UK companies/SIC 66190/Shareholders/Page 25
Shareholders of UK companies in SIC 66190Page 25 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: 90 distinct shareholders holding 114 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 2021-05-23 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
15
CM FINANCE LIMITED
openregistry-gb-13751517·confirmation statement 2025-11-17·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WHEELERopenregistry-h-toby-wheeler-a6137d | A ORDINARY | 50 | 100.00% |
| CLAIRE JANE WHEELERopenregistry-h-claire-jane-wheeler-3b59b8 | B ORDINARY | 49 | 100.00% |
| LEE DEVEREUXopenregistry-h-lee-devereux-1305e8 | C ORDINARY | 1 | 100.00% |
HORIZON MORTGAGE SOLUTIONS LTD
openregistry-gb-13963521·confirmation statement 2024-02-16·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELAINE SHAWopenregistry-h-joanne-elaine-shaw-bbdce1 | ORDINARY A | 8 | |
| DARREN ANDREW SHAWopenregistry-h-darren-andrew-shaw-b29653 | ORDINARY A | 2 | |
| JOANNE ELAINE SHAWopenregistry-h-joanne-elaine-shaw-bbdce1 | B ORDINARY | 1 | |
| KANE ANDREW HOLDENopenregistry-h-kane-andrew-holden-e23154 | C ORDINARY | 1 | |
MUVADO MONEY LIMITED
openregistry-gb-14036721·confirmation statement 2024-04-07·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DEERopenregistry-h-gregory-deer-67c640 | ORDINARY | 50 | |
| KYLE JOHNSONopenregistry-h-kyle-johnson-e4e866 | ORDINARY | 50 | |
| CREEKSIDE CAPITAL LTDopenregistry-gb-11785293 | A ORDINARY | 10 | |
| GREGORY DEERopenregistry-h-gregory-deer-67c640 | B ORDINARY | 10 | |
BLUEBELL FINANCIAL MANAGEMENT LIMITED
openregistry-gb-14216656·confirmation statement 2025-07-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN LOUISE MATRAVERSopenregistry-h-carolyn-louise-matravers-0736fa | ORDINARY A | 9,998 | 100.00% |
| JAMES ROBERT MATRAVERSopenregistry-h-james-robert-matravers-5b75f6 | ORDINARY B | 1 | 100.00% |
| MATTHEW EDWARD MATRAVERSopenregistry-h-matthew-edward-matravers-d4b2ed | ORDINARY C | 1 | 100.00% |
ESM FINANCE SOLUTIONS LIMITED
openregistry-gb-14632994·confirmation statement 2025-07-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLACKHURSTopenregistry-h-james-blackhurst-03abc5 | ORDINARY B | 2,381 | |
| SAMUEL TRAYER-BLACKHURSTopenregistry-h-samuel-trayer-blackhurst-63881b | ORDINARY A | 2,381 | |
| JAMES BLACKHURSTopenregistry-h-james-blackhurst-03abc5 | C ORDINARY | 119 | |
| SAMUEL TRAYER-BLACKHURSTopenregistry-h-samuel-trayer-blackhurst-63881b | C ORDINARY | 119 | |
| LANGDALE INVESTMENT GROUPopenregistry-h-langdale-investment-group-8fa9f5 | C ORDINARY | 0 | |
WATKINS RANGE LIMITED
openregistry-gb-15202299·confirmation statement 2026-03-11·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA VALENTINE WATKINSopenregistry-h-clarissa-valentine-watkins-59fe15 | ORDINARY | 9 | 100.00% |
| CLARISSA VALENTINE WATKINSopenregistry-h-clarissa-valentine-watkins-59fe15 | ORDINARY A | 1 | 100.00% |
| JEREMY SALMONopenregistry-h-jeremy-salmon-6e6e1f | B ORDINARY | 1 | 100.00% |
| PHILIP WATKINSopenregistry-gb-07207232 | ORDINARY A | 0 | 0.00% |
POCKNELLS WEALTH MANAGEMENT LIMITED
openregistry-gb-15293812·confirmation statement 2025-01-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| POCKNELLS HOLDINGS LIMITEDopenregistry-gb-15293407 | ORDINARY C | 100 | 100.00% |
| THE MELHUISH GROUP LTDopenregistry-gb-15293397 | ORDINARY B | 100 | 100.00% |
| POCKNELLS HOLDINGS LIMITEDopenregistry-gb-15293407 | ORDINARY A | 50 | 50.00% |
| THE MELHUISH GROUP LTDopenregistry-gb-15293397 | ORDINARY A | 50 | 50.00% |
| FIRIES LTDopenregistry-gb-15293400 | ORDINARY A | 0 | 0.00% |
ALTRIUM FINANCIAL SERVICES LTD
openregistry-gb-16057165·confirmation statement 2025-11-03·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY A | 36,000 | 100.00% |
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY B | 28,800 | 80.00% |
| CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9 | ORDINARY B | 7,200 | 20.00% |
| BORIS BETREMIEUXopenregistry-h-boris-betremieux-fab4d0 | ORDINARY C | 4,000 | 50.00% |
| CREAGROUP SARLopenregistry-h-creagroup-sarl-725ff9 | ORDINARY C | 4,000 | 50.00% |
| CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4 | ORDINARY C | 0 | 0.00% |
| CREATRUST ADVISORY SARLopenregistry-h-creatrust-advisory-sarl-e8e9a4 | ORDINARY B | 0 | 0.00% |
2M ASSET MANAGEMENT LIMITED
openregistry-gb-16210132·confirmation statement 2026-01-26·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN & 13 LTDopenregistry-gb-16204409 | A ORDINARY | 400 | 100.00% |
| TT BOND PARTNERSopenregistry-h-tt-bond-partners-2b3d83 | C ORDINARY | 400 | 100.00% |
| PEPPER ADVANTAGE MANAGEMENT LIMITEDopenregistry-gb-13580050 | B ORDINARY | 200 | 100.00% |
HOWARD BELT WEALTH MANAGEMENT LIMITED
openregistry-gb-16257584·confirmation statement 2026-06-04·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BENJAMIN BELTopenregistry-h-howard-benjamin-belt-474782 | ORDINARY | 60 | 60.00% |
| CERRI ANNE BELTopenregistry-h-cerri-anne-belt-1daec6 | ORDINARY | 40 | 40.00% |
| CERRIE ANNE BELTopenregistry-h-cerrie-anne-belt-4d42a8 | B ORDINARY | 1 | 100.00% |
| HOWARD BENJAMIN BELTopenregistry-h-howard-benjamin-belt-474782 | A ORDINARY | 1 | 100.00% |
PCS FINANCE GROUP LTD
openregistry-gb-17098252·confirmation statement 2026-05-19·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LESLIE PANTRYopenregistry-h-alexander-leslie-pantry-a55e9d | A ORDINARY | 2,000 | 100.00% |
| KIERAN JOHN SWAINopenregistry-h-kieran-john-swain-3d149b | C ORDINARY | 2,000 | 100.00% |
| MATTHEW ROYSTON WEIGHT COLLINSopenregistry-h-matthew-royston-weight-collins-f02ce5 | B ORDINARY | 2,000 | 100.00% |
HANNA FINANCIAL SERVICES LIMITED
openregistry-gb-NI617213·confirmation statement 2022-10-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER HANNAopenregistry-h-alister-hanna-f70667 | A ORDINARY | 2 | 100.00% |
| LAUREN MCWILLIAMSopenregistry-h-lauren-mcwilliams-d03b85 | C ORDINARY | 1 | 100.00% |
| LYNNE HANNAopenregistry-h-lynne-hanna-eee7a2 | B ORDINARY | 1 | 100.00% |
SMG FINANCIAL SERVICES LTD
openregistry-gb-NI617826·confirmation statement 2025-04-05·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA MCGUINNESSopenregistry-h-shona-mcguinness-155a0f | A ORDINARY | 100 | |
| COREY MCGUINNESSopenregistry-h-corey-mcguinness-807a9a | B ORDINARY | 20 | |
| PETER MCGUINNESSopenregistry-h-peter-mcguinness-685a15 | ORDINARY | 0 | |
CITYWIDE WEALTH LTD
openregistry-gb-NI631038·confirmation statement 2023-04-30·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEPPERopenregistry-h-stephen-pepper-466d6a | 'A'ORDINARY | 5,001 | |
| FEARGHAL MALLONopenregistry-h-fearghal-mallon-742c5c | 'B' PREFERENCE | 10 | |
| STEPHEN PEPPERopenregistry-h-stephen-pepper-466d6a | 'B' PREFERENCE | 10 | |
| COLLEEN MCVEIGHopenregistry-h-colleen-mcveigh-f658a0 | 'C' ORDINARY | 5 | |
SYNECTICS CONSULTANCY LTD.
openregistry-gb-SC206809·confirmation statement 2023-04-28·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WATSON BARTONopenregistry-h-fiona-watson-barton-7ce99a | B ORDINARY | 45 | 100.00% |
| JOHN OGILVIE BARTONopenregistry-h-john-ogilvie-barton-62634d | A ORDINARY | 45 | 100.00% |
| GAVIN BARTONopenregistry-h-gavin-barton-6fbdc9 | C ORDINARY | 10 | 100.00% |
BEGLEY BROWN FINANCIAL SOLUTIONS LTD.
openregistry-gb-SC326258·confirmation statement 2023-06-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWITT BROWNopenregistry-h-christopher-howitt-brown-8d43b0 | ORDINARY | 76 | |
| VICTORIA SONVICOopenregistry-h-victoria-sonvico-fa1fb2 | A ORDINARY | 14 | |
| MARK DAVID ROBINSONopenregistry-h-mark-david-robinson-e87a50 | B ORDINARY | 10 | |
GILLESPIE FINANCIAL LIMITED
openregistry-gb-SC450752·confirmation statement 2021-05-24·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE GILLESPIE SYMEopenregistry-h-nicola-jane-gillespie-syme-eb98e8 | B ORDINARY | 1 | 100.00% |
| NICOLA JANE GILLESPIE SYMEopenregistry-h-nicola-jane-gillespie-syme-eb98e8 | C ORDINARY | 1 | 100.00% |
| NICOLA JANE GILLESPIE SYMEopenregistry-h-nicola-jane-gillespie-syme-eb98e8 | A ORDINARY | 1 | 100.00% |
| CAROL GILLESPIEopenregistry-h-carol-gillespie-fd305c | B ORDINARY | 0 | 0.00% |
| PETER ROY GILLESPIEopenregistry-h-peter-roy-gillespie-3b8778 | C ORDINARY | 0 | 0.00% |
VERITY FINANCIAL PLANNERS LTD
openregistry-gb-SC675018·confirmation statement 2023-01-12·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE COCHRANEopenregistry-h-caroline-cochrane-5b71e2 | ORDINARY A | 250 | |
| OLIVIA COCHRANEopenregistry-h-olivia-cochrane-950ecb | ORDINARY C | 125 | |
| REBECCA COCHRANEopenregistry-h-rebecca-cochrane-5ee5c8 | ORDINARY B | 125 | |
OLIVER AM HOLDINGS LTD
openregistry-gb-SC704932·confirmation statement 2025-07-25·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW JAMES BEATONopenregistry-h-jonathan-andrew-james-beaton-f40455 | ORDINARY A | 750 | 100.00% |
| ROLAND WILLIAM DAVID OLIVERopenregistry-h-roland-william-david-oliver-0c88dc | C ORDINARY | 200 | 100.00% |
| NICOLA BARNESopenregistry-h-nicola-barnes-b24571 | B ORDINARY | 50 | 100.00% |
WESTERHILL LIMITED
openregistry-gb-SC880451·confirmation statement 2026-05-08·3 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GRAYopenregistry-h-ryan-gray-2c4963 | A ORDINARY | 95 | |
| MARGARET GRAYopenregistry-h-margaret-gray-a068d9 | B ORDINARY | 3 | |
| REECE HARVEYopenregistry-h-reece-harvey-d88819 | C ORDINARY | 2 | |
KREATOC ZEST LTD.
openregistry-gb-02908183·confirmation statement 2026-03-25·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| T. DIWANYopenregistry-h-t-diwany-812fd8 | ORDINARY A | 205,000 | |
| T. DIWANYopenregistry-h-t-diwany-812fd8 | ORDINARY | 98 | |
| HAFSAH PIRZADAopenregistry-h-hafsah-pirzada-c72329 | ORDINARY | 2 | |
| S ZAINUDDINopenregistry-h-s-zainuddin-037a41 | ORDINARY A | 0 | |
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD
openregistry-gb-04261618·confirmation statement 2025-07-30·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMIN GROUP LIMITEDopenregistry-gb-11221558 | ORDINARY | 91,198 | |
| LUMIN GROUP LIMITEDopenregistry-gb-11221558 | ORDINARY B | 2 | |
| JEREMY DAVID WHITEopenregistry-h-jeremy-david-white-d29db2 | ORDINARY B | 0 | |
| JEREMY DAVID WHITEopenregistry-h-jeremy-david-white-d29db2 | ORDINARY | 0 | |
| KIRSTEN FRANCES DALTONopenregistry-h-kirsten-frances-dalton-20732e | ORDINARY B | 0 | |
| KIRSTEN FRANCES DALTONopenregistry-h-kirsten-frances-dalton-20732e | ORDINARY | 0 | |
MINSHALL FINANCIAL SERVICES LIMITED
openregistry-gb-04287214·confirmation statement 2022-09-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE ELIZABETH ROBERTA MORLEYopenregistry-h-marguerite-elizabeth-roberta-morley-33f83c | ORDINARY B | 100 | |
| MARK RICHARD MINSHALLopenregistry-h-mark-richard-minshall-784bcd | ORDINARY A | 100 | |
| JANET ELIZABETH MINSHALLopenregistry-h-janet-elizabeth-minshall-1e4b26 | ORDINARY A | 0 | |
PETER MURRAY FINANCIAL PLANNING LIMITED
openregistry-gb-04351514·confirmation statement 2026-01-12·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRITY 365 LIMITEDopenregistry-gb-12280664 | ORDINARY B | 75 | 100.00% |
| INTEGRITY 365 LIMITEDopenregistry-gb-12280664 | ORDINARY A | 25 | 100.00% |
| STUART JOHN MURRAYopenregistry-h-stuart-john-murray-f3be04 | ORDINARY B | 0 | 0.00% |
| VINCENT JOSEPH THORNTONopenregistry-h-vincent-joseph-thornton-3d4c1c | ORDINARY A | 0 | 0.00% |
INSURANCE COMPLIANCE SERVICES LIMITED
openregistry-gb-04398255·confirmation statement 2021-05-23·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| UKGI GROUP LTDopenregistry-gb-12539796 | ORDINARY A | 4,000 | 100.00% |
| UKGI GROUP LTDopenregistry-gb-12539796 | ORDINARY B | 445 | 100.00% |
| BROKER DIRECT ACQUISITIONS LTDopenregistry-gb-06625914 | ORDINARY A | 0 | 0.00% |
| JILL HAMBLEYopenregistry-h-jill-hambley-cd9575 | ORDINARY B | 0 | 0.00% |
SIMPSON & COLVIN LIMITED
openregistry-gb-04442211·confirmation statement 2025-09-10·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMPSONopenregistry-gb-07205665 | ORDINARY A | 4,001 | 50.01% |
| MONTHIDA LAMSAMUTopenregistry-h-monthida-lamsamut-23aa38 | ORDINARY A | 4,000 | 49.99% |
| DILIP RANCHHOD PATEL HORNBUCKLE MITCHELL TRUSTEES LTDopenregistry-h-dilip-ranchhod-patel-hornbuckle-mitchell-02176a | ORDINARY B | 0 | |
IDAD LIMITED
openregistry-gb-04521366·confirmation statement 2022-11-06·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| IDAD HOLDINGS LIMITEDopenregistry-gb-09365378 | ORDINARY A | 149,997 | |
| ANNA MARSHopenregistry-gb-15566654 | ORDINARY B | 1,531 | |
| RAINER BAKERopenregistry-h-rainer-baker-d60835 | ORDINARY B | 1,531 | |
| IDAD HOLDINGS LIMITEDopenregistry-gb-09365378 | ORDINARY B | 3 | |
CARLTON FINANCIAL PLANNING LTD
openregistry-gb-04564880·confirmation statement 2024-10-16·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HARDINGHAMopenregistry-h-james-edward-hardingham-ca8015 | ORDINARY | 100 | |
| GAIL ALEXANDRA HARDINGHAMopenregistry-h-gail-alexandra-hardingham-973ea8 | ORDINARY NON-VOTING B SHARES | 1 | |
| KEVIN EDWARD HARDINGHAMopenregistry-h-kevin-edward-hardingham-597559 | ORDINARY NON-VOTING B SHARES | 1 | |
| GAIL ALEXANDRA HARDINGHAMopenregistry-h-gail-alexandra-hardingham-973ea8 | ORDINARY | 0 | |
| KEVIN EDWARD HARDINGHAMopenregistry-h-kevin-edward-hardingham-597559 | ORDINARY | 0 | |
IDRISK ADVISORY LIMITED
openregistry-gb-04676844·confirmation statement 2021-11-14·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN HALLopenregistry-h-david-ian-hall-534507 | ORDINARY A | 5 | 100.00% |
| STEPHEN DERMOT MOONEYopenregistry-h-stephen-dermot-mooney-7b98ee | ORDINARY B | 5 | 100.00% |
| IDRISK LIMITEDopenregistry-gb-04390574 | ORDINARY A | 0 | 0.00% |
WHITEWATER FINANCE LIMITED
openregistry-gb-04921447·confirmation statement 2022-10-05·3 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ALLISONopenregistry-h-susan-allison-04282b | ORDINARY | 75 | 75.00% |
| PHILIPPE RICHARD ALLISONopenregistry-h-philippe-richard-allison-4cec73 | ORDINARY | 25 | 25.00% |
| LUKE ALLISONopenregistry-h-luke-allison-5cf58d | ORDINARY B | 10 | 100.00% |