UK companies/SIC 66190/Shareholders/Page 29

Shareholders of UK companies in SIC 66190Page 29 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: 89 distinct shareholders holding 90 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 2022-03-15 and 2026-04-07. 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
89

Shareholders that are UK companies
13

COBANQ LTD

openregistry-gb-04995400·confirmation statement 2025-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAH AHMADopenregistry-h-shah-ahmad-bcd041	ORDINARY	91
SHEHROZ NADEEMopenregistry-h-shehroz-nadeem-ac7cf1	ORDINARY	9
SYED WAJHE-UL-HASSANopenregistry-h-syed-wajhe-ul-hassan-0b9f58	ORDINARY	0

SUITABLE FINANCIAL ADVICE LTD

openregistry-gb-05158621·confirmation statement 2025-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THROGMORTON HOLDINGS LIMITEDopenregistry-gb-11735715	ORDINARY	2	100.00%
BEVERLEY CHRISTINE LOUGHLINopenregistry-h-beverley-christine-loughlin-f602c4	ORDINARY	0	0.00%
MATTHEW JOHN LOUGHLINopenregistry-h-matthew-john-loughlin-d7176e	ORDINARY	0	0.00%

STRATEGIC IFA LTD

openregistry-gb-05159938·confirmation statement 2023-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER BRIAN MOOREopenregistry-h-oliver-brian-moore-309e07	ORDINARY	65	67.71%
NATALIA LUCIO-JIMENEZopenregistry-h-natalia-lucio-jimenez-37f616	ORDINARY	25	26.04%
DAVID JOHN MOOREopenregistry-h-david-john-moore-8e05cd	ORDINARY	6	6.25%

CHAPTERS FINANCIAL LIMITED

openregistry-gb-05178692·confirmation statement 2025-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
ESTHER MARION DADSWELLopenregistry-h-esther-marion-dadswell-6084f4	ORDINARY GBP1 SHARES	900
KEITH GEOFFREY CHURCHOUSEopenregistry-h-keith-geoffrey-churchouse-21c2f1	ORDINARY GBP1 SHARES	900
VICTORIA FULCHERopenregistry-h-victoria-fulcher-7a1784	ORDINARY GBP1 SHARES	200

PCS 50 LIMITED

openregistry-gb-05221749·confirmation statement 2025-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANET TATTERSALLopenregistry-h-janet-tattersall-72c468	ORDINARY B2	1	50.00%
STEVEN HOLLANDopenregistry-h-steven-holland-e77769	ORDINARY B2	1	50.00%
HOLLAND MICHAELopenregistry-h-holland-michael-3e325c	ORDINARY B2	0	0.00%

COURT MANAGEMENT ASSOCIATES LIMITED

openregistry-gb-05336587·confirmation statement 2023-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES JACKSONopenregistry-h-charles-jackson-839a27	ORDINARY	80	80.00%
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY	20	20.00%
COURT NOMINEESopenregistry-h-court-nominees-a0c408	ORDINARY	0	0.00%

FUTURE 45 LIMITED

openregistry-gb-05407413·confirmation statement 2022-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
AUTOPROTECT GROUP LIMITEDopenregistry-gb-11031314	ORDINARY	191,500
CORRELATION HOLDINGS LIMITED (REGISTERED IN GUERNSEY NO. 67570)openregistry-h-correlation-holdings-limited-registered--d776b8	ORDINARY	0
JANICE ANN SMITHopenregistry-h-janice-ann-smith-0db057	ORDINARY	0

F L KUEN LIMITED

openregistry-gb-05739077·confirmation statement 2022-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIONA LAI KUENopenregistry-h-fiona-lai-kuen-0a1efa	ORDINARY	52
AMY MEI KUENopenregistry-h-amy-mei-kuen-fb7338	ORDINARY	24
DARREN PAUL-THOMASopenregistry-h-darren-paul-thomas-afb3b9	ORDINARY	24

CALMEZ LTD

openregistry-gb-05751329·confirmation statement 2025-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KEMSLEYopenregistry-h-christopher-kemsley-5fb389	ORDINARY SHARES	50	50.00%
RICHARD VERDINopenregistry-h-richard-verdin-5430f7	ORDINARY SHARES	50	50.00%
MAXTAR LIMITEDopenregistry-gb-08633943	ORDINARY SHARES	0	0.00%

REEF FINANCIAL LTD

openregistry-gb-05785897·confirmation statement 2022-11-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID VICTOR HATTONopenregistry-h-david-victor-hatton-37e4c9	ORDINARY	630
ELLA RHIANNON JONES HATTONopenregistry-h-ella-rhiannon-jones-hatton-7b73ea	ORDINARY	35
MEGHAN AMBER HATTONopenregistry-h-meghan-amber-hatton-e906c7	ORDINARY	35

BRITANNIC PLACE FINANCIAL MANAGEMENT LIMITED

openregistry-gb-05899086·confirmation statement 2022-08-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRITANNIC PLACE HOLDINGS LIMITEDopenregistry-gb-13232630	ORDINARY	100
CATHERINE PERERAopenregistry-h-catherine-perera-53cf4f	ORDINARY	0
STEPHEN PERERAopenregistry-h-stephen-perera-e6d75e	ORDINARY	0

DEZREZ MORTGAGES LIMITED

openregistry-gb-06022427·confirmation statement 2022-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
BALJIT KAURopenregistry-h-baljit-kaur-234872	ORDINARY	50
RAVINDER DADRAHopenregistry-h-ravinder-dadrah-b49d8e	ORDINARY	50
RAMANDEEP HUNDALopenregistry-h-ramandeep-hundal-c6fea4	ORDINARY	0

D R BAKER FINANCIAL SERVICES LTD

openregistry-gb-06035423·confirmation statement 2025-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAULINE BAKERopenregistry-h-pauline-baker-a8c5cb	ORDINARY	44
DEANE RENAUT BAKERopenregistry-h-deane-renaut-baker-efa664	ORDINARY	41
MELANIE FARMERopenregistry-h-melanie-farmer-70327a	ORDINARY	15

CC WEALTH LIMITED

openregistry-gb-06146694·confirmation statement 2025-03-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN ROBINSONopenregistry-h-ian-robinson-09de9d	ORDINARY	875
STEPHEN ROBERTSopenregistry-gb-15932919	ORDINARY	875
ROBSON LISTER LIMITEDopenregistry-gb-08207574	ORDINARY	0

NICK HANSON ASSOCIATES LIMITED

openregistry-gb-06181251·confirmation statement 2026-03-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
MRS CATHY YING ZHENG-HANSONopenregistry-h-mrs-cathy-ying-zheng-hanson-1ae9e1	ORDINARY 10P GBP	470
MR NICHOLAS JOHN RICHARD HANSONopenregistry-h-mr-nicholas-john-richard-hanson-35b469	ORDINARY 10P GBP	466
LAURA HANSONopenregistry-h-laura-hanson-e142af	ORDINARY 10P GBP	64

CALDOL LTD

openregistry-gb-06337250·confirmation statement 2026-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
POLTEC HOLDINGS LIMITEDopenregistry-h-poltec-holdings-limited-e637fd	ORDINARY 1 GBP	60
SUMMIT TRUST JERSEY LIMITEDopenregistry-gb-OE006216	ORDINARY 1 GBP	40
MAXTAR LIMITEDopenregistry-gb-08633943	ORDINARY 1 GBP	0

RUNTON INVESTMENTS LIMITED

openregistry-gb-06435128·confirmation statement 2024-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SPRINGHAMopenregistry-h-james-springham-ea1ab3	ORDINARY	18	90.00%
DAVID SPRINGHAMopenregistry-h-david-springham-22bf91	ORDINARY	1	5.00%
KATHERINE SPRINGHAMopenregistry-h-katherine-springham-d07c2e	ORDINARY	1	5.00%

PAUL MCALLEN & CO LIMITED

openregistry-gb-06626645·confirmation statement 2025-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL MCALLENopenregistry-h-paul-mcallen-4292c5	OTHER	100
HANNAH DEMPSEYopenregistry-h-hannah-dempsey-58f861	OTHER	0
RACHEL DRAKEopenregistry-h-rachel-drake-3f3ed4	OTHER	0

ORCHARD GLOBAL SERVICES LIMITED

openregistry-gb-06714157·confirmation statement 2023-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OGCG OVERSEAS HOLDINGS LLCopenregistry-h-ogcg-overseas-holdings-llc-394e8d	ORDINARY	3,019,528	100.00%
OGCG US HOLDINGS LLCopenregistry-h-ogcg-us-holdings-llc-24bae4	ORDINARY	0	0.00%
ORCHARD GLOBAL CAPITAL GROUP (S) LLPopenregistry-h-orchard-global-capital-group-s-llp-7ae39a	ORDINARY	0	0.00%

EVOLVE FS LTD

openregistry-gb-06867306·confirmation statement 2026-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
MORTGAGE ADVICE BUREAU LIMITEDopenregistry-gb-03368205	ORDINARY	3,898
AMANDA SUZETTE BLUNDENopenregistry-h-amanda-suzette-blunden-7eb5ac	ORDINARY	0
JASON ROBERT BLUNDENopenregistry-h-jason-robert-blunden-fc44b0	ORDINARY	0

SCOPIC RESEARCH LIMITED

openregistry-gb-06894583·confirmation statement 2023-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CHRISTOPHER PHILIP ILOTTopenregistry-h-paul-christopher-philip-ilott-0904cb	ORDINARY	200	100.00%
DAVID EDWARD DAVIESopenregistry-h-david-edward-davies-406ffe	ORDINARY	0	0.00%
STEPHEN EDWARD GIBSONopenregistry-h-stephen-edward-gibson-91437b	ORDINARY	0	0.00%

GAUDIUM ASSOCIATES LIMITED

openregistry-gb-06910322·confirmation statement 2022-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD FISHERopenregistry-h-edward-fisher-4c2824	ORDINARY	500
NILESH PATELopenregistry-h-nilesh-patel-e70713	ORDINARY	500
WILLIAM TAYLORopenregistry-h-william-taylor-4ee617	ORDINARY	0

CARR MITCHELL LIMITED

openregistry-gb-06913493·confirmation statement 2024-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW JAMES MITCHELLopenregistry-h-matthew-james-mitchell-51195b	ORDINARY	100
GEMMA MITCHELLopenregistry-h-gemma-mitchell-049ed8	ORDINARY	0
JEFF SMITHopenregistry-h-jeff-smith-84293a	ORDINARY	0

SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD

openregistry-gb-06920858·confirmation statement 2024-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DW ASSOCIATES LTDopenregistry-gb-11785798	ORDINARY	200	100.00%
RICHARD DON WERNHAMopenregistry-h-richard-don-wernham-f3fb40	ORDINARY	0	0.00%
TRACY WERNHAMopenregistry-h-tracy-wernham-836720	ORDINARY	0	0.00%

FINDON PLACE INVESTMENTS LIMITED

openregistry-gb-06982525·confirmation statement 2025-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FREDDIE ARTHUR NICHOLAS CALDECOTTopenregistry-h-freddie-arthur-nicholas-caldecott-f23317	ORDINARY	45	45.00%
THOMAS ANDREW CHARLES CALDECOTTopenregistry-h-thomas-andrew-charles-caldecott-6f4468	ORDINARY	45	45.00%
PETER DOMINIC CALDECOTTopenregistry-h-peter-dominic-caldecott-353c15	ORDINARY	10	10.00%

MOTTRAM FINANCIAL SERVICES LIMITED

openregistry-gb-07091824·confirmation statement 2025-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAWESBURY LIMITEDopenregistry-gb-16542057	ORDINARY	1,000
NICOLA ROGANopenregistry-h-nicola-rogan-e76b5e	ORDINARY	0
PETER ROGANopenregistry-h-peter-rogan-5d3e3c	ORDINARY	0

RSMR PORTFOLIO SERVICES LIMITED

openregistry-gb-07137872·confirmation statement 2025-01-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALLAN GEOFFREY MILLSopenregistry-h-allan-geoffrey-mills-386ee2	ORDINARY	34,000
KENNETH ANDREW RAYNERopenregistry-h-kenneth-andrew-rayner-1de1b8	ORDINARY	34,000
RAYNER SPENCER MILLS RESEARCH LTDopenregistry-gb-05227656	ORDINARY	0

AMG WEALTH HOLDINGS LIMITED

openregistry-gb-07242453·confirmation statement 2025-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMG WEALTH MANAGAMENT LTDopenregistry-h-amg-wealth-managament-ltd-d13759	ORDINARY	100
GAGANDEEP SINGH HANSopenregistry-h-gagandeep-singh-hans-df2609	ORDINARY	0
MONIKA ANNA HANSopenregistry-h-monika-anna-hans-1c5f36	ORDINARY	0

ALFRETON CAPITAL MANAGEMENT LIMITED

openregistry-gb-07385350·confirmation statement 2026-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JONATHAN ABRAHAMSopenregistry-h-daniel-jonathan-abrahams-b390f8	ORDINARY	594	48.69%
NATALIE ABRAHAMSopenregistry-h-natalie-abrahams-963276	ORDINARY	319	26.15%
ALFRETON CAPITAL HOLDINGSopenregistry-gb-15865327	ORDINARY	307	25.16%

WORTHSTONE LIMITED

openregistry-gb-07397705·confirmation statement 2024-10-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN JULES FRANCISopenregistry-h-gavin-jules-francis-517f46	ORDINARY	100	40.16%
LARA FRANCISopenregistry-h-lara-francis-a7862d	ORDINARY	100	40.16%
CCLA INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-02183088	ORDINARY	49	19.68%

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.