UK companies/SIC 66120/Shareholders/Page 11

Shareholders of UK companies in SIC 66120Page 11 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: 60 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 2021-03-16 and 2026-03-18. 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
60

Shareholders that are UK companies
8

ELAREM LIMITED

openregistry-gb-08078209·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SHASHAopenregistry-h-david-shasha-9f0ed4	ORDINARY	2	100.00%
SARA MELISSA BERMANopenregistry-h-sara-melissa-berman-09a8b5	ORDINARY	0	0.00%

RPL MERGERS LIMITED

openregistry-gb-08162894·confirmation statement 2022-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELENA SHAWopenregistry-h-elena-shaw-9a7837	ORDINARY	500
MARC SHAWopenregistry-h-marc-shaw-02e286	ORDINARY	500

AMASS TRADING LIMITED

openregistry-gb-08197799·confirmation statement 2021-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP MORLEYopenregistry-h-philip-morley-9e3e31	ORDINARY	8
EMMA MORLEYopenregistry-h-emma-morley-bd2ed7	ORDINARY	2

RIO EXCHANGE LTD

openregistry-gb-08258286·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIL RAZZAQopenregistry-h-sohail-razzaq-35f60b	ORDINARY	1
BLERIM TRNAVAopenregistry-h-blerim-trnava-27509d	ORDINARY	0

SCMI LIMITED

openregistry-gb-08261356·confirmation statement 2024-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUMITOMO CORPORATIONopenregistry-gb-00008053	ORDINARY	15,000,000
SUMISHO MATERIALS CORPORATIONopenregistry-h-sumisho-materials-corporation-145494	ORDINARY	0

MONETA MARKETS CAPITAL LTD

openregistry-gb-08279988·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONETA MARKETS EXCELLENCE HOLDING LIMITEDopenregistry-h-moneta-markets-excellence-holding-limite-e6b3bc	ORDINARY	2,853,154
PIYUSHKUMAR PAREKHopenregistry-h-piyushkumar-parekh-75c2ee	ORDINARY	0

ARJAN CAPITAL LTD

openregistry-gb-08478773·confirmation statement 2021-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS SCHWEITZERopenregistry-h-andreas-schweitzer-3cbb46	ORDINARY	720,000
JUERG MUELLERopenregistry-h-juerg-mueller-932586	ORDINARY	80,000

GLOBAL COINS AGENCY LTD

openregistry-gb-08672995·confirmation statement 2025-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held
ALASTAIR BLACKBURNopenregistry-h-alastair-blackburn-482a7c	ORD	100
WEN AXUopenregistry-h-wen-axu-4f0095	ORD	100
WEN AXUopenregistry-h-wen-axu-4f0095	ORD	100

TUX FUTURES LIMITED

openregistry-gb-08963810·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TUCKERopenregistry-gb-05633969	ORDINARY SHARES	8	80.00%
PAUL TUCKER AS TRUSTEE OF TUCKER FAMILY SETTLEMENT 2014openregistry-h-paul-tucker-as-trustee-of-tucker-family--55f1b7	ORDINARY SHARES	2	20.00%

NASEBY COMMODITIES LTD

openregistry-gb-08996740·confirmation statement 2024-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WARREN PAUL SWICKopenregistry-h-warren-paul-swick-6dd40e	ORDINARY	100
JACKIE SWICKopenregistry-h-jackie-swick-f50756	ORDINARY	0

VICTORIA STREET FX LIMITED

openregistry-gb-09014515·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUBRAMANIAM GANESATHASANopenregistry-h-subramaniam-ganesathasan-07e4db	ORDINARY	50
UMESH GANESATHASANopenregistry-h-umesh-ganesathasan-95251e	ORDINARY	50

LEFTOVER CURRENCY LIMITED

openregistry-gb-09026053·confirmation statement 2021-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEKSANDRA RUCHALAopenregistry-h-aleksandra-ruchala-3bbc53	ORDINARY	50
MARIO VAN POPPELopenregistry-h-mario-van-poppel-c0bbf4	ORDINARY	50

TME CONSULTANTS LIMITED

openregistry-gb-09032053·confirmation statement 2022-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TME CAPITAL LIMITEDopenregistry-gb-09090541	ORDINARY	1
THOMAS EHRETopenregistry-h-thomas-ehret-5b44a8	ORDINARY	0

NOOR CAPITAL UK LIMITED

openregistry-gb-09137156·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOOR CAPITAL PSCopenregistry-h-noor-capital-psc-2f2bb9	ORDINARY	100,000
MOHAMMAD AYIDH A ALKHATANIopenregistry-h-mohammad-ayidh-a-alkhatani-d30c9b	ORDINARY	0

EPSOM PROPERTIES LIMITED

openregistry-gb-09254321·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZULFIKARALI VIRANIopenregistry-h-zulfikarali-virani-bfba07	ORDINARY	172
NADIA JASSARopenregistry-h-nadia-jassar-0ce7e1	ORDINARY	28

NK PROPERTY ACQUISITIONS LIMITED

openregistry-gb-09309787·confirmation statement 2025-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL KHAGRAMopenregistry-h-neil-khagram-e57298	ORDINARY	95	95.00%
KIRTI KHAGRAMopenregistry-h-kirti-khagram-86b7a8	ORDINARY	5	5.00%

KEW COMMODITIES LTD

openregistry-gb-09361868·confirmation statement 2021-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PHILIP BARRANDopenregistry-h-thomas-philip-barrand-2df657	ORDINARY	100
CLAIRE LOUISE MARSHALL-BARRANDopenregistry-h-claire-louise-marshall-barrand-e9c99e	ORDINARY	0

JHK GROUP LIMITED

openregistry-gb-09598736·confirmation statement 2021-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN KHALIDopenregistry-gb-15647499	ORDINARY	100
INVISTA ICM GLOBAL INCopenregistry-h-invista-icm-global-inc-19aa30	ORDINARY	0

JAVELIN GLOBAL COMMODITIES TRADING (UK) LTD

openregistry-gb-09627071·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAVELIN GLOBAL COMMODITIES (UK) LTDopenregistry-gb-09489516	ORDINARY	9,700,774
JAVELIN GLOBAL COMMODITIES SERVICES LTDopenregistry-gb-09626341	ORDINARY	0

P1F LIMITED

openregistry-gb-09748744·confirmation statement 2021-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P1F HOLDINGS LIMITEDopenregistry-gb-13081852	ORDINARY	1,000
NAVEEN ANANDAKUMARopenregistry-h-naveen-anandakumar-efdec0	ORDINARY	0

STACEY TRADING LIMITED

openregistry-gb-09907863·confirmation statement 2025-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN STACEYopenregistry-h-darren-stacey-2cf0f5	ORDINARY SHARES	63	50.00%
KAREN STACEYopenregistry-h-karen-stacey-e3255b	ORDINARY SHARES	63	50.00%

ACUITY COMMODITIES LIMITED

openregistry-gb-09921216·confirmation statement 2023-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONA ANN BOYDopenregistry-h-fiona-ann-boyd-8952df	ORDINARY	50	50.00%
FREDA GORDONopenregistry-h-freda-gordon-744ff4	ORDINARY	50	50.00%

MAXSECURITY INFORMATION TECHNOLOGY CO., LTD

openregistry-gb-10006339·confirmation statement 2026-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHEJIANG JIUZHOU QUANTUM TECHNOLOGIES CO., LTD.openregistry-h-zhejiang-jiuzhou-quantum-technologies-co-1a2797	ORD	1,000
ZHEJIANG JIUZHOU QUANTUM TECHNOLIGIES CO., LTDopenregistry-h-zhejiang-jiuzhou-quantum-technoligies-co-2ed599	ORD	0

SPEEDWELL SETTLEMENT SERVICES LIMITED

openregistry-gb-10135203·confirmation statement 2025-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VAISALA OYJopenregistry-h-vaisala-oyj-73c255	ORDINARY	2
SPEEDWELL CLIMATE LIMITEDopenregistry-gb-03609477	ORDINARY	0

ALARIC SECURITIES (UK) LTD

openregistry-gb-10204731·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTON ATANASSOV PANAYOTOVopenregistry-h-anton-atanassov-panayotov-4266f2	£1.00 ORDINARY	1,168,160	90.28%
YAVOR NIKOLAEV DRAGANOVopenregistry-h-yavor-nikolaev-draganov-0b0112	£1.00 ORDINARY	125,770	9.72%

PHOREX LIMITED

openregistry-gb-10317382·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER ROBERT HALLopenregistry-h-peter-robert-hall-d73e85	ORDINARY	90
ANDREW RICHARD WYNNE-JONESopenregistry-h-andrew-richard-wynne-jones-6a5849	ORDINARY	10

PARKSTONE HILLS LIMITED

openregistry-gb-10339722·confirmation statement 2021-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL DARREN FITZPATRICKopenregistry-h-neil-darren-fitzpatrick-11c270	ORDINARY	60	60.00%
DONNA FITZPATRICKopenregistry-h-donna-fitzpatrick-1771a9	ORDINARY	40	40.00%

CONANTUR CAPITAL LTD.

openregistry-gb-10386375·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVA SIERRA GARCIAopenregistry-h-eva-sierra-garcia-ea9ab7	ORDINARY	50	50.00%
RAUL ROSALES ARAQUEopenregistry-h-raul-rosales-araque-8434d5	ORDINARY	50	50.00%

MONTROSE ABERCORN LTD

openregistry-gb-10463452·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WHITELEYopenregistry-h-christopher-whiteley-d7a447	ORDINARY	100
LIAM FRANCIS HUMPHRIESopenregistry-h-liam-francis-humphries-d4b081	ORDINARY	0

TRAXTON LIMITED

openregistry-gb-10527471·confirmation statement 2024-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN CHUTERopenregistry-h-david-john-chuter-62fe82	ORDINARY	60	60.00%
SALLY CHUTERopenregistry-h-sally-chuter-eb9cf4	ORDINARY	40	40.00%

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.