UK companies/SIC 64205/Shareholders/Page 40
Shareholders of UK companies in SIC 64205Page 40 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 90 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 2023-04-25 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
16
IS UNITED PAYMENT SYSTEMS LIMITED
openregistry-gb-14364087·confirmation statement 2025-06-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KURULUSU ANONIM SIRKETIopenregistry-h-kurulusu-anonim-sirketi-23ffcf | ORDINARY SHARES | 5,495,000 | 50.00% |
| MOKA UNITED ODEME HIZMETLERI VE ELEKTRONIK PARAopenregistry-h-moka-united-odeme-hizmetleri-ve-elektron-77c94e | ORDINARY SHARES | 5,495,000 | 50.00% |
| ODESIS FINANSAL TEKNOLOJI GIRISIMLERI A.S.openregistry-h-odesis-finansal-teknoloji-girisimleri-a--8ec20c | ORDINARY SHARES | 5,495,000 | 50.00% |
CHILD & CHILD HOLDINGS LIMITED
openregistry-gb-14434852·confirmation statement 2024-08-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BILESopenregistry-h-adrian-biles-facc60 | ORDINARY | 137,500 | |
| ROBERT BILESopenregistry-h-robert-biles-fedb2a | ORDINARY | 112,500 | |
| JOHN BILESopenregistry-gb-OC348478 | ORDINARY | 0 | |
INFERENCE CAPITAL PARTNERS LTD
openregistry-gb-14442610·confirmation statement 2025-10-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MALMROSopenregistry-h-jan-malmros-54c38e | ORDINARY | 150 | |
| OLIVER PROUTONopenregistry-h-oliver-prouton-4737d2 | ORDINARY | 150 | |
| FRANCOIS POPONopenregistry-h-francois-popon-c8c7a5 | ORDINARY | 0 | |
CLIMATE SOLUTIONS INTERNATIONAL LIMITED
openregistry-gb-14476775·confirmation statement 2024-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACDONALDopenregistry-h-robert-macdonald-e3fa85 | ORDINARY | 150 | |
| WILLIAM HOWARD DAVIESopenregistry-h-william-howard-davies-9efeeb | ORDINARY | 150 | |
| SIMON PULESTON JONESopenregistry-h-simon-puleston-jones-59509b | ORDINARY | 0 | |
DEEP GREEN CAPITAL LTD
openregistry-gb-14511551·confirmation statement 2025-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANSISKA MAWAR MENIKopenregistry-h-fransiska-mawar-menik-a02c6d | ORDINARY | 500 | |
| BIRCH SIMONopenregistry-h-birch-simon-412be6 | ORDINARY | 400 | |
| AGAMPODI DANTHILA DE ZOYSAopenregistry-h-agampodi-danthila-de-zoysa-aecd34 | ORDINARY | 100 | |
JWS ACCOUNTANTS LTD
openregistry-gb-14529408·confirmation statement 2025-08-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINS APALOWOopenregistry-h-collins-apalowo-471f30 | ORDINARY | 100 | 100.00% |
| AISHA KHALIDopenregistry-h-aisha-khalid-8a787f | ORDINARY | 0 | 0.00% |
| NOSHEEN RASHIDopenregistry-h-nosheen-rashid-202e1a | ORDINARY | 0 | 0.00% |
TOFR HOLDINGS LIMITED
openregistry-gb-14545830·confirmation statement 2023-12-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MATTHEW TILLEYopenregistry-h-jordan-matthew-tilley-1c3b23 | ORDINARY | 200 | |
| PAUL MICHAEL REILLYopenregistry-h-paul-michael-reilly-104c2e | ORDINARY | 200 | |
| PETER JOHN O'FLANAGANopenregistry-h-peter-john-o-flanagan-522468 | ORDINARY | 200 | |
SANFORD C. BERNSTEIN HOLDINGS LIMITED
openregistry-gb-14585596·confirmation statement 2026-01-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIETE GENERALEopenregistry-h-societe-generale-75c325 | ORDINARY | 719,687,523 | 51.00% |
| SCB GLOBAL HOLDINGS LLCopenregistry-h-scb-global-holdings-llc-108e2e | ORDINARY | 483,486,118 | 34.26% |
| ALLIANCEBERNSTEIN INTERNATIONAL LLCopenregistry-h-alliancebernstein-international-llc-fe2fe7 | ORDINARY | 207,980,930 | 14.74% |
M&P C. CONSULTING LTD
openregistry-gb-14670161·confirmation statement 2024-03-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARADINA DEVELOPMENT SPOLKA Z OGRANICZONAopenregistry-h-aradina-development-spolka-z-ograniczona-07f4d3 | ORDINARY | 100 | |
| ODPOWIEDZIALNOSCIAopenregistry-h-odpowiedzialnoscia-481dcb | ORDINARY | 100 | |
| BIOEVER LTDopenregistry-gb-14660352 | ORDINARY | 0 | |
DGP CAPITAL MANAGEMENT LIMITED
openregistry-gb-14691552·confirmation statement 2024-04-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THORSTEN PHILIP STUART JOHNSENopenregistry-h-thorsten-philip-stuart-johnsen-bffd72 | ORDINARY | 593 | |
| ANDRE KARIHALOOopenregistry-h-andre-karihaloo-3b4e1e | ORDINARY | 296 | |
| JACK MCWHINNIEopenregistry-h-jack-mcwhinnie-805cd3 | ORDINARY | 111 | |
LUXUS MANAGEMENT LTD
openregistry-gb-14736468·confirmation statement 2023-04-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARALIE DIEDRECHSENopenregistry-h-caralie-diedrechsen-86f847 | ORDINARY | 5 | |
| JOSHUA OWENopenregistry-h-joshua-owen-7f5c09 | ORDINARY | 5 | |
| LUXUS ENTERPRISEopenregistry-h-luxus-enterprise-44d85b | ORDINARY | 0 | |
PERCENTAGE PROPERTY LTD
openregistry-gb-14742276·confirmation statement 2025-07-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IDDO KEINANopenregistry-h-iddo-keinan-872887 | ORDINARY | 100 | |
| ADAM LANDAUopenregistry-h-adam-landau-f599fd | ORDINARY | 0 | |
| AMIT STAUBopenregistry-h-amit-staub-c6f5e2 | ORDINARY | 0 | |
CARE CREW HOLDINGS LIMITED
openregistry-gb-14834116·confirmation statement 2026-05-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JJ28 LTDopenregistry-gb-17074223 | ORDINARY | 40 | |
| PICO LIMITEDopenregistry-gb-15153004 | ORDINARY | 40 | |
| TJ CAPITAL GROUP LIMITEDopenregistry-gb-16020279 | ORDINARY | 40 | |
MGMC INVESTMENT HOLDINGS LTD
openregistry-gb-14855529·confirmation statement 2025-04-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LEWISopenregistry-h-jeremy-lewis-a0a16c | A ORDINARY | 6 | 60.00% |
| CATHERINE LEWISopenregistry-h-catherine-lewis-9ab55e | A ORDINARY | 3 | 30.00% |
| NON NOBIS DOMINE FAMILY TRUSTopenregistry-h-non-nobis-domine-family-trust-b8b1b0 | A ORDINARY | 1 | 10.00% |
CONNECTED HABITAT LIMITED
openregistry-gb-14866322·confirmation statement 2026-05-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECTED ASSET MANAGEMENT LIMITEDopenregistry-gb-11056593 | ORDINARY | 75,000 | 75.00% |
| JAMES HARRY KELLYopenregistry-h-james-harry-kelly-f3fbcb | ORDINARY | 25,000 | 25.00% |
| POSAIDON CAPITAL AGopenregistry-h-posaidon-capital-ag-b6a179 | ORDINARY | 0 | 0.00% |
RURAL PROGRESSIONS LTD
openregistry-gb-14899215·confirmation statement 2023-10-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA TOMLINSONopenregistry-h-melissa-tomlinson-b74f42 | ORDINARY | 50 | 50.00% |
| SIMON TOMLINSONopenregistry-gb-06341019 | ORDINARY | 50 | 50.00% |
| NUNNS ENTERPRISES LTDopenregistry-gb-13122852 | ORDINARY | 0 | 0.00% |
HGC TOPCO LIMITED
openregistry-gb-14928276·confirmation statement 2024-06-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DANBY BLOCHopenregistry-h-andrew-charles-danby-bloch-6dc91d | ORDINARY | 1 | 33.33% |
| GRAHAM MARK CROSSopenregistry-h-graham-mark-cross-e49bb2 | ORDINARY | 1 | 33.33% |
| PAULA LYNNE WHITEHEADopenregistry-h-paula-lynne-whitehead-92b199 | ORDINARY | 1 | 33.33% |
LEANDRO ILIYA LTD
openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2 | ORDINARY | 50,000,000 | |
| ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69 | ORDINARY | 40,000,000 | |
| FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38ba | ORDINARY | 10,000,000 | |
IAE2 AGGREGATOR 3 LTD
openregistry-gb-15012514·confirmation statement 2025-07-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE ALLIANCE EUROPE 2 SCSPopenregistry-h-infrastructure-alliance-europe-2-scsp-92f900 | ORDINARY | 161,954,008 | 66.89% |
| INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSPopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-76c16b | ORDINARY | 63,494,343 | 26.23% |
| IAE-2 INTERCO 3 LTDopenregistry-gb-16146001 | ORDINARY | 16,658,605 | 6.88% |
MPA GROUP HOLDINGS LTD
openregistry-gb-15131153·confirmation statement 2023-10-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MPA GROUP HOLDINGS EMPLOYEES TRUSTEE'S LTDopenregistry-gb-15143511 | ORDINARY | 90 | |
| HEATHER WASHINGTONopenregistry-h-heather-washington-d36c18 | ORDINARY | 5 | |
| MICHAEL PRICEopenregistry-h-michael-price-2b8027 | ORDINARY | 5 | |
SLLH LTD
openregistry-gb-15189032·confirmation statement 2024-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MYATTopenregistry-h-william-myatt-a93211 | ORDINARY | 1,120,000 | 45.07% |
| MARK MARTINopenregistry-h-mark-martin-7a484a | ORDINARY | 910,000 | 36.62% |
| MICHELLE TRIVETTopenregistry-h-michelle-trivett-8fd363 | ORDINARY | 455,000 | 18.31% |
BARILLE LTD
openregistry-gb-15220692·confirmation statement 2024-10-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS ADAM MESTERopenregistry-h-barnabas-adam-mester-9ac361 | ORDINARY | 495 | 49.50% |
| TAMAS SZABOopenregistry-h-tamas-szabo-ec6958 | ORDINARY | 495 | 49.50% |
| ANDRAS RADNOTIopenregistry-h-andras-radnoti-90bf35 | ORDINARY | 10 | 1.00% |
PARKLANDS CAPITAL UK LIMITED
openregistry-gb-15333099·confirmation statement 2025-11-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKLANDS TOPCO LIMITEDopenregistry-gb-16855622 | ORDINARY | 100 | |
| RAVENMEADOW LIMITEDopenregistry-h-ravenmeadow-limited-8ddb5c | ORDINARY | 0 | |
| UPSILON HOLDINGS LIMITEDopenregistry-gb-15247995 | ORDINARY | 0 | |
WLR F&I CO LIMITED
openregistry-gb-15365191·confirmation statement 2024-05-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBISONopenregistry-h-emma-robison-408c51 | ORDINARY | 40 | |
| MARTIN COLLINSopenregistry-gb-15209160 | ORDINARY | 40 | |
| GERALDINE CONNIFFEopenregistry-h-geraldine-conniffe-3973da | ORDINARY | 20 | |
AUXILIUM EQUITY LIMITED
openregistry-gb-15371501·confirmation statement 2024-12-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER PRIVATE EQUITY INVESTMENTS LIMITEDopenregistry-gb-15114614 | ORDINARY | 50,000 | 50.00% |
| CAROLINE WALLEYopenregistry-h-caroline-walley-b8b66a | ORDINARY | 25,000 | 25.00% |
| DAVID WALLLEYopenregistry-h-david-wallley-ce481a | ORDINARY | 25,000 | 25.00% |
ECHELON HOLDINGS LTD
openregistry-gb-15419447·confirmation statement 2026-01-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNASI ALEMANY DEL CASTILLOopenregistry-h-ignasi-alemany-del-castillo-a2b8e2 | ORDINARY | 50 | |
| DIEGO FARIASopenregistry-h-diego-farias-f76158 | ORDINARY | 30 | |
| BARBARA ACZELopenregistry-h-barbara-aczel-7e5de6 | ORDINARY | 20 | |
TEAL FLY LTD
openregistry-gb-15462261·confirmation statement 2026-02-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY TEAL LTDopenregistry-gb-15350239 | ORDINARY | 80 | 80.00% |
| RICCARDO D'IGLIOopenregistry-h-riccardo-d-iglio-7169ec | ORDINARY | 20 | 20.00% |
| FEDERICO CAMILLO LODOVICO BANFIopenregistry-h-federico-camillo-lodovico-banfi-42f709 | ORDINARY | 0 | 0.00% |
LILAMED LTD
openregistry-gb-15529187·confirmation statement 2025-12-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EL BAKRIopenregistry-h-charles-el-bakri-3def22 | ORDINARY | 700 | |
| MAZEN AKKARIopenregistry-h-mazen-akkari-9747aa | ORDINARY | 300 | |
| MAJD CHDIDopenregistry-h-majd-chdid-5beb8b | ORDINARY | 0 | |
TROY TECHNOLOGIES LIMITED
openregistry-gb-15542868·confirmation statement 2025-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ERCAN BUTUNopenregistry-h-ali-ercan-butun-810425 | ORDINARY | 500,000 | 33.33% |
| CUMHUR TASDELENopenregistry-h-cumhur-tasdelen-a57b2d | ORDINARY | 500,000 | 33.33% |
| HUSEYIN CELIKopenregistry-h-huseyin-celik-26cee4 | ORDINARY | 500,000 | 33.33% |
QUANTUM CRYPTO LTD.
openregistry-gb-15552830·confirmation statement 2024-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGSHU ZHIXIN TECHNOLOGY (BEIJING) CO., LTD.openregistry-h-zhongshu-zhixin-technology-beijing-co-lt-b5b486 | ORDINARY | 64 | |
| MINGKUN CHENopenregistry-h-mingkun-chen-2f071d | ORDINARY | 18 | |
| ZHOU YANGopenregistry-gb-16786804 | ORDINARY | 18 | |