UK companies/SIC 64205/Shareholders/Page 58

Shareholders of UK companies in SIC 64205Page 58 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 60 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 2021-08-05 and 2026-03-23. 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
11

OPTIMUM HOLDINGS LIMITED

openregistry-gb-12123868·confirmation statement 2026-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SFT ESTATES LIMITEDopenregistry-gb-11141168	ORDINARY SHARES	500	50.00%
SPOONER ADVISORY SERVICES LIMITEDopenregistry-gb-12354886	ORDINARY SHARES	500	50.00%

JAMES CASE WEALTH MANAGEMENT LTD

openregistry-gb-12141652·confirmation statement 2021-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMIE CASEopenregistry-h-mr-jamie-case-60c203	ORDINARY	1
MS LYNNE STEELEopenregistry-h-ms-lynne-steele-7b89a6	ORDINARY	1

TAIPAN CAPITAL LIMITED

openregistry-gb-12156977·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHERINE SUTTONopenregistry-h-katherine-sutton-39998b	ORDINARY	33	100.00%
NICOLAS DAVID ANTONY GREENSTONEopenregistry-h-nicolas-david-antony-greenstone-791698	ORDINARY	0	0.00%

KEMP BARNES FINANCIAL PLANNING LIMITED

openregistry-gb-12163427·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP KEMPopenregistry-h-philip-kemp-db7009	ORDINARY SHARES	100	100.00%
JACQUELINE KEMPopenregistry-h-jacqueline-kemp-345525	ORDINARY SHARES	0	0.00%

JCI EMEA HOLDINGS LIMITED

openregistry-gb-12175265·confirmation statement 2025-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TYCO INTERNATIONAL HOLDING S.Á R.L.openregistry-h-tyco-international-holding-s-r-l-ff6f0b	ORDINARY	10,002	100.00%
TYCO FIRE & SECURITY FINANCE SCAopenregistry-h-tyco-fire-security-finance-sca-20ff04	ORDINARY	0	0.00%

FAT HOLDINGS LIMITED

openregistry-gb-12179280·confirmation statement 2024-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIALL HAWKINSopenregistry-h-niall-hawkins-a5d6c6	ORDINARY	60
CHELSEA HAWKINSopenregistry-h-chelsea-hawkins-49e1dd	ORDINARY	40

TIHANY LTD.

openregistry-gb-12181678·confirmation statement 2021-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTURO TAMARIZ CARLOS ANDRESopenregistry-h-arturo-tamariz-carlos-andres-b1e4f6	ORDINARY	5,000
INVERSIONES UNIVERSALES UNINVEST S.A.openregistry-h-inversiones-universales-uninvest-s-a-4a1b8e	ORDINARY	5,000

DECAMA FINANCE LIMITED

openregistry-gb-12188602·confirmation statement 2024-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NETHANEL LORENZIopenregistry-h-nethanel-lorenzi-91ba01	ORDINARY	1	100.00%
DECAMA CAPITAL LIMITEDopenregistry-h-decama-capital-limited-78e158	ORDINARY	0	0.00%

EC MARKETS GLOBAL LTD

openregistry-gb-12193701·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XIAOLIANG LYUopenregistry-h-xiaoliang-lyu-c81d92	ORDINARY	13,000
SHUAI WANGopenregistry-h-shuai-wang-dcaa1f	ORDINARY	1,120	10.17%

IGNITE HOLDCO LIMITED

openregistry-gb-12193728·confirmation statement 2022-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLTAGE LUXCO SCSopenregistry-h-voltage-luxco-scs-55dd28	ORDINARY SHARES	653,099	65.31%
BOCK CAPITAL EU LUXEMBOURG ITS S.A.R.L.openregistry-h-bock-capital-eu-luxembourg-its-s-a-r-l-a2ba50	ORDINARY SHARES	346,901	34.69%

LJDH LTD

openregistry-gb-12202467·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JADE ALEXANDRA HARVEYopenregistry-h-jade-alexandra-harvey-abe824	ORDINARY	50	50.00%
LUKE CHRISTOPHER HARVEYopenregistry-h-luke-christopher-harvey-f8d5e0	ORDINARY	50	50.00%

ANGEL CAPITAL MANAGEMENT UK LIMITED

openregistry-gb-12231577·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGEL CAPITAL MANAGEMENT S.P.Aopenregistry-h-angel-capital-management-s-p-a-ea9560	ORDINARY	1
OCTAGON CAPITAL S.R.Lopenregistry-h-octagon-capital-s-r-l-dd407e	ORDINARY	0

HERMES GPE SVG MIDCO LTD

openregistry-gb-12236851·confirmation statement 2022-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HERMES GPE PEC IV LPopenregistry-gb-SL033017	ORDINARY	88	88.00%
HERMES GPE DIRECT CO-INVEST V LPopenregistry-gb-SL030147	ORDINARY	12	12.00%

TOTAL FINANCIAL ADVICE LTD

openregistry-gb-12245785·confirmation statement 2024-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN DURRANTopenregistry-h-helen-durrant-f655d5	ORDINARY	51	51.00%
JOCELYN LEWISopenregistry-h-jocelyn-lewis-7cd8ab	ORDINARY	49	49.00%

LONGACRE WILLOW LIMITED

openregistry-gb-12251779·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONGACRE GROUP LTDopenregistry-gb-11976847	ORDINARY	1
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0

SHARD CAPITAL INTERNATIONAL LIMITED

openregistry-gb-12263601·confirmation statement 2022-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LEWISopenregistry-gb-05194170	ORDINARY	256,454,200	95.00%
TOBY RAINCOCKopenregistry-h-toby-raincock-574943	ORDINARY	13,497,600	5.00%

ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD

openregistry-gb-12267770·confirmation statement 2025-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN MARSHopenregistry-h-michael-john-marsh-b4723e	ORDINARY	50,000	50.00%
NICHOLAS SMYopenregistry-h-nicholas-smy-72b647	ORDINARY	50,000	50.00%

CROWNGLOBAL CAPITAL HOLDINGS (UK) LIMITED

openregistry-gb-12273819·confirmation statement 2023-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	100,000
CROWNGLOBAL CAPITAL UK LIMITEDopenregistry-gb-12206004	ORDINARY	0

ATLAS GLOBAL ADVISORS LIMITED

openregistry-gb-12290555·confirmation statement 2024-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAIL MAVROSopenregistry-h-michail-mavros-30959e	ORDINARY	100
ANKIT GUPTAopenregistry-h-ankit-gupta-61fb19	ORDINARY	0

WEALTH DESIGN HOLDINGS LIMITED

openregistry-gb-12305473·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORBEL PARTNERS LIMITEDopenregistry-gb-05280582	ORDINARY	1,143,140
DAVID WILLIAM PHILIPSopenregistry-h-david-william-philips-0a940b	ORDINARY	0

ZING MORTGAGES ESSEX LTD

openregistry-gb-12307211·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN JOHN LLOYDopenregistry-h-ian-john-lloyd-9e34f0	ORDINARY	81
JULIA ELIZABETH LLOYDopenregistry-h-julia-elizabeth-lloyd-119c7b	ORDINARY	19

TJP CAPITAL HOLDINGS LTD

openregistry-gb-12329055·confirmation statement 2023-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATE AMANDA JOHNSTONopenregistry-h-kate-amanda-johnston-0f174e	ORDINARY	50	50.00%
RICHARD ERIC JOHNSTONopenregistry-h-richard-eric-johnston-73366d	ORDINARY	50	50.00%

UNITY WEALTH HOLDINGS LIMITED

openregistry-gb-12329255·confirmation statement 2025-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREG SIMKINopenregistry-h-greg-simkin-b34ce1	ORDINARY	3,434
SARAH SIMKINopenregistry-h-sarah-simkin-cfd68a	ORDINARY	3,434

REEVES GROUP HOLDINGS LIMITED

openregistry-gb-12337395·confirmation statement 2026-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REEVES (JERSEY) 3 LIMITEDopenregistry-h-reeves-jersey-3-limited-f7454e	ORDINARY	100
NIGEL REEVESopenregistry-h-nigel-reeves-e96068	ORDINARY	0

SARIA HOLDING LIMITED

openregistry-gb-12342374·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR MISZKIELopenregistry-h-piotr-miszkiel-797dae	ORDINARY	1
SARA KRISTINA OLSSONopenregistry-h-sara-kristina-olsson-3c2904	ORDINARY	0

OPAR HOLDINGS LTD

openregistry-gb-12354069·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HMH GROUP HOLDINGS LIMITEDopenregistry-gb-16236050	ORDINARY	100
FAREED NASIRopenregistry-h-fareed-nasir-6b1bc0	ORDINARY	0

JMSM CAPITAL LTD

openregistry-gb-12368990·confirmation statement 2023-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN NEIL MARSHALLopenregistry-h-sean-neil-marshall-3f1f11	ORDINARY	2
JENNIFER MARSHALLopenregistry-h-jennifer-marshall-2a3c27	ORDINARY	0

CRM FINANCIAL SERVICES LIMITED

openregistry-gb-12383001·confirmation statement 2026-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MILSTED 1 DUKES MEADOW BACKWORTH NEWCASTLE UPONopenregistry-h-ian-milsted-1-dukes-meadow-backworth-new-dc6b75	ORDINARY	1
TYNE TYNE AND WEAR UNITED KINGDOM NE27 0GDopenregistry-h-tyne-tyne-and-wear-united-kingdom-ne27-0-251f51	ORDINARY	1

GRAFTON UK FINANCE LIMITED

openregistry-gb-12385367·confirmation statement 2023-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAFTON GROUP PLCopenregistry-h-grafton-group-plc-bc8b44	ORDINARY	88,145,056
ATHINA LIMITEDopenregistry-gb-12439094	ORDINARY	0

SHAW & CO GROUP LTD

openregistry-gb-12388530·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SIMON SHAWopenregistry-h-james-simon-shaw-9e8f9d	ORDINARY	90,000	90.00%
RODERIC REGINALD LEEFEopenregistry-h-roderic-reginald-leefe-d0b950	ORDINARY	10,000	10.00%

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.