UK companies/SIC 64205/Shareholders/Page 70

Shareholders of UK companies in SIC 64205Page 70 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: 60 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 2024-08-18 and 2026-04-24. 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
60

Shareholders that are UK companies
18

MS FINANCIAL AND CONSULTANCY SERVICES LTD

openregistry-gb-15678914·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAVED MUHAMMAD SAQIBopenregistry-h-javed-muhammad-saqib-b0aa2a	ORDINARY	100
MUHAMMAD JAVEDopenregistry-gb-14193644	ORDINARY	0

QORBITAL HOLDINGS LTD

openregistry-gb-15714806·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL ACTONopenregistry-h-russell-acton-420596	ORDINARY	95
ORCHESTRA VENTURES LTDopenregistry-gb-16264589	ORDINARY	5

HILLSIDE TRIUMPH LTD

openregistry-gb-15727613·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOUNA GROUP TECHNOLOGY SAopenregistry-h-mouna-group-technology-sa-18d041	ORDINARY	17,900	100.00%
MOUSTAPHA NAITEopenregistry-h-moustapha-naite-b8cbdf	ORDINARY	100	0.56%

CARDONE VENTURES UK LTD

openregistry-gb-15746700·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARDONE VENTURES LLCopenregistry-h-cardone-ventures-llc-6c02b5	ORDINARY	9,500	95.00%
EDWARD ANTHONY VALENTINOopenregistry-h-edward-anthony-valentino-d6e387	ORDINARY	500	5.00%

RIVER OAK HOLDINGS LTD

openregistry-gb-15759768·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY HENDRIXopenregistry-h-gregory-hendrix-ae8b51	ORDINARY	1,000
HILARY-ROSE HENDRIXopenregistry-h-hilary-rose-hendrix-27cc3d	ORDINARY	1,000

BLUE RIBAND GROUP LIMITED

openregistry-gb-15763388·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRG HOLDINGS LIMITEDopenregistry-gb-03106004	ORDINARY	100	100.00%
JAMES ALEXANDER CHERVAKopenregistry-h-james-alexander-chervak-3eee41	ORDINARY	0	0.00%

M.I.S COMMERCIAL LIMITED

openregistry-gb-15790119·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGFISHER INSURANCE SERVICES LIMITEDopenregistry-gb-01469545	ORDINARY	100
M.I.S. MOTORSPORT LIMITEDopenregistry-gb-11034788	ORDINARY	0

INVENSA TRADECO UK LIMITED

openregistry-gb-15825439·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVENTORY SOLUTIONS HOLDCO UK LIMITEDopenregistry-gb-15825080	ORDINARY	1,399,234
BANCO SANTANDER S.A.openregistry-gb-FC004459	ORDINARY	466,411

SPECIALTY MANAGEMENT UK LIMITED

openregistry-gb-15832451·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANOJ KUMARopenregistry-h-manoj-kumar-5c2680	ORDINARY	75	75.00%
NAMAN KUMARopenregistry-h-naman-kumar-70ac12	ORDINARY	25	25.00%

PHARMACED LTD

openregistry-gb-15837927·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUSRINE ANDRIULEVICIENEopenregistry-h-ausrine-andriuleviciene-222633	ORDINARY	1	50.00%
DAVIDE GIOVANNI GIOVANNI MANZINIopenregistry-h-davide-giovanni-giovanni-manzini-e58ba4	ORDINARY	1	50.00%

IP SOLUTION CAPITAL LTD

openregistry-gb-15838128·confirmation statement 2025-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETRELLA FILOMENA ILARIAopenregistry-h-petrella-filomena-ilaria-39e248	ORDINARY SHARES	10
TOMMASO LUCIAopenregistry-h-tommaso-lucia-98c769	ORDINARY SHARES	0

BLAZE METALS RESOURCES UK LTD

openregistry-gb-15846994·confirmation statement 2025-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD FAHAD KASHIFopenregistry-h-muhammad-fahad-kashif-bfcf81	ORDINARY	50
MUHAMMAD FAISAL NASEEMopenregistry-h-muhammad-faisal-naseem-9de557	ORDINARY	50

LEAD FINANCIAL SERVICES LTD

openregistry-gb-15850235·confirmation statement 2026-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUYEMI ADELEYEopenregistry-h-oluyemi-adeleye-a83ddb	ORDINARY	100
OLADIPO OREMOWUopenregistry-h-oladipo-oremowu-d893ee	ORDINARY	0

THE MAUVE FINANCIAL GROUP LTD

openregistry-gb-15855608·confirmation statement 2024-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANK WALDEopenregistry-h-frank-walde-4bc2b1	ORDINARY	5,000
PAUL JAMES AUGERopenregistry-h-paul-james-auger-f8a6f2	ORDINARY	5,000

SENDA HOLDINGS LTD

openregistry-gb-15865321·confirmation statement 2024-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LESLIE EDWARD JUDE TOFTopenregistry-h-leslie-edward-jude-toft-4882fb	ORDINARY	740,000
LEWIS MARKSopenregistry-h-lewis-marks-506471	ORDINARY	260,000

WHITE BRIDGE INVEST LTD

openregistry-gb-15878071·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAZARIAN ALBERTopenregistry-h-nazarian-albert-401b34	ORDINARY	100	100.00%
YASHVIN GOPAULopenregistry-h-yashvin-gopaul-b8945b	ORDINARY	0	0.00%

ALGORAND OPERATIONS (UK) LTD

openregistry-gb-15911560·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALGORAND FOUNDATION US, INCopenregistry-h-algorand-foundation-us-inc-e504ff	ORDINARY	1
ALGORAND FOUNDATION LTDopenregistry-h-algorand-foundation-ltd-7db6c4	ORDINARY	0

UNO VANGUARD LTD

openregistry-gb-15920731·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NERIVALDO PEREIRA DA SILVAopenregistry-h-nerivaldo-pereira-da-silva-8c433c	ORDINARY	7,500	50.00%
RAYNER CAIO ANDRADE DE SOUZAopenregistry-h-rayner-caio-andrade-de-souza-4a4b70	ORDINARY	7,500	50.00%

BRIEFED TOPCO LIMITED

openregistry-gb-15921328·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FORTES PARTNERS LIMITEDopenregistry-gb-12497708	ORDINARY	1
OMNI PARTNERS 2 LIMITEDopenregistry-gb-15921187	ORDINARY	0

BAYPORT LATAM MIDCO LIMITED

openregistry-gb-15921713·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAYPORT INTERMEDIATE HOLDCO PLCopenregistry-gb-16036404	ORDINARY	1,003	100.00%
BAYPORT INTERMEDIATE HOLDCO 2 LIMITEDopenregistry-gb-15921530	ORDINARY	0	0.00%

SOUTH ASIAN DEVELOPMENT BANQ LTD

openregistry-gb-15935720·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PACIFIC ALLIANCE CAPITAL LIMITEDopenregistry-gb-14804877	ORDINARY	2
BRICS ASEAN CENTRAL DEPOSITORY LTDopenregistry-h-brics-asean-central-depository-ltd-d6fa47	ORDINARY	0

AJG (EMEA) LIMITED

openregistry-gb-15963673·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GALLAGHER INTERNATIONAL HOLDINGS (US) INCopenregistry-h-gallagher-international-holdings-us-inc-b7b291	ORDINARY	6
AJG MEADOWS, LLCopenregistry-h-ajg-meadows-llc-9591b8	ORDINARY	0

ANDREW THOMPSON 1967 LTD

openregistry-gb-15967634·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN BOSWELL GROUP LTDopenregistry-gb-02332930	ORDINARY	10,000
ANDREW THOMPSONopenregistry-h-andrew-thompson-0c1d5a	ORDINARY	0

QUANTUM CONTINENTAL GLOBAL SERVICES LIMITED

openregistry-gb-15972602·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMANUEL IDEMUDIAopenregistry-h-emmanuel-idemudia-bde092	ORDINARY	100
OLUSEGUNOTTA OJOopenregistry-h-olusegunotta-ojo-48ee8b	ORDINARY	0

GARCKE GLOBAL LTD

openregistry-gb-15988884·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WESTERN-KAYEopenregistry-h-nicholas-western-kaye-f9d410	ORDINARY	100
CHRISTINE WHITTALLopenregistry-h-christine-whittall-275229	ORDINARY	0

SUCFIV H3 BIDCO LIMITED

openregistry-gb-15995410·confirmation statement 2024-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUCFIV HOLDING 5 LPopenregistry-gb-LP023900	ORDINARY	8,994
SCALEUP CAPITAL LIMITEDopenregistry-gb-12613467	ORDINARY	1,006

FINGERPRINT GROUP LIMITED

openregistry-gb-16004300·confirmation statement 2024-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL SPENCER-NIXONopenregistry-h-paul-spencer-nixon-4a073b	ORDINARY	2
DEISEANNE SPENCER-NIXONopenregistry-h-deiseanne-spencer-nixon-e2e466	ORDINARY	0

TRUSTED FINANCIAL ADVICE GROUP LTD

openregistry-gb-16005330·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRANT GLAZIERopenregistry-h-christopher-grant-glazier-46e17e	ORDINARY	3,214	77.63%
THERESA MARGARET ERNESTINE ATALopenregistry-h-theresa-margaret-ernestine-atal-47665f	ORDINARY	926	22.37%

INFOHEALTH+ TOPCO LIMITED

openregistry-gb-16005710·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OMNI PARTNERS LLPopenregistry-gb-OC309760	ORDINARY	1
OMNI PE 1 LIMITEDopenregistry-gb-16005510	ORDINARY	0

JCF V ITALIAN BROKING LTD

openregistry-gb-16005732·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JCF V EUROPE LTDopenregistry-gb-16229511	ORDINARY	100	100.00%
JCF V HOLDING CAYMAN LTDopenregistry-h-jcf-v-holding-cayman-ltd-47e55e	ORDINARY	0	0.00%

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.