UK companies/SIC 66190/Shareholders/Page 21

Shareholders of UK companies in SIC 66190Page 21 of 101

Activities auxiliary to financial intermediation n.e.c.·10,434 companies carry this code·30 shown on this page

SIC 66190 — Activities auxiliary to financial intermediation n.e.c. is the Companies House industry code carried by 10,434 UK companies. This page sets out the shareholder register of 30 of them: 120 distinct shareholders holding 120 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 2021-04-08 and 2026-06-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66190

On the UK register
10,434

With a shareholder register
3,006

Companies on this page
30

Distinct shareholders
120

Shareholders that are UK companies
17

PAYTOTA LIMITED

openregistry-gb-13840307·confirmation statement 2026-01-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
ERASMUS OKURUTopenregistry-h-erasmus-okurut-35abb1	ORDINARY	600
EQIRO ABopenregistry-h-eqiro-ab-5db142	ORDINARY	150
ULTIRO ABopenregistry-h-ultiro-ab-031e9f	ORDINARY	150
PAYTOTA LIMITEDopenregistry-gb-13840307	ORDINARY	100

KCALB LTD

openregistry-gb-14132246·confirmation statement 2023-05-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS CABRITopenregistry-h-thomas-cabrit-d72b26	ORDINARY	56
PAULINE ESMILAIREopenregistry-h-pauline-esmilaire-0fc166	ORDINARY	22
YANN LE BIHANopenregistry-h-yann-le-bihan-b4a2cc	ORDINARY	22
JONAS BELLAERTopenregistry-h-jonas-bellaert-d1734f	ORDINARY	0

REPLEX GLOBAL LTD

openregistry-gb-14331881·confirmation statement 2024-08-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
JONG-HAN KIMopenregistry-h-jong-han-kim-157bda	ORDINARY	50
OHSEUNG KWONopenregistry-h-ohseung-kwon-6484e4	ORDINARY	50
HEE HANopenregistry-h-hee-han-7fbaed	ORDINARY	0
YOUNG JAE SHIMopenregistry-h-young-jae-shim-db0d8c	ORDINARY	0

APEX MORTGAGE FINANCE LTD

openregistry-gb-14429418·confirmation statement 2025-01-15·4 shareholders·1 share class

Shareholder	Share class	Shares held
YAN SHING KAMopenregistry-h-yan-shing-kam-ffee9b	ORDINARY	55
KENNETH JAMESopenregistry-gb-04898773	ORDINARY	25
KA WAI CHANopenregistry-h-ka-wai-chan-a2d96d	ORDINARY	20
OI YAN SHERMAINE DINGopenregistry-h-oi-yan-shermaine-ding-276b18	ORDINARY	0

BITANAH LTD

openregistry-gb-14471818·confirmation statement 2023-02-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAHMOUD BADAWY AHMED HUSSEINopenregistry-h-mahmoud-badawy-ahmed-hussein-e47db6	ORDINARY	100
AMR GAMAL AHMED ELSAYED SAADALLAopenregistry-h-amr-gamal-ahmed-elsayed-saadalla-e66113	ORDINARY	0
NAWAF ALHAMADopenregistry-h-nawaf-alhamad-b05222	ORDINARY	0
SAMER SROURopenregistry-h-samer-srour-a26929	ORDINARY	0

CREDIT COUNSELLOR LIMITED

openregistry-gb-14556519·confirmation statement 2024-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
SAJID PATELopenregistry-h-sajid-patel-c3e01b	ORDINARY	50
SARFRAZ PATELopenregistry-h-sarfraz-patel-0b78fd	ORDINARY	50
SIRAAJ SIDATopenregistry-h-siraaj-sidat-e2a7b2	ORDINARY	0
SUFYAN MITHAopenregistry-h-sufyan-mitha-02f724	ORDINARY	0

INTELLIGENT CUSTOMER MANAGEMENT SOLUTIONS LIMITED

openregistry-gb-14621191·confirmation statement 2025-01-26·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ICMS HOLDCO LIMITEDopenregistry-h-icms-holdco-limited-e311d6	ORDINARY	650	65.00%
DAWID HERMANUS VAN ZYLopenregistry-h-dawid-hermanus-van-zyl-b01464	ORDINARY	175	17.50%
VERE HALLEY MILLICANopenregistry-h-vere-halley-millican-c2c2e2	ORDINARY	175	17.50%
DFMS HOLDINGS LIMITEDopenregistry-h-dfms-holdings-limited-bc440d	ORDINARY	0	0.00%

LONDON FINANCIAL INVESTMENT LTD

openregistry-gb-14807857·confirmation statement 2024-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
SHAIKH ABDULLA RASHED MOHAMED SAIF ALSHARQIopenregistry-h-shaikh-abdulla-rashed-mohamed-saif-alsha-b22420	ORDINARY	5,700,000
HAMED OBAID RASHID DALMOUK ALKETBIopenregistry-h-hamed-obaid-rashid-dalmouk-alketbi-217b02	ORDINARY	3,500,000
BARTON STEPHENopenregistry-h-barton-stephen-7244dc	ORDINARY	500,000
SHILA JAMADI KHIABANIopenregistry-h-shila-jamadi-khiabani-425400	ORDINARY	300,000

SENSIFI LIMITED

openregistry-gb-14813117·confirmation statement 2025-02-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJEB WAHIWALAopenregistry-h-ajeb-wahiwala-902d7b	ORDINARY	10,000	100.00%
BALJIT MATHARUopenregistry-h-baljit-matharu-02b493	ORDINARY	10,000	100.00%
SAMEERSINH JADEJAopenregistry-h-sameersinh-jadeja-c6382f	ORDINARY	10,000	100.00%
TARANPREET RAIopenregistry-h-taranpreet-rai-0c0977	ORDINARY	10,000	100.00%

KHOMAS HOCHLAND HOLDINGS GROUP LIMITED

openregistry-gb-14940253·confirmation statement 2024-06-07·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAATJA MUZEUopenregistry-h-kaatja-muzeu-d6c754	ORDINARY	1
STALLONE KASUTOopenregistry-h-stallone-kasuto-3423d6	ORDINARY	1
STALLONE-PENO KATUPAKERE KASUTOopenregistry-h-stallone-peno-katupakere-kasuto-7205ff	ORDINARY	1
TEBOGO KAMUHITUA HENGARIopenregistry-h-tebogo-kamuhitua-hengari-c0861d	ORDINARY	1

NILOTIC LTD

openregistry-gb-15042181·confirmation statement 2025-05-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
ABDULRAHMAN SAADELDIN MOHAMED AHMED IDRISopenregistry-h-abdulrahman-saadeldin-mohamed-ahmed-idri-ad2ba8	ORDINARY	45
NAZIM ELZEIN ABBAS OMARAopenregistry-h-nazim-elzein-abbas-omara-661be0	ORDINARY	39
WISSAM NAZR AZHARIopenregistry-h-wissam-nazr-azhari-38f7e0	ORDINARY	10
MAGID YOUSEF SOLIMAN YOUSEF ELTATRopenregistry-h-magid-yousef-soliman-yousef-eltatr-32f20d	ORDINARY	6

CHRONOS INVEST LIMITED

openregistry-gb-15082512·confirmation statement 2025-08-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
INVESTAHIVE PTE. LTD.openregistry-h-investahive-pte-ltd-e7fa32	A ORDINARY	1,000
ADITTYA SAKLINEopenregistry-h-adittya-sakline-6b4e6b	A ORDINARY	0
CARLOS ALBERTO MATA VELASQUEZopenregistry-h-carlos-alberto-mata-velasquez-44429a	A ORDINARY	0
VICTOR FRANCISopenregistry-h-victor-francis-30309a	A ORDINARY	0

KINDLING MONEY LTD

openregistry-gb-15302993·confirmation statement 2025-08-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
AIKMAN FAMILY TRUSTopenregistry-h-aikman-family-trust-d3a43e	ORDINARY	800,000,000
LUKE AIKMANopenregistry-h-luke-aikman-dabf1c	ORDINARY	200,000,000
MARK LAURIEopenregistry-h-mark-laurie-d3880c	ORDINARY	10,000,000
MARK MAYOopenregistry-h-mark-mayo-929546	ORDINARY	10,000,000

ZETLAND APS LIMITED

openregistry-gb-15484944·confirmation statement 2025-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTING ON BEHALF OF ZETLAND SPECIAL SITUATION FUND I LPopenregistry-h-acting-on-behalf-of-zetland-special-situ-5d4ab8	ORDINARY	33	33.33%
ZETLAND CAPITAL LIMITEDopenregistry-gb-10094859	ORDINARY	33	33.33%
ZETLAND SPECIAL SITUATIONS FUND I GENERAL PARTNER LIMITEDopenregistry-h-zetland-special-situations-fund-i-genera-14e6c9	ORDINARY	33	33.33%
ZETLAND SPECIAL SITUATIONS FUND II GP S.A R.L. ON BEHALF OF ZETLAND SPECIAL SITUATIONS FUND II SCSP SICAV RAIFopenregistry-h-zetland-special-situations-fund-ii-gp-s--08fda1	ORDINARY	33	33.33%

KLEVA LINKS LTD

openregistry-gb-15543909·confirmation statement 2026-04-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SCARLESopenregistry-h-andrew-scarles-6fac1c	ORDINARY	1,012,500	45.00%
JUAN TOPPINGopenregistry-h-juan-topping-868df0	ORDINARY	1,012,500	45.00%
AZOTH INVESTMENTS LTDopenregistry-gb-13917400	ORDINARY	112,500	5.00%
CELESTE HARTLEYopenregistry-h-celeste-hartley-edf141	ORDINARY	112,500	5.00%

RESIDE MORTGAGES LIMITED

openregistry-gb-15563323·confirmation statement 2025-03-13·4 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN D'COSTAopenregistry-h-darren-d-costa-9c3299	ORDINARY	1
DAVID DONNopenregistry-h-david-donn-1a5bcf	ORDINARY	1
RAVESH PATELopenregistry-h-ravesh-patel-5c1c2f	ORDINARY	1
STEVEN DUCKopenregistry-h-steven-duck-185aba	ORDINARY	1

ARGYLL FINANCIAL PLANNING LTD

openregistry-gb-15641341·confirmation statement 2025-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
HONORATA POOLEopenregistry-h-honorata-poole-88c8cf	ORDINARY	35
STEPHEN PARKERopenregistry-h-stephen-parker-72f578	ORDINARY	35
STUART BUDGENopenregistry-h-stuart-budgen-038ae2	ORDINARY	25
LEANNE JEEVESopenregistry-h-leanne-jeeves-182b01	ORDINARY	5

MALTHOUSE CAPITAL LTD

openregistry-gb-15777378·confirmation statement 2025-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUI XUopenregistry-h-hui-xu-06de24	ORDINARY	33	33.33%
MICHAEL HUGH BLESSINGopenregistry-h-michael-hugh-blessing-1f59cb	ORDINARY	33	33.33%
PO LING LOWopenregistry-h-po-ling-low-a71d39	ORDINARY	21	21.21%
PL8 CONSULTANCY LTDopenregistry-gb-11012035	ORDINARY	12	12.12%

FINEX HQ LTD

openregistry-gb-16000802·confirmation statement 2025-07-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
WEALTHFUND HOLDING CORPopenregistry-h-wealthfund-holding-corp-e2f05d	ORDINARY	45
INVEST BRIDGE A.S.openregistry-h-invest-bridge-a-s-3120a1	ORDINARY	25
PLEXUS SWITZERLAND AGopenregistry-h-plexus-switzerland-ag-39dbe2	ORDINARY	24
FRANCESCO SODINIopenregistry-h-francesco-sodini-98ad69	ORDINARY	6

LIEBERVICH & WEBER HOLDING LTD

openregistry-gb-16241600·confirmation statement 2026-03-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHELSTON HOLDINGS LONDON LTDopenregistry-gb-17075623	ORDINARY SHARES	50
IA (LONDON) HOLDINGS LIMITEDopenregistry-gb-15201253	ORDINARY SHARES	50
ATIQ AHMED NAZIRopenregistry-h-atiq-ahmed-nazir-91ca43	ORDINARY SHARES	0
IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc	ORDINARY SHARES	0

SECUREDEBIT LIMITED

openregistry-gb-16243645·confirmation statement 2025-07-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
OLUFEMI FAJEBEopenregistry-h-olufemi-fajebe-4b255e	ORDINARY	65
TITUS AYODELEopenregistry-gb-12791240	ORDINARY	20
OLALEKAN AJISAFEopenregistry-h-olalekan-ajisafe-232cc1	ORDINARY	15
N/Aopenregistry-gb-16610289	ORDINARY	0

BALGORES COMMERCIAL FINANCE LIMITED

openregistry-gb-16489884·confirmation statement 2026-06-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
ADRIAN WHITTENopenregistry-h-adrian-whitten-c4eb02	ORDINARY	33
PAUL AUSTINopenregistry-gb-16526794	ORDINARY	33
KELLY GIBBONopenregistry-h-kelly-gibbon-ba883c	ORDINARY	17
MARTIN GIBBONopenregistry-h-martin-gibbon-21834d	ORDINARY	17

SEAFORT GLOBAL TECHNOLOGY LTD

openregistry-gb-16576309·confirmation statement 2025-07-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MUKAILA AYUBAopenregistry-h-mukaila-ayuba-6a4207	ORDINARY	83
CREATIVEEDGE DATAPRIVACY SOLUTIONS LTDopenregistry-gb-14054007	ORDINARY	6
TOB CONSULTANT LIMITEDopenregistry-gb-07838766	ORDINARY	6
JESULOLASE OLATUNJIopenregistry-h-jesulolase-olatunji-76f042	ORDINARY	5

SKETCHERS CONSULTING & ASSOCIATES LIMITED

openregistry-gb-16649527·confirmation statement 2025-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAWALJIT KAUR NANDHA NANDHAopenregistry-h-kawaljit-kaur-nandha-nandha-8dac3c	ORDINARY	50
SHALINI CHANDELopenregistry-h-shalini-chandel-d720a4	ORDINARY	50
NITIN MATHURopenregistry-h-nitin-mathur-2fa500	ORDINARY	0
SNEHA KAPOORopenregistry-h-sneha-kapoor-15c852	ORDINARY	0

SAPIUS CAPITAL LIMITED

openregistry-gb-16682483·confirmation statement 2026-06-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW CHRISTOPHER MCNALLYopenregistry-h-andrew-christopher-mcnally-9a42f9	ORDINARY	57
STEPHEN JOHN SMITHopenregistry-h-stephen-john-smith-6771c7	ORDINARY	20
THOR JOHAN FURUHOLMENopenregistry-h-thor-johan-furuholmen-6dbe2b	ORDINARY	20
AMIT OJHAopenregistry-h-amit-ojha-51b58f	ORDINARY	3

WEALTH ESTATE FINANCIAL SERVICES LIMITED

openregistry-gb-17017909·confirmation statement 2026-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUMI BRIDGING SOLUTIONS LIMITEDopenregistry-gb-10398216	ORDINARY	50	50.00%
RICHARD ELLIS DEVELOPMENTS LIMITEDopenregistry-gb-09648790	ORDINARY	50	50.00%
MICHAEL ALAN FEINGOLDopenregistry-h-michael-alan-feingold-f78408	ORDINARY	0	0.00%
RICHARD SIMON COPELAND ELLISopenregistry-h-richard-simon-copeland-ellis-3cc466	ORDINARY	0	0.00%

CRN FINANCIAL SERVICES LIMITED

openregistry-gb-NI018912·confirmation statement 2026-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME ROBERT NEILLopenregistry-h-graeme-robert-neill-a2cc7a	ORDINARY	470	47.00%
ALYSON NORMA HARRISopenregistry-h-alyson-norma-harris-c239fc	ORDINARY	380	38.00%
CAROLE NEILLopenregistry-h-carole-neill-a24982	ORDINARY	75	7.50%
ROBERT NEILLopenregistry-gb-SC355089	ORDINARY	75	7.50%

REGAN FINANCIAL LIMITED

openregistry-gb-NI072319·confirmation statement 2021-04-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
SEVENFIN LIMITEDopenregistry-gb-NI671874	ORDINARY	100
KAREN REGANopenregistry-h-karen-regan-6852b8	ORDINARY	0
PETER REGANopenregistry-gb-01734660	ORDINARY	0
ROBERT MICHAEL FRAZERopenregistry-h-robert-michael-frazer-0ccb5a	ORDINARY	0

STRATHAIRD INVESTMENTS LIMITED

openregistry-gb-SC041116·confirmation statement 2024-07-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
IRENE B. MATHESONopenregistry-h-irene-b-matheson-f8c0a7	ORDINARY	90,000
LISA SERGEANTopenregistry-h-lisa-sergeant-1d4bb7	ORDINARY	5,000
ROBIN MATHESONopenregistry-h-robin-matheson-dc16ca	ORDINARY	5,000
ANGUS W. MATHESONopenregistry-h-angus-w-matheson-6278d9	ORDINARY	0

JIM WYLIE MORTGAGE & FINANCIAL SERVICES LIMITED

openregistry-gb-SC246054·confirmation statement 2025-04-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CHALMERS WYLIEopenregistry-h-james-chalmers-wylie-36ca21	ORDINARY	1	50.00%
LORRAINE JEAN STEVENSON WYLIEopenregistry-h-lorraine-jean-stevenson-wylie-2f7bca	ORDINARY	1	50.00%
GEMMA WYLIEopenregistry-h-gemma-wylie-deef60	ORDINARY	0	0.00%
TAYLOR WYLIEopenregistry-h-taylor-wylie-d75a69	ORDINARY	0	0.00%

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. 3,006 of the 10,434 companies in SIC 66190 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.