UK companies/SIC 64205/Shareholders/Page 35
Shareholders of UK companies in SIC 64205Page 35 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 99 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 2021-07-09 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
23
CORGI CAPITAL LIMITED
openregistry-gb-16065409·confirmation statement 2025-11-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PKF LITTLEJOHN LLPopenregistry-gb-OC342572 | B ORDINARY SHARES | 100 | 100.00% |
| CREDO WEALTH LIMITEDopenregistry-h-credo-wealth-limited-2a1bc8 | A ORDINARY SHARES | 1 | 100.00% |
| MATTHEW TRENT NORWOOD-YOUNGopenregistry-h-matthew-trent-norwood-young-ecdf02 | A ORDINARY SHARES | 0 | 0.00% |
IFAMAX HOLDINGS LIMITED
openregistry-gb-16500834·confirmation statement 2025-12-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX TENNANTopenregistry-h-max-tennant-ce5fc4 | A ORDINARY | 3,105,000 | |
| ASHTON ANDREW CHRITCHLOWopenregistry-h-ashton-andrew-chritchlow-d611e2 | ORDINARY | 828,000 | |
| JAMES JACOBSopenregistry-h-james-jacobs-19a57d | ORDINARY | 828,000 | |
EMIROBEL LTD
openregistry-gb-NI629961·confirmation statement 2025-03-04·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH TOTTENopenregistry-h-judith-totten-5cd03f | ORDINARY | 5,000 | |
| LEWIS MCCALLANopenregistry-h-lewis-mccallan-4f92b6 | ORDINARY | 5,000 | |
| WILLIAM HICHENSopenregistry-h-william-hichens-dbf3e2 | ORDINARY | 5,000 | |
| JUDITH TOTTENopenregistry-h-judith-totten-5cd03f | A ORDINARY | 1 | |
| LEWIS MCCALLANopenregistry-h-lewis-mccallan-4f92b6 | A ORDINARY | 1 | |
CALCLUTH & SANGSTER LIMITED
openregistry-gb-SC419428·confirmation statement 2024-03-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWHAR (GLASGOW) LTDopenregistry-gb-SC756665 | A ORDINARY | 4,125 | 55.00% |
| MARK HUGH GLASGOWopenregistry-h-mark-hugh-glasgow-fd3fcf | A ORDINARY | 3,375 | 45.00% |
| LEWHAR (GLASGOW) LTDopenregistry-gb-SC756665 | B ORDINARY | 1,375 | 55.00% |
| MARK HUGH GLASGOWopenregistry-h-mark-hugh-glasgow-fd3fcf | B ORDINARY | 1,125 | 45.00% |
| CALCLUTH & SANGSTER (GLASGOW) LIMITEDopenregistry-gb-SC202923 | A ORDINARY | 0 | 0.00% |
| CALCLUTH & SANGSTER (GLASGOW) LIMITEDopenregistry-gb-SC202923 | B ORDINARY | 0 | 0.00% |
RAMSAY W (HOLDINGS) LTD
openregistry-gb-SC545245·confirmation statement 2023-09-22·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BERTRAM RAMSAYopenregistry-h-william-bertram-ramsay-448d28 | ORDINARY | 4,386,025 | |
| MRS MARY MARGARET HASTINGS RAMSAY AND WILLIAM BERTRAMopenregistry-h-mrs-mary-margaret-hastings-ramsay-and-wi-00da11 | PREFERENCE | 880,000 | |
| RAMSAYopenregistry-gb-OE005310 | PREFERENCE | 880,000 | |
LIFETIME FINANCE GROUP LIMITED
openregistry-gb-SC589768·confirmation statement 2022-02-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328 | ORDINARY A | 383,840 | 100.00% |
| PIVOTAL GROWTH LIMITEDopenregistry-gb-13243328 | ORDINARY B | 91,162 | 100.00% |
| DONALD SCOTT KENNEDYopenregistry-h-donald-scott-kennedy-4b41e3 | ORDINARY A | 0 | 0.00% |
| GORDON MURRAY HUNTERopenregistry-h-gordon-murray-hunter-c81936 | ORDINARY B | 0 | 0.00% |
ASSET MANAGEMENT LIMITED
openregistry-gb-01202954·confirmation statement 2025-12-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL & METROPOLITAN ESTATES LTDopenregistry-gb-01016597 | ORDINARY | 1 | |
| STEVEN ANTHONY PARNESopenregistry-h-steven-anthony-parnes-1a193c | ORDINARY | 1 | |
| ARTHUR REGINALD SHAWopenregistry-h-arthur-reginald-shaw-a68ef1 | ORDINARY | 0 | |
CREDIT AGRICOLE CIB HOLDINGS LIMITED
openregistry-gb-02182651·confirmation statement 2025-06-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CREDIT AGRICOLE CIB SAopenregistry-h-credit-agricole-cib-sa-fef4d8 | ORDINARY | 1 | 100.00% |
| CALYON CAPITAL MARKETS INTERNATIONALopenregistry-h-calyon-capital-markets-international-261649 | ORDINARY | 0 | 0.00% |
| CREDIT LYONNAIS GROUP MANAGEMENT LIMITED DISSOLVED 12-1-2010openregistry-h-credit-lyonnais-group-management-limited-484dad | ORDINARY | 0 | 0.00% |
KYMIN GROUP LIMITED
openregistry-gb-03032231·confirmation statement 2023-06-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STUART HALLopenregistry-h-robin-stuart-hall-d425ef | ORDINARY | 47 | |
| SIMON JOHN ASTONopenregistry-h-simon-john-aston-5c57bf | ORDINARY | 47 | |
| CHRISTOPHER DAVID TAYLORopenregistry-h-christopher-david-taylor-04c772 | ORDINARY | 6 | |
KARINTINA ADVISORS LIMITED
openregistry-gb-03263652·confirmation statement 2021-10-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MONBIOTopenregistry-h-charles-monbiot-9fdb9f | ORDINARY | 56,000 | |
| SAMAL LTDopenregistry-gb-03774768 | ORDINARY | 14,000 | |
| P. MONBIOTopenregistry-h-p-monbiot-933493 | ORDINARY | 0 | |
CATALINA HOLDINGS UK LIMITED
openregistry-gb-03726869·confirmation statement 2023-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALINA GENERAL INSURANCE LTDopenregistry-h-catalina-general-insurance-ltd-4cfc34 | ORDINARY | 1,000,000 | |
| CATALINA GENERAL INSURANCE LIMITEDopenregistry-h-catalina-general-insurance-limited-4cfc34 | ORDINARY | 1 | |
| CATALINA ALPHA LTDopenregistry-h-catalina-alpha-ltd-f97c22 | ORDINARY | 0 | |
| CATALINA ALPHA LTDopenregistry-h-catalina-alpha-ltd-f97c22 | ORDINARY | 0 | |
OCTOPUS CAPITAL LIMITED
openregistry-gb-03981143·confirmation statement 2023-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS GROUP HOLDINGS LTDopenregistry-gb-14002583 | ORDINARY | 43,851,106 | 100.00% |
| OE HOLDCO LTDopenregistry-gb-14005495 | ORDINARY | 0 | 0.00% |
| PLEASE SEE ATTACHEDopenregistry-h-please-see-attached-0b6f87 | ORDINARY | 0 | 0.00% |
WIDEGATE DEVELOPMENTS LIMITED
openregistry-gb-04244946·confirmation statement 2022-11-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MERKUR SERVICES LIMITEDopenregistry-h-merkur-services-limited-b20299 | ORDINARY | 2 | |
| GIBRALTAR NOMINEES LIMITEDopenregistry-h-gibraltar-nominees-limited-b9674f | ORDINARY | 0 | |
| ROCK NOMINEES LIMITEDopenregistry-gb-01115143 | ORDINARY | 0 | |
CLIFFORD BROWN & GRIMSEY LTD
openregistry-gb-04418424·confirmation statement 2025-04-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH BROWNopenregistry-h-andrew-kenneth-brown-5e3ebe | ORDINARY | 622 | 100.00% |
| J & L GENERAL HOLDINGS LTDopenregistry-gb-04694086 | ORDINARY | 0 | 0.00% |
| MARY ELIZABETH GRIMSEYopenregistry-h-mary-elizabeth-grimsey-4fce77 | ORDINARY | 0 | 0.00% |
STOCKDALE STREET LIMITED
openregistry-gb-04481271·confirmation statement 2021-07-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY OPPENHEIMER DAUGHTERS HOLDINGS LIMITEDopenregistry-h-mary-oppenheimer-daughters-holdings-limi-905cd0 | ORDINARY | 500 | 50.00% |
| OPPENHEIMER GENERATIONS INVESTMENTS LIMITEDopenregistry-h-oppenheimer-generations-investments-limi-925e7c | ORDINARY | 500 | 50.00% |
| E OPPENHEIMER & SON SERVICES LIMITEDopenregistry-h-e-oppenheimer-son-services-limited-d40f0e | ORDINARY | 0 | 0.00% |
MPAC LIMITED
openregistry-gb-04910650·confirmation statement 2021-11-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVEN PARTNERS LIMITEDopenregistry-gb-10915221 | ORDINARY | 100 | |
| MPAC CONSULTANCY LLPopenregistry-gb-OC307074 | ORDINARY | 0 | |
| NICHOLAS CHARLES GEORGE ANDREWSopenregistry-h-nicholas-charles-george-andrews-0b6917 | ORDINARY | 0 | |
HOSPITALITY TRAVEL LIMITED
openregistry-gb-05002628·confirmation statement 2026-04-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNNAR PAALMANopenregistry-h-gunnar-paalman-443830 | ORDINARY | 500 | 50.00% |
| JANE HARRISONopenregistry-gb-17176978 | ORDINARY | 500 | 50.00% |
| RAMIL RIFMIR ULY MINULLINopenregistry-h-ramil-rifmir-uly-minullin-efca22 | ORDINARY | 500 | 50.00% |
LAWGRA (NO. 1090) LIMITED
openregistry-gb-05091675·confirmation statement 2025-04-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ESPLENopenregistry-h-william-esplen-79900e | ORDINARY | 2 | |
| MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030 | ORDINARY | 1 | |
| MALCOLM NICHOLAS SANDERSONopenregistry-h-malcolm-nicholas-sanderson-df4030 | ORDINARY | 1 | |
| PHILIPPA JANE SANDERSONopenregistry-h-philippa-jane-sanderson-c6bdf0 | ORDINARY | 1 | |
SV HEALTH INVESTORS UK LIMITED
openregistry-gb-05235343·confirmation statement 2025-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BINGHAMopenregistry-h-catherine-bingham-57e94b | VOTING SHARES | 8,412 | |
| NIKOLA TRBOVICopenregistry-h-nikola-trbovic-6c3b75 | VOTING SHARES | 2,400 | |
| JAMES COSTINEopenregistry-h-james-costine-76fcd7 | VOTING SHARES | 1,188 | |
ZENITH ACCOUNTING AND BUSINESS SOLUTIONS LTD
openregistry-gb-05350408·confirmation statement 2023-06-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ODUPITANopenregistry-h-samuel-odupitan-a6fb7d | ORDINARY | 90 | |
| SAMUEL ODUPITANopenregistry-h-samuel-odupitan-a6fb7d | ORDINARY | 10 | |
| BIMBOLA ZAINAB BALOGUNopenregistry-h-bimbola-zainab-balogun-4bf0e5 | ORDINARY | 0 | |
| OMONININOLA MORENIKE BALOGUNopenregistry-h-omonininola-morenike-balogun-681ecf | ORDINARY | 0 | |
ASSURANT DIRECT LIMITED
openregistry-gb-05399683·confirmation statement 2026-03-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICAN BANKERS INSURANCE GROUP INCopenregistry-h-american-bankers-insurance-group-inc-e2d6c9 | ORDINARY | 2,000,000 | |
| ABI INTERNATIONALopenregistry-gb-11092700 | ORDINARY | 0 | |
| SOLUTIONS HOLDINGSopenregistry-gb-03428637 | ORDINARY | 0 | |
RECKITT BENCKISER (USA) LIMITED
openregistry-gb-05515458·confirmation statement 2024-08-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049 | ORDINARY | 30,452,928 | 100.00% |
| RB HOLDINGS LUXEMBOURG (2018) SARLopenregistry-h-rb-holdings-luxembourg-2018-sarl-ede0f1 | ORDINARY | 0 | 0.00% |
| REIGATE SQUARE HOLDINGS SARLopenregistry-h-reigate-square-holdings-sarl-6f7975 | ORDINARY | 0 | 0.00% |
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
openregistry-gb-05614502·confirmation statement 2025-11-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAYS BANK PLCopenregistry-gb-01026167 | ORDINARY | 10,000 | |
| BARCLAYS GROUP HOLDINGS LIMITEDopenregistry-gb-01728892 | ORDINARY | 0 | |
| INSTANT COMPANIES LIMITEDopenregistry-gb-01546338 | ORDINARY | 0 | |
JEFFRICA LIMITED
openregistry-gb-05802800·confirmation statement 2024-08-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MCP WEALTHopenregistry-h-mcp-wealth-444141 | ORDINARY | 50 | |
| VIENNA GRACE LIMITEDopenregistry-gb-15507414 | ORDINARY | 50 | |
| PAUL TEMPLEopenregistry-h-paul-temple-d0a5e4 | ORDINARY | 0 | |
ALLSTAR TRADERS LTD
openregistry-gb-05809933·confirmation statement 2024-06-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GLUCKopenregistry-h-joseph-gluck-efd729 | ORDINARY | 2 | |
| ALLAN JOSEPH STERNopenregistry-h-allan-joseph-stern-064617 | ORDINARY | 0 | |
| RONIT STERNopenregistry-h-ronit-stern-e1db6f | ORDINARY | 0 | |
MCGUINNIS VENTURE CAPITAL LTD
openregistry-gb-06009642·confirmation statement 2022-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STICHTING ADMINISTRATIEKANTOOR INDABO O.G.openregistry-h-stichting-administratiekantoor-indabo-o--a5add3 | ORDINARY | 2 | |
| JOHAN MARC VAN OOSTERHOUTopenregistry-h-johan-marc-van-oosterhout-e83c74 | ORDINARY | 0 | |
| KUN KWAN THUNGopenregistry-h-kun-kwan-thung-b7d375 | ORDINARY | 0 | |
PMCO LIMITED
openregistry-gb-06760155·confirmation statement 2025-11-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY | 100 | |
| MARTIN MIGLOWSKIopenregistry-h-martin-miglowski-56ed46 | ORDINARY | 0 | |
| STEPHEN PLATTSopenregistry-h-stephen-platts-d5ca82 | ORDINARY | 0 | |
AKIRA PARTNERS UK LTD
openregistry-gb-06917300·confirmation statement 2026-05-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE AKIRA GUSTAVE SOKOLopenregistry-h-andre-akira-gustave-sokol-046494 | ORDINARY | 19,998 | |
| CHARLES TAKASHI SOKOLopenregistry-h-charles-takashi-sokol-48c552 | ORDINARY | 1 | |
| DANIEL KENJI SOKOLopenregistry-h-daniel-kenji-sokol-b9d145 | ORDINARY | 1 | |
CANTARA CAPITAL LIMITED
openregistry-gb-07210113·confirmation statement 2025-03-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD SALAMopenregistry-h-ahmad-salam-3be521 | ORDINARY | 50,000 | |
| RAHAN AHMAD SHAHEENopenregistry-h-rahan-ahmad-shaheen-afbe97 | ORDINARY | 50,000 | |
| EME CAPITAL(JERSEY) LIMITEDopenregistry-h-eme-capital-jersey-limited-e60b71 | ORDINARY | 0 | |
NHA FINANCIAL SERVICES LIMITED
openregistry-gb-07505303·confirmation statement 2025-01-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING TRUST FINANCIAL CONSULTING LIMITEDopenregistry-gb-04014669 | ORDINARY | 100 | |
| DARREN DAVID HARVEYopenregistry-h-darren-david-harvey-126431 | ORDINARY | 0 | |
| STEFAN WINNIKopenregistry-h-stefan-winnik-0e6f47 | ORDINARY | 0 | |