UK companies/SIC 64205/Shareholders/Page 41

Shareholders of UK companies in SIC 64205Page 41 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: 87 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 2024-10-14 and 2026-05-21. 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
87

Shareholders that are UK companies
16

CHARLIE PUFFIN WEALTH LIMITED

openregistry-gb-15563657·confirmation statement 2026-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411	ORDINARY	100
JLMMN HOLDING LIMITEDopenregistry-gb-14216563	ORDINARY	0
PSJ SHARED LIMITEDopenregistry-gb-15785272	ORDINARY	0

LIBRANO TRADING & FINANCIALS LTD

openregistry-gb-15573662·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARIPRASADA DVopenregistry-h-hariprasada-dv-7da791	ORDINARY	70
NAGARAJA KAMATHopenregistry-h-nagaraja-kamath-7d48b8	ORDINARY	30
PRAMODA CHINTHAKINDIopenregistry-h-pramoda-chinthakindi-a98c4a	ORDINARY	0

TPTIM SECURE INCOME HOLDINGS LIMITED

openregistry-gb-15684822·confirmation statement 2025-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARNE GLOBAL FUND MANAGERS (UK) LIMITEDopenregistry-gb-10704717	ORDINARY	10,000
VERITY TRUSTEES LIMITED AS TRUSTEE OF THE PENSIONS TRUSTopenregistry-h-verity-trustees-limited-as-trustee-of-th-965bf5	ORDINARY	0
VERITY TRUSTEES LIMITED AS TRUSTEE OF THE PENSIONS TRUST 2016openregistry-h-verity-trustees-limited-as-trustee-of-th-b87826	ORDINARY	0

ACCOUNTABILITY GROUP HOLDINGS LTD

openregistry-gb-15717682·confirmation statement 2026-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELEANOR MATTHEWSopenregistry-gb-15435148	ORDINARY SHARES	3
MICHAEL CHADWICKopenregistry-h-michael-chadwick-5c71c0	ORDINARY SHARES	0
NICOLAS HONOREopenregistry-h-nicolas-honore-72b3dc	ORDINARY SHARES	0

STEP ONE MONEY UK LIMITED

openregistry-gb-15794213·confirmation statement 2025-06-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEP ONE GROUP LIMITEDopenregistry-h-step-one-group-limited-af1396	ORDINARY	25,000,000	100.00%
JAMEEL ABDULAZIZ JESANIopenregistry-h-jameel-abdulaziz-jesani-b87a25	ORDINARY	1	0.00%
MICHAEL GEORGE CHILDRESSopenregistry-h-michael-george-childress-7b4f1e	ORDINARY	1	0.00%

DAOBAB HOLDING LIMITED

openregistry-gb-15808773·confirmation statement 2024-10-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL GERARD RIGAL LARIS MAYERopenregistry-h-paul-gerard-rigal-laris-mayer-850b5f	ORDINARY	67
DOMINIQUE JACQUES LAMBALLAISopenregistry-h-dominique-jacques-lamballais-97e982	ORDINARY	33
FREDERIC DOUXopenregistry-h-frederic-doux-2d969d	ORDINARY	25

REMENO SYSTEMS INTERNATIONAL LTD

openregistry-gb-15816751·confirmation statement 2025-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIODUN AZEEZopenregistry-h-abiodun-azeez-f39de6	ORDINARY	1	33.33%
LATEEFAT AZEEZopenregistry-h-lateefat-azeez-5c78d1	ORDINARY	1	33.33%
REMENO SYSTEMS NIGERIA LIMITEDopenregistry-h-remeno-systems-nigeria-limited-a9a0be	ORDINARY	1	33.33%

HGF COMPANIES LTD

openregistry-gb-15817087·confirmation statement 2025-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARDEV SINGHopenregistry-h-hardev-singh-c44743	ORDINARY	202,901
JOANNE ASHopenregistry-h-joanne-ash-be2f92	ORDINARY	202,901
PAUL THOROGOODopenregistry-h-paul-thorogood-763fa8	ORDINARY	202,901

VANQUISH ASSET MANAGEMENT LTD

openregistry-gb-15824212·confirmation statement 2026-01-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOBIND SAHNEYopenregistry-h-gobind-sahney-d8db60	ORDINARY	500	50.00%
JASON SUTHERLANDopenregistry-h-jason-sutherland-7cc7da	ORDINARY	500	50.00%
ALPHA GROWTH PLCopenregistry-gb-09734404	ORDINARY	0	0.00%

ALPO INVESTMENT LTD

openregistry-gb-15938687·confirmation statement 2026-02-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
GINTARAS VARANAUSKASopenregistry-h-gintaras-varanauskas-9cd11d	ORDINARY	3
HARRY VARANAUSKASopenregistry-h-harry-varanauskas-b13525	ORDINARY	1
MICHAEL PAULIUS VARANAUSKASopenregistry-h-michael-paulius-varanauskas-deb904	ORDINARY	1

STERLING ACCOUNTANCY HOLDINGS LIMITED

openregistry-gb-15943597·confirmation statement 2025-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STERLING ACCOUNTANCY HOLDINGS LTDopenregistry-gb-15943597	ORDINARY	175	87.50%
GOLDCO HOLDINGS LIMITEDopenregistry-gb-16287375	ORDINARY	25	12.50%
STERLING ACCOUNTING AND BOOKKEEPING L.L.Copenregistry-h-sterling-accounting-and-bookkeeping-l-l--4d6e46	ORDINARY	0	0.00%

GOLDEN GROUP ESTATE LIMITED

openregistry-gb-15983551·confirmation statement 2024-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARAH HAJAR SACRISPEYREopenregistry-h-sarah-hajar-sacrispeyre-8419d3	ORDINARY	5,000
PATRICK SACRISPEYREopenregistry-h-patrick-sacrispeyre-19dc61	ORDINARY	4,000
ADS INVESTMENTS SLopenregistry-h-ads-investments-sl-616acf	ORDINARY	1,000

SCEPTRE HOLDINGS LIMITED

openregistry-gb-16022383·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN BRIAN CAMERON RUSSELLopenregistry-h-jonathan-brian-cameron-russell-9fcfad	ORDINARY	59,501
OLIVER JOSEPH DRUMMOND SMITHopenregistry-h-oliver-joseph-drummond-smith-599855	ORDINARY	59,501
PHILIP ANDREW BENNETT-BRITTONopenregistry-h-philip-andrew-bennett-britton-f78be7	ORDINARY	59,501

NCX HOLDINGS LTD

openregistry-gb-16044367·confirmation statement 2025-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP CRISTEN ANDREW KINRADEopenregistry-h-philip-cristen-andrew-kinrade-8ccd34	ORDINARY	150	50.00%
ROBERT MATTHEW OATESopenregistry-h-robert-matthew-oates-e5e4e5	ORDINARY	150	50.00%
KEVIN BRENDAN GAYNORopenregistry-h-kevin-brendan-gaynor-fcd772	ORDINARY	0	0.00%

PROJECT FIDELITAS HOLDCO LIMITED

openregistry-gb-16054919·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ACTING AS GP OF FIDELITAS INVESTMENT LPopenregistry-h-acting-as-gp-of-fidelitas-investment-lp-efd8ad	ORDINARY	2,211,474
INFLEXION BUYOUT FUND VI GP GUERNSEY LIMITED ACTING AS GPopenregistry-h-inflexion-buyout-fund-vi-gp-guernsey-lim-540474	ORDINARY	2,211,474
OF INFLEXION BUYOUT FUND VI GENERAL PARTNER GUERNSEY LPopenregistry-h-of-inflexion-buyout-fund-vi-general-part-a390ff	ORDINARY	2,211,474

MYINFINITY GROUP HOLDINGS LTD

openregistry-gb-16059346·confirmation statement 2024-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH AHMEDopenregistry-h-keith-ahmed-440c01	ORDINARY	64	64.00%
SIMON HAMILTONopenregistry-gb-10728173	ORDINARY	31	31.00%
NICOLA HENTONopenregistry-h-nicola-henton-4f81bd	ORDINARY	5	5.00%

GRAVITONONE LTD

openregistry-gb-16069769·confirmation statement 2024-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAVITONONE HOLDCO LIMITEDopenregistry-h-gravitonone-holdco-limited-aa54e0	ORDINARY	100
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253	ORDINARY	0
STEPHEN KELSOopenregistry-h-stephen-kelso-bb0474	ORDINARY	0

IAE-2 INTERCO 3 LTD

openregistry-gb-16146001·confirmation statement 2025-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL PARTNER, IAE2 GP S.A R.L.openregistry-h-general-partner-iae2-gp-s-a-r-l-cea482	ORDINARY	8,329,366	50.00%
INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSP ACTING BY ITSopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-df28ac	ORDINARY	8,329,366	50.00%
ACP CO-INVESTMENTS INFRASTRUCTURE I SCR, S.A.openregistry-h-acp-co-investments-infrastructure-i-scr--d1cc72	ORDINARY	8,329,239	50.00%

PROXIMA CAPITAL GROUP LIMITED

openregistry-gb-16158173·confirmation statement 2025-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
ATHERCAP LIMITEDopenregistry-gb-15965235	ORDINARY	50
KSL ADVICE LIMITEDopenregistry-gb-12302091	ORDINARY	50
KOBI LEHRERopenregistry-h-kobi-lehrer-fab65e	ORDINARY	0

MHA ADVISORY LTD

openregistry-gb-16233746·confirmation statement 2026-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
MHA PLCopenregistry-gb-16268837	ORDINARY	147,199,985
RAKESH SHAUNAKopenregistry-h-rakesh-shaunak-fda0ea	ORDINARY	0
STEVEN MOOREopenregistry-h-steven-moore-2dca0d	ORDINARY	0

MARIANA TRUSTEES 1 LIMITED

openregistry-gb-16353208·confirmation statement 2026-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM RITCHIEopenregistry-h-malcolm-ritchie-845e30	ORDINARY	1	50.00%
RICHARD MICHAEL PULSopenregistry-h-richard-michael-puls-570634	ORDINARY	1	50.00%
MARK ALEXANDER THOMSONopenregistry-h-mark-alexander-thomson-71a5c6	ORDINARY	0	0.00%

MARIANA TRUSTEES 2 LIMITED

openregistry-gb-16353299·confirmation statement 2026-03-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM RITCHIEopenregistry-h-malcolm-ritchie-845e30	ORDINARY	1	50.00%
RICHARD MICHAEL PULSopenregistry-h-richard-michael-puls-570634	ORDINARY	1	50.00%
MARK ALEXANDER THOMSONopenregistry-h-mark-alexander-thomson-71a5c6	ORDINARY	0	0.00%

VELES DIGITAL WATER LIMITED

openregistry-gb-16393628·confirmation statement 2026-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
LANCE COOGANopenregistry-h-lance-coogan-703fc6	ORDINARY	600
VELES WATER LIMITEDopenregistry-gb-10073356	ORDINARY	300
TERRANCE LIONEL LIVINGSTONEopenregistry-h-terrance-lionel-livingstone-21e64f	ORDINARY	100

ARAJ LONDON INVESTMENTS LTD

openregistry-gb-16454040·confirmation statement 2026-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMULLYA RASTOGIopenregistry-h-amullya-rastogi-2975d3	ORDINARY	7,900
SURESH PANDYAopenregistry-h-suresh-pandya-351f3f	ORDINARY	2,000
AANSHUL RASTOGIIopenregistry-h-aanshul-rastogii-3b4306	ORDINARY	100

ABACUS AFS HOLDINGS LTD

openregistry-gb-16499629·confirmation statement 2025-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAROLINE VAUGHANopenregistry-h-caroline-vaughan-20400e	ORDINARY	15
PHILIP VAUGHANopenregistry-h-philip-vaughan-6c3e13	ORDINARY	15
PIPPA AVERYopenregistry-h-pippa-avery-e8d8fa	ORDINARY	10

PHG EUROPE LTD

openregistry-gb-16720926·confirmation statement 2025-09-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
PRINCIPAL HOLDINGS GROUP LLCopenregistry-h-principal-holdings-group-llc-8e05c9	ORDINARY	2
ADAM GOTTLIEBopenregistry-h-adam-gottlieb-971422	ORDINARY	0
BRIAN BANKopenregistry-h-brian-bank-1af6ff	ORDINARY	0

EQUITRACK LTD

openregistry-gb-16738854·confirmation statement 2026-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARYAN MALHOTRAopenregistry-h-aryan-malhotra-4f7957	ORDINARY	500	50.00%
RONALD THOMPSONopenregistry-h-ronald-thompson-c0c2a9	ORDINARY	500	50.00%
HARRIS ASGHARopenregistry-h-harris-asghar-3af5b3	ORDINARY	0	0.00%

LORX INVESTMENTS LTD

openregistry-gb-16915291·confirmation statement 2026-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIPSIS HOLDINGS LTDopenregistry-gb-16895582	ORDINARY	1	50.00%
RAPHAEL ABID MIRANDAopenregistry-h-raphael-abid-miranda-556f59	ORDINARY	1	50.00%
FAHEM BOUCHOULopenregistry-h-fahem-bouchoul-3089b6	ORDINARY	0	0.00%

FSU CAPITAL LTD

openregistry-gb-17165535·confirmation statement 2026-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAYDAR ULUSopenregistry-h-haydar-ulus-4094c4	ORDINARY	50
MARK FRAYMANopenregistry-h-mark-frayman-3bd295	ORDINARY	50
SEVAN ULUSopenregistry-h-sevan-ulus-46046f	ORDINARY	0

SOLVENDO GROUP LIMITED

openregistry-gb-NI706007·confirmation statement 2024-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA BELLopenregistry-h-amanda-bell-ac8d62	ORDINARY	1	33.33%
JAMES BELLopenregistry-gb-04970634	ORDINARY	1	33.33%
WILLIAM BELLopenregistry-gb-08662659	ORDINARY	1	33.33%

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.