UK companies/SIC 66110/Shareholders/Page 9

Shareholders of UK companies in SIC 66110Page 9 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: 59 distinct shareholders holding 60 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 2023-01-26 and 2026-04-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66110
On the UK register
1,918
With a shareholder register
404
Companies on this page
30
Distinct shareholders
59
Shareholders that are UK companies
7

WL ADMIN LTD

openregistry-gb-14176633·confirmation statement 2024-06-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
WATCHLOTTO LIMITEDopenregistry-gb-10389664ORDINARY1100.00%
PETER JON CARPENTERopenregistry-h-peter-jon-carpenter-b62a09ORDINARY00.00%

CONDUCIA & PARTNERS BANQUIERS LIMITED

openregistry-gb-14246732·confirmation statement 2024-07-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVAopenregistry-h-ruy-manuel-rufino-caleiro-de-oliveira-si-8a614dORDINARY75050.00%
SILVANA NEVESopenregistry-h-silvana-neves-debafaORDINARY75050.00%

OLEADA HOLDINGS LTD

openregistry-gb-14472987·confirmation statement 2023-01-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
STUART WATTSopenregistry-h-stuart-watts-687852ORDINARY100
MAXEME PIRIS-WATTSopenregistry-h-maxeme-piris-watts-907ac9ORDINARY0

TRANSMONY LTD

openregistry-gb-14513482·confirmation statement 2024-10-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
AASHRYA JAINopenregistry-h-aashrya-jain-118397ORDINARY50
PRIYANKA JAINopenregistry-h-priyanka-jain-7e8b07ORDINARY50

KEEN COMPANIES LTD

openregistry-gb-14533809·confirmation statement 2025-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM KEENopenregistry-h-adam-keen-d7101fORDINARY1100.00%
AMY KEENopenregistry-h-amy-keen-af2da3ORDINARY00.00%

WISE UNIVERSAL GROUP LTD

openregistry-gb-14615225·confirmation statement 2024-10-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSE ZAMBELLIopenregistry-h-jose-zambelli-1a693eORDINARY100
ANNA HODZENKOopenregistry-h-anna-hodzenko-b88fa8ORDINARY0

VAULT INVESTMENTS LTD

openregistry-gb-14621217·confirmation statement 2026-01-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
JESUS JAVIER LEON AMEZCUAopenregistry-h-jesus-javier-leon-amezcua-58f6f9ORDINARY10,000
ISMAEL ORTIZ VAZQUEZopenregistry-h-ismael-ortiz-vazquez-1f32aaORDINARY0

ECARDPAY LTD

openregistry-gb-14751218·confirmation statement 2025-03-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
WANG ZHENHAIopenregistry-h-wang-zhenhai-146f06ORDINARY1,000
YI YANGopenregistry-h-yi-yang-238cdeORDINARY0

PACIFIC ALLIANCE CAPITAL LIMITED

openregistry-gb-14804877·confirmation statement 2024-11-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
INTERNATIONAL FIDUCIARY DIRECTORATE LTDopenregistry-gb-15307076ORDINARY1
MUHAMMAD ZARIF BIN ABDULLAH MENONopenregistry-h-muhammad-zarif-bin-abdullah-menon-26506aORDINARY0

SHELTER4YOU LTD

openregistry-gb-14819302·confirmation statement 2026-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
BETHANY WINNopenregistry-h-bethany-winn-305118ORDINARY100
KATHARINE LONSDALEopenregistry-h-katharine-lonsdale-122322ORDINARY0

EVERYS FINANCIAL SERVICES LIMITED

openregistry-gb-14819837·confirmation statement 2024-04-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
EXE CAPITAL MANAGEMENT LIMITEDopenregistry-gb-14374117ORDINARY449,190
JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6ORDINARY49,910

THE BEST VENUE PROMOTIONS LTD

openregistry-gb-14857166·confirmation statement 2025-04-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROY HAYDONopenregistry-h-roy-haydon-fb6528ORDINARY1
PAULINE BROWNopenregistry-h-pauline-brown-bdc744ORDINARY0

LIQUID RESERVES LIMITED

openregistry-gb-14997003·confirmation statement 2024-07-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
FAHIMUL HOQUEopenregistry-h-fahimul-hoque-48e056ORDINARY100
SOEC LIMITEDopenregistry-h-soec-limited-2cb061ORDINARY0

FINSAI TRADE LTD

openregistry-gb-15012987·confirmation statement 2024-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHEKH HAPPYopenregistry-h-shekh-happy-4725e5ORDINARY5050.00%
SINGH ROVINDERopenregistry-h-singh-rovinder-4f61f8ORDINARY5050.00%

FINSAI LTD

openregistry-gb-15012997·confirmation statement 2024-07-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAPPY SHEIKHopenregistry-h-happy-sheikh-437005ORDINARY5050.00%
ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44ORDINARY5050.00%

SARITA ASSOCIATES LTD

openregistry-gb-15046358·confirmation statement 2025-08-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
BABLI SINGHopenregistry-h-babli-singh-1eed9cORDINARY50
SWAMI MUKTAJNANANANDAopenregistry-h-swami-muktajnanananda-160df4ORDINARY50

ATLANTIC VENTURE CAPITAL + LTD

openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7ORDINARY1,000,000
ATLANTIC INC CO LTDopenregistry-gb-13332316ORDINARY1,000

BUSINESS ENERGY REDRESS LTD

openregistry-gb-15121208·confirmation statement 2025-09-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
PHILIP STERNDALE BENNETTopenregistry-h-philip-sterndale-bennett-8e04e5ORDINARY150.00%
SURESH KUMAR BAWAopenregistry-h-suresh-kumar-bawa-6d3e57ORDINARY150.00%

FINSAI EXCHANGE LTD

openregistry-gb-15127859·confirmation statement 2024-08-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAPPY SHEKHopenregistry-h-happy-shekh-473d84ORDINARY5050.00%
ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44ORDINARY5050.00%

PAINES FINANCE SOLUTIONS LTD

openregistry-gb-15209575·confirmation statement 2023-12-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
S.M. PAINES FINANCIAL HOLDINGS LTDopenregistry-gb-15094550ORDINARY100100.00%
SEAN PAINESopenregistry-h-sean-paines-631bc6ORDINARY00.00%

COLOMBO CAPITAL LTD

openregistry-gb-15316379·confirmation statement 2025-05-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
CALLUM STUBBINSopenregistry-h-callum-stubbins-9878b5ORDINARY9
REBECCA SIAN DIAS DAVIDSONopenregistry-h-rebecca-sian-dias-davidson-693645ORDINARY1

QUANTUM REVIVAL LTD

openregistry-gb-15839225·confirmation statement 2025-07-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
YIN ZHANGopenregistry-h-yin-zhang-69279aORDINARY10,000
XIAOTAI HUopenregistry-h-xiaotai-hu-41a4caORDINARY0

T.H. AGENCY LIMITED

openregistry-gb-15892498·confirmation statement 2024-08-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
TYLER HOWARD / T.H. AGENCY LIMITEDopenregistry-h-tyler-howard-t-h-agency-limited-5df033ORDINARY1
WILLIAM HOWARDopenregistry-gb-15301952ORDINARY0

FOREX MASTER ENTERPRISE LTD

openregistry-gb-15901735·confirmation statement 2024-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAHAND HOSSEINZADEHopenregistry-h-sahand-hosseinzadeh-bf9eccORDINARY80
SAMAN SOHRABIopenregistry-h-saman-sohrabi-869826ORDINARY20

H&O SYNERGY LTD

openregistry-gb-16055603·confirmation statement 2025-10-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
HANS TONY LAVIOLETTEopenregistry-h-hans-tony-laviolette-f94404ORDINARY7575.00%
OCEANE GRACE JOVIALopenregistry-h-oceane-grace-jovial-cd7ac8ORDINARY2525.00%

D&K FINANCE SERVICE LTD

openregistry-gb-16120313·confirmation statement 2025-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANE WAMUYU KARUGUopenregistry-h-jane-wamuyu-karugu-c255a8ORDINARY101
CFS SECRETARIES LIMITEDopenregistry-gb-04542138ORDINARY0

SJS ADMIN LTD

openregistry-gb-16187582·confirmation statement 2025-02-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANE PERRYopenregistry-h-jane-perry-422e53ORDINARY1
SARAH WILDEopenregistry-h-sarah-wilde-a8ca9eORDINARY1

MONEXA CAPITAL LTD

openregistry-gb-16257663·confirmation statement 2025-11-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALPEREN KALAopenregistry-h-alperen-kala-dfb745ORDINARY100100.00%
ALI KALAopenregistry-h-ali-kala-25df60ORDINARY00.00%

GLOBAL ZEROQ LIMITED

openregistry-gb-16274124·confirmation statement 2026-02-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643ORDINARY100100.00%
RICHARD WILLIAMS 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-richard-williams-27-old-gloucester-stree-3f3cccORDINARY100100.00%

PVL & PARTNERS LIMITED

openregistry-gb-16275400·confirmation statement 2026-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
GIANLUCA VOLPICELLIopenregistry-h-gianluca-volpicelli-05c80eORDINARY150.00%
PIETRO PETRUZZELLIopenregistry-h-pietro-petruzzelli-4906baORDINARY150.00%