UK companies/SIC 64205/Shareholders/Page 45

Shareholders of UK companies in SIC 64205Page 45 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: 60 distinct shareholders holding 71 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 2021-12-08 and 2026-04-08. 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
60
Shareholders that are UK companies
12

SSG CAPITAL LTD.

openregistry-gb-10944410·confirmation statement 2022-07-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
TANGEDIPALLI NARIMETLA GIRIDHARopenregistry-h-tangedipalli-narimetla-giridhar-dd9b34ORDINARY100
SRIDEVI NARIMETLAopenregistry-h-sridevi-narimetla-d66e7cA ORDINARY25

MERME SECURITIES LIMITED

openregistry-gb-11086345·confirmation statement 2022-01-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MERME SECURITIES 1 LIMITEDopenregistry-gb-11086119ORDINARY51
MONTAGU VENTURES INTERNATIONAL LTDopenregistry-gb-11010534A ORDINARY1

ASSEMBLY CAPITAL PARTNERS LIMITED

openregistry-gb-11109422·confirmation statement 2021-12-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL BAPTISTAopenregistry-h-michael-baptista-0fb99fA ORDINARY37,625100.00%
DAVID SHANNONopenregistry-h-david-shannon-27ea9bB ORDINARY37,475100.00%

MAINSTAY HOLDINGS LIMITED

openregistry-gb-11127775·confirmation statement 2025-12-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARIA VOLKOVAopenregistry-h-maria-volkova-485a6eA ORDINARY200
MARIA VOLKOVAopenregistry-h-maria-volkova-485a6eB ORDINARY90
ELENA TIKHNENKOopenregistry-h-elena-tikhnenko-2c70dfA ORDINARY0
ELENA TIKHNENKOopenregistry-h-elena-tikhnenko-2c70dfB ORDINARY0

PROVIDENCE FINANCIAL SOLUTIONS LTD

openregistry-gb-11305089·confirmation statement 2025-03-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW JAMES TEBBopenregistry-h-matthew-james-tebb-789c69ORDINARY 'A'95100.00%
RACHAEL TEBBopenregistry-h-rachael-tebb-b3774aORDINARY 'B'5100.00%

DOUGLAS STEERS & COMPANY HOLDINGS LTD

openregistry-gb-11368099·confirmation statement 2024-04-25·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID STEERSopenregistry-h-david-steers-fd0e8bORDINARY A102100.00%
KIM STEERSopenregistry-h-kim-steers-2b3523ORDINARY B98100.00%

BIO CAPITAL LTD

openregistry-gb-11430503·confirmation statement 2025-05-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EQUITIX AD CO LIMITEDopenregistry-gb-11429665B ORDINARY1,603,488
EQUITIX AD CO LIMITEDopenregistry-gb-11429665A ORDINARY135,256
HELIOS 3 BIOGAS UK 1 LPopenregistry-h-helios-3-biogas-uk-1-lp-a8cdb3B ORDINARY0
HELIOS 3 BIOGAS UK 1 LPopenregistry-h-helios-3-biogas-uk-1-lp-a8cdb3A ORDINARY0

KRS LION BIDCO LIMITED

openregistry-gb-11444164·confirmation statement 2025-07-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RISER INTERCO, LLCopenregistry-h-riser-interco-llc-3faa0fA ORDINARY1,729,491100.00%
RISER INTERCO, LLCopenregistry-h-riser-interco-llc-3faa0fB ORDINARY25,000100.00%
B3 INSURANCE LIMITEDopenregistry-gb-12498389A ORDINARY00.00%
B3 INSURANCE LIMITEDopenregistry-gb-12498389B ORDINARY00.00%

COLUMBUS FIFTY THREE LIMITED

openregistry-gb-11466685·confirmation statement 2023-04-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LIANNE MARIE BOWENopenregistry-h-lianne-marie-bowen-0a087dORDINARY A100100.00%
SHAUN LEE BOWENopenregistry-h-shaun-lee-bowen-8b416bORDINARY B20100.00%

SIFSHC LTD

openregistry-gb-11523361·confirmation statement 2024-08-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CARYN ELIZABETH MONETHERopenregistry-h-caryn-elizabeth-monether-531832A ORDINARY81
NICHOLAS MONETHERopenregistry-h-nicholas-monether-530835B ORDINARY19

LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED

openregistry-gb-11722485·confirmation statement 2025-12-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LBG EQUITY INVESTMENTS LIMITEDopenregistry-gb-02412574ORDINARY1,001100.00%
SCHRODER ADMINISTRATION LIMITEDopenregistry-gb-04968626ORDINARY-B0

1729 CAPITAL LTD

openregistry-gb-11762300·confirmation statement 2026-01-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
1729 HOLDINGS LTDopenregistry-gb-11865288A SHARES1,000100.00%
LENHOLD B.V.openregistry-h-lenhold-b-v-dd3f55B SHARES5151.00%
1729 HOLDINGS LTDopenregistry-gb-11865288B SHARES4949.00%

AMRU CONSULTANCY LIMITED

openregistry-gb-11764609·confirmation statement 2023-01-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BENJAMIN REESopenregistry-h-benjamin-rees-889729ORDINARY50100.00%
NICOLA FAYE REESopenregistry-h-nicola-faye-rees-71155cA ORDINARY50100.00%

BOO GROUP LTD

openregistry-gb-11773007·confirmation statement 2023-12-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIE CRITCHLEYopenregistry-h-julie-critchley-563d7dORDINARY3,007100.00%
SHAUN CRITCHLEYopenregistry-h-shaun-critchley-95d23dA ORDINARY194100.00%

RGCL HOLDINGS LIMITED

openregistry-gb-11843231·confirmation statement 2023-10-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RICHARD PARKERopenregistry-h-richard-parker-857f5fORDINARY A51100.00%
RICHARD PARKERopenregistry-h-richard-parker-857f5fORDINARY B49100.00%
CHERYL PARKERopenregistry-h-cheryl-parker-af8decORDINARY B00.00%

VISION CONSULTANCY SERVICES LTD

openregistry-gb-11876211·confirmation statement 2026-01-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NAGA MALLIKA PATCHALAopenregistry-h-naga-mallika-patchala-24e200B ORDINARY100100.00%
CHANDRA ALAPATIopenregistry-h-chandra-alapati-8d823cORDINARY150.00%
NAGA MALLIKA PATCHALAopenregistry-h-naga-mallika-patchala-24e200ORDINARY150.00%

DAKS ARBITRAGE LIMITED

openregistry-gb-11994065·confirmation statement 2024-06-01·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID SWEENEYopenregistry-gb-04641841A ORDINARY5274.29%
DAVID SWEENEYopenregistry-gb-04641841B ORDINARY30100.00%
ALIX SWEENEYopenregistry-h-alix-sweeney-c92ec9A ORDINARY1825.71%

JL FINANCE SERVICES LTD

openregistry-gb-12055596·confirmation statement 2022-09-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JULIEN LEONARDopenregistry-h-julien-leonard-c9efebA ORDINARY1100.00%
RAHEL LEONARDopenregistry-h-rahel-leonard-0082a9B ORDINARY1100.00%

CHAPTER HOUSE WEALTH MANAGEMENT LIMITED

openregistry-gb-12088933·confirmation statement 2026-04-08·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDRA LOUISE VINDopenregistry-h-alexandra-louise-vind-2522c6A ORDINARY2,500100.00%
KRISTIAN ANDREW JAMES BARTON VINDopenregistry-h-kristian-andrew-james-barton-vind-272b1fB ORDINARY2,500100.00%

GHEZEL MEDICAL LTD

openregistry-gb-12150740·confirmation statement 2022-08-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SINA GHEZELopenregistry-h-sina-ghezel-85efc7A ORDINARY75100.00%
SHIREEN EMADOSSADATYopenregistry-h-shireen-emadossadaty-25089cB ORDINARY25100.00%

PAUL JOHNCOCK WEALTH LIMITED

openregistry-gb-12166778·confirmation statement 2022-08-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
HELEN ANN VERONICA JOHNCOCKopenregistry-h-helen-ann-veronica-johncock-f3e594B ORDINARY1100.00%
PAUL JOHNCOCKopenregistry-h-paul-johncock-491fadA ORDINARY1100.00%

HUNBEROO LIMITED

openregistry-gb-12202584·confirmation statement 2024-09-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLOTTE LAVINIA FORRESTERopenregistry-h-charlotte-lavinia-forrester-8f7458ORDINARY B50100.00%
GRAHAM JOHN FORRESTERopenregistry-h-graham-john-forrester-f31878ORDINARY A50100.00%

NEW MODEL FINTECH LIMITED

openregistry-gb-12288610·confirmation statement 2023-10-28·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NMVC FT LIMITEDopenregistry-gb-12317714A SHARE1100.00%
TRINOVANTES CAPITAL LIMITEDopenregistry-gb-14076906B SHARE0

CG CAPITAL HOLDINGS LTD

openregistry-gb-12312781·confirmation statement 2022-11-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CLAIRE LOUISE COLLINSopenregistry-h-claire-louise-collins-3cad2bORDINARY A1
GARY JOHN COLLINSopenregistry-h-gary-john-collins-2efe61ORDINARY1

HARBOROUGH PORTAS (HOLDINGS) LIMITED

openregistry-gb-12353817·confirmation statement 2021-12-08·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KARL GEORGE YATESopenregistry-h-karl-george-yates-65ceb3ORDINARY199100.00%
REBECCA LYNETTE YATESopenregistry-h-rebecca-lynette-yates-d9ac7dORDINARY A10100.00%

NEWBEGIN FINANCIAL SERVICES LIMITED

openregistry-gb-12369872·confirmation statement 2021-12-18·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NEWBEGIN HOLDINGS LIMITEDopenregistry-gb-10275347A ORDINARY3,000100.00%
ROBERT IVERSENopenregistry-h-robert-iversen-4dc6ceB ORDINARY1,000100.00%

JA & OW HOLDING CO LIMITED

openregistry-gb-12481350·confirmation statement 2025-02-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR MARK CLEMENT EVANSopenregistry-h-mr-mark-clement-evans-f022c2ORDINARY A 1 GBP999,999100.00%
LIVIAM LIMITEDopenregistry-gb-05750028ORDINARY B 1 GBP1100.00%
MR MARK CLEMENT EVANSopenregistry-h-mr-mark-clement-evans-f022c2ORDINARY B 1 GBP00.00%

APPLE TREE MORTGAGE SERVICES LTD

openregistry-gb-12568364·confirmation statement 2023-05-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KARLY MCILVEENopenregistry-h-karly-mcilveen-675ec9ORDINARY99100.00%
LEE MCILVEENopenregistry-h-lee-mcilveen-91eb53A ORDINARY1100.00%

DANBURY BWM LIMITED

openregistry-gb-12614132·confirmation statement 2022-05-19·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMANTHA JUNE MAWDSLEYopenregistry-h-samantha-june-mawdsley-ed2cd8A ORDINARY55100.00%
GREGORY MAWDSLEYopenregistry-h-gregory-mawdsley-ac3608B ORDINARY45100.00%

LAMOUREUX LTD

openregistry-gb-12674680·confirmation statement 2025-06-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARC ANDRE LAMOUREUXopenregistry-h-marc-andre-lamoureux-07f140ORDINARY A99100.00%
MICHELLE LAMOUREUXopenregistry-h-michelle-lamoureux-281f7eORDINARY B1100.00%