UK companies/SIC 64205/Shareholders/Page 36

Shareholders of UK companies in SIC 64205Page 36 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 91 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 2021-07-13 and 2026-04-27. 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
13

ESSENTIAL PENSIONS GROUP LIMITED

openregistry-gb-08655112·confirmation statement 2025-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
EXORS OF IVAN GRAHAM LOGAN DECEASEDopenregistry-h-exors-of-ivan-graham-logan-deceased-e43067	ORDINARY	50
JONATHAN DAVID BOOTHopenregistry-h-jonathan-david-booth-08476e	ORDINARY	50
INDEPENDENT WEALTH PLANNERS UK LIMITEDopenregistry-gb-11687785	ORDINARY	0

INVEXUS FINANCIAL GROUP LIMITED

openregistry-gb-08679821·confirmation statement 2025-02-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
GREG BAKERopenregistry-h-greg-baker-6bd4d6	ORDINARY	6,080
MATTHEW BAKERopenregistry-h-matthew-baker-546066	ORDINARY	2,028
IAN STARKopenregistry-h-ian-stark-719848	ORDINARY	427

EHB SOLUTIONS LIMITED

openregistry-gb-08681778·confirmation statement 2025-12-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
JON BARRETTopenregistry-h-jon-barrett-fc160a	ORDINARY	100
LAURA MELONIopenregistry-h-laura-meloni-62de34	ORDINARY	0
NATASHA BARRETTopenregistry-h-natasha-barrett-37d363	ORDINARY	0

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

openregistry-gb-08742377·confirmation statement 2024-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDUMATI JAYENDRAKUMAR SHAHopenregistry-h-indumati-jayendrakumar-shah-a062d2	A ORDINARY	996	99.60%
JAYENDRAKUMAR LAKHAMSHIBHAI SHAHopenregistry-h-jayendrakumar-lakhamshibhai-shah-8d3f4c	A ORDINARY	996	99.60%
BHAVIK JAYENDRAKUMAR SHAHopenregistry-h-bhavik-jayendrakumar-shah-2f3a83	A ORDINARY	4	0.40%

BENAR CYF

openregistry-gb-08929289·confirmation statement 2022-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
SION ELYSTAN ROBERTSopenregistry-h-sion-elystan-roberts-35b240	ORDINARY	52
ELA MORUS ROBERTSopenregistry-h-ela-morus-roberts-30b607	ORDINARY	24
OWAIN SION ROBERTSopenregistry-h-owain-sion-roberts-6f2bd2	ORDINARY	24

REGENCY FINANCIAL ADVICE LTD

openregistry-gb-09023506·confirmation statement 2022-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
REGENCY ADVICE SERVICES LIMITEDopenregistry-gb-14027237	ORDINARY	6
DANIEL LEE WALTONopenregistry-h-daniel-lee-walton-54e952	ORDINARY	0
EMMA LOUISE WALTONopenregistry-h-emma-louise-walton-c6e250	ORDINARY	0

PLUS GROUP OF COMPANIES LIMITED

openregistry-gb-09142935·confirmation statement 2022-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELS HOLDINGS LTDopenregistry-gb-13909594	ORDINARY	99	50.00%
MARK ANTHONY LAMBopenregistry-h-mark-anthony-lamb-e7688c	ORDINARY	99	50.00%
SCOTT ANTHONY DANIELSopenregistry-h-scott-anthony-daniels-f87ef8	ORDINARY	0	0.00%

ENTREPRENEURS SUPPORT SERVICES LIMITED

openregistry-gb-09223963·confirmation statement 2022-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
HOWARD WEINTROBopenregistry-h-howard-weintrob-d52c54	ORDINARY	150
SUSAN WEINTROBopenregistry-h-susan-weintrob-71d9a9	ORDINARY	50
CAROL HOopenregistry-h-carol-ho-d09a71	ORDINARY	0

CRDVEST INTERNATIONAL LIMITED

openregistry-gb-09302591·confirmation statement 2026-04-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMAD EL-ABDEopenregistry-h-mohamad-el-abde-0e0953	ORDINARY	260,000,000
ANTHONY LEEopenregistry-gb-12557143	ORDINARY	0
SEE SIAN NGopenregistry-h-see-sian-ng-53cfd0	ORDINARY	0

NORFOLK CAPITAL GROUP LIMITED

openregistry-gb-09438815·confirmation statement 2023-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
TURNER CAPITAL LIMITEDopenregistry-gb-13209283	ORDINARY	100,000
ANDREW CLIVE TURNERopenregistry-h-andrew-clive-turner-f5a0e2	ORDINARY	0
SHARON TURNERopenregistry-h-sharon-turner-30ae31	ORDINARY	0

WEYBRIGHT UK 2 LIMITED

openregistry-gb-09482540·confirmation statement 2024-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
WALGREEN INTERNATIONAL S.Ã R.L.openregistry-h-walgreen-international-s-r-l-784c52	ORDINARY	650
ALLIANCE BOOTS HOLDINGS LIMITEDopenregistry-gb-04452715	ORDINARY	350
WALGREENS BOOTS ALLIANCE LUXEMBOURG S.ÁR.L.openregistry-h-walgreens-boots-alliance-luxembourg-s-r--9edc4b	ORDINARY	0

EIDER LIMITED

openregistry-gb-09684583·confirmation statement 2021-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANNA BJÖRNBERG-MICHELSSONopenregistry-h-anna-bj-rnberg-michelsson-2d0033	ORDINARY	4,000
NINA ISABELLA BJÖRNBERG ZWEIFELopenregistry-h-nina-isabella-bj-rnberg-zweifel-df839a	ORDINARY	4,000
ODSKAR INVESTMENT ABopenregistry-h-odskar-investment-ab-246ad9	ORDINARY	2,000

WONDERFIELD BIDCO LIMITED

openregistry-gb-09846979·confirmation statement 2025-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WONDERFIELD GROUP MIDCO 2 LIMITEDopenregistry-gb-09846846	ORDINARY	3,146,114	100.00%
WONDERFIELD GROUP LIMITEDopenregistry-gb-09846773	ORDINARY	0	0.00%
ZENSHO INTERNATIONAL UK LIMITEDopenregistry-gb-15559941	ORDINARY	0	0.00%

SHAFTESBURY HOLDINGS LIMITED

openregistry-gb-09875122·confirmation statement 2023-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
BLUEBOX CORPORATE FINANCE EMPLOYEE OWNERSHIP TRUSTopenregistry-h-bluebox-corporate-finance-employee-owner-bfb735	ORDINARY	712
NICOLA KAREN HERMANopenregistry-h-nicola-karen-herman-084091	ORDINARY	0
PAUL STEPHEN HERMANopenregistry-h-paul-stephen-herman-74095a	ORDINARY	0

OBG FINANCE HOLDING LIMITED

openregistry-gb-09943521·confirmation statement 2023-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
OBG SETTLEMENT TRUSTopenregistry-h-obg-settlement-trust-1b252f	ORDINARY	20
BRIGID O'BRIENopenregistry-h-brigid-o-brien-a8dbae	ORDINARY	0
GERALD O'BRIENopenregistry-h-gerald-o-brien-3266d6	ORDINARY	0

MAPLEIS LIMITED

openregistry-gb-10045873·confirmation statement 2026-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SG INVESTMENT LIMITEDopenregistry-gb-00227230	PREFERENCE	250,000	95.06%
SG OPTION EUROPEopenregistry-h-sg-option-europe-579a78	PREFERENCE	9,300	3.54%
SOCIETE GENERALE S.A.openregistry-h-societe-generale-s-a-de806e	PREFERENCE	4,900	1.86%

ATLANTA INVESTMENT HOLDINGS 3 LIMITED

openregistry-gb-10162225·confirmation statement 2022-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEVADA INVESTMENTS TOPCO LIMITEDopenregistry-h-nevada-investments-topco-limited-53d1ec	A ORDINARY	79,452,051	100.00%
CRAIG DAVID BALLopenregistry-h-craig-david-ball-6c2e78	A ORDINARY	0	0.00%
IAN JAMES DONALDSONopenregistry-h-ian-james-donaldson-a08907	A ORDINARY	0	0.00%

SIM-PLY SYSTEMS LTD

openregistry-gb-10185876·confirmation statement 2023-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
KINETIK FOUNDATION AS TRUSTEES OF KINETIK TRUSTopenregistry-h-kinetik-foundation-as-trustees-of-kineti-1280f5	ORDINARY	1,000
ELIZABETH MORLEYopenregistry-h-elizabeth-morley-cd2329	ORDINARY	0
STEWART MORLEYopenregistry-h-stewart-morley-ec727a	ORDINARY	0

PEPPER MONEY HOLDINGS LIMITED

openregistry-gb-10216572·confirmation statement 2024-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEPPER GLOBAL TOPCO LIMITEDopenregistry-h-pepper-global-topco-limited-a26e9f	ORDINARY	2	100.00%
PEPPER GLOBAL EU HOLDCO LIMITEDopenregistry-gb-12464850	ORDINARY	0	0.00%
PEPPER GLOBAL MIDCO LIMITEDopenregistry-h-pepper-global-midco-limited-050d84	ORDINARY	0	0.00%

SOLERTIA CAPITAL ADVISORS LIMITED

openregistry-gb-10367552·confirmation statement 2022-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXIS MCDONALDopenregistry-h-alexis-mcdonald-6572b1	ORDINARY	187,639
VINCENT NOEL ORATOREopenregistry-h-vincent-noel-oratore-c8f4f0	ORDINARY	187,639
SIMON CHARLES ISBISTERopenregistry-h-simon-charles-isbister-4beb04	ORDINARY	171,152

THE GROUP OF BA LIMITED

openregistry-gb-10421213·confirmation statement 2023-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRUNO ANDERSSONopenregistry-h-bruno-andersson-082381	ORDINARY	1,410
ALASAXEN ABopenregistry-h-alasaxen-ab-9ffce2	ORDINARY	114
NORDIC LIFE (BERMUDA) LIMITEDopenregistry-h-nordic-life-bermuda-limited-633d5b	ORDINARY	60

HAMFORD SERVICES LIMITED

openregistry-gb-10589801·confirmation statement 2025-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
AYOYIMIKA OYEWUMI DOSUNMUopenregistry-h-ayoyimika-oyewumi-dosunmu-6c6d5d	ORDINARY	15
JOSEPH OGUNREMIopenregistry-h-joseph-ogunremi-3ed7ce	ORDINARY	0
JUBRIL OLUWADAMILARE DOSUNMUopenregistry-h-jubril-oluwadamilare-dosunmu-556ea8	ORDINARY	0

THE LEVYNE GROUP LTD

openregistry-gb-10876568·confirmation statement 2024-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAYE REIDopenregistry-h-taye-reid-2cdc53	ORDINARY	97,000	97.00%
PARNEET CHEEMAopenregistry-h-parneet-cheema-7cbddb	ORDINARY	2,000	2.00%
PREET PIONEERING PROPERTIESopenregistry-gb-15350004	ORDINARY	1,000	1.00%

RIQUEZA HOLDINGS LTD

openregistry-gb-10885357·confirmation statement 2024-09-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARL OATESopenregistry-h-carl-oates-fe0e9a	ORDINARY	500
NEIL RUSTAGEopenregistry-h-neil-rustage-ff3e33	ORDINARY	500
THOMAS CHRISTOPHER RYANopenregistry-h-thomas-christopher-ryan-20b9cd	ORDINARY	0

BEUROLATINO LIMITED

openregistry-gb-11006575·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	8,000
GPN SERVICE D.O.O.openregistry-h-gpn-service-d-o-o-5152d1	ORD	2,000
WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTopenregistry-h-wmc-international-kft-wmc-international--e54aa5	ORD	0
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	0

MADFIN TECH LTD

openregistry-gb-11092839·confirmation statement 2024-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
IRINA LITVINOVAopenregistry-h-irina-litvinova-b5a0fc	ORDINARY	256,500
KRISTINE SESTAKAopenregistry-h-kristine-sestaka-e799c1	ORDINARY	256,500
STANISLAVS CAIKOVSKISopenregistry-h-stanislavs-caikovskis-bc6b1d	ORDINARY	0

REMITTELL MONEY LTD

openregistry-gb-11100093·confirmation statement 2025-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
BAKAAL WORLDWIDE PTY LTD,openregistry-h-bakaal-worldwide-pty-ltd-e4e959	ORDINARY	85
ABDULKARIM YUSSUFopenregistry-h-abdulkarim-yussuf-5550d2	ORDINARY	15
ABDIFATAH ALI ADAMopenregistry-h-abdifatah-ali-adam-d8871e	ORDINARY	0

JBS DURHAM UK LIMITED

openregistry-gb-11110466·confirmation statement 2024-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JBS USA HOLDING LUX S.À R.L.openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8	ORDINARY	103
JBS PETRUSSE FINANCE S.À R.L.openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee	ORDINARY	0
JBS USA LUX S.A.openregistry-h-jbs-usa-lux-s-a-fed742	ORDINARY	0

MONAVATE ONCHAIN LTD

openregistry-gb-11155611·confirmation statement 2026-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
W3C CORPopenregistry-h-w3c-corp-404644	ORDINARY	25,000
BAANX US CORPopenregistry-h-baanx-us-corp-a52e33	ORDINARY	12,500
MONAVATE HOLDINGS LTDopenregistry-gb-12749770	ORDINARY	12,500

C. LEWIS (UK) HOLDING LTD

openregistry-gb-11159326·confirmation statement 2026-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTHONY CHRISTOPHER LEWISopenregistry-h-mark-anthony-christopher-lewis-6b8ab1	ORDINARY	100	50.00%
IAN GEORGE TREVITTopenregistry-h-ian-george-trevitt-712b91	ORDINARY	50	25.00%
JAMES SPARROWopenregistry-h-james-sparrow-07e39c	ORDINARY	50	25.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 3,434 of the 9,273 companies in SIC 64205 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.