UK companies/SIC 64205/Shareholders/Page 73

Shareholders of UK companies in SIC 64205Page 73 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: 50 distinct shareholders holding 143 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 2021-03-23 and 2026-06-04. 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
50
Shareholders that are UK companies
14

CAMPBELL THOMSON (HOLDINGS) LIMITED

openregistry-gb-SC432786·confirmation statement 2026-05-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
DUKE DFM HOLDCO LIMITEDopenregistry-gb-FC038713ORDINARY3,204
VERSO WEALTH MANAGEMENT LIMITEDopenregistry-gb-02625986ORDINARY0

MATHIESON FINANCIAL SERVICES LTD

openregistry-gb-SC449521·confirmation statement 2026-05-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
REBECCA MATHIESONopenregistry-h-rebecca-mathieson-e2562bORDINARY550.00%
STEVEN CAMPBELL MATHIESONopenregistry-h-steven-campbell-mathieson-e338b0ORDINARY550.00%

GARDINER INVESTMENTS LIMITED

openregistry-gb-SC475382·confirmation statement 2022-04-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR STEVEN DOUGLAS GARDINERopenregistry-h-mr-steven-douglas-gardiner-283f99ORDINARY51
MS SUZANNE GARDINERopenregistry-h-ms-suzanne-gardiner-c06e39ORDINARY49

PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

openregistry-gb-SC501212·confirmation statement 2021-03-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
PIP MANAGER LIMITEDopenregistry-gb-09425434ORDINARY1
INTERIM 1000 LTDopenregistry-h-interim-1000-ltd-c7da1aORDINARY0

JRW FINANCIAL MANAGEMENT LTD

openregistry-gb-SC550645·confirmation statement 2025-03-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN WALSHopenregistry-h-ian-walsh-ace802ORDINARY7070.00%
KAREN WALSHopenregistry-h-karen-walsh-a8df19ORDINARY3030.00%

YULE FINANCIAL SERVICES LTD

openregistry-gb-SC626345·confirmation statement 2024-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
RYAN YULEopenregistry-h-ryan-yule-08a6baORDINARY4,00075.00%
SYLVIA YULEopenregistry-h-sylvia-yule-d68035ORDINARY1,33325.00%

ADAM FINANCIAL SERVICES LIMITED

openregistry-gb-SC632384·confirmation statement 2026-06-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR NEIL ROBERT ADAMopenregistry-h-mr-neil-robert-adam-5c0aceORDINARY75
MRS SUSAN FYFE ADAMopenregistry-h-mrs-susan-fyfe-adam-74b56cORDINARY25

MACLEMAN HOLDINGS LTD

openregistry-gb-SC639918·confirmation statement 2024-07-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
MALCOLM LEWIS MACLEMANopenregistry-h-malcolm-lewis-macleman-c7933bORDINARY2
TERESA LEIGH MACLEMANopenregistry-h-teresa-leigh-macleman-b46a49ORDINARY0

SATUS CAPITAL LTD

openregistry-gb-SC668320·confirmation statement 2021-08-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
AL-KARIM SARFARAZ PARPIAopenregistry-h-al-karim-sarfaraz-parpia-a2c3c2ORDINARY7865.00%
DHAWAL VASANT CHANDANopenregistry-h-dhawal-vasant-chandan-646b25ORDINARY4235.00%

FIRST LIGHT VENTURES LIMITED

openregistry-gb-SC689006·confirmation statement 2025-11-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
PASCAL DE GHOUYopenregistry-h-pascal-de-ghouy-da5c3fORDINARY100
JOAQUIM MAGRO DE ALMEIDAopenregistry-h-joaquim-magro-de-almeida-0e9bb7ORDINARY0

AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED

openregistry-gb-SC707169·confirmation statement 2022-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SANNE GROUP (UK) LIMITEDopenregistry-gb-05918184ORDINARY1
AVIVA INVESTORS REAL ESTATE LIMITEDopenregistry-gb-06008994ORDINARY0

CONTEMPORARY FINANCIAL SOLUTIONS LTD

openregistry-gb-SC709937·confirmation statement 2022-08-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES DILLONopenregistry-h-andrew-james-dillon-77b37eORDINARY2,50050.00%
JACQUELINE ANN DILLONopenregistry-h-jacqueline-ann-dillon-67ae8fORDINARY2,50050.00%

HOLLYBEE LIMITED

openregistry-gb-SC712876·confirmation statement 2022-10-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
YI CHONGopenregistry-h-yi-chong-9c097eORDINARY100
KATIE CHONGopenregistry-h-katie-chong-846023ORDINARY0

SUE WATSON WEALTH MANAGEMENT LIMITED

openregistry-gb-SC725711·confirmation statement 2024-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
SUSAN WATSONopenregistry-gb-09868031ORDINARY100
DAVID MURRAY WATSONopenregistry-h-david-murray-watson-d8c441ORDINARY0

AA FINANCIAL ADVISORY LIMITED

openregistry-gb-SC799554·confirmation statement 2026-02-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABIDEEN AYOOLAopenregistry-h-abideen-ayoola-755929ORDINARY3
ABUBAKAR ABDULKADIRopenregistry-h-abubakar-abdulkadir-15873bORDINARY1

ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED

openregistry-gb-SC801819·confirmation statement 2025-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
FOSTER DENOVO GROUP LIMITEDopenregistry-gb-06033941ORDINARY1,000
JON SWEENEYopenregistry-h-jon-sweeney-2b98f8ORDINARY0

THE PIKE PARTNERSHIP LTD

openregistry-gb-SC802322·confirmation statement 2025-03-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAURA PIKEopenregistry-h-laura-pike-4c0c68ORDINARY9999.00%
HANNAH JARRETopenregistry-h-hannah-jarret-b032e5ORDINARY11.00%

MORAY CAPITAL LIMITED

openregistry-gb-SC838712·confirmation statement 2026-02-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEFFREY PIRIEopenregistry-h-jeffrey-pirie-bf8655ORDINARY2
JOY PIRIEopenregistry-h-joy-pirie-7d4f6eORDINARY0

HENDERSON STONE PARTNERS LIMITED

openregistry-gb-SC851205·confirmation statement 2025-06-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
SEBASTIAN SZULCopenregistry-h-sebastian-szulc-a9de39ORDINARY112,530
SAMUEL HENDERSONopenregistry-h-samuel-henderson-bb1639ORDINARY37,470

SOUTHERN AYR GROUP LIMITED

openregistry-gb-SC851228·confirmation statement 2026-06-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN GORDON DALYopenregistry-h-brian-gordon-daly-bd59e3ORDINARY5050.00%
TINA ANDERSON DALYopenregistry-h-tina-anderson-daly-927c4eORDINARY5050.00%

SUGEF UK HOLDINGS LIMITED

openregistry-gb-12483435·confirmation statement 2023-02-25·1 shareholder·19 share classes
ShareholderShare classShares held% of class
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6C ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6D ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6O ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6B ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6N ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6E ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6I ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6H ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6G ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6L ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6K ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6J ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6Q ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6P ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6M ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6A ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6R ORDINARY100100.00%
SUGEF HOLDINGS LIMITEDopenregistry-h-sugef-holdings-limited-1c72c6F ORDINARY100100.00%

SUGEF UK HOLDINGS 2 LIMITED

openregistry-gb-12486577·confirmation statement 2023-02-26·1 shareholder·19 share classes
ShareholderShare classShares held% of class
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435E ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435C ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435O ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435B ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435D ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435N ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435I ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435H ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435G ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435L ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435A ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435R ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435Q ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435P ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435M ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435K ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435J ORDINARY100100.00%
SUGEF UK HOLDINGS LIMITEDopenregistry-gb-12483435F ORDINARY100100.00%

THE BLACKSTONE GROUP INTERNATIONAL LIMITED

openregistry-gb-03949032·confirmation statement 2026-03-16·1 shareholder·15 share classes
ShareholderShare classShares held% of class
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-A100,002100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-J100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-I100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-F100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-N100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-M100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-D100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-G100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-H100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-B100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-E100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-C100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-K100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcORDINARY-L100,000100.00%
THE BLACKSTONE GROUP INTERNATIONAL (CAYMAN) LIMITEDopenregistry-h-the-blackstone-group-international-cayma-df49dcPREFERENCE101100.00%

ANZEN WEALTH CONSULTING LTD

openregistry-gb-15361526·confirmation statement 2024-12-18·1 shareholder·10 share classes
ShareholderShare classShares held% of class
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY A51100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY B9100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY I5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY C5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY D5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY G5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY E5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY H5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY J5100.00%
DANIEL BARNESopenregistry-h-daniel-barnes-582cd1ORDINARY F5100.00%

OPLO HOLDINGS LTD

openregistry-gb-10024904·confirmation statement 2025-12-10·1 shareholder·8 share classes
ShareholderShare classShares held% of class
TANDEM MONEY LIMITEDopenregistry-gb-08628614GROWTH SHARES (FIRST ISSUE)21,173,183100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614A NON-VOTING15,173,936100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614GROWTH SHARES (SECOND ISSUE)8,499,773100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614A ORDINARY156,000100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614B ORDINARY3,941100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614E NON-VOTING100100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614C NON-VOTING1100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614D NON-VOTING1100.00%

THE CURRENCY CLOUD GROUP LIMITED

openregistry-gb-06324658·confirmation statement 2026-05-19·1 shareholder·7 share classes
ShareholderShare classShares held% of class
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688A ORDINARY67,792,715100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688E PREFERRED64,563,317100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688D PREFERRED45,368,289100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688C PREFERRED40,925,000100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688A PREFERRED33,704,870100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688B PREFERRED25,551,413100.00%
VISA OPEN CONNECT LIMITEDopenregistry-gb-12227688B ORDINARY7,357,340100.00%

JBR AUTO HOLDINGS LIMITED

openregistry-gb-09349929·confirmation statement 2026-01-12·1 shareholder·7 share classes
ShareholderShare classShares held% of class
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466A ORDINARY SHARES2,696,035,900100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466B ORDINARY SHARES1,000,000,000100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466D ORDINARY SHARES1,000,000,000100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466WORTHLESS DEFERRED SHARES373,964,404100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466C ORDINARY SHARES149,000,149100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466A1 ORDINARY SHARES2,696100.00%
SHAWBROOK BANK LIMITEDopenregistry-gb-00388466PREFERENCE 'A'0

CFC GROUP HOLDINGS LIMITED

openregistry-gb-07982769·confirmation statement 2026-03-08·1 shareholder·6 share classes
ShareholderShare classShares held% of class
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471A ORDINARY13,023,600
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471C ORDINARY71,000
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471B1 ORDINARY41,620
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471B2 ORDINARY20,511
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471D ORDINARY8,560
CFC BIDCO 2022 LIMITEDopenregistry-gb-13672471B3 ORDINARY4,295

LDF GROUP HOLDCO LIMITED

openregistry-gb-08736995·confirmation statement 2023-10-17·1 shareholder·6 share classes
ShareholderShare classShares held% of class
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734A83,880
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734D27,955
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734B22,500
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734C2,022
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734B21,184
WHITE OAK EUROPE ACQUISITION LIMITEDopenregistry-gb-11252734SPECIAL EQUITY1

MAGUS TAO LIMITED

openregistry-gb-09237246·confirmation statement 2025-09-29·1 shareholder·6 share classes
ShareholderShare classShares held% of class
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY E £0.013,849
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY A £0.012,083
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY B £0.012,083
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY C £0.011,766
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY D £0.011,766
MAGUS GROUP LIMITEDopenregistry-gb-06978929ORDINARY F £0.01100