UK companies/SIC 66190/Shareholders/Page 31

Shareholders of UK companies in SIC 66190Page 31 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 93 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 2021-06-04 and 2026-05-29. 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
90

Shareholders that are UK companies
22

MAGIC TOUCH DEVELOPMENT LIMITED

openregistry-gb-09421851·confirmation statement 2023-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
KHAJINDER SINGH MALHOTRAopenregistry-h-khajinder-singh-malhotra-6670c7	ORDINARY	150
VIROSA VENTURES LTDopenregistry-gb-12119325	ORDINARY	50
GURDIP GROVERopenregistry-h-gurdip-grover-90915a	ORDINARY	0

118 HH LIMITED

openregistry-gb-09430831·confirmation statement 2025-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOE RAYNERopenregistry-h-joe-rayner-b2ed7c	ORDINARY	2
DAVID ROGERSopenregistry-gb-00804863	ORDINARY	0
PREMIERE GROUP HOLDINGS LTDopenregistry-gb-11752107	ORDINARY	0

BAY LEAF PARAPLANNING SERVICES LTD

openregistry-gb-09445728·confirmation statement 2022-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD LYNNopenregistry-gb-SC254733	ORDINARY	60
MISHELEEN LUKEopenregistry-h-misheleen-luke-7ec3b6	ORDINARY	30
STEPHEN LUKEopenregistry-h-stephen-luke-0b8363	ORDINARY	30

INTERACT FINANCE LTD.

openregistry-gb-09504182·confirmation statement 2026-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 9DZopenregistry-h-mandeville-aylesbury-buckinghamshire-uni-4bf1be	ORDINARY	1
MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 9DZopenregistry-h-mandeville-aylesbury-buckinghamshire-uni-4bf1be	ORDINARY	1
SAMITA SANTOSH KIRVE 8 BRADENHAM WALKS STOKEopenregistry-h-samita-santosh-kirve-8-bradenham-walks-s-73979d	ORDINARY	1
SANTOSH GANESH KIRVE 8 BRADENHAM WALKS STOKEopenregistry-h-santosh-ganesh-kirve-8-bradenham-walks-s-d74495	ORDINARY	1

UDBHAV ASSOCIATES LIMITED

openregistry-gb-09562216·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NANDINI BHAGWATopenregistry-h-nandini-bhagwat-3b4dd8	ORDINARY	99	99.00%
ASHLESHA BHAGWATopenregistry-h-ashlesha-bhagwat-f1b51c	ORDINARY	1	1.00%
SHANTANU BHAGWATopenregistry-h-shantanu-bhagwat-46a130	ORDINARY	0	0.00%

MORTGAGE & FINANCIAL SOLUTIONS LTD

openregistry-gb-09627028·confirmation statement 2022-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS PETER ROUWENHORSTopenregistry-h-douglas-peter-rouwenhorst-1357ef	ORDINARY	50	50.00%
GARY GERRIT ROUWENHORSTopenregistry-h-gary-gerrit-rouwenhorst-7f5b41	ORDINARY	50	50.00%
JANE CLAIRE MORRISopenregistry-h-jane-claire-morris-17b47f	ORDINARY	0	0.00%

EST FINANCIAL LTD

openregistry-gb-09735015·confirmation statement 2024-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON TURNERopenregistry-h-simon-turner-3e792a	ORDINARY	60	60.00%
ELIZABETH VICTORIA TURNERopenregistry-h-elizabeth-victoria-turner-363ca6	ORDINARY	20	20.00%
ELIZABETH VICTORIA TURNERopenregistry-h-elizabeth-victoria-turner-363ca6	ORDINARY	20	20.00%
NAOMI ELIZABETH TURNERopenregistry-h-naomi-elizabeth-turner-2ea412	ORDINARY	0	0.00%

WAYNE MORGAN FINANCIAL SERVICES LIMITED

openregistry-gb-09809740·confirmation statement 2022-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
WAYNE MORGANopenregistry-h-wayne-morgan-cb6b0a	ORDINARY	9
ALEXSANDRA JADE RIVERS MORGANopenregistry-h-alexsandra-jade-rivers-morgan-ace515	ORDINARY	5
MARLENE MORGANopenregistry-h-marlene-morgan-917948	ORDINARY	1

COLLYERS FRESH LIMITED

openregistry-gb-09889897·confirmation statement 2024-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLLYERS TMA LIMITEDopenregistry-gb-01593520	ORDINARY	700	82.35%
JOHN VICTOR BIGWOODopenregistry-h-john-victor-bigwood-1295ce	ORDINARY	150	17.65%
STANLEY ALAN BARRY GREENACREopenregistry-h-stanley-alan-barry-greenacre-c942e6	ORDINARY	0	0.00%

EVIDENCE CAPITAL LTD

openregistry-gb-09902758·confirmation statement 2022-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOCELYN LAUDETopenregistry-h-jocelyn-laudet-98f912	ORDINARY	400
EVIDENCE CAPITAL SASopenregistry-h-evidence-capital-sas-c1e4a5	ORDINARY	100
EFFICIENT CAPITAL LTDopenregistry-gb-10464689	ORDINARY	0

CONTRACT MORTGAGE SOLUTIONS LIMITED

openregistry-gb-09973530·confirmation statement 2025-08-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADELE WINDLEopenregistry-h-adele-windle-86a737	ORDINARY	100
BEVERLEY KNIGHTLEYopenregistry-h-beverley-knightley-e3918d	ORDINARY	0
MALCOLM KNIGHTLEYopenregistry-h-malcolm-knightley-adabf1	ORDINARY	0

INGENIOUS FINANCIAL SOLUTIONS LTD

openregistry-gb-10023549·confirmation statement 2025-02-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JATEEN VAGANIopenregistry-h-jateen-vagani-d0cc92	ORDINARY	10
RIZWAN ISMAILopenregistry-h-rizwan-ismail-e64f08	ORDINARY	10
SHARAD CHAMPANERIAopenregistry-h-sharad-champaneria-a3952a	ORDINARY	0

PSC UK HOLDINGS LIMITED

openregistry-gb-10030181·confirmation statement 2025-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDopenregistry-gb-11550030	ORDINARY	1
ARDONAGH FINCO UK LIMITEDopenregistry-gb-09424525	ORDINARY	0
PSC UK PTY LTDopenregistry-h-psc-uk-pty-ltd-106882	ORDINARY	0

VENTURE MORTGAGE MANAGEMENT LTD

openregistry-gb-10102773·confirmation statement 2026-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
VENTURE FINANCE GROUP LIMITEDopenregistry-gb-16752325	ORDINARY	5,737
CRAIG POULTERopenregistry-h-craig-poulter-210f8c	ORDINARY	0
SOPHIE WARICK-POULTERopenregistry-h-sophie-warick-poulter-6b3b49	ORDINARY	0

TOO LONG INVESTMENTS LTD

openregistry-gb-10195807·confirmation statement 2022-05-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
LPL FINANCE LIMITEDopenregistry-gb-09442943	ORDINARY	2
CHRISTOPHER PETER LONGopenregistry-h-christopher-peter-long-9d7195	ORDINARY	0
MARIBETH LONGopenregistry-h-maribeth-long-c6d6c3	ORDINARY	0

PATHFINDER FX LTD

openregistry-gb-10226764·confirmation statement 2025-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARETH DAVID BOWLESopenregistry-h-gareth-david-bowles-622adf	A ORDINARY	600
ADAM JORDANopenregistry-h-adam-jordan-b29bc7	A ORDINARY	200
ILIA BOWLESopenregistry-h-ilia-bowles-413c92	A ORDINARY	200

FROG WEALTH MANAGEMENT LTD

openregistry-gb-10344853·confirmation statement 2024-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
FROG FINANCIAL MANAGEMENT LTDopenregistry-gb-08313431	ORDINARY	200
CRAIG SCOTTopenregistry-gb-12017126	ORDINARY	0
RUTH SCOTTopenregistry-h-ruth-scott-bb5969	ORDINARY	0

EXITO PARTNERS LIMITED

openregistry-gb-10479606·confirmation statement 2024-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
FIDES CAPITAL LTDopenregistry-gb-08324382	ORDINARY	300
AXEUS CONSULTING LIMITEDopenregistry-gb-10695712	ORDINARY	0
AXEUS GROUP LIMITEDopenregistry-gb-04604339	ORDINARY	0

SDM CONSULTANTS LTD

openregistry-gb-10593656·confirmation statement 2022-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN DAVID MCPARLANDopenregistry-h-sean-david-mcparland-5def1e	ORDINARY	67
BENJAMIN DAVID MCPARLANDopenregistry-h-benjamin-david-mcparland-cc5278	ORDINARY	33
JENNIFER LOUISE MCPARLANDopenregistry-h-jennifer-louise-mcparland-8bb296	ORDINARY	0

S-EXPRESS MONEY LTD

openregistry-gb-10618007·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUSAB HASSANopenregistry-h-musab-hassan-eb5b8d	ORDINARY	100
ADAM OSMANopenregistry-h-adam-osman-8735ca	ORDINARY	0
AHMED IBRAHIMopenregistry-h-ahmed-ibrahim-bf81b3	ORDINARY	0

BONDINVEST CAPITAL LIMITED

openregistry-gb-10664997·confirmation statement 2021-11-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL JONATHAN DYSONopenregistry-h-michael-jonathan-dyson-3e241c	ORDINARY	500
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	500
BONDINVEST LTDopenregistry-gb-09930240	ORDINARY	0

SM THOMPSON WEALTH LIMITED

openregistry-gb-10674590·confirmation statement 2023-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN THOMPSONopenregistry-h-sean-thompson-a2f5a8	ORDINARY	885	88.50%
SAMANTHA VICTORIA THOMPSONopenregistry-h-samantha-victoria-thompson-d3ee00	ORDINARY	100	10.00%
ZOE LOUISE GUESSopenregistry-h-zoe-louise-guess-61436f	ORDINARY	15	1.50%

SHETER LTD.

openregistry-gb-10805572·confirmation statement 2021-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER SMITHopenregistry-gb-15936547	ORDINARY	1	50.00%
SHAUN SMITHopenregistry-h-shaun-smith-65c0dc	ORDINARY	1	50.00%
HENRY SMITHopenregistry-h-henry-smith-541815	ORDINARY	0	0.00%

E-ADR PORTAL SOLUTIONS LIMITED

openregistry-gb-10900507·confirmation statement 2024-08-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
GUERNSEY LEMMINGS LIMITEDopenregistry-h-guernsey-lemmings-limited-f94e41	ORDINARY	9,000,000
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTDopenregistry-gb-02183663	ORDINARY	500,000
WF23, LLCopenregistry-h-wf23-llc-0d364c	ORDINARY	500,000

BEUROLATINO LIMITED

openregistry-gb-11006575·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	8,000
GPN SERVICE D.O.O.openregistry-h-gpn-service-d-o-o-5152d1	ORD	2,000
WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTopenregistry-h-wmc-international-kft-wmc-international--e54aa5	ORD	0
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	0

AVELLINIA CAPITAL LTD

openregistry-gb-11065132·confirmation statement 2024-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYFORD HOLDING LIMITEDopenregistry-h-lyford-holding-limited-14170c	ORDINARY	150	50.00%
SCONSET HOLDING LIMITEDopenregistry-h-sconset-holding-limited-98dfc4	ORDINARY	150	50.00%
GOLBORNE CAPITAL LTDopenregistry-gb-11212277	ORDINARY	0	0.00%

LCUK CAPITAL LTD

openregistry-gb-11090682·confirmation statement 2024-11-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
XAVIER JEAN ANDRE LAGACHEopenregistry-h-xavier-jean-andre-lagache-de772e	ORDINARY	1,000
LENKA CHUBUKLIEVAopenregistry-h-lenka-chubuklieva-a75a77	ORDINARY	0
STEPHANE CHEVILLONopenregistry-h-stephane-chevillon-bfb812	ORDINARY	0

JBS DURHAM UK LIMITED

openregistry-gb-11110466·confirmation statement 2024-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JBS USA HOLDING LUX S.À R.L.openregistry-h-jbs-usa-holding-lux-s-r-l-af43b8	ORDINARY	103
JBS PETRUSSE FINANCE S.À R.L.openregistry-h-jbs-petrusse-finance-s-r-l-edc9ee	ORDINARY	0
JBS USA LUX S.A.openregistry-h-jbs-usa-lux-s-a-fed742	ORDINARY	0

PAICE FINANCIAL PLANNING LTD

openregistry-gb-11120291·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDA F KNIGHT LTDopenregistry-gb-07737128	ORDINARY	16,000	80.00%
MFF GROUPE LTDopenregistry-gb-16315544	ORDINARY	4,000	20.00%
MARK S MARTINopenregistry-h-mark-s-martin-18117a	ORDINARY	0	0.00%

SIMPLY CORPORATE GROUP LIMITED

openregistry-gb-11134665·confirmation statement 2026-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JONATHAN PLATT AND NATALIE ANNE HUGHESopenregistry-h-andrew-jonathan-platt-and-natalie-anne-h-a27943	ORDINARY	200
MR ANDREW JONATHAN PLATTopenregistry-h-mr-andrew-jonathan-platt-13e25c	ORDINARY	200
MRS NATALIE ANNE HUGHESopenregistry-h-mrs-natalie-anne-hughes-65da55	ORDINARY	200

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.