UK companies/SIC 66110/Shareholders/Page 4
Shareholders of UK companies in SIC 66110Page 4 of 14
Administration of financial markets·1,918 companies carry this code·30 shown on this page
SIC 66110 — Administration of financial markets is the Companies House industry code carried by 1,918 UK companies. This page sets out the shareholder register of 30 of them: 84 distinct shareholders holding 90 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 2021-03-11 and 2026-05-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
404
Shareholders that are UK companies
13
WORKPOINT LIMITED
openregistry-gb-01512656·confirmation statement 2025-12-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| D.K. UPTONopenregistry-h-d-k-upton-bdaadd | ORDINARY | 38 | |
| JOANNE ASHMOREopenregistry-h-joanne-ashmore-6781bd | ORDINARY | 38 | |
| K.W. UPTONopenregistry-h-k-w-upton-3f2dc1 | ORDINARY | 24 | |
HR BANK LIMITED
openregistry-gb-04707000·confirmation statement 2025-09-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN BANK LTDopenregistry-h-crown-bank-ltd-7f1388 | ORDINARY | 250,000,000 | |
| CROWN INTERNATIONAL ASSETS LTDopenregistry-h-crown-international-assets-ltd-481fa7 | ORDINARY | 200,000,000 | |
| ALPHA FUNDS MANAGEMENT LLCopenregistry-h-alpha-funds-management-llc-489e30 | ORDINARY | 150,000,000 | |
CP EXPRESS LIMITED
openregistry-gb-05182335·confirmation statement 2021-07-19·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMONIYI MOBOLAJI RUNSEWEopenregistry-h-omoniyi-mobolaji-runsewe-81ec80 | A ORDINARY | 149,400 | 100.00% |
| ANTHONY BANDELE OSIBODUopenregistry-h-anthony-bandele-osibodu-a3e512 | A ORDINARY | 0 | 0.00% |
| OMOSALEWA ENITAN JINADUopenregistry-h-omosalewa-enitan-jinadu-dd5927 | A ORDINARY | 0 | 0.00% |
EDWARD CHAPPELL FINANCIAL SERVICES LIMITED
openregistry-gb-05897570·confirmation statement 2024-08-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW CHAPPELLopenregistry-h-edward-andrew-chappell-8f6628 | ORDINARY | 45 | 45.00% |
| LAURA CRISTINA CHAPPELL FERNANDEZopenregistry-h-laura-cristina-chappell-fernandez-2e695e | ORDINARY | 35 | 35.00% |
| JOHN KEITH CHAPPELLopenregistry-h-john-keith-chappell-40eb27 | ORDINARY | 20 | 20.00% |
ONCILLA LIMITED
openregistry-gb-08226420·confirmation statement 2025-12-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHIJS JOHAN ADRIAAN FLEISCHERopenregistry-h-matthijs-johan-adriaan-fleischer-f73183 | ORDINARY | 140 | |
| MARK PANTLINGopenregistry-h-mark-pantling-d9711c | ORDINARY | 50 | |
| GARY BLACKWOODopenregistry-h-gary-blackwood-240b04 | ORDINARY | 5 | |
PET HOUSE VETS LTD
openregistry-gb-10048159·confirmation statement 2026-01-29·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA KATARZYNA GAJOSopenregistry-h-klaudia-katarzyna-gajos-9e17da | ORD | 81 | |
| REYNIER VICET DELISopenregistry-h-reynier-vicet-delis-09f404 | ORD | 12 | |
| ALEKSANDRA WASopenregistry-h-aleksandra-was-397e17 | ORD | 7 | |
TL-CLIFFORD LIMITED
openregistry-gb-10398020·confirmation statement 2022-09-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE HARRISONopenregistry-h-tyrone-harrison-ad8353 | ORDINARY | 70,000 | |
| LISA HARRISON-JOHNSONopenregistry-h-lisa-harrison-johnson-876c73 | ORDINARY | 30,000 | |
| PEGGY WOODopenregistry-h-peggy-wood-2a973e | ORDINARY | 0 | |
GB MORGAN LTD
openregistry-gb-11149090·confirmation statement 2026-01-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GB MORGAN LTDopenregistry-gb-11149090 | REDEEMABLE PREFERENCE | 10,000 | 50.00% |
| ISMAIL SHAIKHOUNopenregistry-h-ismail-shaikhoun-00b5e1 | REDEEMABLE PREFERENCE | 10,000 | 50.00% |
| ISMAIL FAROUK ISMAIL SHAIKHOUNopenregistry-h-ismail-farouk-ismail-shaikhoun-9cf1e3 | REDEEMABLE PREFERENCE | 1 | 0.01% |
FORTIS INVESTMENTS MANAGEMENT LIMITED
openregistry-gb-11250064·confirmation statement 2021-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FERREIRA DA SILVAopenregistry-h-alex-ferreira-da-silva-873e6e | ORDINARY | 1 | |
| DE LUCAS VICTOR MAXopenregistry-h-de-lucas-victor-max-b82d64 | ORDINARY | 1 | |
| MONTEIRO ANABELA DOS SANTOSopenregistry-h-monteiro-anabela-dos-santos-f0ec6b | ORDINARY | 1 | |
AGIE INVESTMENTS LTD
openregistry-gb-11801962·confirmation statement 2023-05-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IKPONWONSA AKENZUAopenregistry-h-ikponwonsa-akenzua-48a5d2 | ORDINARY | 500 | |
| MICHAEL SHORTopenregistry-h-michael-short-047325 | ORDINARY | 500 | |
| TIMOTHY MARSHALLopenregistry-h-timothy-marshall-e2f335 | ORDINARY | 0 | |
USI INVESTMENTS LTD
openregistry-gb-11802003·confirmation statement 2022-12-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HIUSI LTDopenregistry-gb-12369811 | ORDINARY | 850 | |
| TIMOTHY MARSHALLopenregistry-h-timothy-marshall-e2f335 | ORDINARY | 150 | |
| DEREK WILLIAMSONopenregistry-h-derek-williamson-c68f21 | ORDINARY | 0 | |
ENIGMA STRATEGY LIMITED
openregistry-gb-12315940·confirmation statement 2025-05-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MBS GLOBAL INVESTMENT CO. L.L.C.openregistry-h-mbs-global-investment-co-l-l-c-729b3c | ORDINARY | 90,300 | |
| JAMES ALEX LAWRENCEopenregistry-h-james-alex-lawrence-32819e | ORDINARY | 19,350 | |
| RODERIC DYLAN OWEN-THOMASopenregistry-h-roderic-dylan-owen-thomas-71a956 | ORDINARY | 19,350 | |
HIUSI LTD
openregistry-gb-12369811·confirmation statement 2023-05-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IKPONWONSA AKENZUAopenregistry-h-ikponwonsa-akenzua-48a5d2 | ORDINARY | 2,500 | |
| MICHAEL SHORTopenregistry-h-michael-short-047325 | ORDINARY | 2,500 | |
| TIMOTHY MARSHALLopenregistry-h-timothy-marshall-e2f335 | ORDINARY | 0 | |
AGIE SAGIE LTD
openregistry-gb-12377545·confirmation statement 2023-07-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HIUSI LTDopenregistry-gb-12369811 | ORDINARY | 850 | |
| MICHAEL SHORTopenregistry-h-michael-short-047325 | ORDINARY | 150 | |
| TIMOTHY JAMES MARSHALLopenregistry-h-timothy-james-marshall-0a97b0 | ORDINARY | 0 | |
ALICE ROSE ENTERPRISES LIMITED
openregistry-gb-12643639·confirmation statement 2025-03-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BROWNopenregistry-gb-03719215 | ORDINARY | 60 | |
| HARRY BROWNopenregistry-gb-09998876 | ORDINARY | 60 | |
| JACK DAINTONopenregistry-h-jack-dainton-2c49e6 | ORDINARY | 0 | |
MH INVESTIGATIVE CONSULTANTS LTD
openregistry-gb-13233525·confirmation statement 2021-09-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEER SINGH HANSPALopenregistry-h-manveer-singh-hanspal-92d897 | ORDINARY | 500 | |
| SHARANJIT KAUR HANSPALopenregistry-h-sharanjit-kaur-hanspal-6877ac | ORDINARY | 500 | |
| PAUL CONWAYopenregistry-h-paul-conway-ebcdcb | ORDINARY | 0 | |
EQUITY OCEAN LTD
openregistry-gb-13446402·confirmation statement 2022-12-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH RUPRAIopenregistry-h-amarjit-singh-ruprai-09809a | ORDINARY | 51 | 51.00% |
| ANDREW WALKERopenregistry-gb-SC302779 | ORDINARY | 49 | 49.00% |
| KESHAL DEVCHANDopenregistry-h-keshal-devchand-ae9379 | ORDINARY | 0 | 0.00% |
MEADES WEALTH MANAGEMENT LIMITED
openregistry-gb-13562257·confirmation statement 2022-04-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME MDH LIMITEDopenregistry-gb-13590689 | ORDINARY | 55 | 55.00% |
| MEADES GROUP LIMITEDopenregistry-gb-10308015 | ORDINARY | 45 | 45.00% |
| TIMELINE WEALTH MANAGEMENT LIMITEDopenregistry-gb-08352322 | ORDINARY | 0 | 0.00% |
FORESIGHT ADVISORS LIMITED
openregistry-gb-13806331·confirmation statement 2023-12-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO MAGNOLI BOCCHIopenregistry-h-alessandro-magnoli-bocchi-ba0ec4 | ORDINARY | 630,000 | 45.00% |
| EDUARDO EGUREN LINSENopenregistry-h-eduardo-eguren-linsen-6c749e | ORDINARY | 630,000 | 45.00% |
| SULAYMAN AL BASSAMopenregistry-h-sulayman-al-bassam-2a5435 | ORDINARY | 140,000 | 10.00% |
THE LSF SECRETARIAT LTD
openregistry-gb-14123763·confirmation statement 2023-11-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVITY COMPANYopenregistry-h-activity-company-ad0ed2 | ORDINARY | 100 | |
| THE LIQUIDITY AND SUSTAINABILITY FACILITY (LSF) DESIGNATEDopenregistry-h-the-liquidity-and-sustainability-facilit-2b90f6 | ORDINARY | 100 | |
| MR DAVID HENRY RAPHAEL ESCOFFIERopenregistry-h-mr-david-henry-raphael-escoffier-227da2 | ORDINARY | 0 | |
MRP CAPITAL PARTNERS LIMITED
openregistry-gb-14470906·confirmation statement 2023-10-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POSCO CAPITAL PARTNERS PLCopenregistry-gb-08831417 | ORDINARY | 500,000 | |
| MEHUL SUDHIR SHETHopenregistry-h-mehul-sudhir-sheth-23e8fb | ORDINARY | 250,000 | |
| RAJU KANUBHAI KOTHARIopenregistry-h-raju-kanubhai-kothari-449c24 | ORDINARY | 250,000 | |
VERTEX FX LTD
openregistry-gb-14637986·confirmation statement 2023-06-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA WILSONopenregistry-h-barbara-wilson-432eef | ORDINARY | 50 | |
| ZACK WILSONopenregistry-h-zack-wilson-2c2800 | ORDINARY | 50 | |
| PAUL WILSONopenregistry-gb-04606633 | ORDINARY | 0 | |
STERNPAY INC. LTD
openregistry-gb-15075172·confirmation statement 2025-08-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE ADEFEMIopenregistry-h-babatunde-adefemi-ab49ba | ORDINARY | 3,750,000 | 75.00% |
| AISWARYA VELLATHODIopenregistry-h-aiswarya-vellathodi-a01d87 | ORDINARY | 750,000 | 15.00% |
| EMPLOYEE STOCK OPTIONopenregistry-h-employee-stock-option-c2b85f | ORDINARY | 500,000 | 10.00% |
ELYS RELOCATION SL LTD
openregistry-gb-15583807·confirmation statement 2026-05-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYS RELOCATION SLopenregistry-gb-15583807 | ORDINARY | 2 | |
| JEAN STEPHANE VILAINopenregistry-h-jean-stephane-vilain-0e3fa3 | ORDINARY | 0 | |
| PHILIPPA LESLEY GOMIS MAILEopenregistry-h-philippa-lesley-gomis-maile-9ce3c4 | ORDINARY | 0 | |
OMNI AXIS CAPITAL LIMITED
openregistry-gb-16167318·confirmation statement 2025-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ALEXA GRIJACopenregistry-h-gheorghe-alexa-grijac-6e0108 | ORDINARY | 3,000,000 | |
| AURICA STOICAopenregistry-h-aurica-stoica-dacd77 | ORDINARY | 1,000,000 | |
| VLADIMIR ROMANOVopenregistry-h-vladimir-romanov-7be909 | ORDINARY | 1,000,000 | |
IRON FORGE CAPITAL LTD
openregistry-gb-16527443·confirmation statement 2025-12-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CORTEX HOLDINGS LIMITEDopenregistry-gb-16130149 | ORDINARY | 2 | |
| CHRYSOTHEMIS DORA GIDEA-ILIEopenregistry-h-chrysothemis-dora-gidea-ilie-f50cfa | ORDINARY | 0 | |
| MICHAEL ROBERT GIDEAopenregistry-h-michael-robert-gidea-405208 | ORDINARY | 0 | |
FX MARK GLOBAL LTD
openregistry-gb-16935066·confirmation statement 2026-03-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES VALIYAKATHopenregistry-h-anees-valiyakath-b74578 | ORDINARY | 450,000 | 45.00% |
| JALALUDHEEN VALIYAKIZHAKAYILopenregistry-h-jalaludheen-valiyakizhakayil-6431fc | ORDINARY | 450,000 | 45.00% |
| NAUFAL PUNATHILopenregistry-h-naufal-punathil-c71795 | ORDINARY | 100,000 | 10.00% |
SHELBOURNE FINANCIAL SOLUTIONS LTD
openregistry-gb-NI633778·confirmation statement 2022-09-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| H&HB HOLDINGS LIMITEDopenregistry-gb-NI684346 | ORDINARY | 100 | |
| HUGH BOYLE (JNR)openregistry-h-hugh-boyle-jnr-f7bab8 | ORDINARY | 0 | |
| HUGH BOYLE (SNR)openregistry-h-hugh-boyle-snr-9d543a | ORDINARY | 0 | |
MCDOWELL FINANCIAL SERVICES LTD
openregistry-gb-NI650645·confirmation statement 2026-05-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCDOWELLopenregistry-h-mark-mcdowell-da2977 | ORDINARY | 3,601 | |
| MICHELE GREENANopenregistry-h-michele-greenan-7e6e54 | ORDINARY | 399 | |
| THE PERSONAL REPRESENTATIVES OF STANLEY MCDOWELLopenregistry-h-the-personal-representatives-of-stanley--7e183d | ORDINARY | 0 | |
MCPHATE LIMITED
openregistry-gb-SC581279·confirmation statement 2021-11-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCPHATEopenregistry-h-fraser-mcphate-09a827 | ORDINARY | 40 | |
| SARA JAYNE MCPHATEopenregistry-h-sara-jayne-mcphate-9c774e | ORDINARY | 40 | |
| NIA AITCHISONopenregistry-h-nia-aitchison-24b49b | ORDINARY | 20 | |