UK companies/SIC 64205/Shareholders/Page 56

Shareholders of UK companies in SIC 64205Page 56 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: 58 distinct shareholders holding 61 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 2021-06-12 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
58

Shareholders that are UK companies
11

PRIVILEGE PRIVATE OFFICE LTD

openregistry-gb-11198634·confirmation statement 2026-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA AGNIESZKA KALINSKAopenregistry-h-joanna-agnieszka-kalinska-fbd806	ORDINARY	100
MACIEJ KNAPIKopenregistry-h-maciej-knapik-874c04	ORDINARY	0

DANIRE SERVICES LIMITED

openregistry-gb-11201643·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ANTONIOUopenregistry-h-daniel-antoniou-18de8a	ORDINARY	67	67.00%
IRENE ANTONIOUopenregistry-h-irene-antoniou-91d9e6	ORDINARY	33	33.00%

DEUTERIUM INVESTMENT ADVISORS LIMITED

openregistry-gb-11207818·confirmation statement 2023-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEUTERIUM GLOBAL FINANCIAL LIMITEDopenregistry-gb-13721919	ORDINARY	10,000	100.00%
OSMAN ORHUN OZSANopenregistry-h-osman-orhun-ozsan-a257d2	ORDINARY	0	0.00%

LOAL CONSULTANCY LTD

openregistry-gb-11223476·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL JAMES SHAVEopenregistry-h-carl-james-shave-6c41fa	ORDINARY	60	60.00%
DEBORAH JO SHAVEopenregistry-h-deborah-jo-shave-ac26c7	ORDINARY	40	40.00%

SUN CONSULTING WORLDWIDE LTD

openregistry-gb-11228379·confirmation statement 2022-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE BROCCOLIopenregistry-h-michele-broccoli-23df5c	ORDINARY	10,000
SANDRO TABELLIONEopenregistry-h-sandro-tabellione-748260	ORDINARY	0

SUSTAINABLE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-11263566·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICIO DE MOURA COSTAopenregistry-h-mauricio-de-moura-costa-b5178a	ORDINARY "B"	500,000	50.00%
PEDRO HENRIQUE DE MOURA COSTAopenregistry-h-pedro-henrique-de-moura-costa-db0464	ORDINARY "B"	500,000	50.00%

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

openregistry-gb-11265124·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPANY LIMITEDopenregistry-h-company-limited-dbd3b2	ORDINARY	1
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDINGopenregistry-h-the-private-infrastructure-development-g-f24ba9	ORDINARY	1

CASCO INVESTMENTS LTD

openregistry-gb-11279559·confirmation statement 2022-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONNAGH CASSELopenregistry-h-connagh-cassel-819aa8	ORDINARY	9	90.00%
VECAIYA CASSELopenregistry-h-vecaiya-cassel-0b7434	ORDINARY	1	10.00%

VAIL HOLDINGS UK LTD

openregistry-gb-11314527·confirmation statement 2026-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRANSUNION UK HOLDINGS LTD.openregistry-gb-12085578	ORDINARY	1,002
TRANSUNION NETHERLANDS II, B.V.openregistry-h-transunion-netherlands-ii-b-v-fe43ae	ORDINARY	0

RUFFER CP 2018 LIMITED

openregistry-gb-11322776·confirmation statement 2025-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCY HODGSON, ZENITH FAMILY OFFICE SERVICES LIMITED (ASopenregistry-h-lucy-hodgson-zenith-family-office-servic-5eb083	ORDINARY	100
TRUSTEES OF THE RUFFER CP TRUST)openregistry-h-trustees-of-the-ruffer-cp-trust-dcfd73	ORDINARY	100

ACCOUNTANTS BOLTON LTD

openregistry-gb-11332706·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID NAYARopenregistry-h-david-nayar-00ac45	ORDINARY	51
SAMANTHA ANNETTE NAYARopenregistry-h-samantha-annette-nayar-e5c21c	ORDINARY	49

HOWDEN APOLLO LIMITED

openregistry-gb-11350938·confirmation statement 2022-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HGH MIDCO 3 LIMITEDopenregistry-gb-13646017	ORDINARY	13,953,500
HOWDEN GROUP HOLDINGS LIMITEDopenregistry-gb-02937398	ORDINARY	0

FRONTIER COMMODITIES LTD

openregistry-gb-11372710·confirmation statement 2025-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANK PANNIERopenregistry-h-frank-pannier-819c1b	ORDINARY	5	100.00%
YEVGEN MYKHALCHENKOopenregistry-h-yevgen-mykhalchenko-e57f34	ORDINARY	0	0.00%

EDUCATE FINANCIAL LTD

openregistry-gb-11373792·confirmation statement 2022-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LAMBERTopenregistry-h-christopher-lambert-26b463	ORDINARY	50
PHILIPPA LAMBERTopenregistry-h-philippa-lambert-8c885c	ORDINARY	50

ESG ACCORD LTD

openregistry-gb-11375460·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR LEE VINCENT COATESopenregistry-h-mr-lee-vincent-coates-a03813	ORDINARY	50
MS ELEANOR KATE DOWDINGopenregistry-h-ms-eleanor-kate-dowding-3f86ed	ORDINARY	50

CLEMENTS FINANCIAL LTD

openregistry-gb-11385992·confirmation statement 2024-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CLEMENTSopenregistry-h-jonathan-clements-049586	ORDINARY	100
MEGAN CLEMENTSopenregistry-h-megan-clements-b906ac	ORDINARY	0

PRAETURA GROUP LIMITED

openregistry-gb-11391362·confirmation statement 2024-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAETURA GROUP HOLDINGS LIMITEDopenregistry-gb-14441880	ORDINARY SHARES	100,000
PRAETURA DEBT SERVICES HOLDING LTDopenregistry-gb-14441138	ORDINARY SHARES	0

NATIONAL PAYMENT SYSTEM OPERATOR LIMITED

openregistry-gb-11412256·confirmation statement 2021-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAY.UK LIMITEDopenregistry-gb-10872449	ORDINARY	1
PAUL EDWARD HORLOCKopenregistry-h-paul-edward-horlock-8942d8	ORDINARY	0

WORLD RESERVE GLOBAL LIMITED

openregistry-gb-11418488·confirmation statement 2024-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ST. CHILL ASSOCIATES LTDopenregistry-gb-14585738	ORDINARY	1	100.00%
QUOTABLE HOLDINGS LIMITEDopenregistry-h-quotable-holdings-limited-7c650d	ORDINARY	0	0.00%

AVEON GLOBAL HOLDING LIMITED

openregistry-gb-11422527·confirmation statement 2023-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OZAN OZERKopenregistry-h-ozan-ozerk-75ffd0	ORDINARY	8,335
ALP OZERKopenregistry-h-alp-ozerk-1d1f79	ORDINARY	50

KALEIDOSCOPE GROUP LTD

openregistry-gb-11425863·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAN HERONopenregistry-h-dan-heron-3fd16f	ORDINARY	1,000	97.28%
HARDEEP RAIopenregistry-h-hardeep-rai-9c6e43	ORDINARY	1,000	97.28%
DAN HERONopenregistry-h-dan-heron-3fd16f	ORDINARY	28	2.72%

UFP RESEARCH LIMITED

openregistry-gb-11429338·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNITED FIRST MANAGEMENT LIMITEDopenregistry-gb-08007072	ORDINARY	500	100.00%
STEPHANE CHARLES MARDELopenregistry-h-stephane-charles-mardel-adf8ee	ORDINARY	0	0.00%

FORTWELL CAPITAL LIMITED

openregistry-gb-11453220·confirmation statement 2023-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CI AM UK HOLDINGS LIMITEDopenregistry-gb-12508819	A ORDINARY	200	100.00%
CAIN INTERNATIONAL II LPopenregistry-h-cain-international-ii-lp-c0201a	A ORDINARY	0	0.00%

FINTECH VALLEY LTD

openregistry-gb-11456625·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IZMIR ISMAYILOVopenregistry-h-izmir-ismayilov-a26197	ORDINARY	20,000
MARTINS BERGMANISopenregistry-h-martins-bergmanis-3f5f7f	ORDINARY	0

HAIDER & HAIDER CAPITAL LTD

openregistry-gb-11537885·confirmation statement 2021-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASROOR HAIDERopenregistry-h-masroor-haider-b33c63	ORDINARY	1	100.00%
ZULFIQUR AL TANVEER HAIDERopenregistry-h-zulfiqur-al-tanveer-haider-a0e378	ORDINARY	0	0.00%

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

openregistry-gb-11554070·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAIJIANG LUOopenregistry-h-haijiang-luo-2a37e7	ORDINARY	50,000
BAIQIAN SHENopenregistry-h-baiqian-shen-c89aa0	ORDINARY	0

YMS EQUITIES LTD

openregistry-gb-11559697·confirmation statement 2022-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YUSUFA SEYopenregistry-h-yusufa-sey-cd51ff	ORDINARY GBP 1.00 SHARES.	1	100.00%
SIERRA MAY HOLDINGS LTDopenregistry-h-sierra-may-holdings-ltd-f3f486	ORDINARY GBP 1.00 SHARES.	0	0.00%

UNITED GENERAL LIMITED

openregistry-gb-11574155·confirmation statement 2023-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEEL AHMED DAUDPOTAopenregistry-h-adeel-ahmed-daudpota-458fe2	ORDINARY	1,250	50.00%
DEVIN SHAWopenregistry-h-devin-shaw-ed5c9a	ORDINARY	1,250	50.00%

AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED

openregistry-gb-11575988·confirmation statement 2021-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVIVA INVESTORS MULTI-ASSET ALTERNATIVE INCOME FUND, SICAV-openregistry-h-aviva-investors-multi-asset-alternative--4eed79	ORDINARY	781,750	100.00%
RAIFopenregistry-gb-15956444	ORDINARY	781,750	100.00%

AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED

openregistry-gb-11580135·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVIVA INVESTORS MULTI-ASSET ALTERNATIVE INCOME FUND, SICAV-openregistry-h-aviva-investors-multi-asset-alternative--4eed79	ORDINARY	700,951	100.00%
RAIFopenregistry-gb-15956444	ORDINARY	700,951	100.00%

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.