UK companies/SIC 64205/Shareholders/Page 61

Shareholders of UK companies in SIC 64205Page 61 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 2021-04-19 and 2026-01-18. 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

CULLEN WEALTH HOLDINGS LIMITED

openregistry-gb-13055183·confirmation statement 2022-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD EDWARD CULLENopenregistry-h-richard-edward-cullen-1fe8c7	ORDINARY	3,375,000	90.52%
KAREN ANN ROBINSONopenregistry-h-karen-ann-robinson-e0edb0	ORDINARY	353,400	9.48%

HOXTON RISK SERVICES LIMITED

openregistry-gb-13056354·confirmation statement 2021-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NUVENTURE INTERNATIONAL LIMITEDopenregistry-gb-12798974	ORDINARY	100	75.19%
JUSTIN GOTTopenregistry-h-justin-gott-3cb06d	ORDINARY	33	24.81%

FUTURA FINANCIAL SOLUTIONS LTD

openregistry-gb-13057416·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL OLLERTONopenregistry-h-paul-michael-ollerton-9700f7	ORDINARY	10,000	81.97%
LEANDER INVESTMENT PARTNERS LTDopenregistry-gb-13410117	ORDINARY	2,200	18.03%

ICM MOBILITY GROUP LTD

openregistry-gb-13065564·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ICM MOBILITY VCCopenregistry-h-icm-mobility-vcc-4ece66	ORDINARY	254,851,759	100.00%
PERMANENT INVESTMENTS LIMITEDopenregistry-h-permanent-investments-limited-bdf1c3	ORDINARY	0	0.00%

HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

openregistry-gb-13065631·confirmation statement 2022-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HGH MIDCO 3 LIMITEDopenregistry-gb-13646017	ORDINARY	55,457,921	100.00%
HOWDEN GROUP HOLDINGS LIMITEDopenregistry-gb-02937398	ORDINARY	0	0.00%

EBS ENTERPRISE LTD

openregistry-gb-13068912·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVEROY JOHNSONopenregistry-h-everoy-johnson-fbb9ac	ORDINARY	80	80.00%
SHANIYA CATOopenregistry-h-shaniya-cato-04e3f9	ORDINARY	20	20.00%

CPRAS GROUP LIMITED

openregistry-gb-13071945·confirmation statement 2025-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM HALLEWELLopenregistry-h-graham-hallewell-903c3e	ORDINARY A	100
RICHARD HALLEWELLopenregistry-h-richard-hallewell-9380ed	ORDINARY A	100

BUILDING GROUP FINANCE LIMITED

openregistry-gb-13081039·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held
KILLEN LIMITEDopenregistry-h-killen-limited-3b0fc8	ORDINARY	100
RIVERSANDS LIMITEDopenregistry-h-riversands-limited-9420a3	ORDINARY	0
RIVERSANDS LIMITEDopenregistry-h-riversands-limited-9420a3	ORDINARY	0

AFFAIRE MANAGEMENT LTD

openregistry-gb-13081480·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GABRIELE BERNARDELLIopenregistry-h-gabriele-bernardelli-24015c	ORDINARY	100
FRANCO CORDIOLIopenregistry-h-franco-cordioli-540adf	ORDINARY	0

PRINCIPAL & PROSPER IFA HOLDINGS LIMITED

openregistry-gb-13084245·confirmation statement 2021-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHASE DE VERE IFA GROUP PLCopenregistry-gb-03323436	ORDINARY	44,010,000
STEWART GEORGE SIEGELopenregistry-h-stewart-george-siegel-8adcec	ORDINARY	0

GPINVEST UK REAL ESTATE LTD

openregistry-gb-13088906·confirmation statement 2021-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAISSE DES DEPOTS ET CONSIGNATIONSopenregistry-h-caisse-des-depots-et-consignations-7a6969	ORDINARY	1
CLIFFORD CHANCE NOMINEES NO.2 LIMITEDopenregistry-gb-11032322	ORDINARY	0

THE BLYTHIN LEWIS PICTON GROUP LIMITED

openregistry-gb-13091948·confirmation statement 2021-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN BLYTHINopenregistry-h-jonathan-blythin-76132a	ORDINARY	319,845
BLYTHIN & BROWN CORPORATE SOLUTIONS LTDopenregistry-gb-11134457	ORDINARY	267,027

SEGO FINANCIAL LTD

openregistry-gb-13105935·confirmation statement 2022-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEINER GROTHopenregistry-h-heiner-groth-a7c4a0	ORDINARY	50
UDO SCHUSTERopenregistry-h-udo-schuster-178de4	ORDINARY	50

D&H FINANCIAL SERVICES LTD

openregistry-gb-13108739·confirmation statement 2024-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH MASTERMANopenregistry-h-deborah-masterman-ba4e2b	ORDINARY	1
HOLLY PALMERopenregistry-h-holly-palmer-2a3c4f	ORDINARY	1

ARBOIS HOLDINGS LTD

openregistry-gb-13118971·confirmation statement 2022-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRÉDÉRIC SALANDopenregistry-h-fr-d-ric-saland-7466b3	ORDINARY	161,603
AURELIE SALANDopenregistry-h-aurelie-saland-984791	ORDINARY	4,998

BELROSE HOLDINGS LIMITED

openregistry-gb-13133089·confirmation statement 2022-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES WHEATMANopenregistry-h-charles-wheatman-e50b24	ORDINARY A	2,000
CHRISTOPHER RADFORDopenregistry-h-christopher-radford-d5eaa3	ORDINARY A	2,000

BKR CAPITAL LTD

openregistry-gb-13133542·confirmation statement 2022-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TODOR IVANOVopenregistry-h-todor-ivanov-ce0574	ORDINARY	100
RALPH LEDEEopenregistry-h-ralph-ledee-5971d1	ORDINARY	0

SMEB LIMITED

openregistry-gb-13137582·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MARTINopenregistry-gb-05372165	ORDINARY	370,000	97.37%
AMANDA KING-MARTINopenregistry-h-amanda-king-martin-5b346d	ORDINARY	10,000	2.63%

MIC CAPITAL PARTNERS (RUBY) HOLDINGS 1 LIMITED

openregistry-gb-13142052·confirmation statement 2026-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIC CAPITAL PARTNERS (RUBY) 1, LP, (ACTING BY ITS GENERALopenregistry-h-mic-capital-partners-ruby-1-lp-acting-by-db0dbb	ORDINARY	129,576
PARTNER – MIC CAPITAL PARTNERS (RUBY) GP, LLP)openregistry-h-partner-mic-capital-partners-ruby-gp-llp-0bb0b4	ORDINARY	129,576

MIC CAPITAL PARTNERS (RUBY) HOLDINGS 2 LIMITED

openregistry-gb-13142746·confirmation statement 2026-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIC CAPITAL PARTNERS (RUBY) 2, LP, (ACTING BY ITS GENERALopenregistry-h-mic-capital-partners-ruby-2-lp-acting-by-ac0c75	ORDINARY	129,576
PARTNER – MIC CAPITAL PARTNERS (RUBY) GP, LLP)openregistry-h-partner-mic-capital-partners-ruby-gp-llp-0bb0b4	ORDINARY	129,576

MIC CAPITAL PARTNERS (RUBY) HOLDINGS 3 LIMITED

openregistry-gb-13142927·confirmation statement 2026-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIC CAPITAL PARTNERS (RUBY) 3, LP, (ACTING BY ITS GENERALopenregistry-h-mic-capital-partners-ruby-3-lp-acting-by-b58f2b	ORDINARY	129,576
PARTNER – MIC CAPITAL PARTNERS (RUBY) GP, LLP)openregistry-h-partner-mic-capital-partners-ruby-gp-llp-0bb0b4	ORDINARY	129,576

IMPACT INVESTMENT MANAGEMENT LIMITED

openregistry-gb-13154643·confirmation statement 2022-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOURSYNERGY GROUP LIMITEDopenregistry-gb-13196434	ORDINARY	100
IAN BURGESSopenregistry-h-ian-burgess-188376	ORDINARY	0

IONA WSC (HOLDINGS) LTD

openregistry-gb-13160774·confirmation statement 2025-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RDW HOLDINGS LTDopenregistry-gb-16075744	ORDINARY	1
IONA CAPITAL LTDopenregistry-gb-01583260	ORDINARY	0

OFFERART FIN HOLDCO LIMITED

openregistry-gb-13163634·confirmation statement 2021-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL STEMPELopenregistry-h-rachel-stempel-a5914c	ORDINARY	4,258
SAMUEL LEIB STEMPELopenregistry-h-samuel-leib-stempel-8625e3	ORDINARY	3,506

TRUFFLE GROUP HOLDINGS LIMITED

openregistry-gb-13176181·confirmation statement 2021-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA RAINBIRDopenregistry-h-emma-rainbird-bb70ae	ORDINARY	70
JAMES RAINBIRDopenregistry-h-james-rainbird-e505d2	ORDINARY	70

BRO.FIN.MED. LTD

openregistry-gb-13190365·confirmation statement 2025-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMANI MARCELLOopenregistry-h-romani-marcello-d32e5a	ORDINARY	2
SCHENATO EDYopenregistry-h-schenato-edy-e00776	ORDINARY	0

BRCP HOLDINGS LTD

openregistry-gb-13192645·confirmation statement 2022-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER LORENZ DE-VINEopenregistry-h-oliver-lorenz-de-vine-dad3e4	ORDINARY	200,000	50.00%
PHILIP RUSSELL DUNCANopenregistry-h-philip-russell-duncan-07f461	ORDINARY	200,000	50.00%

KJA HOLDINGS LTD

openregistry-gb-13193744·confirmation statement 2023-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED RAZA EFFENDIopenregistry-h-ahmed-raza-effendi-f1d0ac	ORDINARY	50	50.00%
NAHEED EFFENDIopenregistry-h-naheed-effendi-aa5f91	ORDINARY	50	50.00%

SJ & PARTNERS LIMITED

openregistry-gb-13194802·confirmation statement 2021-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHALINI JAINopenregistry-h-shalini-jain-7010da	ORDINARY	1
SHARAD JAINopenregistry-h-sharad-jain-230ec7	ORDINARY	0

CONE HOLDINGS LIMITED

openregistry-gb-13198044·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRE TCHISTIAKOVopenregistry-h-alexandre-tchistiakov-826ec2	ORDINARY	2,500	50.00%
EGOR TCHISTIAKOVopenregistry-h-egor-tchistiakov-6253ac	ORDINARY	2,500	50.00%

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.