UK companies/SIC 66120/Shareholders/Page 7

Shareholders of UK companies in SIC 66120Page 7 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: 85 distinct shareholders holding 123 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 2021-09-11 and 2026-04-21. 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
85

Shareholders that are UK companies
11

COHORT TRADING LTD

openregistry-gb-12451886·confirmation statement 2023-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED HUSSAINopenregistry-h-mohammed-hussain-6495ea	ORDINARY SHARES	40	33.33%
SHABANA NAZIRopenregistry-h-shabana-nazir-4cd836	ORDINARY SHARES	40	33.33%
TANVIR WALELEopenregistry-h-tanvir-walele-f22d3c	ORDINARY SHARES	40	33.33%

GPS FINANCE LTD

openregistry-gb-12590350·confirmation statement 2022-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
FABRIZIO FILIPPUCCIopenregistry-h-fabrizio-filippucci-97d1ba	ORDINARY	50
GENNARO LISISCOopenregistry-h-gennaro-lisisco-9b18d7	ORDINARY	50
LAURA MAZZAopenregistry-h-laura-mazza-fe795d	ORDINARY	0

MAGHSOUDI LTD

openregistry-gb-12954217·confirmation statement 2023-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAHRAM MAGHSOUDIopenregistry-h-shahram-maghsoudi-dd77a7	ORDINARY	55	55.00%
MAHTAB FEIZABADIopenregistry-h-mahtab-feizabadi-108447	ORDINARY	25	25.00%
DANIEL MAGHSOUDIopenregistry-h-daniel-maghsoudi-a4a2fe	ORDINARY	20	20.00%

MUININ CAPITAL LIMITED

openregistry-gb-13181855·confirmation statement 2023-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUININ HOLDINGS LIMITEDopenregistry-gb-14759714	ORDINARY	100,000
HUGH FOSTERopenregistry-h-hugh-foster-3fe363	ORDINARY	0
SIMON JOHN PHILLIPSopenregistry-h-simon-john-phillips-a63dfd	ORDINARY	0

EMERGING MARKET INVESTMENTS LTD

openregistry-gb-13386984·confirmation statement 2023-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEIRIOS CAPITAL LIMITEDopenregistry-gb-14519553	ORDINARY	51	51.00%
JACK WILLIAM BEVANopenregistry-h-jack-william-bevan-3d0d37	ORDINARY	49	49.00%
BRADLEY ANDREW BEVANopenregistry-h-bradley-andrew-bevan-a2b061	ORDINARY	0	0.00%

PREYER PROPERTIES LTD

openregistry-gb-13462369·confirmation statement 2021-12-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH PREYERopenregistry-h-joseph-preyer-986626	ORDINARY	500
KIAH SIMPSONopenregistry-h-kiah-simpson-446974	ORDINARY	500
STEPHANIE PREYERopenregistry-h-stephanie-preyer-05ecb4	ORDINARY	500

OIL BROKERAGE SERVICES LIMITED

openregistry-gb-13650804·confirmation statement 2021-11-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
OIL BROKERAGE HOLDINGS LIMITEDopenregistry-gb-07758370	ORDINARY	2
ENRIQUE LOYAopenregistry-h-enrique-loya-b301b7	ORDINARY	0
JOSEPH KELLY JRopenregistry-h-joseph-kelly-jr-7052bd	ORDINARY	0

XROSS INVESTMENT (UK) LIMITED

openregistry-gb-13699247·confirmation statement 2022-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
NAIM WAJIH AL JABARIopenregistry-h-naim-wajih-al-jabari-58e1d3	ORDINARY	90
DANIEL CHRISTOPHER O'DONOGHUEopenregistry-h-daniel-christopher-o-donoghue-8f6d81	ORDINARY	5
DAVID GORDON BOWENopenregistry-h-david-gordon-bowen-aca0a6	ORDINARY	5

FORESIGHT ADVISORS LIMITED

openregistry-gb-13806331·confirmation statement 2023-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO MAGNOLI BOCCHIopenregistry-h-alessandro-magnoli-bocchi-ba0ec4	ORDINARY	630,000	45.00%
EDUARDO EGUREN LINSENopenregistry-h-eduardo-eguren-linsen-6c749e	ORDINARY	630,000	45.00%
SULAYMAN AL BASSAMopenregistry-h-sulayman-al-bassam-2a5435	ORDINARY	140,000	10.00%

INTER INFINITY LTD

openregistry-gb-13900423·confirmation statement 2026-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
OLAYINKA KAREEMopenregistry-h-olayinka-kareem-584198	ORDINARY	75
ENE KAREEMopenregistry-h-ene-kareem-4b7d0d	ORDINARY	25
OLUWATOBI BALOGUNopenregistry-h-oluwatobi-balogun-6cee11	ORDINARY	0

RAMMAC TRADING LIMITED

openregistry-gb-14162798·confirmation statement 2025-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLERMONT CORPORATE SERVICES LIMITED AS TRUSTEE OF THE RAMSAYWORK TRUSTopenregistry-h-clermont-corporate-services-limited-as-t-78fb9a	ORDINARY	425	42.50%
HAYDEN MAC KENZIEopenregistry-h-hayden-mac-kenzie-73fcad	ORDINARY	425	42.50%
RIKUS SONNEKUSopenregistry-h-rikus-sonnekus-ad04e2	ORDINARY	150	15.00%

UK INERTIA BUSINESS & CONSULTING LIMITED

openregistry-gb-14168471·confirmation statement 2023-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARNESH SSHARMAopenregistry-h-karnesh-ssharma-58ffdb	ORDINARY	100	100.00%
AMREESH ANDREW CHANDRAopenregistry-h-amreesh-andrew-chandra-e864b2	ORDINARY	0	0.00%
KAMLESH KUMAR PATELopenregistry-h-kamlesh-kumar-patel-14b1f2	ORDINARY	0	0.00%

TRAVEL CONNECTION EUROPE CONTRACTS LIMITED

openregistry-gb-14388742·confirmation statement 2023-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRAVEL CONNECTION EUROPE LIMITEDopenregistry-gb-04716727	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%
STEPHEN NORTHWOODopenregistry-h-stephen-northwood-dd5fce	ORDINARY	0	0.00%

APEX PARTNERS GROUP LTD

openregistry-gb-14394887·confirmation statement 2025-09-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITCHELL ALIopenregistry-h-mitchell-ali-b9669c	ORDINARY	1,000	100.00%
JACK CALLUM LELLIOTTopenregistry-h-jack-callum-lelliott-6e1990	ORDINARY	0	0.00%
LEADR MARKETING LIMITEDopenregistry-gb-15231600	ORDINARY	0	0.00%

MELANGE NOIR LTD

openregistry-gb-14438543·confirmation statement 2026-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRACE DAVISopenregistry-h-grace-davis-f26239	ORDINARY	1,000	100.00%
AVERY DAVISopenregistry-gb-14857734	ORDINARY	0	0.00%
JOSHUA JIRIopenregistry-h-joshua-jiri-924db5	ORDINARY	0	0.00%

ANTHOLIN LTD

openregistry-gb-15027406·confirmation statement 2025-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
KONIJNENBERGopenregistry-h-konijnenberg-53d78a	ORDINARY	1
LUCY PATTMANopenregistry-h-lucy-pattman-cce741	ORDINARY	1
MARK KONIJNENBERGopenregistry-h-mark-konijnenberg-47b70e	ORDINARY	1

GLOBAL DEVELOPMENT TRUST LTD

openregistry-gb-15107616·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEMONFACE TECHNOLOGIES CORPopenregistry-h-lemonface-technologies-corp-e6cbcf	ORDINARY	17,000	34.00%
DIEGO FRANCISCO HORMAZA ZUNIGAopenregistry-h-diego-francisco-hormaza-zuniga-c69479	ORDINARY	16,500	33.00%
ELBA VERONICA VINUEZA VASQUEZopenregistry-h-elba-veronica-vinueza-vasquez-699a4a	ORDINARY	16,500	33.00%

PEAK PERFORMANCE PARTNERS LTD

openregistry-gb-15361847·confirmation statement 2024-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
NASEHA HAQUEopenregistry-h-naseha-haque-ddc51f	ORDINARY	100
MOHAMMED HAQUEopenregistry-h-mohammed-haque-a2f0c0	ORDINARY	0
MOTAWAKKEL AWADALLAHopenregistry-h-motawakkel-awadallah-878cf9	ORDINARY	0

LIBRANO TRADING & FINANCIALS LTD

openregistry-gb-15573662·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARIPRASADA DVopenregistry-h-hariprasada-dv-7da791	ORDINARY	70
NAGARAJA KAMATHopenregistry-h-nagaraja-kamath-7d48b8	ORDINARY	30
PRAMODA CHINTHAKINDIopenregistry-h-pramoda-chinthakindi-a98c4a	ORDINARY	0

DUDEY LTD

openregistry-gb-15906303·confirmation statement 2025-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TRAINORopenregistry-h-christopher-trainor-203347	ORDINARY	100	100.00%
CARLA TRAINORopenregistry-h-carla-trainor-b9f39e	ORDINARY	0	0.00%
HOLLY TRAINORopenregistry-h-holly-trainor-110362	ORDINARY	0	0.00%

CLIMSEN LTD

openregistry-gb-16129031·confirmation statement 2025-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABHISHEK SINGHopenregistry-h-abhishek-singh-ce1d48	ORDINARY	100	100.00%
DRISHTI BABUopenregistry-h-drishti-babu-004636	ORDINARY	0	0.00%
SHRESTH KUMARopenregistry-h-shresth-kumar-b2a043	ORDINARY	0	0.00%

OMNI AXIS CAPITAL LIMITED

openregistry-gb-16167318·confirmation statement 2025-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
GHEORGHE ALEXA GRIJACopenregistry-h-gheorghe-alexa-grijac-6e0108	ORDINARY	3,000,000
AURICA STOICAopenregistry-h-aurica-stoica-dacd77	ORDINARY	1,000,000
VLADIMIR ROMANOVopenregistry-h-vladimir-romanov-7be909	ORDINARY	1,000,000

AMA POWER LTD

openregistry-gb-16353386·confirmation statement 2025-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMED, NACIM MAATALLAHopenregistry-h-mohammed-nacim-maatallah-a38604	ORDINARY	90
NADJIB, ABDERAZAK MAATALLAHopenregistry-h-nadjib-abderazak-maatallah-c2fa69	ORDINARY	10
AMIR MAATALLAHopenregistry-h-amir-maatallah-3ed796	ORDINARY	0

RIGHTLY GUIDED LTD

openregistry-gb-16915528·confirmation statement 2026-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
RACHID HOUDER MOHAMEDopenregistry-h-rachid-houder-mohamed-916b89	ORDINARY	99
CHARLIE PERRINopenregistry-h-charlie-perrin-94e4f9	ORDINARY	0
RYAN VYEopenregistry-h-ryan-vye-160a7c	ORDINARY	0

BOND CAPITAL LGS LTD

openregistry-gb-17069368·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GENEROSO DE GRUTTOLAopenregistry-h-generoso-de-gruttola-173730	ORDINARY	125,000
LULZIM LIKCANIopenregistry-h-lulzim-likcani-b46b54	ORDINARY	125,000
SHAHIN LIKCANIopenregistry-h-shahin-likcani-1e354f	ORDINARY	0

PATRIA PRIVATE EQUITY (EUROPE) LIMITED

openregistry-gb-SC184076·confirmation statement 2024-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
PATRIA ACQUISITIONS LIMITEDopenregistry-gb-15548165	ORDINARY	13,005,000
ABRDN INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-SC123321	ORDINARY	0
PATRIA FINANCE LIMITEDopenregistry-h-patria-finance-limited-084178	ORDINARY	0

QUADRANS CAPITAL LTD

openregistry-gb-08248402·confirmation statement 2025-10-11·2 shareholders·28 share classes

Shareholder	Share class	Shares held	% of class
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 202 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 232 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 249 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 253 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 262 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 256 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 238 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 251 PREFERENCE SHARES	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 236 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 237 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 261 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 244 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 259 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 252 PREFERENCE SHARES	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 263 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 258 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 257 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 255 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 260 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 264 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 254 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 248 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 233 PREFERENCE SHARES	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 243 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 242 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 235 PREFERENCE	100	100.00%
UBS AG, LONDON BRANCHopenregistry-h-ubs-ag-london-branch-b5ff32	CLASS 234 PREFERENCE	100	100.00%
ALTUM TRUSTEES LIMITEDopenregistry-gb-OE016320	ORDINARY	2	100.00%

DIGITALASSETS ECOSYSTEM FINANCIAL INST. LIMITED

openregistry-gb-SC558623·confirmation statement 2025-06-18·2 shareholders·10 share classes

Shareholder	Share class	Shares held	% of class
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	A. PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	E. REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	B. REDEEMABLE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	D. REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	C. REDEEMABLE PREFERENCE	100,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	F. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	H. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	G. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	ORDINARY	10,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	PREFERENCE	0

HIBISCUS GROUP LIMITED

openregistry-gb-07393159·confirmation statement 2024-02-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
HB UK HOLDINGS LTDopenregistry-gb-10645997	ORDINARY	11,060,000
HB UK HOLDINGS LTDopenregistry-gb-10645997	ORDINARY (PAID 01/10/20)	300,000
HB UK HOLDINGS LIMITEDopenregistry-gb-10645997	A ORDINARY SHARES	100

SERUTUF FUTURES LTD

openregistry-gb-09576460·confirmation statement 2021-09-11·2 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN COMPTONopenregistry-h-benjamin-compton-91f5ca	A ORDINARY	50	100.00%
GILLIAN COMPTONopenregistry-h-gillian-compton-ed8c02	B ORDINARY	50	100.00%
BENJAMIN COMPTONopenregistry-h-benjamin-compton-91f5ca	ORDINARY	0
GILLIAN COMPTONopenregistry-h-gillian-compton-ed8c02	ORDINARY	0

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.