UK companies/SIC 64205/Shareholders/Page 47

Shareholders of UK companies in SIC 64205Page 47 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 72 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 2022-11-09 and 2026-04-30. 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
21

FUNDER ISLAND HOLDINGS LIMITED

openregistry-gb-13729174·confirmation statement 2025-03-10·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GEORGE HOLLANDopenregistry-h-george-holland-3b2557A ORDINARY1100.00%
KATIE HOLLANDopenregistry-h-katie-holland-476eb4B ORDINARY1100.00%

ACTIVERISK LIMITED

openregistry-gb-13734449·confirmation statement 2022-11-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ACTIVERISK GROUP LIMITEDopenregistry-gb-13007528A ORDINARY9,000100.00%
MARTIN CRANNISopenregistry-gb-01670981B ORDINARY1,000100.00%
ACTIVERISK GROUP LIMITEDopenregistry-gb-13007528B ORDINARY00.00%

MRALD LIMITED

openregistry-gb-13738366·confirmation statement 2026-02-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MPHASIS CONSULTING LIMITEDopenregistry-gb-01755328A ORDINARY51100.00%
MPHASIS CONSULTING LIMITEDopenregistry-gb-01755328B ORDINARY49100.00%
ARDONAGH SERVICES LIMITEDopenregistry-gb-07476462B ORDINARY00.00%

ELVETWOOD LTD

openregistry-gb-13751655·confirmation statement 2022-11-17·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK WESTopenregistry-gb-15824617ORDINARY SHARES OF £1.0066
JASON LOVELLopenregistry-h-jason-lovell-a3be93ORDINARY A SHARES OF £1.0034

ELYSIAN BIDCO LIMITED

openregistry-gb-13800099·confirmation statement 2022-12-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ELYSIAN FINCO LIMITEDopenregistry-gb-13799127ORDINARY212,166,151
ELYSIAN FINCO LIMITEDopenregistry-gb-13799127PREFERENCE95,000,000
CVC GROWTH PARTNERS II GP LIMITEDopenregistry-h-cvc-growth-partners-ii-gp-limited-5c6fc9ORDINARY0

OFFA GROUP HOLDINGS LIMITED

openregistry-gb-13832287·confirmation statement 2026-02-26·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GII HOLDING LLCopenregistry-h-gii-holding-llc-290b9aA ORDINARY5,100
MAZARINE PARTNERS LIMITEDopenregistry-gb-13933143B ORDINARY4,900

JORDAAN TOPCO LIMITED

openregistry-gb-13849088·confirmation statement 2026-01-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INFLEXION BUYOUT FUND VI GP GUERNSEY LIMITEDopenregistry-h-inflexion-buyout-fund-vi-gp-guernsey-lim-c88a77A ORDINARY794,518
INFLEXION BUYOUT FUND V GP GUERNSEY LIMITEDopenregistry-h-inflexion-buyout-fund-v-gp-guernsey-limi-bf970aA ORDINARY292,973
INFLEXION BUYOUT FUND V GP GUERNSEY LIMITEDopenregistry-h-inflexion-buyout-fund-v-gp-guernsey-limi-bf970aORDINARY1

PEPPER INDIA FINANCIAL HOLDINGS LIMITED

openregistry-gb-13894656·confirmation statement 2023-04-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PEPPER EUROPE (UK) LIMITEDopenregistry-gb-08091147B PREFERENCE150,000
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITEDopenregistry-gb-13928196ORDINARY1

KALON COMMERCIAL LTD

openregistry-gb-13910100·confirmation statement 2023-11-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
YOGESHKUMAR TATEDopenregistry-h-yogeshkumar-tated-ddb53cORDINARY100100.00%
KYRANN LTDopenregistry-gb-10626913B ORDINARY1100.00%

MORNINGSIDE FINANCIAL SERVICES LIMITED

openregistry-gb-13929382·confirmation statement 2024-02-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON DELAVAL BEARTopenregistry-h-simon-delaval-beart-6d04b9ORDINARY90
ROBIN JOHN GREENSTED HEWITTopenregistry-h-robin-john-greensted-hewitt-4801beB ORDINARY10

HOWELLS PERSONAL WEALTH LTD

openregistry-gb-14030517·confirmation statement 2024-04-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS HOWELLSopenregistry-h-nicholas-howells-0dfa26ORDINARY80
BETH HOWELLSopenregistry-h-beth-howells-86f8bfORDINARY A10
NICHOLAS HOWELLSopenregistry-h-nicholas-howells-0dfa26ORDINARY A10

SHR IPSWICH LIMITED

openregistry-gb-14068191·confirmation statement 2026-04-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SUSTAINABLE HOUSING HOLDCO LIMITEDopenregistry-gb-13856599ORDINARY28,020,001100.00%
PACKAGED LIVING HOMES (CARRY VEHICLE) LLPopenregistry-gb-OC441970B ORDINARY1100.00%

KEEN AND KEEN LIMITED

openregistry-gb-14098066·confirmation statement 2023-05-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CHARLES HENRY KEENopenregistry-h-charles-henry-keen-7b419dA ORDINARY1
GERALD CHRISTOPHER KEENopenregistry-h-gerald-christopher-keen-e07988B ORDINARY1
CHARLES HENRY KEENopenregistry-h-charles-henry-keen-7b419dB ORDINARY0

VENN PARTNERS HOLDINGS NO 2 LIMITED

openregistry-gb-14128055·confirmation statement 2023-05-23·2 shareholders·2 share classes
ShareholderShare classShares held% of class
VENN CO-INVEST LP SCSopenregistry-h-venn-co-invest-lp-scs-52d0c6PREFERENCE7,770100.00%
VENN PARTNERS LLPopenregistry-gb-OC347544ORDINARY1100.00%

GROWTH IMPACT MASTER HOLDCO LTD

openregistry-gb-14159570·confirmation statement 2024-06-07·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GROWTH IMPACT GP LTD (AS GENERAL PARTNER OF GROWTHopenregistry-h-growth-impact-gp-ltd-as-general-partner--164222B ORDINARY24,258
IMPACT L.P.)openregistry-h-impact-l-p-d208abB ORDINARY24,258
GROWTH IMPACT GP LTD (AS GENERAL PARTNER OF GROWTHopenregistry-h-growth-impact-gp-ltd-as-general-partner--164222ORDINARY250
IMPACT L.P.)openregistry-h-impact-l-p-d208abORDINARY250

LSULLIVAN HOLDING LTD

openregistry-gb-14175273·confirmation statement 2025-06-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LEE SULLIVANopenregistry-gb-16476334A ORDINARY3100.00%
KELLY MARIE SULLIVANopenregistry-h-kelly-marie-sullivan-662065B ORDINARY1100.00%

SJ FINANCIAL LTD

openregistry-gb-14199205·confirmation statement 2025-06-27·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SIMON JAMES WIGGopenregistry-h-simon-james-wigg-45f9c9ORDINARY100100.00%
ANNA SCHUELEopenregistry-h-anna-schuele-02f4dfORDINARY A10100.00%

MD ONE CAPITAL LIMITED

openregistry-gb-14224694·confirmation statement 2023-07-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RANDOX LABORATORIES LIMITEDopenregistry-gb-NI015738Y3,420100.00%
MD ONE VENTURES LIMITEDopenregistry-gb-13736446X1,000100.00%

IAE2 HOLDCO 1 LIMITED

openregistry-gb-14231749·confirmation statement 2025-07-12·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INFRASTRUCTURE ALLIANCE EUROPE 2 SCSPopenregistry-h-infrastructure-alliance-europe-2-scsp-92f900ORDINARY179,181,50084.99%
INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSPopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-76c16bORDINARY SHARES OF £0.95434,451,931100.00%
INFRASTRUCTURE ALLIANCE EUROPE 2 PV SCSPopenregistry-h-infrastructure-alliance-europe-2-pv-scsp-76c16bORDINARY31,646,90215.01%

HALEWORTH HOLDINGS LTD

openregistry-gb-14298267·confirmation statement 2024-01-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EMMA LOUISE BUTTERWORTHopenregistry-h-emma-louise-butterworth-0c4bd9ORDINARY B2100.00%
STEVEN PAUL HALEYopenregistry-h-steven-paul-haley-b303e3ORDINARY A2100.00%

OROS CAPITAL PARTNERS LIMITED

openregistry-gb-14315886·confirmation statement 2026-03-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KHALID BIN SALMAN AL SAUDopenregistry-h-khalid-bin-salman-al-saud-27aaadPREFERENCE1,500,000
FARAIDON SAHEBZADHAopenregistry-h-faraidon-sahebzadha-7d32bbORDINARY100

PAYXPERT SERVICES LTD

openregistry-gb-14355385·confirmation statement 2026-03-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SOCIETE GENERALEopenregistry-h-societe-generale-75c325PREFERENCE13,924,533
SOCIETE GENERALEopenregistry-h-societe-generale-75c325ORDINARY113,963
PAYXPERT GROUP HOLDING LTDopenregistry-gb-06613211ORDINARY20,001

HALLEY CAPITAL LTD

openregistry-gb-14366255·confirmation statement 2025-01-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CAVAN HALLEYopenregistry-h-cavan-halley-eb9819A ORDINARY75100.00%
CAVAN HALLEYopenregistry-h-cavan-halley-eb9819B ORDINARY25100.00%
ALICE TOLLopenregistry-h-alice-toll-435b41B ORDINARY00.00%

MCC (2022) HOLDINGS LIMITED

openregistry-gb-14386658·confirmation statement 2026-04-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MATTHEW MCCONNELLopenregistry-h-matthew-mcconnell-1a4eaaA ORDINARY77100.00%
MCCONNELL RACHELopenregistry-h-mcconnell-rachel-c7964fB ORDINARY25100.00%

SUPERSAF GROUP LTD

openregistry-gb-14444827·confirmation statement 2023-02-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SAFWAN AHMEDMIAopenregistry-h-safwan-ahmedmia-31b4afA ORDINARY285100.00%
RIZWAN ALI AHMEDMIAopenregistry-h-rizwan-ali-ahmedmia-c0093fB ORDINARY15100.00%

NPW CHARLIE LTD

openregistry-gb-14474841·confirmation statement 2023-11-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
RIMBAL FINANCE ASSET HOLDINGS LIMITEDopenregistry-gb-13733136ORDINARY800
OPW ADVISORY SERVICES LTDopenregistry-gb-14569333B ORDINARY200

BBRC HOMES LIMITED

openregistry-gb-14640420·confirmation statement 2025-02-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BRISTOL & BATH REGIONAL CAPITAL CICopenregistry-gb-09672937B ORDINARY800
BETTER SOCIETY CAPITAL LIMITEDopenregistry-gb-07599565A ORDINARY200

UK MB-I HOLDINGS LIMITED

openregistry-gb-14699977·confirmation statement 2024-03-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK ELIJAH THOMAS BOWENopenregistry-h-mark-elijah-thomas-bowen-095cf0ORDINARY A6471.91%
MICHELLE CLAIRE BOWENopenregistry-h-michelle-claire-bowen-be3aa6ORDINARY A2528.09%
MARK ELIJAH THOMAS BOWENopenregistry-h-mark-elijah-thomas-bowen-095cf0ORDINARY1100.00%

ALDRIDGE FAMILY INVESTMENTS LIMITED

openregistry-gb-14712419·confirmation statement 2026-03-06·2 shareholders·2 share classes
ShareholderShare classShares held% of class
PHILIP JOHN ALDRIDGEopenregistry-h-philip-john-aldridge-e2e7edORDINARY A89100.00%
NATASHA ALDRIDGEopenregistry-h-natasha-aldridge-e32fb9ORDINARY B11100.00%

LOKNOK LTD

openregistry-gb-14738795·confirmation statement 2026-03-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
NICHOLAS KONKOLopenregistry-h-nicholas-konkol-8ff2ceORDINARY1100.00%
JACQUELINE KONKOLopenregistry-h-jacqueline-konkol-c11259ORDINARY A0