UK companies/SIC 66120/Shareholders/Page 10

Shareholders of UK companies in SIC 66120Page 10 of 24

Security and commodity contracts dealing activities·2,685 companies carry this code·30 shown on this page

SIC 66120 — Security and commodity contracts dealing activities is the Companies House industry code carried by 2,685 UK companies. This page sets out the shareholder register of 30 of them: 58 distinct shareholders holding 61 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 2020-12-11 and 2026-04-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66120

On the UK register
2,685

With a shareholder register
699

Companies on this page
30

Distinct shareholders
58

Shareholders that are UK companies
17

GRACECHURCH UTG NO. 452 LIMITED

openregistry-gb-03829481·confirmation statement 2023-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOMINA SERVICES LIMITEDopenregistry-gb-03603617	ORDINARY	200
HELIOS UNDERWRITING PLCopenregistry-gb-05892671	ORDINARY	0

REACH OUT E LTD

openregistry-gb-03926391·confirmation statement 2024-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELINA VIVIEN AVENTopenregistry-h-selina-vivien-avent-e57e81	ORDINARY	2	66.67%
ROGER AVENTopenregistry-h-roger-avent-6dfca2	ORDINARY	1	33.33%
SELINA VIVIEN AVENTopenregistry-h-selina-vivien-avent-e57e81	ORDINARY	1	33.33%

OCTOPUS NOMINEES LIMITED

openregistry-gb-03974194·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS ENERGY GROUP LIMITEDopenregistry-gb-09718624	ORDINARY	1
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143	ORDINARY	0

NED FUTURES CONSULTANCY LIMITED

openregistry-gb-04299213·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL EDWARDSopenregistry-gb-09321272	ORDINARY	65
SUSAN RAGGETTopenregistry-h-susan-raggett-adb4d0	ORDINARY	35

TIBBITTS TRADING LTD.

openregistry-gb-04335032·confirmation statement 2022-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAWN,KATRINA TIBBITTSopenregistry-h-dawn-katrina-tibbitts-cb9c39	ORDINARY	1
SIMON,JUSTIN,ST-JOHN TIBBITTSopenregistry-h-simon-justin-st-john-tibbitts-ebc7bf	ORDINARY	1

LEICESTER SQUARE MONEY EXCHANGE LIMITED

openregistry-gb-04452845·confirmation statement 2025-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL LEVYopenregistry-gb-04563703	ORDINARY	1
NISSIM LEVYopenregistry-h-nissim-levy-ae25a2	ORDINARY	1

BALTHAZAR CAPITAL PARTNERS LTD.

openregistry-gb-04971234·confirmation statement 2024-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN BILLARANTopenregistry-h-benjamin-billarant-dd2fe2	ORDINARY	91,600	81.79%
YVES KLEMMERopenregistry-h-yves-klemmer-da15d5	ORDINARY	20,400	18.21%

IM ASSET MANAGEMENT LIMITED

openregistry-gb-05016348·confirmation statement 2023-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRWIN MITCHELL HOLDINGS LIMITEDopenregistry-gb-FC031481	ORDINARY	194
RICHARD POTTSopenregistry-h-richard-potts-afe549	ORDINARY	10

CHASEMEX LIMITED

openregistry-gb-05099596·confirmation statement 2020-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WALLMORE LIMITEDopenregistry-h-wallmore-limited-692f29	ORDINARY	100,000
ALI JAFFERopenregistry-h-ali-jaffer-2acf43	ORDINARY	0

SLEEP, ZAKARIA AND COMPANY, LTD.

openregistry-gb-05636487·confirmation statement 2023-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
I.G.Y. LIMITEDopenregistry-gb-08937386	ORDINARY	196,000	50.00%
OVERWHELM LIMITEDopenregistry-gb-08937187	ORDINARY	196,000	50.00%

OLD SPYDER LIMITED

openregistry-gb-05681778·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY DAVID LYONSopenregistry-h-timothy-david-lyons-bce813	ORDINARY	1,000
JANE ANN LYONSopenregistry-h-jane-ann-lyons-4c6816	ORDINARY	0

ALBR CAPITAL LIMITED

openregistry-gb-05879560·confirmation statement 2024-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HYDE PARK HOLDINGS LIMITEDopenregistry-gb-10267295	ORDINARY	1,000
SHARES HELD IN TREASURY BY THE COMPANYopenregistry-h-shares-held-in-treasury-by-the-company-f935e3	ORDINARY	0

TISUN INVESTMENTS LTD

openregistry-gb-05925324·confirmation statement 2021-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TISUN HOLDCO LTDopenregistry-gb-12521429	ORDINARY	12,512
SUNLEY FAMILY LIMITEDopenregistry-gb-02168750	ORDINARY	0

WITHINGTON CASH LIMITED

openregistry-gb-05926983·confirmation statement 2023-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER O BRIENopenregistry-h-roger-o-brien-c1affa	ORDINARY	75	75.00%
JULIE DAVIESopenregistry-h-julie-davies-ee9cf5	ORDINARY	25	25.00%

RAY FINDLAY ASSOCIATES LIMITED

openregistry-gb-06214679·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE PYBURNopenregistry-h-jane-pyburn-018113	ORDINARY	500	50.00%
RAYMOND GEORGE FINDLAYopenregistry-h-raymond-george-findlay-96b6cb	ORDINARY	500	50.00%

PAKA GROUP LTD

openregistry-gb-06302491·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAMIG MIRZAMAMMADOVopenregistry-h-namig-mirzamammadov-ee1df2	ORDINARY	75
LIUDMYLA KNIAZIEVAopenregistry-h-liudmyla-kniazieva-136330	ORDINARY	25

J. FOX FUTURES LIMITED

openregistry-gb-06369325·confirmation statement 2025-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN ROY FOXopenregistry-h-justin-roy-fox-27d295	ORDINARY	51	51.00%
STEPHANIE JANE FOXopenregistry-h-stephanie-jane-fox-d53db2	ORDINARY	49	49.00%

EU UK INVESTMENT MANAGEMENT LTD

openregistry-gb-06538404·confirmation statement 2024-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JIANGONG JIAOopenregistry-h-jiangong-jiao-9e54bc	ORDINARY	1,000
XIONG XU WUopenregistry-h-xiong-xu-wu-a23618	ORDINARY	0

CHARTWELL INTERNATIONAL LTD

openregistry-gb-06711912·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IN PLAY CAPITAL LTDopenregistry-gb-15806654	ORDINARY A	40,000
BENJAMIN ALEXANDERopenregistry-h-benjamin-alexander-92cf3b	ORDINARY A	10,000

DIVENTO FINANCIALS LIMITED

openregistry-gb-06713689·confirmation statement 2026-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA PRIME MARKETS LIMITEDopenregistry-gb-14046332	ORDINARY	90,000
JAMES SULLIVANopenregistry-gb-11602643	ORDINARY	10,000

HUDSON RIVER TRADING EUROPE LTD.

openregistry-gb-06796079·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUDSON RIVER TRADING LLCopenregistry-h-hudson-river-trading-llc-c8be49	ORDINARY	24,473,594
NRDC LLCopenregistry-h-nrdc-llc-46cb1c	ORDINARY	499,461

MCKINLEY INTERNATIONAL UK LTD.

openregistry-gb-06932843·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAPHNE MCKINLEYopenregistry-h-daphne-mckinley-c36e5c	ORDINARY	5
MICHAEL SCHAPIRAopenregistry-h-michael-schapira-175920	ORDINARY	5

OTC EUROPE HOLDINGS LIMITED

openregistry-gb-06934346·confirmation statement 2022-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OTC EUROPE HOLDINGS CORPopenregistry-h-otc-europe-holdings-corp-84a7ac	ORDINARY	2
OTC GLOBAL HOLDINGS LPopenregistry-h-otc-global-holdings-lp-c88370	ORDINARY	0

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

openregistry-gb-06993716·confirmation statement 2022-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHINA INTERNATIONAL CAPITAL CORPORATION (INTERNATIONAL)openregistry-h-china-international-capital-corporation--71b11f	ORDINARY	33,000,000
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	33,000,000

RELENTLESS TRADING LIMITED

openregistry-gb-07114937·confirmation statement 2022-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEANESH PATELopenregistry-h-jeanesh-patel-28e280	ORD	100
ASWIN RIANGANANDopenregistry-h-aswin-rianganand-09de9e	ORD	0

WITH REACH UK SERVICES LTD

openregistry-gb-07567895·confirmation statement 2022-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WITH REACH UK LTDopenregistry-gb-08507554	ORDINARY	120,000	100.00%
MR ANTHONY EDWARD TREUTLERopenregistry-h-mr-anthony-edward-treutler-4f1452	ORDINARY	0	0.00%

RESIDENTIAL LONDON LTD

openregistry-gb-07824201·confirmation statement 2022-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS KYRIACOUopenregistry-h-nicholas-kyriacou-f92bdd	A	100
THOMAS MICHAEL MACKENZIE-HARVEYopenregistry-h-thomas-michael-mackenzie-harvey-157280	A	0

REVISITED LIMITED

openregistry-gb-07847155·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUDMUNDUR BENEDIKTSSONopenregistry-h-gudmundur-benediktsson-db7ed0	ORD	100,002	100.00%
LINA GUDLAUG ATLADOTTIRopenregistry-h-lina-gudlaug-atladottir-0e4db4	ORD	0	0.00%

ALFA COMMODITIES LIMITED

openregistry-gb-07981273·confirmation statement 2022-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY GROUP HOLDINGS LIMITEDopenregistry-gb-13157800	ORDINARY	10,000
CHRISTOPHER ASHLEY MANNopenregistry-h-christopher-ashley-mann-86b70d	ORDINARY	0

TUCANA BAY LTD.

openregistry-gb-08002414·confirmation statement 2026-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUDSON RIVER TRADING LLCopenregistry-h-hudson-river-trading-llc-c8be49	ORDINARY	47,051	98.00%
NRDC LLCopenregistry-h-nrdc-llc-46cb1c	ORDINARY	959	2.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 699 of the 2,685 companies in SIC 66120 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.