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.

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
13

VALIANT FX HOLDCO LIMITED

openregistry-gb-14935007·confirmation statement 2025-06-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
VALIANT FX TOPCO LIMITEDopenregistry-gb-14218111ORDINARY9,567,341
OLIVER STEPHEN HARRISopenregistry-h-oliver-stephen-harris-31f0c0ORDINARY0

RUBY UK HOLDINGS COMPANY LTD

openregistry-gb-14955721·confirmation statement 2024-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
RUBY HOLDINGS LPopenregistry-h-ruby-holdings-lp-7fc32cORDINARY1
CLIFFORD ROBERT JENKSopenregistry-h-clifford-robert-jenks-21101dORDINARY0

GETPROSPER LIMITED

openregistry-gb-14992849·confirmation statement 2025-03-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON JOHN MURPHYopenregistry-h-simon-john-murphy-6b0a71ORDINARY9,87598.75%
JACK GARETH FINNEGANopenregistry-h-jack-gareth-finnegan-77e205ORDINARY1251.25%

COMPAGNIE GENERALE D'ENTREPRISES LTD

openregistry-gb-14994562·confirmation statement 2024-07-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
PRETEXTE MAKELEopenregistry-h-pretexte-makele-929c9fORDINARY50
SIENN DJIO-SIENNopenregistry-h-sienn-djio-sienn-9cf7a4ORDINARY50

JASAN HOLDINGS LTD

openregistry-gb-14998095·confirmation statement 2024-07-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALISDAIR JOHN LINDLEYopenregistry-h-alisdair-john-lindley-0cd709ORDINARY9861.25%
NICOLA KATE LINDLEYopenregistry-h-nicola-kate-lindley-d1dc87ORDINARY6238.75%

TRX BR LTD

openregistry-gb-15001380·confirmation statement 2023-09-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRADLEY RAYopenregistry-h-bradley-ray-79c0b7ORDINARY100
IMRAN KANVALopenregistry-h-imran-kanval-7c931cORDINARY0

ATLANTIC VENTURE CAPITAL + LTD

openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7ORDINARY1,000,000
ATLANTIC INC CO LTDopenregistry-gb-13332316ORDINARY1,000

UNICAP HOLDINGS LTD

openregistry-gb-15078823·confirmation statement 2024-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN MANCE PROBANDTopenregistry-h-john-mance-probandt-f72c70ORDINARY1100.00%
SEBASTIAN ROBERT KAZMIERSKIopenregistry-h-sebastian-robert-kazmierski-c25ad7ORDINARY00.00%

HAIZEA ACTIVITIES LTD

openregistry-gb-15080885·confirmation statement 2025-07-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSE MANUEL LAGO LUCIOopenregistry-h-jose-manuel-lago-lucio-2a0aedORDINARY500
JUAN LEON SANCHEZopenregistry-h-juan-leon-sanchez-7bf78eORDINARY500

MINCS20001 LIMITED

openregistry-gb-15081481·confirmation statement 2024-08-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
GOJI NOMINEE 2 LIMITEDopenregistry-gb-12318485ORDINARY120
THECARCROWD LIMITEDopenregistry-gb-12286089ORDINARY1

KONECT HOLDINGS LTD

openregistry-gb-15096341·confirmation statement 2025-08-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAURA APERGISopenregistry-h-laura-apergis-2d602bPREFERENCE400,000
ALEXANDER APERGISopenregistry-h-alexander-apergis-f3e176PREFERENCE0

TRADE HEDGE LIMITED

openregistry-gb-15114309·confirmation statement 2025-06-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARKET HEDGE LIMITEDopenregistry-gb-15704619ORDINARY1100.00%
BIMAL KUMAR LODHIAopenregistry-h-bimal-kumar-lodhia-d84f9bORDINARY00.00%

RHEMA SOCIAL IMPACT GROUP LTD

openregistry-gb-15122403·confirmation statement 2025-07-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARIA AVALLONEopenregistry-h-maria-avallone-1a110aORDINARY2
ISRAEL SILGRAMopenregistry-h-israel-silgram-dfeec7ORDINARY0

WAVE EDIBLE OILS LIMITED

openregistry-gb-15129435·confirmation statement 2024-07-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
WAVE CAPITAL LTDopenregistry-gb-16881124ORDINARY15,000,000
MARIAMA MANNEHopenregistry-h-mariama-manneh-f08ac1ORDINARY100

MINCS5001 LIMITED

openregistry-gb-15129693·confirmation statement 2024-09-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
GOJI NOMINEE 2 LIMITEDopenregistry-gb-12318485ORDINARY130
THECARCROWD LIMITEDopenregistry-gb-12286089ORDINARY1

QRT SOLUTIONS LTD

openregistry-gb-15138858·confirmation statement 2024-09-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
SUJAYAN VANITHASopenregistry-h-sujayan-vanithas-64c728ORDINARY100
AAKASH KULENDRENopenregistry-h-aakash-kulendren-dcbbfeORDINARY0

RURAL ASSET FINANCE 3 LIMITED

openregistry-gb-15168388·confirmation statement 2024-10-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
RURAL ASSET FINANCE LIMITEDopenregistry-gb-13785966ORDINARY1100.00%
MATTHEW DAVID SMARTopenregistry-h-matthew-david-smart-4dfd51ORDINARY00.00%

SKIMBLEDYNE HOLDINGS LTD

openregistry-gb-15182726·confirmation statement 2025-10-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMMA JULIET JONESopenregistry-h-emma-juliet-jones-6ddd59ORDINARY100
WILLIAM RHYS JONESopenregistry-h-william-rhys-jones-c7dec8ORDINARY0

XAI CAPITAL LTD

openregistry-gb-15193786·confirmation statement 2024-10-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
DORON LICHTENFELDopenregistry-h-doron-lichtenfeld-c02aa0ORDINARY6050.00%
GILI SIMCHA POGOZELITSopenregistry-h-gili-simcha-pogozelits-2e76aaORDINARY6050.00%

WEALTH RESTORATION SOLUTIONS LTD

openregistry-gb-15197653·confirmation statement 2024-10-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHAYA HOWARTHopenregistry-h-chaya-howarth-6ba55bORDINARY80
JOSH HUNTopenregistry-h-josh-hunt-9c3da5ORDINARY20

ASSETSTONE HOLDINGS LTD

openregistry-gb-15199636·confirmation statement 2024-10-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD SYMONDSopenregistry-h-richard-symonds-d09839ORDINARY100
TIMOTHY MYCOCKopenregistry-h-timothy-mycock-b7a628ORDINARY0

THREE PYRAMIDS LTD

openregistry-gb-15216535·confirmation statement 2024-11-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMED MOHAMED MOHAMEDopenregistry-h-mohamed-mohamed-mohamed-4eea86ORDINARY300
AHMED HUSSEIN MOHAMMED ZEIDANopenregistry-h-ahmed-hussein-mohammed-zeidan-19dc1eORDINARY0

PEARSON FINANCIAL WELLBEING HOLDING LIMITED

openregistry-gb-15219409·confirmation statement 2024-09-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDEN PEARSONopenregistry-h-eden-pearson-3ca628ORDINARY60
KATHERINE PEARSONopenregistry-h-katherine-pearson-fbdecfORDINARY40

HEKA ADVISORS LTD

openregistry-gb-15245712·confirmation statement 2025-10-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
AKEH CAPITAL LTDopenregistry-gb-16223169ORDINARY1,000100.00%
ALEXANDRE RJ BLANCHARDopenregistry-h-alexandre-rj-blanchard-3ce4b4ORDINARY00.00%

MITCHELL MEREDITH HOLDINGS LIMITED

openregistry-gb-15249165·confirmation statement 2025-10-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN RANDALL MITCHELLopenregistry-h-ian-randall-mitchell-fea60bORDINARY8,00150.00%
TIMOTHY RICHARDSONopenregistry-h-timothy-richardson-04ff7bORDINARY8,00150.00%

TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED

openregistry-gb-15261249·confirmation statement 2024-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
TITAN WEALTH SERVICES LIMITEDopenregistry-gb-FC039891ORDINARY8
GATELEY INCORPORATIONS LIMITEDopenregistry-gb-03519693ORDINARY0

ALAN BOSWELL HOLDINGS LIMITED

openregistry-gb-15270695·confirmation statement 2024-11-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALAN BOSWELL ASSETS LTDopenregistry-gb-15677159ORDINARY2,293
ALAN CHARLES BOSWELLopenregistry-h-alan-charles-boswell-f4a73aORDINARY0

LYCEUM SOLAR LIMITED

openregistry-gb-15284322·confirmation statement 2025-11-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
GLIL CORPORATE HOLDINGS 6 LIMITEDopenregistry-gb-15235159ORDINARY150,238,313
NEW ROAD SOLAR 4 LIMITEDopenregistry-gb-15283260ORDINARY50,087,520

SCALE PARTNERS LTD

openregistry-gb-15302460·confirmation statement 2025-03-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
FREDERICK AMPOFO TWUMopenregistry-h-frederick-ampofo-twum-3a6d7aORDINARY60
MICHAEL EDEM KWAKU SESHIEopenregistry-h-michael-edem-kwaku-seshie-3623aaORDINARY40

ASSET WEALTH ADVISORY LIMITED

openregistry-gb-15306236·confirmation statement 2025-03-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASIF HUSSAINopenregistry-h-asif-hussain-3f7dbaORDINARY99
ARIF SHABBIRopenregistry-h-arif-shabbir-b94f17ORDINARY1