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.

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
7

HILL FINANCIAL HOLDINGS LTD

openregistry-gb-14606739·confirmation statement 2026-01-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
CALLUM HILLopenregistry-h-callum-hill-06e49cORDINARY5
FAY HILLopenregistry-h-fay-hill-c85702ORDINARY5

OSSINGTON CAPITAL LTD

openregistry-gb-14613675·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
FLORIAN SURAUDopenregistry-h-florian-suraud-6f023bORDINARY150.00%
MARIA RAGA FRANCESopenregistry-h-maria-raga-frances-fa228dORDINARY150.00%

WISE UNIVERSAL GROUP LTD

openregistry-gb-14615225·confirmation statement 2024-10-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSE ZAMBELLIopenregistry-h-jose-zambelli-1a693eORDINARY100
ANNA HODZENKOopenregistry-h-anna-hodzenko-b88fa8ORDINARY0

ROCHA LIMA FAMILY CO LTD

openregistry-gb-14625092·confirmation statement 2025-01-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMYR BADIM ROCHA LIMAopenregistry-h-amyr-badim-rocha-lima-36fa64ORDINARY60
PATRICIA BONGERS ROCHA LIMAopenregistry-h-patricia-bongers-rocha-lima-51ef40ORDINARY40

REDBOOK TAXATION SERVICES LIMITED

openregistry-gb-14626379·confirmation statement 2024-10-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
BETHAN DILYS SHARROCKopenregistry-h-bethan-dilys-sharrock-5245baORDINARY1
DAVID SHARROCKopenregistry-h-david-sharrock-bb8df9ORDINARY0

MONTGOMERY SCOTT SERVICES LTD

openregistry-gb-14644822·confirmation statement 2024-02-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK ANDREW BOWER-DYKEopenregistry-h-mark-andrew-bower-dyke-c9736aORDINARY5,00050.00%
STUART PENDLETONopenregistry-h-stuart-pendleton-e9d58eORDINARY5,00050.00%

VULCAN PRIVATE EQUITY LIMITED

openregistry-gb-14648436·confirmation statement 2025-09-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
VIREN TEWARIopenregistry-h-viren-tewari-8d84e4ORDINARY100100.00%
VRK DEFENCE SERVICES LTDopenregistry-gb-09407112ORDINARY00.00%

OAK FINTECH LTD

openregistry-gb-14662915·confirmation statement 2024-02-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
OMAR ABDO KAID MOHAMEDopenregistry-h-omar-abdo-kaid-mohamed-63171cORDINARY80
ABDULRAHMAN OMAR ABDO KAIDopenregistry-h-abdulrahman-omar-abdo-kaid-7e1a75ORDINARY20

FASTRACKMORTGAGESERVICES LTD

openregistry-gb-14665358·confirmation statement 2026-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
USAMA HUSSAINopenregistry-h-usama-hussain-b44e0fORDINARY100
YOUNIS MOHAMMEDopenregistry-h-younis-mohammed-ebbfcbORDINARY0

FEKRA GROUP LIMITED

openregistry-gb-14670961·confirmation statement 2023-11-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARC GLOBAL CAPITAL B.V.openregistry-h-arc-global-capital-b-v-053ad2ORDINARY900100.00%
ARC GLOBAL CAPITAL B.V.openregistry-h-arc-global-capital-b-v-053ad2ORDINARY9010.00%
DRISS HAZZAFopenregistry-h-driss-hazzaf-5fa7f6ORDINARY101.11%

TAS FINTECH LTD

openregistry-gb-14682688·confirmation statement 2023-05-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMAD SAEEDopenregistry-h-emad-saeed-0ec84fORDINARY95
TAREK SAEEDopenregistry-h-tarek-saeed-0ca3d5ORDINARY5

TERMPLAN LIMITED

openregistry-gb-14693438·confirmation statement 2024-02-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN WILLIAM BIRDopenregistry-h-ian-william-bird-afb13eORDINARY100100.00%
CERI JOHNopenregistry-h-ceri-john-f0a9dfORDINARY00.00%

PRIME TECHNOLOGIES & SYSTEMS LIMITED

openregistry-gb-14712917·confirmation statement 2023-06-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHOW SERVICE PROVIDER USA LLCopenregistry-h-show-service-provider-usa-llc-76788aORDINARY100
JOAQUIM MAGRO DE ALMEIDAopenregistry-h-joaquim-magro-de-almeida-0e9bb7ORDINARY0

SCA ALLIANCE LIMITED

openregistry-gb-14716599·confirmation statement 2025-02-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
BALASUBRAMANYAM KOVILAKUNTLAopenregistry-h-balasubramanyam-kovilakuntla-79872aORDINARY1
THEODOROS MARKITANISopenregistry-h-theodoros-markitanis-c2c554ORDINARY0

ARBRA PARTNERS LTD

openregistry-gb-14725838·confirmation statement 2024-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARBRA PARTNERS (JERSEY) LIMITEDopenregistry-h-arbra-partners-jersey-limited-c538d3ORDINARY1
PISTIS LIMITEDopenregistry-h-pistis-limited-31ac4dORDINARY0

IRONSHARP CAPITAL LTD

openregistry-gb-14732691·confirmation statement 2025-03-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARKADIUSZ OBCIESZKOopenregistry-h-arkadiusz-obcieszko-cbccffORDINARY10
ROBERT SCOTT RICHARDSopenregistry-h-robert-scott-richards-d3f62dORDINARY10

VENICE UK HOLDINGS 2 LIMITED

openregistry-gb-14742173·confirmation statement 2026-03-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
VENICE UK HOLDINGS 1 LIMITEDopenregistry-gb-14737100ORDINARY56,929,670
MASTER LAB S.A.openregistry-h-master-lab-s-a-c02c35ORDINARY11,185,000
VENICE UK HOLDINGS 1 LIMITEDopenregistry-gb-14737100ORDINARY10,246,356
MASTER LAB S.A.openregistry-h-master-lab-s-a-c02c35ORDINARY2,013,107

DAYUAN LIMITED

openregistry-gb-14747671·confirmation statement 2026-05-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
BAKTRIANA ONLINE RETAIL SERVICES LIMITEDopenregistry-h-baktriana-online-retail-services-limited-6888d7ORDINARY100
THEODORE HETTICHopenregistry-h-theodore-hettich-39b205ORDINARY0

SRUSHTI RENEWABLES LTD

openregistry-gb-14760527·confirmation statement 2026-04-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
SUNIL TANAJI PATILopenregistry-h-sunil-tanaji-patil-a51817ORDINARY100100.00%
SHAILAJA SUNIL PATILopenregistry-h-shailaja-sunil-patil-62cc2cORDINARY00.00%

TOMORROW TODAY VENTURES LTD

openregistry-gb-14785781·confirmation statement 2025-10-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM JORDAN MOSSopenregistry-h-adam-jordan-moss-ce0e52ORDINARY9999.00%
ST FUTURE LTDopenregistry-gb-16440647ORDINARY11.00%

2016 INVESTMENT LIMITED

openregistry-gb-14799530·confirmation statement 2026-06-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
DELPHINE SASKIA DORINE TARDIEUopenregistry-h-delphine-saskia-dorine-tardieu-b91ddcORDINARY10
VICTORIUS ALBERSopenregistry-h-victorius-albers-62ba1bORDINARY0

OMNI INFOSHARE+ LIMITED

openregistry-gb-14804413·confirmation statement 2024-06-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
OMNI PARTNERS LLPopenregistry-gb-OC309760ORDINARY1
OMNI ADVISORY LIMITEDopenregistry-gb-12592981ORDINARY0

CRAUSAZ WORDSWORTH GROUP LTD

openregistry-gb-14809273·confirmation statement 2025-07-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANE REASONopenregistry-h-jane-reason-2cae57ORDINARY5050.00%
ROSS REASONopenregistry-h-ross-reason-9a357bORDINARY5050.00%

OMNI GLIDER LIMITED

openregistry-gb-14818007·confirmation statement 2024-07-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
OMNI PARTNERS LLPopenregistry-gb-OC309760ORDINARY1
OMNI ADVISORY LIMITEDopenregistry-gb-12592981ORDINARY0

EVERYS FINANCIAL SERVICES LIMITED

openregistry-gb-14819837·confirmation statement 2024-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
EXE CAPITAL MANAGEMENT LIMITEDopenregistry-gb-14374117ORDINARY449,190
JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6ORDINARY49,910

WINSHORE CAPITAL (UK) LIMITED

openregistry-gb-14825665·confirmation statement 2023-06-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
WINSHORE CAPITAL PARTNERS LPopenregistry-h-winshore-capital-partners-lp-17cc25ORDINARY1
KHRISHNAMOORTHY SOOBENopenregistry-h-khrishnamoorthy-sooben-14efbbORDINARY0

INVENTIVE HOLDINGS LIMITED

openregistry-gb-14852051·confirmation statement 2026-03-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
KAMALJIT SINGH CHOHANopenregistry-h-kamaljit-singh-chohan-b13698ORDINARY1
BALRAJ BIRAKopenregistry-h-balraj-birak-f6a5e7ORDINARY0

ANR RP LIMITED

openregistry-gb-14875999·confirmation statement 2026-05-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
APPIAN NATURAL RESOURCES FUND III LPopenregistry-h-appian-natural-resources-fund-iii-lp-2021fcORDINARY6,645,855,91258.32%
APPIAN NATURAL RESOURCES (UST) FUND III LPopenregistry-h-appian-natural-resources-ust-fund-iii-lp-42c830ORDINARY4,749,963,17341.68%

C4 UK HOLDINGS LIMITED

openregistry-gb-14878286·confirmation statement 2024-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
NORTHILL JERSEY HOLDINGS L.P.openregistry-h-northill-jersey-holdings-l-p-ae8004ORDINARY9,244
NORTHILL UK MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07440345ORDINARY757

OMNIA LUXOROS ASSET MANAGEMENT LTD

openregistry-gb-14929050·confirmation statement 2024-02-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
FAHEEM BUTTopenregistry-h-faheem-butt-2a9df4ORDINARY100100.00%
NIMRA NAEEMopenregistry-h-nimra-naeem-c29697ORDINARY00.00%