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.
With a shareholder register
404
Shareholders that are UK companies
7
WL ADMIN LTD
openregistry-gb-14176633·confirmation statement 2024-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHLOTTO LIMITEDopenregistry-gb-10389664 | ORDINARY | 1 | 100.00% |
| PETER JON CARPENTERopenregistry-h-peter-jon-carpenter-b62a09 | ORDINARY | 0 | 0.00% |
CONDUCIA & PARTNERS BANQUIERS LIMITED
openregistry-gb-14246732·confirmation statement 2024-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVAopenregistry-h-ruy-manuel-rufino-caleiro-de-oliveira-si-8a614d | ORDINARY | 750 | 50.00% |
| SILVANA NEVESopenregistry-h-silvana-neves-debafa | ORDINARY | 750 | 50.00% |
OLEADA HOLDINGS LTD
openregistry-gb-14472987·confirmation statement 2023-01-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WATTSopenregistry-h-stuart-watts-687852 | ORDINARY | 100 | |
| MAXEME PIRIS-WATTSopenregistry-h-maxeme-piris-watts-907ac9 | ORDINARY | 0 | |
TRANSMONY LTD
openregistry-gb-14513482·confirmation statement 2024-10-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHRYA JAINopenregistry-h-aashrya-jain-118397 | ORDINARY | 50 | |
| PRIYANKA JAINopenregistry-h-priyanka-jain-7e8b07 | ORDINARY | 50 | |
KEEN COMPANIES LTD
openregistry-gb-14533809·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KEENopenregistry-h-adam-keen-d7101f | ORDINARY | 1 | 100.00% |
| AMY KEENopenregistry-h-amy-keen-af2da3 | ORDINARY | 0 | 0.00% |
WISE UNIVERSAL GROUP LTD
openregistry-gb-14615225·confirmation statement 2024-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ZAMBELLIopenregistry-h-jose-zambelli-1a693e | ORDINARY | 100 | |
| ANNA HODZENKOopenregistry-h-anna-hodzenko-b88fa8 | ORDINARY | 0 | |
VAULT INVESTMENTS LTD
openregistry-gb-14621217·confirmation statement 2026-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS JAVIER LEON AMEZCUAopenregistry-h-jesus-javier-leon-amezcua-58f6f9 | ORDINARY | 10,000 | |
| ISMAEL ORTIZ VAZQUEZopenregistry-h-ismael-ortiz-vazquez-1f32aa | ORDINARY | 0 | |
ECARDPAY LTD
openregistry-gb-14751218·confirmation statement 2025-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WANG ZHENHAIopenregistry-h-wang-zhenhai-146f06 | ORDINARY | 1,000 | |
| YI YANGopenregistry-h-yi-yang-238cde | ORDINARY | 0 | |
PACIFIC ALLIANCE CAPITAL LIMITED
openregistry-gb-14804877·confirmation statement 2024-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FIDUCIARY DIRECTORATE LTDopenregistry-gb-15307076 | ORDINARY | 1 | |
| MUHAMMAD ZARIF BIN ABDULLAH MENONopenregistry-h-muhammad-zarif-bin-abdullah-menon-26506a | ORDINARY | 0 | |
SHELTER4YOU LTD
openregistry-gb-14819302·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY WINNopenregistry-h-bethany-winn-305118 | ORDINARY | 100 | |
| KATHARINE LONSDALEopenregistry-h-katharine-lonsdale-122322 | ORDINARY | 0 | |
EVERYS FINANCIAL SERVICES LIMITED
openregistry-gb-14819837·confirmation statement 2024-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXE CAPITAL MANAGEMENT LIMITEDopenregistry-gb-14374117 | ORDINARY | 449,190 | |
| JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6 | ORDINARY | 49,910 | |
THE BEST VENUE PROMOTIONS LTD
openregistry-gb-14857166·confirmation statement 2025-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY HAYDONopenregistry-h-roy-haydon-fb6528 | ORDINARY | 1 | |
| PAULINE BROWNopenregistry-h-pauline-brown-bdc744 | ORDINARY | 0 | |
LIQUID RESERVES LIMITED
openregistry-gb-14997003·confirmation statement 2024-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIMUL HOQUEopenregistry-h-fahimul-hoque-48e056 | ORDINARY | 100 | |
| SOEC LIMITEDopenregistry-h-soec-limited-2cb061 | ORDINARY | 0 | |
FINSAI TRADE LTD
openregistry-gb-15012987·confirmation statement 2024-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEKH HAPPYopenregistry-h-shekh-happy-4725e5 | ORDINARY | 50 | 50.00% |
| SINGH ROVINDERopenregistry-h-singh-rovinder-4f61f8 | ORDINARY | 50 | 50.00% |
FINSAI LTD
openregistry-gb-15012997·confirmation statement 2024-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY SHEIKHopenregistry-h-happy-sheikh-437005 | ORDINARY | 50 | 50.00% |
| ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44 | ORDINARY | 50 | 50.00% |
SARITA ASSOCIATES LTD
openregistry-gb-15046358·confirmation statement 2025-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BABLI SINGHopenregistry-h-babli-singh-1eed9c | ORDINARY | 50 | |
| SWAMI MUKTAJNANANANDAopenregistry-h-swami-muktajnanananda-160df4 | ORDINARY | 50 | |
ATLANTIC VENTURE CAPITAL + LTD
openregistry-gb-15053548·confirmation statement 2023-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON LUIZ DE CARVALHO TABORDAopenregistry-h-nelson-luiz-de-carvalho-taborda-d257f7 | ORDINARY | 1,000,000 | |
| ATLANTIC INC CO LTDopenregistry-gb-13332316 | ORDINARY | 1,000 | |
BUSINESS ENERGY REDRESS LTD
openregistry-gb-15121208·confirmation statement 2025-09-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STERNDALE BENNETTopenregistry-h-philip-sterndale-bennett-8e04e5 | ORDINARY | 1 | 50.00% |
| SURESH KUMAR BAWAopenregistry-h-suresh-kumar-bawa-6d3e57 | ORDINARY | 1 | 50.00% |
FINSAI EXCHANGE LTD
openregistry-gb-15127859·confirmation statement 2024-08-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPPY SHEKHopenregistry-h-happy-shekh-473d84 | ORDINARY | 50 | 50.00% |
| ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44 | ORDINARY | 50 | 50.00% |
PAINES FINANCE SOLUTIONS LTD
openregistry-gb-15209575·confirmation statement 2023-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M. PAINES FINANCIAL HOLDINGS LTDopenregistry-gb-15094550 | ORDINARY | 100 | 100.00% |
| SEAN PAINESopenregistry-h-sean-paines-631bc6 | ORDINARY | 0 | 0.00% |
COLOMBO CAPITAL LTD
openregistry-gb-15316379·confirmation statement 2025-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM STUBBINSopenregistry-h-callum-stubbins-9878b5 | ORDINARY | 9 | |
| REBECCA SIAN DIAS DAVIDSONopenregistry-h-rebecca-sian-dias-davidson-693645 | ORDINARY | 1 | |
QUANTUM REVIVAL LTD
openregistry-gb-15839225·confirmation statement 2025-07-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YIN ZHANGopenregistry-h-yin-zhang-69279a | ORDINARY | 10,000 | |
| XIAOTAI HUopenregistry-h-xiaotai-hu-41a4ca | ORDINARY | 0 | |
T.H. AGENCY LIMITED
openregistry-gb-15892498·confirmation statement 2024-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER HOWARD / T.H. AGENCY LIMITEDopenregistry-h-tyler-howard-t-h-agency-limited-5df033 | ORDINARY | 1 | |
| WILLIAM HOWARDopenregistry-gb-15301952 | ORDINARY | 0 | |
FOREX MASTER ENTERPRISE LTD
openregistry-gb-15901735·confirmation statement 2024-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHAND HOSSEINZADEHopenregistry-h-sahand-hosseinzadeh-bf9ecc | ORDINARY | 80 | |
| SAMAN SOHRABIopenregistry-h-saman-sohrabi-869826 | ORDINARY | 20 | |
H&O SYNERGY LTD
openregistry-gb-16055603·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANS TONY LAVIOLETTEopenregistry-h-hans-tony-laviolette-f94404 | ORDINARY | 75 | 75.00% |
| OCEANE GRACE JOVIALopenregistry-h-oceane-grace-jovial-cd7ac8 | ORDINARY | 25 | 25.00% |
D&K FINANCE SERVICE LTD
openregistry-gb-16120313·confirmation statement 2025-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WAMUYU KARUGUopenregistry-h-jane-wamuyu-karugu-c255a8 | ORDINARY | 101 | |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | |
SJS ADMIN LTD
openregistry-gb-16187582·confirmation statement 2025-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PERRYopenregistry-h-jane-perry-422e53 | ORDINARY | 1 | |
| SARAH WILDEopenregistry-h-sarah-wilde-a8ca9e | ORDINARY | 1 | |
MONEXA CAPITAL LTD
openregistry-gb-16257663·confirmation statement 2025-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPEREN KALAopenregistry-h-alperen-kala-dfb745 | ORDINARY | 100 | 100.00% |
| ALI KALAopenregistry-h-ali-kala-25df60 | ORDINARY | 0 | 0.00% |
GLOBAL ZEROQ LIMITED
openregistry-gb-16274124·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643 | ORDINARY | 100 | 100.00% |
| RICHARD WILLIAMS 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-richard-williams-27-old-gloucester-stree-3f3ccc | ORDINARY | 100 | 100.00% |
PVL & PARTNERS LIMITED
openregistry-gb-16275400·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA VOLPICELLIopenregistry-h-gianluca-volpicelli-05c80e | ORDINARY | 1 | 50.00% |
| PIETRO PETRUZZELLIopenregistry-h-pietro-petruzzelli-4906ba | ORDINARY | 1 | 50.00% |