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.
With a shareholder register
3,434
Shareholders that are UK companies
17
RGA6 LIMITED
openregistry-gb-11260564·confirmation statement 2022-07-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND GROUP LIMITEDopenregistry-gb-05230353 | A ORDINARY | 9,950 | 100.00% |
| KELLY BLACKopenregistry-h-kelly-black-fbe8b3 | B ORDINARY | 553 | 95.34% |
| AMBER COLEopenregistry-h-amber-cole-3de0ec | B ORDINARY | 27 | 4.66% |
LUCAS & PARTNERS LTD
openregistry-gb-11485988·confirmation statement 2022-08-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DR&P GROUP LIMITEDopenregistry-gb-11495016 | A ORDINARY | 90 | 100.00% |
| JAMES DYSONopenregistry-gb-16077677 | B ORDINARY | 5 | 50.00% |
| JOHN LUCASopenregistry-h-john-lucas-8bf483 | B ORDINARY | 5 | 50.00% |
SD ADVISORY & CAPITAL LTD
openregistry-gb-11634072·confirmation statement 2024-11-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJIV DHAWANopenregistry-h-sajiv-dhawan-e84f5a | ORDINARY | 420 | |
| AYUSH DHAWANopenregistry-h-ayush-dhawan-88fe44 | B ORDINARY | 140 | |
| JIVESH DHAWANopenregistry-h-jivesh-dhawan-a2fbd3 | B ORDINARY | 140 | |
WEALTHIUM LTD
openregistry-gb-11768598·confirmation statement 2023-01-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILEIOS PAPAIOANNOUopenregistry-h-vasileios-papaioannou-ec0b80 | ORDINARY | 20,000 | |
| ALEXANDER MENOUNOSopenregistry-h-alexander-menounos-663ccf | A ORDINARY | 3,530 | |
| STEPHANE MARDELopenregistry-h-stephane-mardel-bb40ad | A ORDINARY | 237 | |
AMPLA FINANCE HOLDINGS LIMITED
openregistry-gb-11814003·confirmation statement 2025-01-28·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPLA FINANCE HOLDINGS (JERSEY) LIMITEDopenregistry-h-ampla-finance-holdings-jersey-limited-93a652 | A ORDINARY | 852 | 100.00% |
| GARY LITTLEopenregistry-h-gary-little-6f25d3 | B ORDINARY | 15 | 50.00% |
| JOHN TAYLORopenregistry-gb-16655564 | B ORDINARY | 15 | 50.00% |
UNIQ WEALTH HOLDINGS LTD
openregistry-gb-11839069·confirmation statement 2026-03-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE JENNIFER OUTRIMopenregistry-h-marlene-jennifer-outrim-2af0e6 | ORDINARY | 10,000 | 100.00% |
| RACHEL BEVANopenregistry-h-rachel-bevan-a058aa | A ORDINARY | 660 | 75.00% |
| CARRIE GARRETTopenregistry-h-carrie-garrett-4f6f5d | A ORDINARY | 220 | 25.00% |
CURRENCY SOLUTIONS HOLDINGS LIMITED
openregistry-gb-11910748·confirmation statement 2022-03-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093 | 'A' ORDINARY | 30,400 | |
| DENIZ ENVERopenregistry-h-deniz-enver-f6eee2 | 'A' ORDINARY | 15,200 | |
| HAKAN ENVERopenregistry-h-hakan-enver-ea76a1 | 'A' ORDINARY | 15,200 | |
| ROBERT LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093 | B ORDINARY | 240 | |
| DENIZ ENVERopenregistry-h-deniz-enver-f6eee2 | B ORDINARY | 180 | |
| HAKAN ENVERopenregistry-h-hakan-enver-ea76a1 | B ORDINARY | 180 | |
BEVAN & BEVAN LIMITED
openregistry-gb-12217258·confirmation statement 2025-10-01·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WAY2VAT LTDopenregistry-h-way2vat-ltd-a42578 | B ORDINARY | 5 | |
| WAY2VAT LTDopenregistry-h-way2vat-ltd-a42578 | A ORDINARY | 5 | |
| GARETH WILLIAM BEVANopenregistry-h-gareth-william-bevan-9bb03f | B ORDINARY | 0 | |
| RYAN ANTHONY BEVANopenregistry-h-ryan-anthony-bevan-1c12bf | A ORDINARY | 0 | |
NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD
openregistry-gb-12311737·confirmation statement 2022-11-11·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHILA HOLDINGS LTDopenregistry-h-nephila-holdings-ltd-342b20 | ORDINARY | 3,400,002 | |
| BENEFIT TRUST (ACTING THROUGH OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-h-benefit-trust-acting-through-ocorian-tru-c0a4e2 | B ORDINARY | 850,001 | |
| NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD EMPLOYEEopenregistry-h-nephila-syndicate-management-holdings-lt-b6cc45 | B ORDINARY | 850,001 | |
FALCON COURT PROPERTY (HOLDINGS) LIMITED
openregistry-gb-12443495·confirmation statement 2024-02-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID BRADLEYopenregistry-h-stephen-david-bradley-2099fd | B ORDINARY | 6,500 | 81.25% |
| PAUL CHRISTOPHER MEEHANopenregistry-h-paul-christopher-meehan-64a6c9 | A ORDINARY | 2,000 | 100.00% |
| SUZANNE PATRICIA MARGARET EELESopenregistry-h-suzanne-patricia-margaret-eeles-a68069 | B ORDINARY | 1,500 | 18.75% |
GEPIF III HOLDINGS (UK) LIMITED
openregistry-gb-12449780·confirmation statement 2026-02-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ENERGY & POWER INFRASTRUCTURE FUND III, L.P. ACTINGopenregistry-h-global-energy-power-infrastructure-fund--3d8a08 | ORDINARY-B | 13,107,157,593 | 100.00% |
| III, L.P. AND ITS GP, GEPIF III (GENPAR), LLCopenregistry-h-iii-l-p-and-its-gp-gepif-iii-genpar-llc-7087c1 | ORDINARY-B | 13,107,157,593 | 100.00% |
| THROUGH ITS GP, GLOBAL ENERGY & POWER INFRASTRUCTURE GPopenregistry-h-through-its-gp-global-energy-power-infra-9ffab6 | ORDINARY-B | 13,107,157,593 | 100.00% |
| GLOBAL ENERGY & POWER INFRASTRUCTURE FUND III, L.P. ACTINGopenregistry-h-global-energy-power-infrastructure-fund--3d8a08 | ORDINARY | 1 | 100.00% |
| III, L.P. AND ITS GP, GEPIF III (GENPAR), LLCopenregistry-h-iii-l-p-and-its-gp-gepif-iii-genpar-llc-7087c1 | ORDINARY | 1 | 100.00% |
| THROUGH ITS GP, GLOBAL ENERGY & POWER INFRASTRUCTURE GPopenregistry-h-through-its-gp-global-energy-power-infra-9ffab6 | ORDINARY | 1 | 100.00% |
AXIOM INTERNATIONAL FINANCIAL SERVICES LIMITED
openregistry-gb-12482231·confirmation statement 2023-02-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIOM IFS GROUP LTDopenregistry-gb-14039242 | ORDINARY A | 95 | 100.00% |
| AXIOM IFS GROUP LTDopenregistry-gb-14039242 | ORDINARY B | 5 | 100.00% |
| MATTHEW WILLIAM WESSONopenregistry-h-matthew-william-wesson-281a34 | ORDINARY B | 0 | 0.00% |
| ROBERT JAMES WESSONopenregistry-h-robert-james-wesson-73cc96 | ORDINARY A | 0 | 0.00% |
INSIGHT GROUP HOLDINGS LIMITED
openregistry-gb-12747951·confirmation statement 2022-07-15·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65 | ORDINARY A | 612 | 61.20% |
| ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1 | ORDINARY A | 355 | 35.50% |
| ANTONY PETER HOWARDopenregistry-h-antony-peter-howard-a593c1 | ORDINARY B | 50 | 33.33% |
| DANIEL APPLETONopenregistry-h-daniel-appleton-526c29 | ORDINARY B | 50 | 33.33% |
| JASON RICHARD HOWARDopenregistry-h-jason-richard-howard-f66e65 | ORDINARY B | 50 | 33.33% |
| DANIEL APPLETONopenregistry-h-daniel-appleton-526c29 | ORDINARY A | 33 | 3.30% |
QUADROPAY LTD
openregistry-gb-12758906·confirmation statement 2026-03-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DONNA BURFORDopenregistry-h-michelle-donna-burford-ccf973 | ORDINARY A SHARES | 5 | 100.00% |
| WARREN ROBERT YOUNGopenregistry-h-warren-robert-young-39b710 | ORDINARY | 5 | 100.00% |
| ROBERT WILLIAM YOUNGopenregistry-h-robert-william-young-17551e | ORDINARY | 0 | 0.00% |
ADVA GROUP LIMITED
openregistry-gb-12899962·confirmation statement 2021-07-20·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT ANTHONY REILLYopenregistry-h-dermot-anthony-reilly-2739ff | ORDINARY GBP50P | 85 | 42.50% |
| PANTAI ENTERPRISES LIMITEDopenregistry-gb-09909590 | ORDINARY GBP50P | 85 | 42.50% |
| PHILIP WILLIAM BILNEYopenregistry-h-philip-william-bilney-36acc4 | ORDINARY GBP50P | 30 | 15.00% |
| DERMOT ANTHONY REILLYopenregistry-h-dermot-anthony-reilly-2739ff | ORDINARY | 0 | |
| PANTAI ENTERPRISES LIMITEDopenregistry-gb-09909590 | ORDINARY | 0 | |
| PHILIP WILLIAM BILNEYopenregistry-h-philip-william-bilney-36acc4 | ORDINARY | 0 | |
CHATTERTONS GROUP LIMITED
openregistry-gb-13188560·confirmation statement 2026-02-08·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTERTONS GROUP HOLDINGS LIMITEDopenregistry-gb-16228193 | ORDINARY B | 75,000 | 100.00% |
| EDWARD CONWAYopenregistry-h-edward-conway-001584 | ORDINARY A | 25,000 | 100.00% |
| RICHARD LUDLOWopenregistry-h-richard-ludlow-dafa66 | ORDINARY B | 0 | 0.00% |
GREENFUTURE UK SOLAR LIMITED
openregistry-gb-13298341·confirmation statement 2025-03-21·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INEI III GP (UK) LLPopenregistry-gb-OC404277 | A ORDINARY SHARES | 751,000 | |
| ADRIEN ALBERT HENRI FOUCHETopenregistry-h-adrien-albert-henri-fouchet-a01e56 | B ORDINARY SHARES | 125,000 | |
| BJORN MUMMENTHEYopenregistry-h-bjorn-mummenthey-2645d6 | B ORDINARY SHARES | 125,000 | |
STAMFORDIAN ADVISORY LIMITED
openregistry-gb-13686459·confirmation statement 2022-10-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MADDOCKopenregistry-h-steven-maddock-020dd4 | ORDINARY | 50 | |
| STEVEN MADDOCKopenregistry-h-steven-maddock-020dd4 | A ORDINARY | 40 | |
| ELEANOR MADDOCKopenregistry-h-eleanor-maddock-97c07a | A ORDINARY | 5 | |
| LAUREN MADDOCKopenregistry-h-lauren-maddock-8a40c2 | A ORDINARY | 5 | |
FPG MORTGAGES LTD
openregistry-gb-13830159·confirmation statement 2023-01-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIFTONopenregistry-h-alan-clifton-98f1bb | ORDINARY | 3,333 | 33.33% |
| STEPHEN PADGHAMopenregistry-h-stephen-padgham-14131b | ORDINARY | 3,333 | 33.33% |
| TIMOTHY NORRISBOTTOMopenregistry-h-timothy-norrisbottom-072d40 | ORDINARY | 3,333 | 33.33% |
| STEPHEN PADGHAMopenregistry-h-stephen-padgham-14131b | ORDINARY A | 1 | 100.00% |
CIBUS BELLA LIMITED
openregistry-gb-14201282·confirmation statement 2025-06-27·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CIBUS FUND II LPopenregistry-h-cibus-fund-ii-lp-bffadd | A ORDINARY | 46,359,371 | |
| CIBUS CO-INVEST PRUNUS LPopenregistry-h-cibus-co-invest-prunus-lp-8138c8 | B ORDINARY | 34,355,828 | |
| CIBUS S EURO FUND II LPopenregistry-h-cibus-s-euro-fund-ii-lp-113d93 | A ORDINARY | 3,863,840 | |
ASCENT FINANCIAL PLANNING HOLDINGS LIMITED
openregistry-gb-14556284·confirmation statement 2023-12-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LYTHopenregistry-h-gaynor-lyth-17545d | A ORDINARY | 5,000 | 100.00% |
| GWILYM LLOYD JONESopenregistry-h-gwilym-lloyd-jones-b618e6 | B ORDINARY | 2,500 | 50.00% |
| JOHN RIDINGSopenregistry-h-john-ridings-e134d1 | B ORDINARY | 2,500 | 50.00% |
MARRAKYTE LIMITED
openregistry-gb-14600695·confirmation statement 2025-07-24·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRON EDMONDSopenregistry-h-tyron-edmonds-c9c89a | CLASS A ORDINARY SHARES | 51 | |
| KATHERINE EDMONDSopenregistry-h-katherine-edmonds-2a3575 | CLASS B ORDINARY SHARES | 44 | |
| BENJAMIN HAYWARDopenregistry-gb-16555149 | CLASS B ORDINARY SHARES | 5 | |
WTW CUSHON HOLDINGS LIMITED
openregistry-gb-14648066·confirmation statement 2024-02-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS AA HOLDINGS (UK) LIMITEDopenregistry-gb-02717209 | 'A' ORDINARY SHARES | 143,839,967 | 100.00% |
| BENJAMIN POLLARDopenregistry-h-benjamin-pollard-296889 | 'B' ORDINARY SHARES | 24,287,079 | 92.84% |
| OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696 | 'B' ORDINARY SHARES | 1,872,954 | 7.16% |
NEPTUNE WEALTH MANAGEMENT LIMITED
openregistry-gb-14736704·confirmation statement 2025-03-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAISE DAVIESopenregistry-h-blaise-davies-55537a | ORDINARY | 950 | 95.00% |
| CHRISTOPHER MAYALLopenregistry-h-christopher-mayall-9e2f5f | B ORDINARY | 50 | 100.00% |
| NEPTUNE WEALTH MANAGEMENT LTDopenregistry-gb-14736704 | ORDINARY | 50 | 5.00% |
MIDOCEAN ENERGY HOLDINGS LIMITED
openregistry-gb-15186931·confirmation statement 2026-04-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDOCEAN ENERGY HOLDINGS, LLCopenregistry-h-midocean-energy-holdings-llc-d29049 | A ORDINARY | 1,271,400,000 | |
| DE LA REY VENTERopenregistry-h-de-la-rey-venter-eefa01 | B1 HURDLE | 240,000 | |
| ARMAND LUMENSopenregistry-h-armand-lumens-5777b2 | B1 HURDLE | 160,000 | |
EMPLE GROUP LIMITED
openregistry-gb-15237488·confirmation statement 2025-07-17·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON HOLDING INVESTMENTS LTDopenregistry-h-carbon-holding-investments-ltd-7505eb | PREFERENCE | 750,000 | 100.00% |
| RIFEK LIMITEDopenregistry-gb-15807085 | ORDINARY | 500,000 | 100.00% |
| EVERCORP INDUSTRIES LIMITEDopenregistry-gb-14438805 | ORDINARY | 0 | 0.00% |
FUZZY HOLDINGS LIMITED
openregistry-gb-15294117·confirmation statement 2024-11-19·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARSHALLopenregistry-h-alison-marshall-a0efef | A ORDINARY | 85 | |
| ELIZABETH BILNEYopenregistry-h-elizabeth-bilney-7a7f0f | A ORDINARY | 85 | |
| SAUL HEISERopenregistry-h-saul-heiser-40358c | B ORDINARY | 30 | |
ABFP HOLDINGS LTD
openregistry-gb-15677059·confirmation statement 2025-04-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ROBINSONopenregistry-h-antony-robinson-c76435 | B ORDINARY | 75 | |
| SALLY KEYopenregistry-h-sally-key-52a8c6 | B ORDINARY | 75 | |
| ALAN CHARLES BOSWELLopenregistry-h-alan-charles-boswell-f4a73a | A ORDINARY | 50 | |
AUTONOMY WEALTH HOLDINGS LIMITED
openregistry-gb-15936793·confirmation statement 2025-04-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL JONESopenregistry-h-christopher-neil-jones-168dda | A ORDINARY | 3,010 | |
| GABY JONESopenregistry-h-gaby-jones-1931a5 | A ORDINARY | 1,990 | |
| CRAIG EVANSopenregistry-h-craig-evans-a7d4ca | B ORDINARY | 100 | |
LTH TREASURY LIMITED
openregistry-gb-16064230·confirmation statement 2025-04-07·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LTH (LONDON STREET) LIMITEDopenregistry-gb-09058205 | 5% NON-REDEEMABLE PREFERENCE | 37,000,000 | 100.00% |
| LONDON TOWN GROUP OF COMPANIES HOLDINGS LIMITEDopenregistry-gb-07253324 | ORDINARY | 100 | 100.00% |
| LONDON TOWN GROUP OF COMPANIES LIMITEDopenregistry-gb-01839136 | ORDINARY | 0 | 0.00% |