UK companies/SIC 64205/Shareholders/Page 34

Shareholders of UK companies in SIC 64205Page 34 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 106 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 2021-07-20 and 2026-04-23. 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
90
Shareholders that are UK companies
17

RGA6 LIMITED

openregistry-gb-11260564·confirmation statement 2022-07-12·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHMOND GROUP LIMITEDopenregistry-gb-05230353A ORDINARY9,950100.00%
KELLY BLACKopenregistry-h-kelly-black-fbe8b3B ORDINARY55395.34%
AMBER COLEopenregistry-h-amber-cole-3de0ecB ORDINARY274.66%

LUCAS & PARTNERS LTD

openregistry-gb-11485988·confirmation statement 2022-08-30·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DR&P GROUP LIMITEDopenregistry-gb-11495016A ORDINARY90100.00%
JAMES DYSONopenregistry-gb-16077677B ORDINARY550.00%
JOHN LUCASopenregistry-h-john-lucas-8bf483B ORDINARY550.00%

SD ADVISORY & CAPITAL LTD

openregistry-gb-11634072·confirmation statement 2024-11-12·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SAJIV DHAWANopenregistry-h-sajiv-dhawan-e84f5aORDINARY420
AYUSH DHAWANopenregistry-h-ayush-dhawan-88fe44B ORDINARY140
JIVESH DHAWANopenregistry-h-jivesh-dhawan-a2fbd3B ORDINARY140

WEALTHIUM LTD

openregistry-gb-11768598·confirmation statement 2023-01-14·3 shareholders·2 share classes
ShareholderShare classShares held% of class
VASILEIOS PAPAIOANNOUopenregistry-h-vasileios-papaioannou-ec0b80ORDINARY20,000
ALEXANDER MENOUNOSopenregistry-h-alexander-menounos-663ccfA ORDINARY3,530
STEPHANE MARDELopenregistry-h-stephane-mardel-bb40adA ORDINARY237

AMPLA FINANCE HOLDINGS LIMITED

openregistry-gb-11814003·confirmation statement 2025-01-28·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AMPLA FINANCE HOLDINGS (JERSEY) LIMITEDopenregistry-h-ampla-finance-holdings-jersey-limited-93a652A ORDINARY852100.00%
GARY LITTLEopenregistry-h-gary-little-6f25d3B ORDINARY1550.00%
JOHN TAYLORopenregistry-gb-16655564B ORDINARY1550.00%

UNIQ WEALTH HOLDINGS LTD

openregistry-gb-11839069·confirmation statement 2026-03-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MARLENE JENNIFER OUTRIMopenregistry-h-marlene-jennifer-outrim-2af0e6ORDINARY10,000100.00%
RACHEL BEVANopenregistry-h-rachel-bevan-a058aaA ORDINARY66075.00%
CARRIE GARRETTopenregistry-h-carrie-garrett-4f6f5dA ORDINARY22025.00%

CURRENCY SOLUTIONS HOLDINGS LIMITED

openregistry-gb-11910748·confirmation statement 2022-03-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093'A' ORDINARY30,400
DENIZ ENVERopenregistry-h-deniz-enver-f6eee2'A' ORDINARY15,200
HAKAN ENVERopenregistry-h-hakan-enver-ea76a1'A' ORDINARY15,200
ROBERT LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093B ORDINARY240
DENIZ ENVERopenregistry-h-deniz-enver-f6eee2B ORDINARY180
HAKAN ENVERopenregistry-h-hakan-enver-ea76a1B ORDINARY180

BEVAN & BEVAN LIMITED

openregistry-gb-12217258·confirmation statement 2025-10-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
WAY2VAT LTDopenregistry-h-way2vat-ltd-a42578B ORDINARY5
WAY2VAT LTDopenregistry-h-way2vat-ltd-a42578A ORDINARY5
GARETH WILLIAM BEVANopenregistry-h-gareth-william-bevan-9bb03fB ORDINARY0
RYAN ANTHONY BEVANopenregistry-h-ryan-anthony-bevan-1c12bfA ORDINARY0

NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD

openregistry-gb-12311737·confirmation statement 2022-11-11·3 shareholders·2 share classes
ShareholderShare classShares held% of class
NEPHILA HOLDINGS LTDopenregistry-h-nephila-holdings-ltd-342b20ORDINARY3,400,002
BENEFIT TRUST (ACTING THROUGH OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-h-benefit-trust-acting-through-ocorian-tru-c0a4e2B ORDINARY850,001
NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD EMPLOYEEopenregistry-h-nephila-syndicate-management-holdings-lt-b6cc45B ORDINARY850,001

FALCON COURT PROPERTY (HOLDINGS) LIMITED

openregistry-gb-12443495·confirmation statement 2024-02-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN DAVID BRADLEYopenregistry-h-stephen-david-bradley-2099fdB ORDINARY6,50081.25%
PAUL CHRISTOPHER MEEHANopenregistry-h-paul-christopher-meehan-64a6c9A ORDINARY2,000100.00%
SUZANNE PATRICIA MARGARET EELESopenregistry-h-suzanne-patricia-margaret-eeles-a68069B ORDINARY1,50018.75%

GEPIF III HOLDINGS (UK) LIMITED

openregistry-gb-12449780·confirmation statement 2026-02-06·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GLOBAL ENERGY & POWER INFRASTRUCTURE FUND III, L.P. ACTINGopenregistry-h-global-energy-power-infrastructure-fund--3d8a08ORDINARY-B13,107,157,593100.00%
III, L.P. AND ITS GP, GEPIF III (GENPAR), LLCopenregistry-h-iii-l-p-and-its-gp-gepif-iii-genpar-llc-7087c1ORDINARY-B13,107,157,593100.00%
THROUGH ITS GP, GLOBAL ENERGY & POWER INFRASTRUCTURE GPopenregistry-h-through-its-gp-global-energy-power-infra-9ffab6ORDINARY-B13,107,157,593100.00%
GLOBAL ENERGY & POWER INFRASTRUCTURE FUND III, L.P. ACTINGopenregistry-h-global-energy-power-infrastructure-fund--3d8a08ORDINARY1100.00%
III, L.P. AND ITS GP, GEPIF III (GENPAR), LLCopenregistry-h-iii-l-p-and-its-gp-gepif-iii-genpar-llc-7087c1ORDINARY1100.00%
THROUGH ITS GP, GLOBAL ENERGY & POWER INFRASTRUCTURE GPopenregistry-h-through-its-gp-global-energy-power-infra-9ffab6ORDINARY1100.00%

AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED

openregistry-gb-12482231·confirmation statement 2023-02-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
AXIOM IFS GROUP LTDopenregistry-gb-14039242ORDINARY A95100.00%
AXIOM IFS GROUP LTDopenregistry-gb-14039242ORDINARY B5100.00%
MATTHEW WILLIAM WESSONopenregistry-h-matthew-william-wesson-281a34ORDINARY B00.00%
ROBERT JAMES WESSONopenregistry-h-robert-james-wesson-73cc96ORDINARY A00.00%

INSIGHT GROUP HOLDINGS LIMITED

openregistry-gb-12747951·confirmation statement 2022-07-15·3 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65ORDINARY A61261.20%
ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1ORDINARY A35535.50%
ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1ORDINARY B5033.33%
DANIEL APPLETONopenregistry-h-daniel-appleton-526c29ORDINARY B5033.33%
JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65ORDINARY B5033.33%
DANIEL APPLETONopenregistry-h-daniel-appleton-526c29ORDINARY A333.30%

QUADROPAY LTD

openregistry-gb-12758906·confirmation statement 2026-03-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHELLE DONNA BURFORDopenregistry-h-michelle-donna-burford-ccf973ORDINARY A SHARES5100.00%
WARREN ROBERT YOUNGopenregistry-h-warren-robert-young-39b710ORDINARY5100.00%
ROBERT WILLIAM YOUNGopenregistry-h-robert-william-young-17551eORDINARY00.00%

ADVA GROUP LIMITED

openregistry-gb-12899962·confirmation statement 2021-07-20·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DERMOT ANTHONY REILLYopenregistry-h-dermot-anthony-reilly-2739ffORDINARY GBP50P8542.50%
PANTAI ENTERPRISES LIMITEDopenregistry-gb-09909590ORDINARY GBP50P8542.50%
PHILIP WILLIAM BILNEYopenregistry-h-philip-william-bilney-36acc4ORDINARY GBP50P3015.00%
DERMOT ANTHONY REILLYopenregistry-h-dermot-anthony-reilly-2739ffORDINARY0
PANTAI ENTERPRISES LIMITEDopenregistry-gb-09909590ORDINARY0
PHILIP WILLIAM BILNEYopenregistry-h-philip-william-bilney-36acc4ORDINARY0

CHATTERTONS GROUP LIMITED

openregistry-gb-13188560·confirmation statement 2026-02-08·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CHATTERTONS GROUP HOLDINGS LIMITEDopenregistry-gb-16228193ORDINARY B75,000100.00%
EDWARD CONWAYopenregistry-h-edward-conway-001584ORDINARY A25,000100.00%
RICHARD LUDLOWopenregistry-h-richard-ludlow-dafa66ORDINARY B00.00%

GREENFUTURE UK SOLAR LIMITED

openregistry-gb-13298341·confirmation statement 2025-03-21·3 shareholders·2 share classes
ShareholderShare classShares held% of class
INEI III GP (UK) LLPopenregistry-gb-OC404277A ORDINARY SHARES751,000
ADRIEN ALBERT HENRI FOUCHETopenregistry-h-adrien-albert-henri-fouchet-a01e56B ORDINARY SHARES125,000
BJORN MUMMENTHEYopenregistry-h-bjorn-mummenthey-2645d6B ORDINARY SHARES125,000

STAMFORDIAN ADVISORY LIMITED

openregistry-gb-13686459·confirmation statement 2022-10-17·3 shareholders·2 share classes
ShareholderShare classShares held% of class
STEVEN MADDOCKopenregistry-h-steven-maddock-020dd4ORDINARY50
STEVEN MADDOCKopenregistry-h-steven-maddock-020dd4A ORDINARY40
ELEANOR MADDOCKopenregistry-h-eleanor-maddock-97c07aA ORDINARY5
LAUREN MADDOCKopenregistry-h-lauren-maddock-8a40c2A ORDINARY5

FPG MORTGAGES LTD

openregistry-gb-13830159·confirmation statement 2023-01-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ALAN CLIFTONopenregistry-h-alan-clifton-98f1bbORDINARY3,33333.33%
STEPHEN PADGHAMopenregistry-h-stephen-padgham-14131bORDINARY3,33333.33%
TIMOTHY NORRISBOTTOMopenregistry-h-timothy-norrisbottom-072d40ORDINARY3,33333.33%
STEPHEN PADGHAMopenregistry-h-stephen-padgham-14131bORDINARY A1100.00%

CIBUS BELLA LIMITED

openregistry-gb-14201282·confirmation statement 2025-06-27·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CIBUS FUND II LPopenregistry-h-cibus-fund-ii-lp-bffaddA ORDINARY46,359,371
CIBUS CO-INVEST PRUNUS LPopenregistry-h-cibus-co-invest-prunus-lp-8138c8B ORDINARY34,355,828
CIBUS S EURO FUND II LPopenregistry-h-cibus-s-euro-fund-ii-lp-113d93A ORDINARY3,863,840

ASCENT FINANCIAL PLANNING HOLDINGS LIMITED

openregistry-gb-14556284·confirmation statement 2023-12-22·3 shareholders·2 share classes
ShareholderShare classShares held% of class
GAYNOR LYTHopenregistry-h-gaynor-lyth-17545dA ORDINARY5,000100.00%
GWILYM LLOYD JONESopenregistry-h-gwilym-lloyd-jones-b618e6B ORDINARY2,50050.00%
JOHN RIDINGSopenregistry-h-john-ridings-e134d1B ORDINARY2,50050.00%

MARRAKYTE LIMITED

openregistry-gb-14600695·confirmation statement 2025-07-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TYRON EDMONDSopenregistry-h-tyron-edmonds-c9c89aCLASS A ORDINARY SHARES51
KATHERINE EDMONDSopenregistry-h-katherine-edmonds-2a3575CLASS B ORDINARY SHARES44
BENJAMIN HAYWARDopenregistry-gb-16555149CLASS B ORDINARY SHARES5

WTW CUSHON HOLDINGS LIMITED

openregistry-gb-14648066·confirmation statement 2024-02-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RBS AA HOLDINGS (UK) LIMITEDopenregistry-gb-02717209'A' ORDINARY SHARES143,839,967100.00%
BENJAMIN POLLARDopenregistry-h-benjamin-pollard-296889'B' ORDINARY SHARES24,287,07992.84%
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696'B' ORDINARY SHARES1,872,9547.16%

NEPTUNE WEALTH MANAGEMENT LIMITED

openregistry-gb-14736704·confirmation statement 2025-03-16·3 shareholders·2 share classes
ShareholderShare classShares held% of class
BLAISE DAVIESopenregistry-h-blaise-davies-55537aORDINARY95095.00%
CHRISTOPHER MAYALLopenregistry-h-christopher-mayall-9e2f5fB ORDINARY50100.00%
NEPTUNE WEALTH MANAGEMENT LTDopenregistry-gb-14736704ORDINARY505.00%

MIDOCEAN ENERGY HOLDINGS LIMITED

openregistry-gb-15186931·confirmation statement 2026-04-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
MIDOCEAN ENERGY HOLDINGS, LLCopenregistry-h-midocean-energy-holdings-llc-d29049A ORDINARY1,271,400,000
DE LA REY VENTERopenregistry-h-de-la-rey-venter-eefa01B1 HURDLE240,000
ARMAND LUMENSopenregistry-h-armand-lumens-5777b2B1 HURDLE160,000

EMPLE GROUP LIMITED

openregistry-gb-15237488·confirmation statement 2025-07-17·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CARBON HOLDING INVESTMENTS LTDopenregistry-h-carbon-holding-investments-ltd-7505ebPREFERENCE750,000100.00%
RIFEK LIMITEDopenregistry-gb-15807085ORDINARY500,000100.00%
EVERCORP INDUSTRIES LIMITEDopenregistry-gb-14438805ORDINARY00.00%

FUZZY HOLDINGS LIMITED

openregistry-gb-15294117·confirmation statement 2024-11-19·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISON MARSHALLopenregistry-h-alison-marshall-a0efefA ORDINARY85
ELIZABETH BILNEYopenregistry-h-elizabeth-bilney-7a7f0fA ORDINARY85
SAUL HEISERopenregistry-h-saul-heiser-40358cB ORDINARY30

ABFP HOLDINGS LTD

openregistry-gb-15677059·confirmation statement 2025-04-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ANTONY ROBINSONopenregistry-h-antony-robinson-c76435B ORDINARY75
SALLY KEYopenregistry-h-sally-key-52a8c6B ORDINARY75
ALAN CHARLES BOSWELLopenregistry-h-alan-charles-boswell-f4a73aA ORDINARY50

AUTONOMY WEALTH HOLDINGS LIMITED

openregistry-gb-15936793·confirmation statement 2025-04-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER NEIL JONESopenregistry-h-christopher-neil-jones-168ddaA ORDINARY3,010
GABY JONESopenregistry-h-gaby-jones-1931a5A ORDINARY1,990
CRAIG EVANSopenregistry-h-craig-evans-a7d4caB ORDINARY100

LTH TREASURY LIMITED

openregistry-gb-16064230·confirmation statement 2025-04-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
LTH (LONDON STREET) LIMITEDopenregistry-gb-090582055% NON-REDEEMABLE PREFERENCE37,000,000100.00%
LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITEDopenregistry-gb-07253324ORDINARY100100.00%
LONDON TOWN GROUP OF COMPANIES LIMITEDopenregistry-gb-01839136ORDINARY00.00%