UK companies/SIC 64205/Shareholders/Page 39
Shareholders of UK companies in SIC 64205Page 39 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 2022-06-02 and 2026-05-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
12
HPREF II UK MINORITY HOLDINGS LIMITED
openregistry-gb-13577214·confirmation statement 2023-08-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HPREF II CONRAD LUXEMBOURG INVESTMENTS S.A R.L.openregistry-h-hpref-ii-conrad-luxembourg-investments-s-fd24d6 | ORDINARY | 396 | |
| HENDERSON PARK REAL ESTATE FUND II GBP MINORITY HOLDINGSopenregistry-h-henderson-park-real-estate-fund-ii-gbp-m-0ea41e | ORDINARY | 4 | |
| S.A R.L.openregistry-gb-15767065 | ORDINARY | 4 | |
LANCELOR LIMITED
openregistry-gb-13597426·confirmation statement 2022-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONS DEVELOPMENT GROUP LIMITEDopenregistry-h-nations-development-group-limited-438b59 | ORDINARY | 52,400 | |
| STOIC LTDopenregistry-gb-03956341 | ORDINARY | 52,400 | |
| ZORMAX LIMITEDopenregistry-h-zormax-limited-2ad444 | ORDINARY | 52,400 | |
OXFORD CAPITAL LTD
openregistry-gb-13626169·confirmation statement 2024-09-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH ANNE PURSEYopenregistry-h-kayleigh-anne-pursey-d04da6 | ORDINARY | 45 | |
| MICHAEL JOSEPH LAWRIE PURSEYopenregistry-h-michael-joseph-lawrie-pursey-af1ec8 | ORDINARY | 45 | |
| SARAH DAWN LTDopenregistry-gb-15873865 | ORDINARY | 10 | |
SYGONE LIMITED
openregistry-gb-13639213·confirmation statement 2022-09-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN YOUNGSopenregistry-h-steven-youngs-aef143 | ORDINARY | 50 | |
| AMY ELIZABETH YOUNGSopenregistry-h-amy-elizabeth-youngs-83352e | ORDINARY | 25 | |
| CHARLOTTE ANNE YOUNGSopenregistry-h-charlotte-anne-youngs-28fff7 | ORDINARY | 25 | |
NASHES RURAL FINANCE LTD
openregistry-gb-13641282·confirmation statement 2023-02-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHES FINANCE LTDopenregistry-gb-13240215 | ORDINARY | 3,471 | |
| ANGUS DENTopenregistry-h-angus-dent-51b6c2 | ORDINARY | 0 | |
| STEVEN WHEATLEYopenregistry-h-steven-wheatley-4cbb46 | ORDINARY | 0 | |
APOPHIS CAPITAL MANAGEMENT (UK) LTD
openregistry-gb-13645254·confirmation statement 2023-05-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL CASSIDYopenregistry-h-kevin-michael-cassidy-13003e | ORDINARY | 5,000 | |
| RYAN DOUGLAS WILLIAM REYNOLDSopenregistry-h-ryan-douglas-william-reynolds-3d8d3b | ORDINARY | 5,000 | |
| HOLLY KATE RITSONopenregistry-h-holly-kate-ritson-ece144 | ORDINARY | 0 | |
STRATEGIC CORPORATE FINANCE GROUP LIMITED
openregistry-gb-13659117·confirmation statement 2025-10-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG BARKERopenregistry-h-greg-barker-4b8c13 | ORDINARY | 2 | |
| ANDREW COATESopenregistry-h-andrew-coates-e657df | ORDINARY | 1 | |
| ELLENA BARKERopenregistry-h-ellena-barker-20656a | ORDINARY | 1 | |
ZODIAC PROFESSIONAL SERVICES LIMITED
openregistry-gb-13676522·confirmation statement 2023-02-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD ANDREW GOLDopenregistry-h-lloyd-andrew-gold-097203 | ORDINARY | 550 | 55.00% |
| CYRIL GOLDopenregistry-h-cyril-gold-6ddafe | ORDINARY | 450 | 45.00% |
| MARTIN JAMES KEMPopenregistry-h-martin-james-kemp-a2e13d | ORDINARY | 0 | 0.00% |
CONSULMET INTERNATIONAL LIMITED
openregistry-gb-13682096·confirmation statement 2023-05-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULMET INTERNATIONAL HOLDINGS (JER) LIMITEDopenregistry-h-consulmet-international-holdings-jer-lim-6fb799 | ORDINARY | 1,000 | |
| DEREK LAHEEopenregistry-h-derek-lahee-cb3f17 | ORDINARY | 0 | |
| GAVIN BOYLEopenregistry-h-gavin-boyle-7c8a74 | ORDINARY | 0 | |
FORTRESS WORLDWIDE LTD
openregistry-gb-13703583·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SACRISPEYREopenregistry-h-patrick-sacrispeyre-19dc61 | ORDINARY | 8,500 | |
| DOUBLEYOU - FZCopenregistry-h-doubleyou-fzc-991c10 | ORDINARY | 1,000 | |
| SARAH HAJAR EL MOUAHID SACRISPEYREopenregistry-h-sarah-hajar-el-mouahid-sacrispeyre-9f87bd | ORDINARY | 500 | |
AMADEUS CAPITAL HOLDINGS LIMITED
openregistry-gb-13709718·confirmation statement 2025-07-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| V .CHRIS VAN ZYLopenregistry-h-v-chris-van-zyl-8eb18a | ORDINARY | 65 | |
| AUSTIN VAN ZYLopenregistry-h-austin-van-zyl-551326 | ORDINARY | 35 | |
| WILLIAM DAVENPORTopenregistry-h-william-davenport-aa85e8 | ORDINARY | 0 | |
DUCK&DUCK LTD
openregistry-gb-13721823·confirmation statement 2022-11-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THOMAS KELLYopenregistry-h-adrian-thomas-kelly-15bb3a | ORDINARY | 33 | 33.33% |
| CARL JOHNSONopenregistry-gb-04578340 | ORDINARY | 33 | 33.33% |
| SCOTT JOSEPH ALEXANDER TAYLORopenregistry-h-scott-joseph-alexander-taylor-955263 | ORDINARY | 33 | 33.33% |
FINITOR WEALTH GROUP LIMITED
openregistry-gb-13726077·confirmation statement 2022-11-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FINITOR WEALTH GROUP (HOLDINGS) LIMITEDopenregistry-h-finitor-wealth-group-holdings-limited-f181df | ORDINARY | 2,883,932 | |
| PAUL MARK STOKESopenregistry-h-paul-mark-stokes-5d42d2 | ORDINARY | 0 | |
| RICHARD JOHN RHODESopenregistry-h-richard-john-rhodes-0f3f41 | ORDINARY | 0 | |
PML GROUP LIMITED
openregistry-gb-13755699·confirmation statement 2022-11-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT BURNSopenregistry-h-david-robert-burns-57a633 | ORDINARY GBP1 SHARES | 120 | 33.33% |
| JONATHAN PAUL HOVERSopenregistry-h-jonathan-paul-hovers-5ccf92 | ORDINARY GBP1 SHARES | 120 | 33.33% |
| ROBERT TAYLORopenregistry-gb-07492613 | ORDINARY GBP1 SHARES | 120 | 33.33% |
LITMUS FINANCE LIMITED
openregistry-gb-13809940·confirmation statement 2023-12-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOWLESopenregistry-h-david-bowles-65f5a5 | ORDINARY | 135 | |
| SHERAZ AFZALopenregistry-h-sheraz-afzal-6a1942 | ORDINARY | 135 | |
| JAMES RICHARDSONopenregistry-h-james-richardson-44d64e | ORDINARY | 30 | |
TYSZA LIMITED
openregistry-gb-13822098·confirmation statement 2024-03-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEMANJA ZALADopenregistry-h-nemanja-zalad-041e63 | ORDINARY | 1,000,000 | |
| STEFAN ZALADopenregistry-h-stefan-zalad-a9ea67 | ORDINARY | 0 | |
| VUK ZIVKOVICopenregistry-h-vuk-zivkovic-cacc5a | ORDINARY | 0 | |
CIBUS FLAVOUR FARM LIMITED
openregistry-gb-13828763·confirmation statement 2026-01-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CIBUS FUND II LPopenregistry-h-cibus-fund-ii-lp-bffadd | ORDINARY | 54,080,884 | |
| CIBUS S EURO FUND II LPopenregistry-h-cibus-s-euro-fund-ii-lp-113d93 | ORDINARY | 4,507,392 | |
| GERT VAN STRAALENopenregistry-h-gert-van-straalen-bf54f6 | ORDINARY | 106,560 | |
CRYPTBRO LIMITED
openregistry-gb-13834029·confirmation statement 2023-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTJAMES LIMITEDopenregistry-gb-14341754 | ORDINARY | 300 | |
| JAMES MOHAMMEDopenregistry-h-james-mohammed-13620d | ORDINARY | 0 | |
| SCOTT MITCHELLopenregistry-gb-LP003869 | ORDINARY | 0 | |
BEORMA INVESTMENTS LIMITED
openregistry-gb-13870454·confirmation statement 2023-01-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN AHMED CHOUDHURYopenregistry-h-sultan-ahmed-choudhury-e233c6 | ORDINARY | 50 | 50.00% |
| BILAL AHMEDopenregistry-h-bilal-ahmed-6c9671 | ORDINARY | 45 | 45.00% |
| SHEIKH FARIDopenregistry-h-sheikh-farid-da43da | ORDINARY | 5 | 5.00% |
HPG CAPITAL INTERNATIONAL LTD
openregistry-gb-13881227·confirmation statement 2022-06-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN JERUSALEMopenregistry-h-arjan-jerusalem-d28ecc | ORDINARY | 40 | |
| HPG I.M. HOLDING PTE. LTDopenregistry-h-hpg-i-m-holding-pte-ltd-fcc616 | ORDINARY | 40 | |
| GMF I. M. HOLDING PTE. LTD.openregistry-h-gmf-i-m-holding-pte-ltd-a41775 | ORDINARY | 20 | |
INVESTOR POINTE US HOLDING COMPANY LIMITED
openregistry-gb-13926539·confirmation statement 2022-10-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BITE INVESTMENTS (UK) LIMITEDopenregistry-gb-11706620 | ORDINARY | 2 | 100.00% |
| CHARLES HENRY TALBOT-PONSONBYopenregistry-h-charles-henry-talbot-ponsonby-72bf9c | ORDINARY | 0 | 0.00% |
| WILLIAM KERR RUDEBECKopenregistry-h-william-kerr-rudebeck-38490d | ORDINARY | 0 | 0.00% |
PUBLIC EQUITY PARTNERS LTD
openregistry-gb-13970033·confirmation statement 2026-02-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANDREWSopenregistry-h-joseph-andrews-1cf222 | ORDINARY | 60 | |
| MICHAEL FAULKNERopenregistry-h-michael-faulkner-a6a382 | ORDINARY | 40 | |
| AGILIS HOLDING COMPANY LLCopenregistry-h-agilis-holding-company-llc-86e98c | ORDINARY | 0 | |
LIQUID VENTURES HOLDINGS LTD
openregistry-gb-13987006·confirmation statement 2024-03-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES BLUHMopenregistry-h-andres-bluhm-3e31a3 | ORDINARY | 1 | 33.33% |
| ANDREW CAVAGHANopenregistry-h-andrew-cavaghan-8ac5c9 | ORDINARY | 1 | 33.33% |
| SANTIAGO MATHEUSopenregistry-h-santiago-matheus-4cb253 | ORDINARY | 1 | 33.33% |
IAE-1 TOPCO 4 LTD
openregistry-gb-14085778·confirmation statement 2026-05-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL PARTNER IAE1 GP S.A R.Lopenregistry-h-general-partner-iae1-gp-s-a-r-l-6e302a | ORDINARY - PAID | 1,885,818 | 75.13% |
| INFRASTRUCTURE ALLIANCE EUROPE 1 SCSP ACTING BY ITSopenregistry-h-infrastructure-alliance-europe-1-scsp-ac-83ca85 | ORDINARY - PAID | 1,885,818 | 75.13% |
| GENERAL PARTNER IAE1 GP S.A R.Lopenregistry-h-general-partner-iae1-gp-s-a-r-l-6e302a | ORDINARY - PAID | 624,182 | 24.87% |
| INFRASTRUCTURE ALLIANCE EUROPE 1 PV SCSP ACTING BY ITSopenregistry-h-infrastructure-alliance-europe-1-pv-scsp-1ec619 | ORDINARY - PAID | 624,182 | 24.87% |
HEMISPHERE FINANCIAL HOLDINGS LTD
openregistry-gb-14118345·confirmation statement 2023-05-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEARDENopenregistry-h-james-dearden-376d7a | ORDINARY | 1 | 33.33% |
| RICHARD MICHAEL PATEYopenregistry-h-richard-michael-patey-5a4bf9 | ORDINARY | 1 | 33.33% |
| SIMON LEE EVERYopenregistry-h-simon-lee-every-8dab7a | ORDINARY | 1 | 33.33% |
FLINT ASSET MANAGEMENT LIMITED
openregistry-gb-14124202·confirmation statement 2026-05-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STONEopenregistry-h-stephen-stone-f22a13 | ORDINARY | 50 | |
| WILLIAM JOHN RUCKERopenregistry-h-william-john-rucker-ce87e1 | ORDINARY | 50 | |
| EUGENE SCHREIDERopenregistry-h-eugene-schreider-11b59b | ORDINARY | 12 | |
CROXBRIDGE LIMITED
openregistry-gb-14128025·confirmation statement 2025-10-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MAJORopenregistry-h-alexander-major-ee8082 | ORDINARY | 50 | |
| NINA SHARON JAYopenregistry-h-nina-sharon-jay-d18383 | ORDINARY | 25 | |
| PAUL DAVID MAJORopenregistry-h-paul-david-major-17b763 | ORDINARY | 25 | |
AMBERSIDE VALUATIONS HOLDINGS LTD
openregistry-gb-14204314·confirmation statement 2023-05-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOMASopenregistry-h-david-lomas-f0ab3d | ORDINARY | 1,504 | |
| DANIEL SCOWCROFTopenregistry-h-daniel-scowcroft-14a678 | ORDINARY | 1,201 | |
| PAUL CRANEopenregistry-h-paul-crane-d154b4 | ORDINARY | 0 | |
MONEY ADVICE OFFICE LTD
openregistry-gb-14231729·confirmation statement 2024-06-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOLL HOLDINGS LIMITEDopenregistry-gb-08470260 | ORDINARY | 100 | |
| TECHNOLOGY INVESTMENT GROUP LIMITEDopenregistry-gb-14493955 | ORDINARY | 100 | |
| TOTAL MONEY SOLUTIONS LIMITEDopenregistry-gb-09175437 | ORDINARY | 100 | |
GRESHAM TT LIMITED
openregistry-gb-14287730·confirmation statement 2024-08-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRY TURNERopenregistry-h-david-harry-turner-faffd8 | ORDINARY | 6,000 | 45.00% |
| GERARD WILLIAM THOMASopenregistry-h-gerard-william-thomas-3a96e9 | ORDINARY | 6,000 | 45.00% |
| ANDREW TOWNERopenregistry-h-andrew-towner-d2964e | ORDINARY | 1,333 | 10.00% |