UK companies/SIC 64205/Shareholders/Page 71
Shareholders of UK companies in SIC 64205Page 71 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 2024-10-10 and 2026-04-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
9
CASTLES PROPERTY SALES FS LTD
openregistry-gb-16007804·confirmation statement 2024-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLES PROPERTY GROUP LTDopenregistry-gb-16010883 | ORDINARY | 1 | 100.00% |
| RICHARD JAMES SHAWYER-CLARKEopenregistry-h-richard-james-shawyer-clarke-fb354b | ORDINARY | 0 | 0.00% |
BOURLET HOLDINGS LIMITED
openregistry-gb-16078621·confirmation statement 2025-11-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BOURLETopenregistry-h-michelle-bourlet-6a7fb2 | ORDINARY | 500 | 50.00% |
| ROGER BOURLETopenregistry-h-roger-bourlet-2d3acc | ORDINARY | 500 | 50.00% |
AGAVE HOLDINGS LIMITED
openregistry-gb-16082603·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERTO MARCHEGGIANOopenregistry-h-gilberto-marcheggiano-e2bfe8 | ORDINARY | 3,000,000 | |
| GUIDO VALENTINIopenregistry-h-guido-valentini-a00190 | ORDINARY | 0 | |
SOVEREIGN LIFE GROUP LTD
openregistry-gb-16086156·confirmation statement 2025-11-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRKILL FAMILY INVESTMENTS LIMITEDopenregistry-gb-16086067 | ORDINARY | 7,818,202,000 | 100.00% |
| ANDREW THIRKILLopenregistry-h-andrew-thirkill-4a623e | ORDINARY | 0 | 0.00% |
HOUSE GUARDIANS LTD
openregistry-gb-16093171·confirmation statement 2025-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNARITA PIRROopenregistry-h-annarita-pirro-b187aa | ORDINARY | 20,000 | |
| MATTEO DE VITAopenregistry-h-matteo-de-vita-6e7b3e | ORDINARY | 0 | |
JASBEC BRIDGING HOLDINGS LTD
openregistry-gb-16093482·confirmation statement 2025-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SERENEopenregistry-h-joshua-serene-716536 | ORDINARY | 700 | 70.00% |
| CALSITE COMPANY LIMITEDopenregistry-gb-08039623 | ORDINARY | 300 | 30.00% |
AJG ACQUISITION FINANCE LIMITED
openregistry-gb-16122719·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER INTERNATIONAL HOLDINGS (US) INCopenregistry-h-gallagher-international-holdings-us-inc-b7b291 | ORDINARY | 1 | |
| AJG MEADOWS, LLCopenregistry-h-ajg-meadows-llc-9591b8 | ORDINARY | 0 | |
RENTD FINANCIAL SERVICES LTD
openregistry-gb-16151397·confirmation statement 2025-08-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RENTD HOLDINGS LIMITEDopenregistry-gb-13142422 | ORDINARY | 100 | |
| AHMED ABEDRABOopenregistry-h-ahmed-abedrabo-5506ff | ORDINARY | 0 | |
ROIAL VIRTUAL ASSETS LIMITED
openregistry-gb-16152424·confirmation statement 2025-12-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MOUSAVIopenregistry-h-seyed-mousavi-027009 | ORDINARY | 100 | |
| THOMAS ROBBINSopenregistry-h-thomas-robbins-429adc | ORDINARY | 0 | |
LENCH FOLD WEALTH MANAGEMENT LIMITED
openregistry-gb-16173869·confirmation statement 2026-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL ROBINSONopenregistry-h-david-michael-robinson-050187 | ORDINARY | 98 | 98.00% |
| ALEXANDRA BAGUSTopenregistry-h-alexandra-bagust-2163e3 | ORDINARY | 2 | 2.00% |
THE MONEY MARKET (UK) GROUP LTD
openregistry-gb-16175347·confirmation statement 2026-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILCOXopenregistry-h-christopher-wilcox-ae6729 | ORDINARY | 1,000 | |
| STEPHEN HANKSopenregistry-h-stephen-hanks-c0910f | ORDINARY | 0 | |
ALTO FINANCIAL TECHNOLOGIES LTD
openregistry-gb-16184759·confirmation statement 2026-01-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLAPHAMopenregistry-h-andrew-clapham-e29736 | ORDINARY | 85 | 85.00% |
| RICHARD JOHN DOWNERopenregistry-h-richard-john-downer-d5b011 | ORDINARY | 15 | 15.00% |
IPG INVESTMENT LTD
openregistry-gb-16193155·confirmation statement 2025-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MACKENZIEopenregistry-h-joseph-mackenzie-06e6e3 | ORDINARY | 200 | |
| PETER OSHAUGHNESSYopenregistry-h-peter-oshaughnessy-e6f949 | ORDINARY | 200 | |
LDII SPV 4 LTD
openregistry-gb-16195258·confirmation statement 2025-02-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LDII SPV 3 LTDopenregistry-h-ldii-spv-3-ltd-11c647 | ORDINARY | 100 | 100.00% |
| LUNATE DIRECT INVESTMENTS I (BLOCKER) SPV LTDopenregistry-h-lunate-direct-investments-i-blocker-spv--c9d771 | ORDINARY | 0 | 0.00% |
ONEIM EC II LTD
openregistry-gb-16206403·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONEIM EC III LTDopenregistry-h-oneim-ec-iii-ltd-93c20b | ORDINARY | 1 | 100.00% |
| ONEIM EUROPEAN CREDIT LPopenregistry-h-oneim-european-credit-lp-62f309 | ORDINARY | 0 | 0.00% |
REINOVA CAPITAL ADVISORS (UK HOLDINGS) LTD
openregistry-gb-16206649·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS (HOLDINGS) L.P.openregistry-gb-LP019830 | ORDINARY | 1 | 100.00% |
| REINOVA PARTNERS LIMITED AS GENERAL PARTNER OF REINOVAopenregistry-h-reinova-partners-limited-as-general-part-ecd7c9 | ORDINARY | 1 | 100.00% |
OYSTERCATCHER HOLDINGS LIMITED
openregistry-gb-16216759·confirmation statement 2026-01-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I OYSTERCATCHER HOLDCO LIMITEDopenregistry-gb-16216863 | A ORDINARY | 1,000,000 | |
| 3I INFRASTRUCTURE PLCopenregistry-gb-00095682 | A ORDINARY | 0 | |
COVENANT CAPITAL HOLDINGS LTD
openregistry-gb-16220099·confirmation statement 2026-03-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD IBN-ABDULopenregistry-h-amjad-ibn-abdul-070334 | ORDINARY | 50,000 | |
| IMRAN FAROOQopenregistry-h-imran-farooq-0b6852 | ORDINARY | 50,000 | |
PVL & PARTNERS LIMITED
openregistry-gb-16275400·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA VOLPICELLIopenregistry-h-gianluca-volpicelli-05c80e | ORDINARY | 1 | 50.00% |
| PIETRO PETRUZZELLIopenregistry-h-pietro-petruzzelli-4906ba | ORDINARY | 1 | 50.00% |
MONTBARDS GROUP LTD
openregistry-gb-16283595·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STAVERTON INVESTMENTS LTDopenregistry-gb-12877904 | ORDINARY | 1,000 | |
| RICHARD CHARLES ADAMSopenregistry-h-richard-charles-adams-0fbb73 | ORDINARY | 0 | |
INFINITE STRUCTURED FINANCE LTD
openregistry-gb-16293738·confirmation statement 2026-03-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHRISTIAN SAIGALopenregistry-h-peter-christian-saigal-07464d | ORDINARY | 90 | 90.00% |
| MICHAEL CHARLES DEANopenregistry-h-michael-charles-dean-74b7ad | ORDINARY | 10 | 10.00% |
ELLEO GROUP LIMITED
openregistry-gb-16306027·confirmation statement 2025-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEELEopenregistry-h-christopher-steele-4c6aa7 | ORDINARY | 150 | |
| NELE STEELEopenregistry-h-nele-steele-0d9b4b | ORDINARY | 150 | |
DOMINION MERCHANT EXPRESS LTD
openregistry-gb-16325209·confirmation statement 2025-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLUSHO ADEGUNLEopenregistry-h-folusho-adegunle-cd1a84 | ORDINARY | 100,000 | |
| MARY IDOWUopenregistry-h-mary-idowu-c93e45 | ORDINARY | 0 | |
VISIONEDGEONE CO-INVEST LIMITED
openregistry-gb-16345628·confirmation statement 2026-04-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISIONEDGEONE HOLDINGS LIMITEDopenregistry-h-visionedgeone-holdings-limited-fd0ddd | ORDINARY | 1 | |
| VISIONEDGEONE LTDopenregistry-gb-14147038 | ORDINARY | 0 | |
B-LAFE HOLDINGS LIMITED
openregistry-gb-16365530·confirmation statement 2026-04-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BINTO SIMONopenregistry-h-binto-simon-b055ce | ORDINARY | 102 | |
| LANDY BINTOSIMONopenregistry-h-landy-bintosimon-b3f483 | ORDINARY | 102 | |
ROTHQUANT CAPITAL LIMITED
openregistry-gb-16365873·confirmation statement 2026-04-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTONE LLCopenregistry-h-northstone-llc-b6627a | ORDINARY | 100,000 | 100.00% |
| RD IMPULSORA INTERNATIONAL LLCopenregistry-h-rd-impulsora-international-llc-55c779 | ORDINARY | 0 | 0.00% |
NEWSTEAD CLARK HOLDINGS LTD
openregistry-gb-16379044·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PETER CLARKopenregistry-h-robert-peter-clark-3aa433 | ORDINARY | 10,200 | |
| DONNA MARIE CLARKopenregistry-h-donna-marie-clark-9696c4 | ORDINARY | 9,800 | |
CH ASSET MANAGEMENT LTD
openregistry-gb-16386206·confirmation statement 2026-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HATCHERopenregistry-h-christian-hatcher-204e4a | ORDINARY | 50 | |
| LUCY MILLSopenregistry-h-lucy-mills-ff7f1c | ORDINARY | 50 | |
URCASH FINANCIAL PLATFORM SERVICES UK LIMITED
openregistry-gb-16389705·confirmation statement 2026-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA BHAVANA NADELLAopenregistry-h-venkata-bhavana-nadella-19222d | ORDINARY | 76,000,000 | 76.00% |
| RANGANATH NADELLAopenregistry-h-ranganath-nadella-f4ab52 | ORDINARY | 24,000,000 | 24.00% |
PALMA HOLDINGS LIMITED
openregistry-gb-16410176·confirmation statement 2026-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BITTLESTONEopenregistry-h-simon-bittlestone-094ace | ORDINARY | 160 | |
| ADEL GHOBSIopenregistry-h-adel-ghobsi-742e96 | ORDINARY | 40 | |