UK companies/SIC 66120/Shareholders/Page 19
Shareholders of UK companies in SIC 66120Page 19 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: 30 distinct shareholders holding 30 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 2021-04-16 and 2026-03-07. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
699
Shareholders that are UK companies
9
BLUE HORIZON ASSET MANAGEMENT LIMITED
openregistry-gb-07612319·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GROUP HOLDINGS LTDopenregistry-gb-11693006 | ORDINARY | 12,063,164 | 100.00% |
BOCI GLOBAL COMMODITIES (UK) LIMITED
openregistry-gb-07695444·confirmation statement 2022-07-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-03226975 | ORDINARY | 50,000,000 | 100.00% |
BRAEMAR SECURITIES LIMITED
openregistry-gb-07899358·confirmation statement 2024-01-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAEMAR SECURITIES HOLDINGS LIMITEDopenregistry-gb-10010995 | ORDINARY | 146,198 | |
SOFINT.EU LTD
openregistry-gb-07928350·confirmation statement 2023-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE FRIDELFIopenregistry-h-daniele-fridelfi-e37860 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
ADMIRAL MARKETS UK LTD
openregistry-gb-08171762·confirmation statement 2023-08-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRALS GROUP ASopenregistry-h-admirals-group-as-84065b | ORDINARY | 8,000,000 | 100.00% |
ICE ENDEX GAS SPOT LTD
openregistry-gb-08254731·confirmation statement 2024-01-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ICE ENDEX HOLDING B.V.openregistry-h-ice-endex-holding-b-v-602638 | ORDINARY | 101 | |
SARIAN METALS LIMITED
openregistry-gb-08384626·confirmation statement 2026-02-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAYNEopenregistry-gb-11966718 | ORDINARY | 78,000 | 100.00% |
ALWYN PHILLIPS TRADING LIMITED
openregistry-gb-08653153·confirmation statement 2025-08-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN MARC PHILLIPSopenregistry-h-alwyn-marc-phillips-d94004 | ORDINARY | 100 | 100.00% |
OSTC DUBAI PARTNERSHIP LIMITED
openregistry-gb-08715268·confirmation statement 2025-11-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTC GROUP HOLDINGS LIMITEDopenregistry-gb-12307021 | A ORDINARY | 5,835 | 100.00% |
PEPPERSTONE LIMITED
openregistry-gb-08965105·confirmation statement 2021-12-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FX MIDCO PTY LTDopenregistry-h-fx-midco-pty-ltd-04fb54 | ORD | 956,380 | |
ALLX LTD
openregistry-gb-09006784·confirmation statement 2024-06-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIS GROUP SAopenregistry-h-vis-group-sa-d8897b | ORD | 4,150 | |
SOLIUM TRUSTEE (UK) LIMITED
openregistry-gb-09154605·confirmation statement 2022-07-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIUM CAPITAL UK LIMITEDopenregistry-gb-07632209 | ORDINARY | 1 | |
CJ PROPLAN LTD
openregistry-gb-09314749·confirmation statement 2026-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIJIOKE ACHIONYEopenregistry-h-chijioke-achionye-88b52c | ORD | 1 | |
AGORA-DIRECT LIMITED
openregistry-gb-09349168·confirmation statement 2022-12-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS NOWATZKIopenregistry-h-markus-nowatzki-5f45cb | ORDINARY | 94,000 | 100.00% |
TRADING.COM MARKETS UK LIMITED
openregistry-gb-09436004·confirmation statement 2026-02-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADING POINT HOLDINGS LIMITEDopenregistry-h-trading-point-holdings-limited-413f0b | ORDINARY | 4,600,000 | |
JAVELIN GLOBAL COMMODITIES (UK) LTD
openregistry-gb-09489516·confirmation statement 2025-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVELIN GLOBAL COMMODITIES SERVICES LTDopenregistry-gb-09626341 | ORDINARY | 25,533,950 | |
CONFLUENCE TRADING AND INVESTMENT LTD
openregistry-gb-09571212·confirmation statement 2025-12-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAILASANATHAN VISWANATHANopenregistry-h-kailasanathan-viswanathan-bf26ed | ORDINARY | 100 | 100.00% |
THULIUM ARGENT LTD
openregistry-gb-09632250·confirmation statement 2023-06-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WALTER MANNINGopenregistry-h-timothy-walter-manning-51428c | ORDINARY | 1 | 100.00% |
WOLF GEMINI LIMITED
openregistry-gb-10103347·confirmation statement 2025-04-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HEWITTopenregistry-gb-04561952 | ORDINARY | 100 | 100.00% |
MARUCIAMI LIMITED
openregistry-gb-10384645·confirmation statement 2022-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY AKPAN EKPENEopenregistry-h-mary-akpan-ekpene-daad2d | ORDINARY | 230,000 | |
TRUSTCHAIN LTD
openregistry-gb-10756141·confirmation statement 2023-03-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL IQBALopenregistry-h-faisal-iqbal-187dc9 | ORDINARY | 100 | |
PANEUROPE COMMODITY CONSULTING LTD
openregistry-gb-10806201·confirmation statement 2021-06-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN BROWNEopenregistry-h-mr-brian-browne-964da5 | ORDINARY | 100 | |
HIGH TICK CONSULTING LTD
openregistry-gb-10863368·confirmation statement 2023-07-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD FITTopenregistry-h-john-leonard-fitt-58c167 | ORDINARY A | 100 | 100.00% |
GLOBAL SHIPPING SOLUTIONS LTD
openregistry-gb-10923732·confirmation statement 2021-04-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DAVID JACQUES-RANKINopenregistry-h-kenneth-david-jacques-rankin-430055 | ORDINARY | 100 | |
TPC PALTORA LTD
openregistry-gb-10924243·confirmation statement 2023-05-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SCOTTopenregistry-h-jonathan-scott-46f4fa | ORDINARY | 100 | 100.00% |
ALPINE FX LTD
openregistry-gb-10927316·confirmation statement 2025-08-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BENSON CROFTopenregistry-h-james-richard-benson-croft-717788 | ORDINARY | 100 | 100.00% |
MNSR LTD.
openregistry-gb-10929867·confirmation statement 2025-08-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAN SPENCERopenregistry-h-moran-spencer-7bdd7d | ORDINARY | 1 | 100.00% |
LIFESOURCE CAPITAL LTD
openregistry-gb-10993663·confirmation statement 2023-10-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CORNISHopenregistry-h-stephen-james-cornish-578b35 | ORDINARY | 200 | 100.00% |
BROAD ENERGY TRADING LIMITED
openregistry-gb-11064912·confirmation statement 2022-04-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BROAD ENERGY LIMITEDopenregistry-gb-08703081 | ORDINARY | 50,000 | |
BLUESHIFT GLOBAL LTD
openregistry-gb-11103438·confirmation statement 2026-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN DHALAopenregistry-h-hussain-dhala-1c7dba | ORDINARY | 1 | 100.00% |