDA & SONS LTDopenregistry-gb-14820674 | ORDINARY A | 1 | |
| LINDSAY LOFSTEDTopenregistry-h-lindsay-lofstedt-4bfeb7 | ORDINARY B | 1 | |
| ANTONIO LOPESopenregistry-h-antonio-lopes-b8dbaa | ORDINARY | 0 | |
APPROVED HOLDINGS LIMITED
openregistry-gb-11681620·confirmation statement 2024-11-15·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL GREENopenregistry-h-jonathan-daniel-green-50faa4 | ORDINARY | 2 | 100.00% |
| ANGELA ELLEN JOAN GREENopenregistry-h-angela-ellen-joan-green-49086f | B | 1 | 100.00% |
| NATALIE RUTH GREENopenregistry-h-natalie-ruth-green-77d5fb | A SHARES | 1 | 100.00% |
ONYX MONEY LIMITED
openregistry-gb-11807407·confirmation statement 2026-02-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST DEVELOP IT LIMITEDopenregistry-gb-06469172 | A ORDINARY | 8,450 | 100.00% |
| RICO & RICO LIMITEDopenregistry-gb-11634502 | B ORDINARY | 1,450 | 100.00% |
| BARNEY OWENopenregistry-h-barney-owen-e31348 | C ORDINARY | 100 | 100.00% |
| JUST DEVELOP IT LIMITEDopenregistry-gb-06469172 | C ORDINARY | 0 | 0.00% |
| RICO & RICO LIMITEDopenregistry-gb-11634502 | C ORDINARY | 0 | 0.00% |
BRADSTOCK COMMERCIAL FINANCE LIMITED
openregistry-gb-11877378·confirmation statement 2026-03-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FREDERICK BRADSTOCKopenregistry-h-derek-frederick-bradstock-7a5b99 | A ORDINARY | 105 | 100.00% |
| AMANDA JANE BRADSTOCKopenregistry-h-amanda-jane-bradstock-d332dc | B ORDINARY | 70 | 100.00% |
| DEREK FREDERICK BRADSTOCK AS TRUSTEE OF BRADSTOCK PENSION SCHEMEopenregistry-h-derek-frederick-bradstock-as-trustee-of--a10215 | REDEEMABLE PREFERENCE | 25 | 100.00% |
MATADOR HOLDINGS LTD
openregistry-gb-12017175·confirmation statement 2025-05-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK RYDEopenregistry-h-darren-mark-ryde-905179 | ORDINARY | 502 | 100.00% |
| DARREN MARK RYDEopenregistry-h-darren-mark-ryde-905179 | B ORDINARY | 1 | 50.00% |
| DARREN MARK RYDEopenregistry-h-darren-mark-ryde-905179 | C ORDINARY | 1 | 50.00% |
| EMILY JANE RYDEopenregistry-h-emily-jane-ryde-436b67 | B ORDINARY | 1 | 50.00% |
| MELISSA RYDEopenregistry-h-melissa-ryde-f17dcb | C ORDINARY | 1 | 50.00% |
RISKALLIANCE ACQUISITION CO. LTD.
openregistry-gb-12060290·confirmation statement 2021-03-23·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCELERANT DISTRIBUTION HOLDINGS LIMITEDopenregistry-h-accelerant-distribution-holdings-limited-52959a | CLASS A1 SHARES | 161 | 100.00% |
| STANLEY ALFRED KAZNOWSKIopenregistry-h-stanley-alfred-kaznowski-cd6437 | CLASS A2 SHARES | 39 | 100.00% |
| ACCELERANT DISTRIBUTION HOLDINGS LIMITEDopenregistry-h-accelerant-distribution-holdings-limited-52959a | CLASS A2 SHARES | 0 | 0.00% |
| ACCELERANT INTERMEDIATE HOLDINGSopenregistry-h-accelerant-intermediate-holdings-dd5a8a | ORDINARY | 0 | |
ASPALLS INVESTMENT HOLDINGS LIMITED
openregistry-gb-12217095·confirmation statement 2023-09-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896 | ORDINARY | 103,471 | 100.00% |
| CLAIRE RUSSELLopenregistry-h-claire-russell-d4f67e | B ORDINARY | 0 | |
| SIMON GREGORY LEECHopenregistry-h-simon-gregory-leech-7f5a14 | C PREFERENCE | 0 | |
| SIMON GREGORY LEECHopenregistry-h-simon-gregory-leech-7f5a14 | B ORDINARY | 0 | |
VALDRES HOLDINGS LTD
openregistry-gb-12422368·confirmation statement 2024-01-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK MCGOVERNopenregistry-h-michael-patrick-mcgovern-a12e58 | B ORDINARY | 15,996 | 100.00% |
| COREEN HELEN MCGOVERNopenregistry-h-coreen-helen-mcgovern-2bc419 | E ORDINARY | 4 | 100.00% |
| ELLIE MCGOVERNopenregistry-h-ellie-mcgovern-7ecd2b | F ORDINARY | 1 | 100.00% |
KALON FINANCIAL LTD
openregistry-gb-12462431·confirmation statement 2023-05-18·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KALPANA YOGESHKUMAR TATEDopenregistry-h-kalpana-yogeshkumar-tated-6604b9 | B ORDINARY | 1 | |
| KYRANN LTDopenregistry-gb-10626913 | C ORDINARY | 1 | |
| YOGESHKUMAR TATEDopenregistry-h-yogeshkumar-tated-ddb53c | ORDINARY | 1 | |
HOPSON & HEMSLEY HOLDINGS LIMITED
openregistry-gb-12466393·confirmation statement 2022-02-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEMSLEYopenregistry-h-david-hemsley-0f4edd | ORDINARY | 30 | 50.00% |
| DAVID HEMSLEYopenregistry-h-david-hemsley-0f4edd | A ORDINARY | 20 | 100.00% |
| LUCY HOPSONopenregistry-h-lucy-hopson-be1ac0 | ORDINARY | 15 | 25.00% |
| RICHARD HOPSONopenregistry-h-richard-hopson-64934f | ORDINARY | 15 | 25.00% |
| LUCY HOPSONopenregistry-h-lucy-hopson-be1ac0 | B ORDINARY | 10 | 50.00% |
| RICHARD HOPSONopenregistry-h-richard-hopson-64934f | B ORDINARY | 10 | 50.00% |
ONE 4 ONE SECURITIES LTD
openregistry-gb-12835760·confirmation statement 2024-07-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE LUCY DYERopenregistry-h-rose-lucy-dyer-e717be | B ORDINARY | 50 | 100.00% |
| RYAN HARRINGTON DYERopenregistry-h-ryan-harrington-dyer-fd98f9 | A ORDINARY | 50 | 100.00% |
| ROSE DYERopenregistry-h-rose-dyer-fa1984 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RYAN HARRINGTON DYERopenregistry-h-ryan-harrington-dyer-fd98f9 | ORDINARY GBP 1.00 SHARES. | 0 | |
BULLSEYE FINANCIAL LTD
openregistry-gb-12923262·confirmation statement 2023-10-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGLING WUopenregistry-h-lingling-wu-10e6b9 | ORDINARY | 2,872 | |
| LINGLING WUopenregistry-h-lingling-wu-10e6b9 | B ORDINARY | 1,000 | |
| MAN GUOopenregistry-h-man-guo-94f377 | ORDINARY A | 15 | |
| WEI SHIopenregistry-h-wei-shi-3c28c4 | ORDINARY A | 15 | |
ETIKA HOLDING LTD
openregistry-gb-13047161·confirmation statement 2024-11-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLINK C.V.openregistry-h-blink-c-v-a7d3b6 | A ORDINARY | 48 | 100.00% |
| BLINK C.V.openregistry-h-blink-c-v-a7d3b6 | PREFERENCE | 40 | 100.00% |
| JOHN SEAN WATHERSTONopenregistry-h-john-sean-watherston-64595c | B ORDINARY | 12 | 100.00% |
| ETIKA NOMINEES LIMITEDopenregistry-h-etika-nominees-limited-7e057c | A ORDINARY | 0 | 0.00% |
LUDGATE RESOURCES LIMITED
openregistry-gb-13185347·confirmation statement 2026-02-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE CYBER SCIENCE LIMITEDopenregistry-gb-10146964 | ORDINARY | 400 | 100.00% |
| ALISTAIR KYNOCH RAEopenregistry-h-alistair-kynoch-rae-100cae | PREFERENCE | 50 | 100.00% |
| BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-brian-anthony-charles-kingham-9f5039 | PREFERENCE | 50 | 100.00% |
| ALISTAIR KYNOCH RAEopenregistry-h-alistair-kynoch-rae-100cae | A ORDINARY | 0 | |
| ALISTAIR KYNOCH RAEopenregistry-h-alistair-kynoch-rae-100cae | ORDINARY | 0 | 0.00% |
| BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-brian-anthony-charles-kingham-9f5039 | ORDINARY | 0 | 0.00% |
| BRIAN ANTHONY CHARLES KINGHAMopenregistry-h-brian-anthony-charles-kingham-9f5039 | A ORDINARY | 0 | |
CURA HOLDINGS LIMITED
openregistry-gb-13189211·confirmation statement 2024-02-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN THORNTON DEESopenregistry-h-christopher-john-thornton-dees-c54322 | B ORDINARY | 100 | |
| JOSHUA NATHAN HOPKINSopenregistry-h-joshua-nathan-hopkins-85e1e5 | A ORDINARY | 100 | |
| NIGEL GODFREY BRYANTopenregistry-h-nigel-godfrey-bryant-464af8 | C ORDINARY | 100 | |
WPC HOTELS LIMITED
openregistry-gb-13528726·confirmation statement 2022-07-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVILE ROW IV S.A.R.Lopenregistry-h-savile-row-iv-s-a-r-l-2a44ea | A ORDINARY | 9 | 90.00% |
| WPC17 LIMITEDopenregistry-gb-13695443 | A ORDINARY | 1 | 10.00% |
| WPC17 LIMITEDopenregistry-gb-13695443 | B ORDINARY | 1 | 100.00% |
| WEIGHT PARTNERS CORPORATE LIMITEDopenregistry-gb-07237008 | ORDINARY | 0 | |
| WPC17 LIMITEDopenregistry-gb-13695443 | ORDINARY | 0 | |
ISWIFA HOLDINGS LTD
openregistry-gb-13812159·confirmation statement 2025-12-20·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM PENNYopenregistry-h-david-adam-penny-d9df5b | REDEEMABLE PREFERENCE | 1,294,000 | 100.00% |
| MATTHEW CONROY DUNCANopenregistry-h-matthew-conroy-duncan-425165 | PREFERENCE | 453,600 | 80.00% |
| SUSAN DUNCANopenregistry-h-susan-duncan-846aed | PREFERENCE | 113,400 | 20.00% |
| MATTHEW CONROY DUNCANopenregistry-h-matthew-conroy-duncan-425165 | ORDINARY | 76 | 80.00% |
| SUSAN DUNCANopenregistry-h-susan-duncan-846aed | ORDINARY | 19 | 20.00% |
HEWITT CARD (HOLDINGS) LTD
openregistry-gb-13840146·confirmation statement 2023-01-10·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARDopenregistry-h-james-card-6d7ce4 | A ORDINARY | 30 | |
| OLIVER JENKINSopenregistry-h-oliver-jenkins-375fcc | B ORDINARY | 30 | |
| HARRIET CARDopenregistry-h-harriet-card-f24714 | C ORDINARY | 8 | |
GSI CAPITAL LIMITED
openregistry-gb-13886258·confirmation statement 2024-01-31·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTUS EQUITY LIMITEDopenregistry-gb-14914858 | B ORDINARY | 6,500 | 100.00% |
| JANINE LYN MITCHELLopenregistry-h-janine-lyn-mitchell-2fd9ce | A ORDINARY | 3,350 | 50.00% |
| PAUL ANTHONY MITCHELLopenregistry-h-paul-anthony-mitchell-ead4f3 | A ORDINARY | 3,350 | 50.00% |
| JANINE LYN MITCHELLopenregistry-h-janine-lyn-mitchell-2fd9ce | ORDINARY | 0 | |
| PAUL ANTHONY MITCHELLopenregistry-h-paul-anthony-mitchell-ead4f3 | ORDINARY | 0 | |
VISION IFA HOLDINGS LIMITED
openregistry-gb-14271951·confirmation statement 2024-08-01·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA ABELopenregistry-h-alana-abel-3fe23e | ORDINARY B | 100 | |
| DAVID ABELopenregistry-gb-04498375 | ORDINARY A | 100 | |
| THE GRUSZKA TRUST 2023openregistry-h-the-gruszka-trust-2023-7cb6af | ORDINARY C | 50 | |
HOWARD WORTH LTD
openregistry-gb-14320853·confirmation statement 2024-03-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAGUE LIMITEDopenregistry-gb-08026320 | B ORDINARY SHARES | 375,565 | 100.00% |
| G & G MAKIN LIMITEDopenregistry-gb-14320931 | A ORDINARY SHARES | 375,565 | 100.00% |
| KEVIN LWIN LIMITEDopenregistry-gb-14700245 | C ORDINARY SHARES | 39,533 | 100.00% |
FINANCIAL AFFAIRS HOLDINGS LIMITED
openregistry-gb-14609402·confirmation statement 2024-01-22·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE CHRISTIAN THOMAS O'CONNORopenregistry-h-laurence-christian-thomas-o-connor-55a922 | A ORDINARY | 56,000 | 100.00% |
| ALAN DAVID WALSHopenregistry-h-alan-david-walsh-2d6a54 | B ORDINARY | 25,000 | 100.00% |
| AGS INVESTMENTS (2023) LTDopenregistry-gb-14612758 | C ORDINARY | 19,000 | 100.00% |
REES ASTLEY IFA HOLDINGS LIMITED
openregistry-gb-15120582·confirmation statement 2025-09-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN WYN HUGHESopenregistry-h-alun-wyn-hughes-03d0f9 | A ORDINARY | 23,461 | 100.00% |
| MICHAEL TIRA GARDNERopenregistry-h-michael-tira-gardner-e9cb02 | B ORDINARY | 2,400 | 100.00% |
| LLINO HUGHESopenregistry-h-llino-hughes-b88eb5 | C ORDINARY | 1 | 100.00% |
MCKG HOLD CO LTD
openregistry-gb-15185144·confirmation statement 2024-10-02·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY AHMAD HOLDINGS LTDopenregistry-gb-06956796 | ORDINARY | 300 | 100.00% |
| BRIAN WILLIAM NICHOLopenregistry-h-brian-william-nichol-32dd97 | A ORDINARY | 100 | 100.00% |
| COLIN EDWARD MCCOYopenregistry-h-colin-edward-mccoy-4c097b | B ORDINARY | 100 | 100.00% |
| COLIN EDWARD MCCOYopenregistry-h-colin-edward-mccoy-4c097b | ORDINARY | 0 | 0.00% |
COMPASS FINANCIAL (UK) HOLDINGS LIMITED
openregistry-gb-15297233·confirmation statement 2026-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL MCKEEopenregistry-h-noel-mckee-67cdc1 | G ORDINARY | 3,755 | |
| THOMAS PERRYopenregistry-h-thomas-perry-82d061 | C ORDINARY | 322 | |
| REBECCA GREENopenregistry-h-rebecca-green-36b472 | D ORDINARY | 215 | |
TREE ADVISORY GROUP LIMITED
openregistry-gb-15318245·confirmation statement 2026-04-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN HYNESopenregistry-h-nicholas-ian-hynes-1899ab | ORDINARY | 720 | 93.51% |
| ZOE HYNESopenregistry-h-zoe-hynes-31fb9b | ORDINARY C | 100 | 100.00% |
| ABIGAIL BROOKSopenregistry-h-abigail-brooks-c25f1d | ORDINARY | 50 | 6.49% |
| NICHOLAS IAN HYNESopenregistry-h-nicholas-ian-hynes-1899ab | ORDINARY A | 10 | 100.00% |