UK companies/SIC 64205/Shareholders/Page 67
Shareholders of UK companies in SIC 64205Page 67 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 63 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 2023-05-24 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
7
HILL FINANCIAL HOLDINGS LTD
openregistry-gb-14606739·confirmation statement 2026-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HILLopenregistry-h-callum-hill-06e49c | ORDINARY | 5 | |
| FAY HILLopenregistry-h-fay-hill-c85702 | ORDINARY | 5 | |
OSSINGTON CAPITAL LTD
openregistry-gb-14613675·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIAN SURAUDopenregistry-h-florian-suraud-6f023b | ORDINARY | 1 | 50.00% |
| MARIA RAGA FRANCESopenregistry-h-maria-raga-frances-fa228d | ORDINARY | 1 | 50.00% |
WISE UNIVERSAL GROUP LTD
openregistry-gb-14615225·confirmation statement 2024-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ZAMBELLIopenregistry-h-jose-zambelli-1a693e | ORDINARY | 100 | |
| ANNA HODZENKOopenregistry-h-anna-hodzenko-b88fa8 | ORDINARY | 0 | |
ROCHA LIMA FAMILY CO LTD
openregistry-gb-14625092·confirmation statement 2025-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMYR BADIM ROCHA LIMAopenregistry-h-amyr-badim-rocha-lima-36fa64 | ORDINARY | 60 | |
| PATRICIA BONGERS ROCHA LIMAopenregistry-h-patricia-bongers-rocha-lima-51ef40 | ORDINARY | 40 | |
REDBOOK TAXATION SERVICES LIMITED
openregistry-gb-14626379·confirmation statement 2024-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN DILYS SHARROCKopenregistry-h-bethan-dilys-sharrock-5245ba | ORDINARY | 1 | |
| DAVID SHARROCKopenregistry-h-david-sharrock-bb8df9 | ORDINARY | 0 | |
MONTGOMERY SCOTT SERVICES LTD
openregistry-gb-14644822·confirmation statement 2024-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BOWER-DYKEopenregistry-h-mark-andrew-bower-dyke-c9736a | ORDINARY | 5,000 | 50.00% |
| STUART PENDLETONopenregistry-h-stuart-pendleton-e9d58e | ORDINARY | 5,000 | 50.00% |
VULCAN PRIVATE EQUITY LIMITED
openregistry-gb-14648436·confirmation statement 2025-09-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIREN TEWARIopenregistry-h-viren-tewari-8d84e4 | ORDINARY | 100 | 100.00% |
| VRK DEFENCE SERVICES LTDopenregistry-gb-09407112 | ORDINARY | 0 | 0.00% |
OAK FINTECH LTD
openregistry-gb-14662915·confirmation statement 2024-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR ABDO KAID MOHAMEDopenregistry-h-omar-abdo-kaid-mohamed-63171c | ORDINARY | 80 | |
| ABDULRAHMAN OMAR ABDO KAIDopenregistry-h-abdulrahman-omar-abdo-kaid-7e1a75 | ORDINARY | 20 | |
FASTRACKMORTGAGESERVICES LTD
openregistry-gb-14665358·confirmation statement 2026-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| USAMA HUSSAINopenregistry-h-usama-hussain-b44e0f | ORDINARY | 100 | |
| YOUNIS MOHAMMEDopenregistry-h-younis-mohammed-ebbfcb | ORDINARY | 0 | |
FEKRA GROUP LIMITED
openregistry-gb-14670961·confirmation statement 2023-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC GLOBAL CAPITAL B.V.openregistry-h-arc-global-capital-b-v-053ad2 | ORDINARY | 900 | 100.00% |
| ARC GLOBAL CAPITAL B.V.openregistry-h-arc-global-capital-b-v-053ad2 | ORDINARY | 90 | 10.00% |
| DRISS HAZZAFopenregistry-h-driss-hazzaf-5fa7f6 | ORDINARY | 10 | 1.11% |
TAS FINTECH LTD
openregistry-gb-14682688·confirmation statement 2023-05-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD SAEEDopenregistry-h-emad-saeed-0ec84f | ORDINARY | 95 | |
| TAREK SAEEDopenregistry-h-tarek-saeed-0ca3d5 | ORDINARY | 5 | |
TERMPLAN LIMITED
openregistry-gb-14693438·confirmation statement 2024-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM BIRDopenregistry-h-ian-william-bird-afb13e | ORDINARY | 100 | 100.00% |
| CERI JOHNopenregistry-h-ceri-john-f0a9df | ORDINARY | 0 | 0.00% |
PRIME TECHNOLOGIES & SYSTEMS LIMITED
openregistry-gb-14712917·confirmation statement 2023-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOW SERVICE PROVIDER USA LLCopenregistry-h-show-service-provider-usa-llc-76788a | ORDINARY | 100 | |
| JOAQUIM MAGRO DE ALMEIDAopenregistry-h-joaquim-magro-de-almeida-0e9bb7 | ORDINARY | 0 | |
SCA ALLIANCE LIMITED
openregistry-gb-14716599·confirmation statement 2025-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANYAM KOVILAKUNTLAopenregistry-h-balasubramanyam-kovilakuntla-79872a | ORDINARY | 1 | |
| THEODOROS MARKITANISopenregistry-h-theodoros-markitanis-c2c554 | ORDINARY | 0 | |
ARBRA PARTNERS LTD
openregistry-gb-14725838·confirmation statement 2024-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBRA PARTNERS (JERSEY) LIMITEDopenregistry-h-arbra-partners-jersey-limited-c538d3 | ORDINARY | 1 | |
| PISTIS LIMITEDopenregistry-h-pistis-limited-31ac4d | ORDINARY | 0 | |
IRONSHARP CAPITAL LTD
openregistry-gb-14732691·confirmation statement 2025-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ OBCIESZKOopenregistry-h-arkadiusz-obcieszko-cbccff | ORDINARY | 10 | |
| ROBERT SCOTT RICHARDSopenregistry-h-robert-scott-richards-d3f62d | ORDINARY | 10 | |
VENICE UK HOLDINGS 2 LIMITED
openregistry-gb-14742173·confirmation statement 2026-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VENICE UK HOLDINGS 1 LIMITEDopenregistry-gb-14737100 | ORDINARY | 56,929,670 | |
| MASTER LAB S.A.openregistry-h-master-lab-s-a-c02c35 | ORDINARY | 11,185,000 | |
| VENICE UK HOLDINGS 1 LIMITEDopenregistry-gb-14737100 | ORDINARY | 10,246,356 | |
| MASTER LAB S.A.openregistry-h-master-lab-s-a-c02c35 | ORDINARY | 2,013,107 | |
DAYUAN LIMITED
openregistry-gb-14747671·confirmation statement 2026-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKTRIANA ONLINE RETAIL SERVICES LIMITEDopenregistry-h-baktriana-online-retail-services-limited-6888d7 | ORDINARY | 100 | |
| THEODORE HETTICHopenregistry-h-theodore-hettich-39b205 | ORDINARY | 0 | |
SRUSHTI RENEWABLES LTD
openregistry-gb-14760527·confirmation statement 2026-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL TANAJI PATILopenregistry-h-sunil-tanaji-patil-a51817 | ORDINARY | 100 | 100.00% |
| SHAILAJA SUNIL PATILopenregistry-h-shailaja-sunil-patil-62cc2c | ORDINARY | 0 | 0.00% |
TOMORROW TODAY VENTURES LTD
openregistry-gb-14785781·confirmation statement 2025-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JORDAN MOSSopenregistry-h-adam-jordan-moss-ce0e52 | ORDINARY | 99 | 99.00% |
| ST FUTURE LTDopenregistry-gb-16440647 | ORDINARY | 1 | 1.00% |
2016 INVESTMENT LIMITED
openregistry-gb-14799530·confirmation statement 2026-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DELPHINE SASKIA DORINE TARDIEUopenregistry-h-delphine-saskia-dorine-tardieu-b91ddc | ORDINARY | 10 | |
| VICTORIUS ALBERSopenregistry-h-victorius-albers-62ba1b | ORDINARY | 0 | |
OMNI INFOSHARE+ LIMITED
openregistry-gb-14804413·confirmation statement 2024-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNI PARTNERS LLPopenregistry-gb-OC309760 | ORDINARY | 1 | |
| OMNI ADVISORY LIMITEDopenregistry-gb-12592981 | ORDINARY | 0 | |
CRAUSAZ WORDSWORTH GROUP LTD
openregistry-gb-14809273·confirmation statement 2025-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE REASONopenregistry-h-jane-reason-2cae57 | ORDINARY | 50 | 50.00% |
| ROSS REASONopenregistry-h-ross-reason-9a357b | ORDINARY | 50 | 50.00% |
OMNI GLIDER LIMITED
openregistry-gb-14818007·confirmation statement 2024-07-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNI PARTNERS LLPopenregistry-gb-OC309760 | ORDINARY | 1 | |
| OMNI ADVISORY LIMITEDopenregistry-gb-12592981 | ORDINARY | 0 | |
EVERYS FINANCIAL SERVICES LIMITED
openregistry-gb-14819837·confirmation statement 2024-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXE CAPITAL MANAGEMENT LIMITEDopenregistry-gb-14374117 | ORDINARY | 449,190 | |
| JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6 | ORDINARY | 49,910 | |
WINSHORE CAPITAL (UK) LIMITED
openregistry-gb-14825665·confirmation statement 2023-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSHORE CAPITAL PARTNERS LPopenregistry-h-winshore-capital-partners-lp-17cc25 | ORDINARY | 1 | |
| KHRISHNAMOORTHY SOOBENopenregistry-h-khrishnamoorthy-sooben-14efbb | ORDINARY | 0 | |
INVENTIVE HOLDINGS LIMITED
openregistry-gb-14852051·confirmation statement 2026-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH CHOHANopenregistry-h-kamaljit-singh-chohan-b13698 | ORDINARY | 1 | |
| BALRAJ BIRAKopenregistry-h-balraj-birak-f6a5e7 | ORDINARY | 0 | |
ANR RP LIMITED
openregistry-gb-14875999·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIAN NATURAL RESOURCES FUND III LPopenregistry-h-appian-natural-resources-fund-iii-lp-2021fc | ORDINARY | 6,645,855,912 | 58.32% |
| APPIAN NATURAL RESOURCES (UST) FUND III LPopenregistry-h-appian-natural-resources-ust-fund-iii-lp-42c830 | ORDINARY | 4,749,963,173 | 41.68% |
C4 UK HOLDINGS LIMITED
openregistry-gb-14878286·confirmation statement 2024-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHILL JERSEY HOLDINGS L.P.openregistry-h-northill-jersey-holdings-l-p-ae8004 | ORDINARY | 9,244 | |
| NORTHILL UK MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07440345 | ORDINARY | 757 | |
OMNIA LUXOROS ASSET MANAGEMENT LTD
openregistry-gb-14929050·confirmation statement 2024-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM BUTTopenregistry-h-faheem-butt-2a9df4 | ORDINARY | 100 | 100.00% |
| NIMRA NAEEMopenregistry-h-nimra-naeem-c29697 | ORDINARY | 0 | 0.00% |