UK companies/SIC 64205/Shareholders/Page 74

Shareholders of UK companies in SIC 64205Page 74 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: 29 distinct shareholders holding 108 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 2022-02-14 and 2026-03-03. 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
29
Shareholders that are UK companies
20

DJH HOLDING GROUP LIMITED

openregistry-gb-13871316·confirmation statement 2024-01-19·1 shareholder·6 share classes
ShareholderShare classShares held% of class
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY F160,000100.00%
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY A8,160100.00%
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY C4,896100.00%
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY D1,344100.00%
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY B928100.00%
PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374ORDINARY E672100.00%

CAPITAL REWARD LIMITED

openregistry-gb-05916715·confirmation statement 2025-10-03·1 shareholder·5 share classes
ShareholderShare classShares held% of class
FINTEL SERVICES LIMITEDopenregistry-gb-04518535A99,373,087
FINTEL SERVICES LIMITEDopenregistry-gb-04518535AA42,208,541
FINTEL SERVICES LIMITEDopenregistry-gb-04518535B25,725,198
FINTEL SERVICES LIMITEDopenregistry-gb-04518535D18,680,551
FINTEL SERVICES LIMITEDopenregistry-gb-04518535C18,011,250

DUNCTON GROUP LIMITED

openregistry-gb-06308608·confirmation statement 2024-09-30·1 shareholder·5 share classes
ShareholderShare classShares held% of class
PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-130618521.00, £1.00 E ORDINARY10,989,000100.00%
PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-130618520.01, £0.01 B ORDINARY1,231,041100.00%
PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-130618520.01, £0.01 D ORDINARY527,507100.00%
PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-130618520.01, £0.01 A ORDINARY3100.00%
PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-130618520.01, £0.01 F ORDINARY1100.00%

LUMON HOLDINGS LTD

openregistry-gb-11110482·confirmation statement 2022-12-12·1 shareholder·5 share classes
ShareholderShare classShares held% of class
LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6PREFERENCE50,682,742
LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6A ORDINARY125,622
LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6B ORDINARY32,361
LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6C ORDINARY10,500
LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6B1 ORDINARY5,965

PROVEN HOLDINGS LIMITED

openregistry-gb-03463524·confirmation statement 2023-11-11·1 shareholder·4 share classes
ShareholderShare classShares held% of class
PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609ORDINARY A9,683100.00%
PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609ORDINARY B3,666100.00%
PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609ORDINARY C3,555100.00%
PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609REDEEMABLE PREFERENCE0

HAWKSMOOR GROUP LIMITED

openregistry-gb-06865092·confirmation statement 2024-03-31·1 shareholder·4 share classes
ShareholderShare classShares held% of class
HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4ORDINARY19,904,390
HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4A ORDINARY1,470,000
HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4C ORDINARY604,643
HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4B ORDINARY37,962

TASKER INSURANCE GROUP LIMITED

openregistry-gb-07194832·confirmation statement 2023-03-18·1 shareholder·4 share classes
ShareholderShare classShares held% of class
JENSTEN GROUP LIMITEDopenregistry-gb-08304780ORDINARY1,894,780
JENSTEN GROUP LIMITEDopenregistry-gb-08304780DEFERRED634,844
JENSTEN GROUP LIMITEDopenregistry-gb-08304780B ORDINARY536,659
JENSTEN GROUP LIMITEDopenregistry-gb-08304780C ORDINARY49,622

SUCCESSION GROUP LTD

openregistry-gb-07882873·confirmation statement 2025-12-11·1 shareholder·4 share classes
ShareholderShare classShares held% of class
SUCCESSION HOLDINGS LTDopenregistry-gb-08148663A ORDINARY2,392,489,045100.00%
SUCCESSION HOLDINGS LTDopenregistry-gb-08148663B ORDINARY1,609,892100.00%
SUCCESSION HOLDINGS LTDopenregistry-gb-08148663C ORDINARY79,025100.00%
SUCCESSION HOLDINGS LTDopenregistry-gb-08148663DEFERRED25,975100.00%

LP HOLDCO LIMITED

openregistry-gb-08323278·confirmation statement 2025-12-02·1 shareholder·4 share classes
ShareholderShare classShares held% of class
NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160ORDINARY B523,716100.00%
NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160ORDINARY A400,301100.00%
NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160ORDINARY C400,000100.00%
NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160PREFERENCE84,935100.00%

OFFA HOLDINGS LIMITED

openregistry-gb-12220198·confirmation statement 2023-01-20·1 shareholder·4 share classes
ShareholderShare classShares held% of class
OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287A ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287B ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287B ORDINARY10,000
OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287C ORDINARY7,800
OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287D ORDINARY2,200

E-ALPHA CAPITAL LTD

openregistry-gb-13217856·confirmation statement 2023-02-22·1 shareholder·4 share classes
ShareholderShare classShares held% of class
TUSHAR PATELopenregistry-h-tushar-patel-229011ORDINARY6,100,001100.00%
TUSHAR PATELopenregistry-h-tushar-patel-229011REDEEMABLE1100.00%
TUSHAR PATELopenregistry-h-tushar-patel-229011ORDINARY A1100.00%
TUSHAR PATELopenregistry-h-tushar-patel-229011PREFERENCE1100.00%

PEN-LIFE GROUP LTD

openregistry-gb-13232204·confirmation statement 2022-02-26·1 shareholder·4 share classes
ShareholderShare classShares held% of class
PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923ORDINARY A10,500
PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923ORDINARY C1
PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923ORDINARY B1
PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923ORDINARY D1

PIONEER 1 UK MASTER HOLDCO LIMITED

openregistry-gb-13955627·confirmation statement 2026-03-03·1 shareholder·4 share classes
ShareholderShare classShares held% of class
PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566A ORDINARY183,495,988
PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566C ORDINARY REDEEMABLE56,426,959
PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566D ORDINARY REDEEMABLE SHARES41,951,239
PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566B ORDINARY REDEEMABLE29,335,449

LONG REEF HOLDCO LIMITED

openregistry-gb-15510961·confirmation statement 2025-02-20·1 shareholder·4 share classes
ShareholderShare classShares held% of class
ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbdB1 ORDINARY SHARE38,240100.00%
ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbdB2 ORDINARY SHARE37,163100.00%
ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbdA2B ORDINARY SHARE14,160100.00%
ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbdZ ORDINARY SHARE1100.00%

UNUM EUROPEAN HOLDING COMPANY LIMITED

openregistry-gb-02461639·confirmation statement 2025-01-08·1 shareholder·3 share classes
ShareholderShare classShares held% of class
UNUM GROUPopenregistry-gb-FC029358A ORDINARY19,922,804
UNUM GROUPopenregistry-gb-FC029358B ORDINARY4,980,651
UNUM GROUPopenregistry-gb-FC029358PREFERENCE0

OAKWOOD HOMELOANS HOLDINGS LIMITED

openregistry-gb-05092305·confirmation statement 2024-07-01·1 shareholder·3 share classes
ShareholderShare classShares held% of class
UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32C ORDINARY23,859,124
UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32A ORDINARY75
UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32B ORDINARY25

TDR CAPITAL GP IV LIMITED

openregistry-gb-06656853·confirmation statement 2025-07-01·1 shareholder·3 share classes
ShareholderShare classShares held% of class
TDR CAPITAL LLPopenregistry-gb-OC302604PREFERENCE323,451,063100.00%
TDR CAPITAL LLPopenregistry-gb-OC302604ORDINARY3,267,271100.00%
TDR CAPITAL LLPopenregistry-gb-OC302604A ORDINARY43,085100.00%

SIMPLYBIZ ASSET MANAGEMENT LIMITED

openregistry-gb-07048980·confirmation statement 2025-10-10·1 shareholder·3 share classes
ShareholderShare classShares held% of class
FINTEL SERVICES LIMITEDopenregistry-gb-04518535ORDINARY58,182,235
FINTEL SERVICES LIMITEDopenregistry-gb-04518535ORDINARY A30,000,000
FINTEL SERVICES LIMITEDopenregistry-gb-04518535ORDINARY B2,546,701

SCOTT HEATH (HOLDINGS) LIMITED

openregistry-gb-08106523·confirmation statement 2024-05-05·1 shareholder·3 share classes
ShareholderShare classShares held% of class
SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425ORDINARY750,000100.00%
SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425REDEEMABLE PREFERENCE375,000100.00%
SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425A ORDINARY1100.00%

FRANKLIN UK BIDCO LIMITED

openregistry-gb-09866132·confirmation statement 2025-08-03·1 shareholder·3 share classes
ShareholderShare classShares held% of class
FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933A ORDINARY SHARES899,988,588100.00%
FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933PREFERENCE SHARES6,702,712100.00%
FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933B ORDINARY SHARES3,000100.00%

FRANKLIN UK MIDCO LIMITED

openregistry-gb-09872933·confirmation statement 2025-11-02·1 shareholder·3 share classes
ShareholderShare classShares held% of class
FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7A ORDINARY89,596,316100.00%
FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7PREFERENCE SHARES6,702,712100.00%
FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7B ORDINARY SHARES3,000100.00%

GLAS HOLDINGS LIMITED

openregistry-gb-09880650·confirmation statement 2024-11-18·1 shareholder·3 share classes
ShareholderShare classShares held% of class
UNICORN BIDCO LIMITEDopenregistry-gb-13629192C ORDINARY124,869
UNICORN BIDCO LIMITEDopenregistry-gb-13629192A ORDINARY59,001
UNICORN BIDCO LIMITEDopenregistry-gb-13629192B ORDINARY50,100

ALLIUM LENDING GROUP LIMITED

openregistry-gb-10028311·confirmation statement 2025-12-05·1 shareholder·3 share classes
ShareholderShare classShares held% of class
TANDEM MONEY LIMITEDopenregistry-gb-08628614B ORDINARY2,700,000100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614C ORDINARY771,346100.00%
TANDEM MONEY LIMITEDopenregistry-gb-08628614D ORDINARY2100.00%

ELIVIA HOLDINGS LIMITED

openregistry-gb-11112407·confirmation statement 2023-07-05·1 shareholder·3 share classes
ShareholderShare classShares held% of class
FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778PREFERENCE21,000,000100.00%
FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778ORDINARY10,516,133100.00%
FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778DEFERRED412100.00%

PIONEER II UK MASTER HOLDCO LIMITED

openregistry-gb-15965038·confirmation statement 2025-09-17·1 shareholder·3 share classes
ShareholderShare classShares held% of class
PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5B ORDINARY REDEEMABLE82,000,000
PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5A ORDINARY REDEEMABLE51,830,881
PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5O ORDINARY1

EDCH LIMITED

openregistry-gb-16709933·confirmation statement 2026-01-28·1 shareholder·3 share classes
ShareholderShare classShares held% of class
KEN STEVENopenregistry-h-ken-steven-8c376dORD710,000100.00%
KEN STEVENopenregistry-h-ken-steven-8c376dMAN167,500100.00%
KEN STEVENopenregistry-h-ken-steven-8c376dV122,500100.00%

TESCO PERSONAL FINANCE GROUP LIMITED

openregistry-gb-SC173198·confirmation statement 2025-03-12·1 shareholder·3 share classes
ShareholderShare classShares held% of class
TESCO PLCopenregistry-gb-00445790A ORDINARY350,179,000100.00%
TESCO PLCopenregistry-gb-00445790C ORDINARY0
TESCO PLCopenregistry-gb-00445790B ORDINARY0

ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED

openregistry-gb-00111478·confirmation statement 2023-09-25·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792PREFERENCE279,605,085
ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792ORDINARY42,661,644
ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792ORDINARY6,942,343

GARTMORE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-00953703·confirmation statement 2024-08-12·1 shareholder·2 share classes
ShareholderShare classShares held% of class
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDopenregistry-gb-02238069ORDINARY1,001
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDopenregistry-gb-02238069DEFERRED100

JAMES HAY HOLDINGS LIMITED

openregistry-gb-02506374·confirmation statement 2022-02-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
NUCLEUS FINANCIAL PLATFORMS LIMITEDopenregistry-gb-06033126ORDINARY361,905,457
NUCLEUS FINANCIAL PLATFORMS LIMITEDopenregistry-gb-06033126DEFERRED1,996,612