UK companies/SIC 64205/Shareholders/Page 85
Shareholders of UK companies in SIC 64205Page 85 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: 30 distinct shareholders holding 30 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 2021-06-09 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,434
Shareholders that are UK companies
18
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
openregistry-gb-10062197·confirmation statement 2026-03-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITEDopenregistry-gb-07117117 | ORDINARY $1.00 | 60,073,942 | 100.00% |
ACETOP FINANCIAL LIMITED
openregistry-gb-10067568·confirmation statement 2026-03-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACETOP INTERNATIONAL FINANCIAL GROUP LIMITEDopenregistry-h-acetop-international-financial-group-lim-3f42ea | ORDINARY | 6,010,000 | |
22 KEYS LTD
openregistry-gb-10067652·confirmation statement 2023-09-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MELIH TARAopenregistry-h-ali-melih-tara-bb4836 | ORDINARY | 100,000 | |
MAYFAIR CAPITAL LIMITED
openregistry-gb-10079956·confirmation statement 2025-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GO INVESTMENT ADVISOR LTDopenregistry-gb-11520150 | ORDINARY | 295,000 | |
RAYMOND JAMES GLOBAL HOLDINGS LIMITED
openregistry-gb-10080661·confirmation statement 2024-05-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES INTERNATIONAL HOLDINGS INC.openregistry-gb-00444750 | ORDINARY | 100,230 | |
INVESTWISE INTERNATIONAL LIMITED
openregistry-gb-10144835·confirmation statement 2025-06-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPERTENSOR S.A.openregistry-h-hypertensor-s-a-623e3d | ORDINARY | 503,955 | |
PAYMENT CARD SOLUTIONS GROUP LIMITED
openregistry-gb-10149512·confirmation statement 2026-04-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BC MIDCO PTE. LTDopenregistry-h-bc-midco-pte-ltd-0b7646 | ORDINARY | 122,108 | |
S A KELLEGHER LIMITED
openregistry-gb-10198245·confirmation statement 2025-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN KELLEGHERopenregistry-h-susan-ann-kellegher-26bee9 | ORDINARY | 10 | 100.00% |
DOWIE INVESTMENTS (UK) LIMITED
openregistry-gb-10225325·confirmation statement 2021-06-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FINALTO GROUP LIMITEDopenregistry-h-finalto-group-limited-c857d2 | ORDINARY | 1 | |
FARO PROPERTIES II LIMITED
openregistry-gb-10229691·confirmation statement 2026-02-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARO PROPERTY HOLDINGS LIMITEDopenregistry-gb-04393349 | ORDINARY | 1 | 100.00% |
APEX STRATEGIC MARKETING PARTNERS LIMITED
openregistry-gb-10232597·confirmation statement 2023-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX CONSOLIDATION ENTITY LTDopenregistry-gb-10275566 | ORDINARY | 1 | |
ECAPITAL 3415 LIMITED
openregistry-gb-10241430·confirmation statement 2023-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ECAPITAL 3414 LIMITEDopenregistry-gb-10241426 | ORDINARY | 100 | |
GREAT BIG APE LIMITED
openregistry-gb-10241720·confirmation statement 2024-06-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LESLIE HOWARDopenregistry-h-simon-leslie-howard-fede63 | ORDINARY | 200 | 100.00% |
CLEAR JUNCTION HOLDING LIMITED
openregistry-gb-10266710·confirmation statement 2023-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRI KATSopenregistry-h-dmitri-kats-4b1bc0 | ORDINARY | 1,000,000 | 100.00% |
JMD RESOURCE INVESTMENT LIMITED
openregistry-gb-10270171·confirmation statement 2025-10-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-MICHEL DOUBLETopenregistry-h-jean-michel-doublet-7671ef | ORDINARY | 100 | 100.00% |
TRUE FINANCIAL PARTNERSHIPS LIMITED
openregistry-gb-10271716·confirmation statement 2025-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883 | ORDINARY | 3,578,346 | 100.00% |
VERULAM HOLDINGS LIMITED
openregistry-gb-10277006·confirmation statement 2021-07-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS PARTNER HOLDINGS LIMITEDopenregistry-gb-10276896 | ORDINARY | 101,330,447 | 100.00% |
PICTURE HOLDCO LIMITED
openregistry-gb-10296277·confirmation statement 2023-07-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VENUS GRAFTON SARLopenregistry-h-venus-grafton-sarl-54fda9 | ORDINARY | 1,001 | 100.00% |
NEWLION HOLDINGS LIMITED
openregistry-gb-10298776·confirmation statement 2025-07-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAX LTDopenregistry-gb-06955235 | ORDINARY | 1,000 | 100.00% |
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
openregistry-gb-10322669·confirmation statement 2024-07-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRA HOLDINGS UK LIMITEDopenregistry-gb-10383571 | ORDINARY | 2 | 100.00% |
OCTOPUS MONEY FINANCIAL SOLUTIONS LIMITED
openregistry-gb-10339119·confirmation statement 2025-11-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTOPUS MONEY HOLDINGS LTDopenregistry-gb-14059322 | ORDINARY | 36,378,455 | |
AFTON WIND FARM (HOLDINGS) LIMITED
openregistry-gb-10356374·confirmation statement 2024-09-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROCK RENEWABLES LIMITEDopenregistry-gb-SC284836 | ORDINARY | 7,000,000 | |
RISK REVENUE LTD
openregistry-gb-10372988·confirmation statement 2025-09-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID ROBINSONopenregistry-h-michael-david-robinson-8fc64a | ORDINARY | 100 | 100.00% |
EVENLODE INVESTMENT HOLDING COMPANY LIMITED
openregistry-gb-10378083·confirmation statement 2022-06-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITEDopenregistry-gb-08451905 | ORDINARY | 10,000 | |
ICAP GLOBAL BROKING FINANCE LIMITED
openregistry-gb-10378704·confirmation statement 2025-07-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TP ICAP LATIN AMERICA HOLDINGS LIMITEDopenregistry-gb-05162008 | ORDINARY US$1 | 2 | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
openregistry-gb-10408947·confirmation statement 2025-10-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189 | ORDINARY | 655,878 | 100.00% |
COATS GROUP FINANCE COMPANY LIMITED
openregistry-gb-10465810·confirmation statement 2025-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COATS LIMITEDopenregistry-gb-04620973 | ORDINARY | 7 | |
HURRICANE NOTECO LIMITED
openregistry-gb-10466630·confirmation statement 2025-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HURRICANE TOPCO (JERSEY) LIMITEDopenregistry-h-hurricane-topco-jersey-limited-58a06f | ORDINARY | 7,689,804 | 100.00% |
HURRICANE CLEANCO LIMITED
openregistry-gb-10466789·confirmation statement 2025-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HURRICANE NOTECO LIMITEDopenregistry-gb-10466630 | ORDINARY | 7,689,804 | 100.00% |
HURRICANE BIDCO LIMITED
openregistry-gb-10466857·confirmation statement 2025-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HURRICANE CLEANCO LIMITEDopenregistry-gb-10466789 | ORDINARY | 7,689,804 | |