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.
With a shareholder register
3,434
Shareholders that are UK companies
20
DJH HOLDING GROUP LIMITED
openregistry-gb-13871316·confirmation statement 2024-01-19·1 shareholder·6 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY F | 160,000 | 100.00% |
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY A | 8,160 | 100.00% |
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY C | 4,896 | 100.00% |
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY D | 1,344 | 100.00% |
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY B | 928 | 100.00% |
| PROJECT BALEARICS BIDCO LIMITEDopenregistry-gb-14384374 | ORDINARY E | 672 | 100.00% |
CAPITAL REWARD LIMITED
openregistry-gb-05916715·confirmation statement 2025-10-03·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | A | 99,373,087 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | AA | 42,208,541 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | B | 25,725,198 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | D | 18,680,551 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | C | 18,011,250 | |
DUNCTON GROUP LIMITED
openregistry-gb-06308608·confirmation statement 2024-09-30·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13061852 | 1.00, £1.00 E ORDINARY | 10,989,000 | 100.00% |
| PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13061852 | 0.01, £0.01 B ORDINARY | 1,231,041 | 100.00% |
| PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13061852 | 0.01, £0.01 D ORDINARY | 527,507 | 100.00% |
| PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13061852 | 0.01, £0.01 A ORDINARY | 3 | 100.00% |
| PROVIDENT FINANCIAL HOLDINGS LIMITEDopenregistry-gb-13061852 | 0.01, £0.01 F ORDINARY | 1 | 100.00% |
LUMON HOLDINGS LTD
openregistry-gb-11110482·confirmation statement 2022-12-12·1 shareholder·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6 | PREFERENCE | 50,682,742 | |
| LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6 | A ORDINARY | 125,622 | |
| LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6 | B ORDINARY | 32,361 | |
| LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6 | C ORDINARY | 10,500 | |
| LUMON ACQUISITIONS LIMITEDopenregistry-h-lumon-acquisitions-limited-e0fee6 | B1 ORDINARY | 5,965 | |
PROVEN HOLDINGS LIMITED
openregistry-gb-03463524·confirmation statement 2023-11-11·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609 | ORDINARY A | 9,683 | 100.00% |
| PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609 | ORDINARY B | 3,666 | 100.00% |
| PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609 | ORDINARY C | 3,555 | 100.00% |
| PROVEN ACQUISITION LIMITEDopenregistry-gb-04283609 | REDEEMABLE PREFERENCE | 0 | |
HAWKSMOOR GROUP LIMITED
openregistry-gb-06865092·confirmation statement 2024-03-31·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4 | ORDINARY | 19,904,390 | |
| HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4 | A ORDINARY | 1,470,000 | |
| HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4 | C ORDINARY | 604,643 | |
| HURST POINT GROUP LIMITEDopenregistry-h-hurst-point-group-limited-5142b4 | B ORDINARY | 37,962 | |
TASKER INSURANCE GROUP LIMITED
openregistry-gb-07194832·confirmation statement 2023-03-18·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDopenregistry-gb-08304780 | ORDINARY | 1,894,780 | |
| JENSTEN GROUP LIMITEDopenregistry-gb-08304780 | DEFERRED | 634,844 | |
| JENSTEN GROUP LIMITEDopenregistry-gb-08304780 | B ORDINARY | 536,659 | |
| JENSTEN GROUP LIMITEDopenregistry-gb-08304780 | C ORDINARY | 49,622 | |
SUCCESSION GROUP LTD
openregistry-gb-07882873·confirmation statement 2025-12-11·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUCCESSION HOLDINGS LTDopenregistry-gb-08148663 | A ORDINARY | 2,392,489,045 | 100.00% |
| SUCCESSION HOLDINGS LTDopenregistry-gb-08148663 | B ORDINARY | 1,609,892 | 100.00% |
| SUCCESSION HOLDINGS LTDopenregistry-gb-08148663 | C ORDINARY | 79,025 | 100.00% |
| SUCCESSION HOLDINGS LTDopenregistry-gb-08148663 | DEFERRED | 25,975 | 100.00% |
LP HOLDCO LIMITED
openregistry-gb-08323278·confirmation statement 2025-12-02·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY B | 523,716 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY A | 400,301 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | ORDINARY C | 400,000 | 100.00% |
| NCG GROUP HOLDINGS LIMITEDopenregistry-gb-13692160 | PREFERENCE | 84,935 | 100.00% |
OFFA HOLDINGS LIMITED
openregistry-gb-12220198·confirmation statement 2023-01-20·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287 | A ORDINARY | 10,000 | |
| OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287 | B ORDINARY | 10,000 | |
| OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287 | B ORDINARY | 10,000 | |
| OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287 | C ORDINARY | 7,800 | |
| OFFA GROUP HOLDINGS LIMITEDopenregistry-gb-13832287 | D ORDINARY | 2,200 | |
E-ALPHA CAPITAL LTD
openregistry-gb-13217856·confirmation statement 2023-02-22·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSHAR PATELopenregistry-h-tushar-patel-229011 | ORDINARY | 6,100,001 | 100.00% |
| TUSHAR PATELopenregistry-h-tushar-patel-229011 | REDEEMABLE | 1 | 100.00% |
| TUSHAR PATELopenregistry-h-tushar-patel-229011 | ORDINARY A | 1 | 100.00% |
| TUSHAR PATELopenregistry-h-tushar-patel-229011 | PREFERENCE | 1 | 100.00% |
PEN-LIFE GROUP LTD
openregistry-gb-13232204·confirmation statement 2022-02-26·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923 | ORDINARY A | 10,500 | |
| PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923 | ORDINARY C | 1 | |
| PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923 | ORDINARY B | 1 | |
| PEN-LIFE EOT TRUSTEES LIMITEDopenregistry-gb-13233923 | ORDINARY D | 1 | |
PIONEER 1 UK MASTER HOLDCO LIMITED
openregistry-gb-13955627·confirmation statement 2026-03-03·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566 | A ORDINARY | 183,495,988 | |
| PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566 | C ORDINARY REDEEMABLE | 56,426,959 | |
| PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566 | D ORDINARY REDEEMABLE SHARES | 41,951,239 | |
| PIONEER INFRASTRUCTURE PARTNERS SCSPopenregistry-h-pioneer-infrastructure-partners-scsp-39b566 | B ORDINARY REDEEMABLE | 29,335,449 | |
LONG REEF HOLDCO LIMITED
openregistry-gb-15510961·confirmation statement 2025-02-20·1 shareholder·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbd | B1 ORDINARY SHARE | 38,240 | 100.00% |
| ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbd | B2 ORDINARY SHARE | 37,163 | 100.00% |
| ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbd | A2B ORDINARY SHARE | 14,160 | 100.00% |
| ROBERT JOHN GREGORopenregistry-h-robert-john-gregor-52dfbd | Z ORDINARY SHARE | 1 | 100.00% |
UNUM EUROPEAN HOLDING COMPANY LIMITED
openregistry-gb-02461639·confirmation statement 2025-01-08·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UNUM GROUPopenregistry-gb-FC029358 | A ORDINARY | 19,922,804 | |
| UNUM GROUPopenregistry-gb-FC029358 | B ORDINARY | 4,980,651 | |
| UNUM GROUPopenregistry-gb-FC029358 | PREFERENCE | 0 | |
OAKWOOD HOMELOANS HOLDINGS LIMITED
openregistry-gb-05092305·confirmation statement 2024-07-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32 | C ORDINARY | 23,859,124 | |
| UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32 | A ORDINARY | 75 | |
| UBS AG LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32 | B ORDINARY | 25 | |
TDR CAPITAL GP IV LIMITED
openregistry-gb-06656853·confirmation statement 2025-07-01·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TDR CAPITAL LLPopenregistry-gb-OC302604 | PREFERENCE | 323,451,063 | 100.00% |
| TDR CAPITAL LLPopenregistry-gb-OC302604 | ORDINARY | 3,267,271 | 100.00% |
| TDR CAPITAL LLPopenregistry-gb-OC302604 | A ORDINARY | 43,085 | 100.00% |
SIMPLYBIZ ASSET MANAGEMENT LIMITED
openregistry-gb-07048980·confirmation statement 2025-10-10·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | ORDINARY | 58,182,235 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | ORDINARY A | 30,000,000 | |
| FINTEL SERVICES LIMITEDopenregistry-gb-04518535 | ORDINARY B | 2,546,701 | |
SCOTT HEATH (HOLDINGS) LIMITED
openregistry-gb-08106523·confirmation statement 2024-05-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425 | ORDINARY | 750,000 | 100.00% |
| SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425 | REDEEMABLE PREFERENCE | 375,000 | 100.00% |
| SCOTT HEATH GROUP LIMITEDopenregistry-gb-11649425 | A ORDINARY | 1 | 100.00% |
FRANKLIN UK BIDCO LIMITED
openregistry-gb-09866132·confirmation statement 2025-08-03·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933 | A ORDINARY SHARES | 899,988,588 | 100.00% |
| FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933 | PREFERENCE SHARES | 6,702,712 | 100.00% |
| FRANKLIN UK MIDCO LIMITEDopenregistry-gb-09872933 | B ORDINARY SHARES | 3,000 | 100.00% |
FRANKLIN UK MIDCO LIMITED
openregistry-gb-09872933·confirmation statement 2025-11-02·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7 | A ORDINARY | 89,596,316 | 100.00% |
| FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7 | PREFERENCE SHARES | 6,702,712 | 100.00% |
| FRANKLIN IRELAND TOPCO LIMITEDopenregistry-h-franklin-ireland-topco-limited-5113d7 | B ORDINARY SHARES | 3,000 | 100.00% |
GLAS HOLDINGS LIMITED
openregistry-gb-09880650·confirmation statement 2024-11-18·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICORN BIDCO LIMITEDopenregistry-gb-13629192 | C ORDINARY | 124,869 | |
| UNICORN BIDCO LIMITEDopenregistry-gb-13629192 | A ORDINARY | 59,001 | |
| UNICORN BIDCO LIMITEDopenregistry-gb-13629192 | B ORDINARY | 50,100 | |
ALLIUM LENDING GROUP LIMITED
openregistry-gb-10028311·confirmation statement 2025-12-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDEM MONEY LIMITEDopenregistry-gb-08628614 | B ORDINARY | 2,700,000 | 100.00% |
| TANDEM MONEY LIMITEDopenregistry-gb-08628614 | C ORDINARY | 771,346 | 100.00% |
| TANDEM MONEY LIMITEDopenregistry-gb-08628614 | D ORDINARY | 2 | 100.00% |
ELIVIA HOLDINGS LIMITED
openregistry-gb-11112407·confirmation statement 2023-07-05·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778 | PREFERENCE | 21,000,000 | 100.00% |
| FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778 | ORDINARY | 10,516,133 | 100.00% |
| FERN HEALTHCARE HOLDINGS LIMITEDopenregistry-gb-10595778 | DEFERRED | 412 | 100.00% |
PIONEER II UK MASTER HOLDCO LIMITED
openregistry-gb-15965038·confirmation statement 2025-09-17·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5 | B ORDINARY REDEEMABLE | 82,000,000 | |
| PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5 | A ORDINARY REDEEMABLE | 51,830,881 | |
| PIONEER INFRASTRUCTURE PARTNERS II SCSPopenregistry-h-pioneer-infrastructure-partners-ii-scsp-fda0c5 | O ORDINARY | 1 | |
EDCH LIMITED
openregistry-gb-16709933·confirmation statement 2026-01-28·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN STEVENopenregistry-h-ken-steven-8c376d | ORD | 710,000 | 100.00% |
| KEN STEVENopenregistry-h-ken-steven-8c376d | MAN | 167,500 | 100.00% |
| KEN STEVENopenregistry-h-ken-steven-8c376d | V | 122,500 | 100.00% |
TESCO PERSONAL FINANCE GROUP LIMITED
openregistry-gb-SC173198·confirmation statement 2025-03-12·1 shareholder·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO PLCopenregistry-gb-00445790 | A ORDINARY | 350,179,000 | 100.00% |
| TESCO PLCopenregistry-gb-00445790 | C ORDINARY | 0 | |
| TESCO PLCopenregistry-gb-00445790 | B ORDINARY | 0 | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
openregistry-gb-00111478·confirmation statement 2023-09-25·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792 | PREFERENCE | 279,605,085 | |
| ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792 | ORDINARY | 42,661,644 | |
| ROYAL & SUN ALLIANCE INSURANCE LIMITEDopenregistry-gb-00093792 | ORDINARY | 6,942,343 | |
GARTMORE INVESTMENT MANAGEMENT LIMITED
openregistry-gb-00953703·confirmation statement 2024-08-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDopenregistry-gb-02238069 | ORDINARY | 1,001 | |
| HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITEDopenregistry-gb-02238069 | DEFERRED | 100 | |
JAMES HAY HOLDINGS LIMITED
openregistry-gb-02506374·confirmation statement 2022-02-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEUS FINANCIAL PLATFORMS LIMITEDopenregistry-gb-06033126 | ORDINARY | 361,905,457 | |
| NUCLEUS FINANCIAL PLATFORMS LIMITEDopenregistry-gb-06033126 | DEFERRED | 1,996,612 | |