UK companies/SIC 66120/Shareholders/Page 23
Shareholders of UK companies in SIC 66120Page 23 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: 29 distinct shareholders holding 34 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 2024-03-21 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
699
Shareholders that are UK companies
1
IPOSTMONEY LIMITED
openregistry-gb-14992422·confirmation statement 2025-07-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADENIYI OLADEJIopenregistry-h-adeniyi-oladeji-c97500 | ORDINARY | 10,000 | 100.00% |
KARTEL SECURITY LTD
openregistry-gb-15026319·confirmation statement 2024-07-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RIZWAN ASHRAFopenregistry-h-mohammed-rizwan-ashraf-ddac20 | ORDINARY | 1 | |
HMU SECURITIES LTD
openregistry-gb-15038826·confirmation statement 2025-03-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZAL E RAZIQopenregistry-h-fazal-e-raziq-a3400d | ORDINARY | 100 | |
UNITED CAPITAL PARTNERS (LONDON) LTD
openregistry-gb-15054972·confirmation statement 2025-08-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU FONG JENNIE YEUNGopenregistry-h-siu-fong-jennie-yeung-1107cd | ORDINARY | 100 | 100.00% |
COINBASE INSTITUTIONAL (UK) LIMITED
openregistry-gb-15084966·confirmation statement 2024-08-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COINBASE GLOBAL, INCopenregistry-h-coinbase-global-inc-9ca92f | ORDINARY | 100 | 100.00% |
FENRIS SECURITY SOLUTIONS LTD
openregistry-gb-15116281·confirmation statement 2025-03-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA DUCKWORTHopenregistry-h-rebecca-duckworth-976755 | ORDINARY | 20 | |
EXIMPACT CORPORATION LIMITED
openregistry-gb-15141121·confirmation statement 2024-09-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMUDIAMEN LUCKY AGHEDOopenregistry-h-osamudiamen-lucky-aghedo-388dd5 | ORDINARY | 5 | |
FORMAN FINANCE LTD
openregistry-gb-15264286·confirmation statement 2025-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 10,000,000 | 100.00% |
RUK GC LTD
openregistry-gb-15329003·confirmation statement 2025-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIREENDER VIRDIopenregistry-h-vireender-virdi-c9257c | ORDINARY | 100 | |
BLACK ROSH LTD
openregistry-gb-15385927·confirmation statement 2025-11-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 1,000,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 750,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 250,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 223,000 | |
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 12,500 | |
STAINBOCK LIMITED
openregistry-gb-15425260·confirmation statement 2024-03-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYARD MADAWENIopenregistry-h-beyard-madaweni-59e93a | ORDINARY | 1 | |
ISM PRIME CAPITAL CORPORATION LTD
openregistry-gb-15429824·confirmation statement 2026-06-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO RICARDO RIBEIRO ALVESopenregistry-h-paulo-ricardo-ribeiro-alves-29df36 | ORDINARY | 10,000,000 | 100.00% |
NBO SECURITY LTD
openregistry-gb-15443335·confirmation statement 2026-02-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA POKUAA OFORI-KYEREHopenregistry-h-nana-pokuaa-ofori-kyereh-f5afbd | ORDINARY | 1 | 100.00% |
GU EVOLUTION LIMITED
openregistry-gb-15536865·confirmation statement 2026-04-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDO BRUTTOMESSOopenregistry-h-guido-bruttomesso-465ad2 | ORDINARY | 100 | 100.00% |
ONSLOW CAPITAL MANAGEMENT LTD
openregistry-gb-15548608·confirmation statement 2025-10-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO DRAGHIopenregistry-h-carlo-draghi-cd76d0 | ORDINARY | 100 | 100.00% |
IRONVAULT SERVICES LTD
openregistry-gb-15647890·confirmation statement 2026-04-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HASSAIN MIRZAopenregistry-h-abid-hassain-mirza-2fcd1b | ORDINARY | 100 | 100.00% |
LIGHTSHIP DERIVATIVES UK LIMITED
openregistry-gb-15656044·confirmation statement 2026-04-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTSHIP DERIVATIVES SARLopenregistry-h-lightship-derivatives-sarl-5661c2 | ORDINARY | 4,622,000 | |
BBIS CYCLOS DB-XMARKET LTD
openregistry-gb-15730044·confirmation statement 2026-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE BRAZZIopenregistry-h-daniele-brazzi-3a98ca | ORDINARY | 45,186,557,118 | |
NUMBER FIVE CAPITAL LTD
openregistry-gb-15748404·confirmation statement 2025-05-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RARIN THONGMAopenregistry-h-rarin-thongma-28b02e | ORDINARY | 1 | 100.00% |
MANDALOUN ADVISORS LIMITED
openregistry-gb-15750851·confirmation statement 2025-05-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDALOUN INVESTMENT LIMITEDopenregistry-h-mandaloun-investment-limited-ab0483 | ORDINARY | 1 | 100.00% |
ALGAE LTD
openregistry-gb-15853457·confirmation statement 2025-07-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TANAPAN TANPRADISTopenregistry-h-tanapan-tanpradist-369292 | ORDINARY | 1,000 | 100.00% |
POWERTICA COMMODITIES UK LTD
openregistry-gb-15923377·confirmation statement 2025-08-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERTICA COMMODITIES AGopenregistry-h-powertica-commodities-ag-5c4f0e | ORDINARY | 100,000,000 | |
INTERNATIONAL SECURITY SYSTEM LTD
openregistry-gb-15974458·confirmation statement 2025-10-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HORVAT ALINopenregistry-h-horvat-alin-57a55f | ORDINARY | 1 | 100.00% |
BESTEX RESEARCH LTD
openregistry-gb-15995333·confirmation statement 2025-10-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTEX RESEARCH GROUP LLCopenregistry-h-bestex-research-group-llc-234054 | ORDINARY | 200,000 | |
JET ALTERNATIVE INVESTMENTS LTD
openregistry-gb-16047953·confirmation statement 2025-10-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOPO TROPIA 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NXopenregistry-h-jacopo-tropia-128-city-road-london-unite-d69405 | ORDINARY | 1 | |
LEERINK PARTNERS UK LIMITED
openregistry-gb-16115002·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEERINK INTERMEDIATE HOLDINGS LLCopenregistry-h-leerink-intermediate-holdings-llc-f40f5c | ORDINARY | 2 | |
SECURE2STAFF LTD
openregistry-gb-16138315·confirmation statement 2025-12-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADREESopenregistry-h-muhammad-adrees-c99f5c | ORDINARY | 1 | |
MEOSMAN LTD
openregistry-gb-16153918·confirmation statement 2025-12-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEEAD OSMANopenregistry-h-meead-osman-bc348a | ORDINARY | 100 | 100.00% |
S T BEST GAMES & SECURITIES LTD
openregistry-gb-16154589·confirmation statement 2025-12-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BUCKLEYopenregistry-h-john-anthony-buckley-4a7639 | ORDINARY | 1 | |
GREEN COMMODITIES LIMITED
openregistry-gb-16167043·confirmation statement 2026-05-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PEACOCKopenregistry-h-michael-peacock-360c30 | ORDINARY | 12,550 | 100.00% |