UK companies/SIC 64205/Shareholders/Page 33

Shareholders of UK companies in SIC 64205Page 33 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: 87 distinct shareholders holding 126 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 2021-05-01 and 2026-05-01. 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
87
Shareholders that are UK companies
22

LANGLEY AGENTS (CROOK) HOLDINGS LIMITED

openregistry-gb-15354604·confirmation statement 2025-03-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL GARY ROBINSONopenregistry-h-daniel-gary-robinson-898892ORDINARY A475100.00%
JACK GINOLA ROBINSONopenregistry-h-jack-ginola-robinson-4a7b8aORDINARY B475100.00%
LEE ROBINSONopenregistry-h-lee-robinson-f31c3fORDINARY C50100.00%

CHALICE FINANCIAL LTD

openregistry-gb-15505631·confirmation statement 2026-05-01·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK ANTHONY SCHOUTENopenregistry-h-mark-anthony-schouten-afae7cORDINARY A99100.00%
CHARLOTTE REBECCA SCHOUTENopenregistry-h-charlotte-rebecca-schouten-58a762ORDINARY B1100.00%
SALLY ANN SCHOUTENopenregistry-h-sally-ann-schouten-0bbf99C ORDINARY1100.00%

NUNNS INVESTMENTS LTD

openregistry-gb-15765626·confirmation statement 2025-06-05·3 shareholders·3 share classes
ShareholderShare classShares held% of class
WESLEY WILLIAM NUNNSopenregistry-h-wesley-william-nunns-795ac6ORDINARY A51100.00%
CHLOE LORRAINE ROSE-MARIE NUNNSopenregistry-h-chloe-lorraine-rose-marie-nunns-6c9c4fORDINARY B39100.00%
DIANE BASSEUXopenregistry-h-diane-basseux-61033cORDINARY C10100.00%

LUDGATE NEWCO 1 LIMITED

openregistry-gb-15858284·confirmation statement 2025-07-23·3 shareholders·3 share classes
ShareholderShare classShares held% of class
UKBROKERS HOLDINGS LIMITEDopenregistry-gb-15858177A ORDINARY55,287,425
MOVO INVESTMENT GROUP LIMITEDopenregistry-gb-09990295B ORDINARY13,821,856
UK BROKERS HOLDINGS LIMITEDopenregistry-gb-15858177PREFERENCE1

ALTRIUM FINANCIAL SERVICES LTD

openregistry-gb-16057165·confirmation statement 2025-11-03·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0ORDINARY A36,000100.00%
BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0ORDINARY B28,80080.00%
CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9ORDINARY B7,20020.00%
BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0ORDINARY C4,00050.00%
CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9ORDINARY C4,00050.00%
CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4ORDINARY C00.00%
CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4ORDINARY B00.00%

WD WEALTH MANAGEMENT (HOLDINGS) LTD

openregistry-gb-SC599421·confirmation statement 2026-02-11·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT FERGUSSONopenregistry-h-robert-fergusson-912451PREFERENCE150,000100.00%
JILLIAN BLACKWOOD RIDDELLopenregistry-h-jillian-blackwood-riddell-805075B ORDINARY3,300100.00%
ROBERT FERGUSSONopenregistry-h-robert-fergusson-912451A ORDINARY1,60872.69%
GRAEME WILLIAM BRUCE BRYSONopenregistry-h-graeme-william-bruce-bryson-550322A ORDINARY60427.31%

THE WEALTH OFFICE LTD

openregistry-gb-SC632922·confirmation statement 2022-05-19·3 shareholders·3 share classes
ShareholderShare classShares held% of class
KENNETH MCKENZIEopenregistry-h-kenneth-mckenzie-32a067ORDINARY112100.00%
SUSIE MCKENZIEopenregistry-h-susie-mckenzie-f4871eORDINARY A £1.0078100.00%
LAURA ANNE MCKIEopenregistry-h-laura-anne-mckie-c06ddaORDINARY B10100.00%

KPW INVESTMENTS (SCOTLAND) LIMITED

openregistry-gb-SC655795·confirmation statement 2026-03-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
EDWARD KELLYopenregistry-h-edward-kelly-48a118A ORDINARY10,000100.00%
STEPHEN WRIGHTopenregistry-h-stephen-wright-9c01bcB ORDINARY10,000100.00%
RUSSELL PROVANopenregistry-h-russell-provan-189548C ORDINARY5,538100.00%

OLIVER AM HOLDINGS LTD

openregistry-gb-SC704932·confirmation statement 2025-07-25·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JONATHAN ANDREW JAMES BEATONopenregistry-h-jonathan-andrew-james-beaton-f40455ORDINARY A750100.00%
ROLAND WILLIAM DAVID OLIVERopenregistry-h-roland-william-david-oliver-0c88dcC ORDINARY200100.00%
NICOLA BARNESopenregistry-h-nicola-barnes-b24571B ORDINARY50100.00%

SONET DORMANT COMPANY NO. 1 LIMITED

openregistry-gb-00220272·confirmation statement 2021-08-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITEDopenregistry-gb-11061572ORDINARY58,500
RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITEDopenregistry-gb-11061572DEFERRED50,000
MADDISON SQUARE HOLDING B.V.openregistry-h-maddison-square-holding-b-v-5f0f07ORDINARY0
MADDISON SQUARE HOLDING B.V.openregistry-h-maddison-square-holding-b-v-5f0f07DEFERRED0
R&C NOMINEES LIMITEDopenregistry-gb-03646801ORDINARY0
R&C NOMINEES LIMITEDopenregistry-gb-03646801DEFERRED0

RECKITT COLMAN CHISWICK (OTC) LIMITED

openregistry-gb-00593046·confirmation statement 2021-08-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049ORDINARY2,030100.00%
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049BONUS1100.00%
R&C NOMINEES LIMITEDopenregistry-gb-03646801ORDINARY00.00%
RECKITT & COLMAN (JERSEY) LIMITEDopenregistry-h-reckitt-colman-jersey-limited-f46fabORDINARY00.00%

STANBIC AFRICA HOLDINGS LIMITED

openregistry-gb-00849806·confirmation statement 2021-05-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY119,217,930
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY64,000,000
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY62,794,995
CORPLTDopenregistry-h-corpltd-196effA ORDINARY23,348,935
STANDARD BANK GROUP FORMERLY STANDARD BANK INVESTMENTopenregistry-h-standard-bank-group-formerly-standard-ba-0b3021A ORDINARY23,348,935
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY23,214,000
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY18,862,230
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY15,000,000
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY11,663,168
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY7,516,339
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839A ORDINARY4,509,193
STANDARD BANK GROUP LIMITEDopenregistry-h-standard-bank-group-limited-38e839B ORDINARY643,563

ASSET ADVANTAGE GROUP LIMITED

openregistry-gb-02765920·confirmation statement 2024-11-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN CHARLES GRENVILLE EDDYopenregistry-h-jonathan-charles-grenville-eddy-f811e6ORDINARY A385,000
MICHAEL PELHAM MORRIS OLIVEopenregistry-h-michael-pelham-morris-olive-5f0597ORDINARY A70,400
JONATHAN CHARLES GRENVILLE EDDYopenregistry-h-jonathan-charles-grenville-eddy-f811e6ORDINARY B34,650
MICHAEL PELHAM MORRIS OLIVEopenregistry-h-michael-pelham-morris-olive-5f0597ORDINARY B9,522
PHILIP KNIGHTopenregistry-gb-15258266ORDINARY B5,000

ALPHA BROKERS LIMITED

openregistry-gb-04561200·confirmation statement 2025-10-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
M J LILLEYopenregistry-h-m-j-lilley-d02588ORDINARY A85,600
M J LILLEYopenregistry-h-m-j-lilley-d02588ORDINARY B73,563
P R FARMERopenregistry-h-p-r-farmer-3213a2ORDINARY A21,400
PAUL FARMERopenregistry-h-paul-farmer-69dc78ORDINARY B6,687

PROSPERITY (HOLDINGS) LIMITED

openregistry-gb-04683147·confirmation statement 2024-02-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ADAM JERREATopenregistry-h-adam-jerreat-604faaB ORDINARY50
PFM GROUP LIMITEDopenregistry-gb-05091707A ORDINARY50
JOHN BURCHETTopenregistry-h-john-burchett-37311eA ORDINARY0

KDMG F.S LIMITED

openregistry-gb-04959977·confirmation statement 2022-11-11·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ISLAND LANE LIMITEDopenregistry-gb-12592461A ORDINARY815
ISLAND LANE LIMITEDopenregistry-gb-12592461B ORDINARY3
GREMOT HOLDINGS LIMITEDopenregistry-gb-08881815B ORDINARY0
GREMOT HOLDINGS LTDopenregistry-gb-08881815A ORDINARY0

PEPPERRELL INVESTMENTS LIMITED

openregistry-gb-06180500·confirmation statement 2023-06-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL FURSEopenregistry-h-michael-furse-5c717aORDINARY51
JANE FURSEopenregistry-h-jane-furse-c7b03eORDINARY39
HAYDN O'BRIENopenregistry-h-haydn-o-brien-968409A ORDINARY10

PE SHIRLEY LIMITED

openregistry-gb-06201074·confirmation statement 2024-04-03·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PES HOLDINGS LIMITEDopenregistry-gb-02551489PREFERENCE2
PES HOLDINGS LIMITEDopenregistry-gb-02551489ORDINARY1
PHILIP SHIRLEYopenregistry-h-philip-shirley-bd050bPREFERENCE0
WOODKIRK LIMITEDopenregistry-h-woodkirk-limited-02a4ddORDINARY0

BLACKDOG INVESTMENTS (UK) LIMITED

openregistry-gb-07392038·confirmation statement 2022-02-02·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BREEZEFORD LIMITEDopenregistry-h-breezeford-limited-c75a20B ORDINARY140100.00%
PETER WILSONopenregistry-h-peter-wilson-6e29ecORDINARY4880.00%
LYNSEY WILSONopenregistry-h-lynsey-wilson-feaa64ORDINARY1220.00%

PENNYWISE DORCHESTER FS LIMITED

openregistry-gb-07628997·confirmation statement 2025-08-03·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISON THEOBALDopenregistry-h-alison-theobald-98b789ORDINARY SHARES A50100.00%
ALISON THEOBALDopenregistry-h-alison-theobald-98b789ORDINARY SHARES B2550.00%
SUSAN BRYANTopenregistry-h-susan-bryant-4f6330ORDINARY SHARES B2550.00%
KAREN JONESopenregistry-gb-11320177ORDINARY SHARES B00.00%

EQUIVEST VENTURES LTD

openregistry-gb-08168758·confirmation statement 2023-07-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN PATRICK WOLSTENHULMEopenregistry-h-stephen-patrick-wolstenhulme-48d307IRREDEEMABLE PREFERENCE200,000
STEPHEN PATRICK WOLSTENHULMEopenregistry-h-stephen-patrick-wolstenhulme-48d307ORDINARY8,350
RB SEALS LTDopenregistry-gb-07604155ORDINARY1,500
RONALD LANCELOT GODDARDopenregistry-h-ronald-lancelot-goddard-25c9f1IRREDEEMABLE PREFERENCE0

EQUITIX HUBCO 3 LIMITED

openregistry-gb-08190093·confirmation statement 2021-07-21·3 shareholders·2 share classes
ShareholderShare classShares held% of class
EQUITIX HUB SECTOR COMPANY LIMITEDopenregistry-gb-FC040436A ORDINARY99
EQUITIX LIMITEDopenregistry-gb-06026637B ORDINARY1
EQUITIX CAPITAL EUROBOND 3 LIMITEDopenregistry-gb-08430937A ORDINARY0

NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED

openregistry-gb-08565143·confirmation statement 2025-06-11·3 shareholders·2 share classes
ShareholderShare classShares held% of class
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDopenregistry-gb-08698172CLASS B9,900,000
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITEDopenregistry-gb-08698166CLASS B100,000
NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDopenregistry-gb-08698172ORDINARY990
NUVEEN INTERNATIONAL HOLDINGS 1 LIMITEDopenregistry-gb-08698166ORDINARY10
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDopenregistry-gb-08699607CLASS B0
NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDopenregistry-gb-08699607ORDINARY0

HIG FINANCE LIMITED

openregistry-gb-08721671·confirmation statement 2022-09-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HYPERION DEVELOPMENT JERSEY LIMITEDopenregistry-gb-FC034725PREFERENCE SHARES55,000,000
HGH MIDCO 3 LIMITEDopenregistry-gb-13646017ORDINARY1
HOWDEN GROUP HOLDINGS LIMITEDopenregistry-gb-02937398ORDINARY0

G & B FINANCE HOLDINGS LIMITED

openregistry-gb-09550137·confirmation statement 2026-04-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID JOHN GOODEYopenregistry-h-david-john-goodey-d37d59IRREDEEMABLE PREFERENCE580,28685.71%
GEMMA MARIA VALERIE COLLINSopenregistry-h-gemma-maria-valerie-collins-7171fbIRREDEEMABLE PREFERENCE96,71414.29%
DAVID JOHN GOODEYopenregistry-h-david-john-goodey-d37d59A ORDINARY40142.21%
MARGARET HELEN GOODEYopenregistry-h-margaret-helen-goodey-0ecc4fA ORDINARY40142.21%
GEMMA MARIA VALERIE COLLINSopenregistry-h-gemma-maria-valerie-collins-7171fbA ORDINARY14815.58%

GIANT FINANCE LIMITED

openregistry-gb-10595824·confirmation statement 2023-01-31·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW BROWNopenregistry-h-matthew-brown-066341A ORDINARY37,50075.00%
MARK MCALLISTERopenregistry-h-mark-mcallister-2880d6A ORDINARY12,50025.00%
ALISON JANE SMALLopenregistry-h-alison-jane-small-082c40B ORDINARY2,635100.00%

RAFFLES INFRA HOLDINGS LIMITED

openregistry-gb-10954369·confirmation statement 2025-08-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GIC INFRA HOLDINGS PTE LIMITEDopenregistry-h-gic-infra-holdings-pte-limited-902cccORDINARY80,004100.00%
GIC INFRA HOLDINGS PTE LIMITEDopenregistry-h-gic-infra-holdings-pte-limited-902cccB ORDINARY1100.00%
GIC (VENTURES) PTE. LTDopenregistry-h-gic-ventures-pte-ltd-136f50B ORDINARY00.00%
PACIFIC MEZZ PTE. LTD.openregistry-h-pacific-mezz-pte-ltd-a705ddB ORDINARY00.00%

BJ & JJ INVESTMENTS LTD

openregistry-gb-10962107·confirmation statement 2023-09-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BJ & JJ GROUP LTDopenregistry-gb-14434303ORDINARY B20100.00%
BJ & JJ GROUP LTDopenregistry-gb-14434303ORDINARY A20100.00%
BRIAN GEORGE JONESopenregistry-h-brian-george-jones-cc7278ORDINARY A00.00%
JO JONESopenregistry-h-jo-jones-8b167cORDINARY B00.00%

SANDFIELD CAPITAL LIMITED

openregistry-gb-11136768·confirmation statement 2026-01-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP HODGKINSONopenregistry-h-philip-hodgkinson-673025ORDINARY210,000
RICHARD KENNERLEYopenregistry-h-richard-kennerley-de96e7ORDINARY90,000
PHILIP HODGKINSONopenregistry-h-philip-hodgkinson-673025REDEEMABLE2,300
STEVEN D'AMBROSIOopenregistry-h-steven-d-ambrosio-3958eaORDINARY0
STEVEN D'AMBROSIOopenregistry-h-steven-d-ambrosio-3958eaORDINARY0
STEVEN D'AMBROSIOopenregistry-h-steven-d-ambrosio-3958eaORDINARY0

LEI GROUP HOLDINGS LTD

openregistry-gb-11226974·confirmation statement 2025-01-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JONATHAN BANKSopenregistry-h-jonathan-banks-49027bPREFERENCE700,000100.00%
JONATHAN BANKSopenregistry-h-jonathan-banks-49027bORDINARY9191.00%
EKATERINA BANKSopenregistry-h-ekaterina-banks-ab30b6ORDINARY99.00%
ELIZABETH BILNEYopenregistry-h-elizabeth-bilney-7a7f0fORDINARY00.00%