UK companies/SIC 64205/Shareholders/Page 68
Shareholders of UK companies in SIC 64205Page 68 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 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 2023-09-20 and 2025-11-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
13
VALIANT FX HOLDCO LIMITED
openregistry-gb-14935007·confirmation statement 2025-06-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALIANT FX TOPCO LIMITEDopenregistry-gb-14218111 | ORDINARY | 9,567,341 | |
| OLIVER STEPHEN HARRISopenregistry-h-oliver-stephen-harris-31f0c0 | ORDINARY | 0 | |
RUBY UK HOLDINGS COMPANY LTD
openregistry-gb-14955721·confirmation statement 2024-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY HOLDINGS LPopenregistry-h-ruby-holdings-lp-7fc32c | ORDINARY | 1 | |
| CLIFFORD ROBERT JENKSopenregistry-h-clifford-robert-jenks-21101d | ORDINARY | 0 | |
GETPROSPER LIMITED
openregistry-gb-14992849·confirmation statement 2025-03-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN MURPHYopenregistry-h-simon-john-murphy-6b0a71 | ORDINARY | 9,875 | 98.75% |
| JACK GARETH FINNEGANopenregistry-h-jack-gareth-finnegan-77e205 | ORDINARY | 125 | 1.25% |
COMPAGNIE GENERALE D'ENTREPRISES LTD
openregistry-gb-14994562·confirmation statement 2024-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRETEXTE MAKELEopenregistry-h-pretexte-makele-929c9f | ORDINARY | 50 | |
| SIENN DJIO-SIENNopenregistry-h-sienn-djio-sienn-9cf7a4 | ORDINARY | 50 | |
JASAN HOLDINGS LTD
openregistry-gb-14998095·confirmation statement 2024-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR JOHN LINDLEYopenregistry-h-alisdair-john-lindley-0cd709 | ORDINARY | 98 | 61.25% |
| NICOLA KATE LINDLEYopenregistry-h-nicola-kate-lindley-d1dc87 | ORDINARY | 62 | 38.75% |
TRX BR LTD
openregistry-gb-15001380·confirmation statement 2023-09-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY RAYopenregistry-h-bradley-ray-79c0b7 | ORDINARY | 100 | |
| IMRAN KANVALopenregistry-h-imran-kanval-7c931c | ORDINARY | 0 | |
ATLANTIC VENTURE CAPITAL + LTD
openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7 | ORDINARY | 1,000,000 | |
| ATLANTIC INC CO LTDopenregistry-gb-13332316 | ORDINARY | 1,000 | |
UNICAP HOLDINGS LTD
openregistry-gb-15078823·confirmation statement 2024-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MANCE PROBANDTopenregistry-h-john-mance-probandt-f72c70 | ORDINARY | 1 | 100.00% |
| SEBASTIAN ROBERT KAZMIERSKIopenregistry-h-sebastian-robert-kazmierski-c25ad7 | ORDINARY | 0 | 0.00% |
HAIZEA ACTIVITIES LTD
openregistry-gb-15080885·confirmation statement 2025-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MANUEL LAGO LUCIOopenregistry-h-jose-manuel-lago-lucio-2a0aed | ORDINARY | 500 | |
| JUAN LEON SANCHEZopenregistry-h-juan-leon-sanchez-7bf78e | ORDINARY | 500 | |
MINCS20001 LIMITED
openregistry-gb-15081481·confirmation statement 2024-08-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOJI NOMINEE 2 LIMITEDopenregistry-gb-12318485 | ORDINARY | 120 | |
| THECARCROWD LIMITEDopenregistry-gb-12286089 | ORDINARY | 1 | |
KONECT HOLDINGS LTD
openregistry-gb-15096341·confirmation statement 2025-08-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA APERGISopenregistry-h-laura-apergis-2d602b | PREFERENCE | 400,000 | |
| ALEXANDER APERGISopenregistry-h-alexander-apergis-f3e176 | PREFERENCE | 0 | |
TRADE HEDGE LIMITED
openregistry-gb-15114309·confirmation statement 2025-06-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKET HEDGE LIMITEDopenregistry-gb-15704619 | ORDINARY | 1 | 100.00% |
| BIMAL KUMAR LODHIAopenregistry-h-bimal-kumar-lodhia-d84f9b | ORDINARY | 0 | 0.00% |
RHEMA SOCIAL IMPACT GROUP LTD
openregistry-gb-15122403·confirmation statement 2025-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA AVALLONEopenregistry-h-maria-avallone-1a110a | ORDINARY | 2 | |
| ISRAEL SILGRAMopenregistry-h-israel-silgram-dfeec7 | ORDINARY | 0 | |
WAVE EDIBLE OILS LIMITED
openregistry-gb-15129435·confirmation statement 2024-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVE CAPITAL LTDopenregistry-gb-16881124 | ORDINARY | 15,000,000 | |
| MARIAMA MANNEHopenregistry-h-mariama-manneh-f08ac1 | ORDINARY | 100 | |
MINCS5001 LIMITED
openregistry-gb-15129693·confirmation statement 2024-09-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOJI NOMINEE 2 LIMITEDopenregistry-gb-12318485 | ORDINARY | 130 | |
| THECARCROWD LIMITEDopenregistry-gb-12286089 | ORDINARY | 1 | |
QRT SOLUTIONS LTD
openregistry-gb-15138858·confirmation statement 2024-09-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAYAN VANITHASopenregistry-h-sujayan-vanithas-64c728 | ORDINARY | 100 | |
| AAKASH KULENDRENopenregistry-h-aakash-kulendren-dcbbfe | ORDINARY | 0 | |
RURAL ASSET FINANCE 3 LIMITED
openregistry-gb-15168388·confirmation statement 2024-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RURAL ASSET FINANCE LIMITEDopenregistry-gb-13785966 | ORDINARY | 1 | 100.00% |
| MATTHEW DAVID SMARTopenregistry-h-matthew-david-smart-4dfd51 | ORDINARY | 0 | 0.00% |
SKIMBLEDYNE HOLDINGS LTD
openregistry-gb-15182726·confirmation statement 2025-10-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JULIET JONESopenregistry-h-emma-juliet-jones-6ddd59 | ORDINARY | 100 | |
| WILLIAM RHYS JONESopenregistry-h-william-rhys-jones-c7dec8 | ORDINARY | 0 | |
XAI CAPITAL LTD
openregistry-gb-15193786·confirmation statement 2024-10-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DORON LICHTENFELDopenregistry-h-doron-lichtenfeld-c02aa0 | ORDINARY | 60 | 50.00% |
| GILI SIMCHA POGOZELITSopenregistry-h-gili-simcha-pogozelits-2e76aa | ORDINARY | 60 | 50.00% |
WEALTH RESTORATION SOLUTIONS LTD
openregistry-gb-15197653·confirmation statement 2024-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAYA HOWARTHopenregistry-h-chaya-howarth-6ba55b | ORDINARY | 80 | |
| JOSH HUNTopenregistry-h-josh-hunt-9c3da5 | ORDINARY | 20 | |
ASSETSTONE HOLDINGS LTD
openregistry-gb-15199636·confirmation statement 2024-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SYMONDSopenregistry-h-richard-symonds-d09839 | ORDINARY | 100 | |
| TIMOTHY MYCOCKopenregistry-h-timothy-mycock-b7a628 | ORDINARY | 0 | |
THREE PYRAMIDS LTD
openregistry-gb-15216535·confirmation statement 2024-11-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MOHAMED MOHAMEDopenregistry-h-mohamed-mohamed-mohamed-4eea86 | ORDINARY | 300 | |
| AHMED HUSSEIN MOHAMMED ZEIDANopenregistry-h-ahmed-hussein-mohammed-zeidan-19dc1e | ORDINARY | 0 | |
PEARSON FINANCIAL WELLBEING HOLDING LIMITED
openregistry-gb-15219409·confirmation statement 2024-09-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN PEARSONopenregistry-h-eden-pearson-3ca628 | ORDINARY | 60 | |
| KATHERINE PEARSONopenregistry-h-katherine-pearson-fbdecf | ORDINARY | 40 | |
HEKA ADVISORS LTD
openregistry-gb-15245712·confirmation statement 2025-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKEH CAPITAL LTDopenregistry-gb-16223169 | ORDINARY | 1,000 | 100.00% |
| ALEXANDRE RJ BLANCHARDopenregistry-h-alexandre-rj-blanchard-3ce4b4 | ORDINARY | 0 | 0.00% |
MITCHELL MEREDITH HOLDINGS LIMITED
openregistry-gb-15249165·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RANDALL MITCHELLopenregistry-h-ian-randall-mitchell-fea60b | ORDINARY | 8,001 | 50.00% |
| TIMOTHY RICHARDSONopenregistry-h-timothy-richardson-04ff7b | ORDINARY | 8,001 | 50.00% |
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
openregistry-gb-15261249·confirmation statement 2024-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN WEALTH SERVICES LIMITEDopenregistry-gb-FC039891 | ORDINARY | 8 | |
| GATELEY INCORPORATIONS LIMITEDopenregistry-gb-03519693 | ORDINARY | 0 | |
ALAN BOSWELL HOLDINGS LIMITED
openregistry-gb-15270695·confirmation statement 2024-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSWELL ASSETS LTDopenregistry-gb-15677159 | ORDINARY | 2,293 | |
| ALAN CHARLES BOSWELLopenregistry-h-alan-charles-boswell-f4a73a | ORDINARY | 0 | |
LYCEUM SOLAR LIMITED
openregistry-gb-15284322·confirmation statement 2025-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLIL CORPORATE HOLDINGS 6 LIMITEDopenregistry-gb-15235159 | ORDINARY | 150,238,313 | |
| NEW ROAD SOLAR 4 LIMITEDopenregistry-gb-15283260 | ORDINARY | 50,087,520 | |
SCALE PARTNERS LTD
openregistry-gb-15302460·confirmation statement 2025-03-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK AMPOFO TWUMopenregistry-h-frederick-ampofo-twum-3a6d7a | ORDINARY | 60 | |
| MICHAEL EDEM KWAKU SESHIEopenregistry-h-michael-edem-kwaku-seshie-3623aa | ORDINARY | 40 | |
ASSET WEALTH ADVISORY LIMITED
openregistry-gb-15306236·confirmation statement 2025-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF HUSSAINopenregistry-h-asif-hussain-3f7dba | ORDINARY | 99 | |
| ARIF SHABBIRopenregistry-h-arif-shabbir-b94f17 | ORDINARY | 1 | |