UK companies/SIC 66190/Shareholders/Page 32

Shareholders of UK companies in SIC 66190Page 32 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: 88 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 2021-02-01 and 2026-04-04. 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
88

Shareholders that are UK companies
22

CFP GROUP RESIDENTIAL LIMITED

openregistry-gb-11200232·confirmation statement 2024-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
CFP GROUP LIMITEDopenregistry-gb-11778716	ORDINARY	100
SHARON ALDOUSopenregistry-h-sharon-aldous-9f37ff	ORDINARY	0
STEPHEN EDGAR ALDOUSopenregistry-h-stephen-edgar-aldous-e76c92	ORDINARY	0

DAVID VAUGHAN LTD

openregistry-gb-11296680·confirmation statement 2022-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEOCAT LTDopenregistry-gb-13740233	ORDINARY	100
DAVID VAUGHANopenregistry-gb-11296680	ORDINARY	0
KIRSTY VAUGHANopenregistry-h-kirsty-vaughan-96b118	ORDINARY	0

ABACUS PROFESSIONS FINANCE LTD

openregistry-gb-11317975·confirmation statement 2024-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETER JOHN WARDopenregistry-h-peter-john-ward-0605cb	ORDINARY	55
ANDRIA JAYNE WARDopenregistry-h-andria-jayne-ward-35370e	ORDINARY	25
TAIT WARDopenregistry-h-tait-ward-cf69d4	ORDINARY	20

WLR F&I SOLUTIONS LIMITED

openregistry-gb-11350428·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMMA ROBISONopenregistry-h-emma-robison-408c51	ORDINARY	40
MARTIN COLLINSopenregistry-gb-15209160	ORDINARY	40
GERALDINE CONNIFFEopenregistry-h-geraldine-conniffe-3973da	ORDINARY	20

LW CAPITAL 2 LIMITED

openregistry-gb-11405796·confirmation statement 2022-04-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LW MASTER LEND LIMITEDopenregistry-gb-10534348	ORDINARY	750	75.00%
WPRL CAPITAL LIMITEDopenregistry-gb-11089982	ORDINARY	250	25.00%
OMNIGENCE LTDopenregistry-h-omnigence-ltd-7d4e86	ORDINARY	0	0.00%

COPIOUS LIMITED

openregistry-gb-11437826·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
COPIOUS GROUP LIMITEDopenregistry-gb-13308502	ORDINARY	600
BRANDLEY LTDopenregistry-gb-12213771	ORDINARY	0
SAMANTHA HOLLOWAYopenregistry-h-samantha-holloway-3bfea6	ORDINARY	0

BREEZE CORPORATE FINANCE LIMITED

openregistry-gb-11484543·confirmation statement 2025-07-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANDREW BEVANopenregistry-h-paul-andrew-bevan-c9606b	ORDINARY	97	53.89%
PETER JAMES WOODopenregistry-h-peter-james-wood-95202e	ORDINARY	63	35.00%
LISA HUCKERBYopenregistry-h-lisa-huckerby-a5622d	ORDINARY	20	11.11%

TRUESIGHT VENTURES LIMITED

openregistry-gb-11640831·confirmation statement 2025-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
TRUESIGHT VENTURES INVESTMENTS LIMITEDopenregistry-h-truesight-ventures-investments-limited-90d43e	ORDINARY	2
HAMPUS MONTHAN NORDENSKJOLDopenregistry-h-hampus-monthan-nordenskjold-6e25b4	ORDINARY	1
TRUESIGHT VENTURES HOLDING LIMITEDopenregistry-h-truesight-ventures-holding-limited-49dca1	ORDINARY	0

NEWCO TAMWORTH LIMITED

openregistry-gb-11658353·confirmation statement 2023-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL WATKINSONopenregistry-h-karl-watkinson-0f598a	ORDINARY	50	50.00%
CHLOE GARDNERopenregistry-h-chloe-gardner-95f730	ORDINARY	25	25.00%
JOSHUA GARDNERopenregistry-h-joshua-gardner-cc450c	ORDINARY	25	25.00%

NICHOLAS EMMINS CONSULTING LIMITED

openregistry-gb-11702662·confirmation statement 2026-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUPERT EMMINSopenregistry-h-rupert-emmins-dc8503	ORDINARY	50
SEBASTIAN EMMINSopenregistry-h-sebastian-emmins-a87bd0	ORDINARY	50
NICHOLAS EMMINSopenregistry-h-nicholas-emmins-87f91f	ORDINARY	0

SIMPLY MORTGAGES (NW) LTD

openregistry-gb-11706326·confirmation statement 2024-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HALEWORTH HOLDINGS LTDopenregistry-gb-14298267	ORDINARY	2	100.00%
EMMA LOUISE BUTTERWORTHopenregistry-h-emma-louise-butterworth-0c4bd9	ORDINARY	0	0.00%
STEVEN PAUL HALEYopenregistry-h-steven-paul-haley-b303e3	ORDINARY	0	0.00%

SAVVY ZEBRA LIMITED

openregistry-gb-11750320·confirmation statement 2023-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY ANN CHAMBERLAINopenregistry-h-mary-ann-chamberlain-5f0a8e	ORDINARY	75	50.00%
SARAH JANE LEATHAMopenregistry-h-sarah-jane-leatham-a7eb34	ORDINARY	75	50.00%
KELLY DYERopenregistry-h-kelly-dyer-abc2a7	ORDINARY	0	0.00%

HALLGARTH WEALTH PLANNING (YORKSHIRE) LTD

openregistry-gb-11923820·confirmation statement 2026-04-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLIN WHITEopenregistry-h-colin-white-c0aec8	ORDINARY	100
DAVID WALKERopenregistry-gb-09700754	ORDINARY	0
KAREN SEATONopenregistry-h-karen-seaton-6d987a	ORDINARY	0

THE MORTGAGE LIBRARY LTD

openregistry-gb-11949917·confirmation statement 2023-09-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARIA BARTHOLOMEWopenregistry-h-maria-bartholomew-7283c1	ORDINARY	100
KYLE THAINopenregistry-gb-17404876	ORDINARY	50
JAY THAINopenregistry-gb-15054266	ORDINARY	0

NEUCLIB LIMITED

openregistry-gb-11963976·confirmation statement 2022-04-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA PASANISIopenregistry-h-maria-pasanisi-58badd	ORDINARY	52	52.00%
ELENA DI STANIopenregistry-h-elena-di-stani-b8d884	ORDINARY	24	24.00%
FRANCESCO GIUSEPPE DI STANIopenregistry-h-francesco-giuseppe-di-stani-fd37f8	ORDINARY	24	24.00%

MORTGAGE ADVICE NETWORK UK LTD

openregistry-gb-11970183·confirmation statement 2021-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY WRIGHTopenregistry-h-gary-wright-5c3860	ORDINARY	60
HELEN WRIGHTopenregistry-h-helen-wright-225b07	ORDINARY	40
PETER WRIGHTopenregistry-h-peter-wright-13a9f1	ORDINARY	0

SQUARE BOOK FINANCE LTD

openregistry-gb-11971730·confirmation statement 2026-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
LUCIDICA LIMITEDopenregistry-gb-05549514	ORDINARY	12,716,900
SQUARE BOOK LIMITEDopenregistry-gb-SC553691	ORDINARY	5,450,100
ADAM CONNopenregistry-h-adam-conn-a897e2	ORDINARY	500,000

FIDENTI WEALTH LIMITED

openregistry-gb-12016073·confirmation statement 2022-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN PARRopenregistry-h-alan-parr-781bc8	ORDINARY	50
CORRIE D'SILVAopenregistry-h-corrie-d-silva-d6f4ad	ORDINARY	25
NICHOLAS D'SILVAopenregistry-h-nicholas-d-silva-ec1aa4	ORDINARY	25

OCTANOS CAPITAL ADVISORY LTD

openregistry-gb-12099008·confirmation statement 2021-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
BHAVIK J SHAH FAMILY OFFICE (UK) LTDopenregistry-gb-08742377	A ORDINARY	50
RGKP CONSULTING LTDopenregistry-gb-10766509	A ORDINARY	50
NIVEDA CAPITAL LTDopenregistry-gb-10970859	A ORDINARY	0

TRANSFA PAY LTD

openregistry-gb-12140801·confirmation statement 2024-12-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISHMAIL BAHopenregistry-h-ishmail-bah-e4c371	ORDINARY	94,000	94.00%
HAMMAD LIMBADAopenregistry-h-hammad-limbada-d77c71	ORDINARY	5,000	5.00%
SUQYA FOUNDATIONopenregistry-gb-CE008493	ORDINARY	1,000	1.00%

ALETHEIAN ADVISORS LIMITED

openregistry-gb-12234938·confirmation statement 2025-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES ANTHONY SANDIFORD SAINTopenregistry-h-charles-anthony-sandiford-saint-dd65a4	ORDINARY	400
RICHARD JOHN STARSMEAREopenregistry-h-richard-john-starsmeare-5c79d3	ORDINARY	350
ANDREW JOHN ESSEX LATROBEopenregistry-h-andrew-john-essex-latrobe-dbc323	ORDINARY	250

CARLTON NASH & CO LIMITED

openregistry-gb-12267941·confirmation statement 2022-10-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
BARNEY O'BRIENopenregistry-h-barney-o-brien-c7fb21	ORDINARY	4,000
DRUKCHEN LIMITEDopenregistry-gb-04655058	ORDINARY	3,000
WAIHEKE LIMITEDopenregistry-gb-06996392	ORDINARY	3,000

HALIFAX ESTATE NOMINEES 2 LIMITED

openregistry-gb-12368651·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
HALIFAX ESTATE TRUSTEES 2 LIMITEDopenregistry-h-halifax-estate-trustees-2-limited-6ffc5f	ORDINARY	2
EDWARD ANTHONY EGERTON HOSKYNS-ABRAHALLopenregistry-h-edward-anthony-egerton-hoskyns-abrahall-f1e788	ORDINARY	0
IAN HAMISH LESLIE MELVILLEopenregistry-h-ian-hamish-leslie-melville-0e55c0	ORDINARY	0

HALIFAX ESTATE NOMINEES 1 LIMITED

openregistry-gb-12368920·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
HALIFAX ESTATE TRUSTEES 1 LIMITEDopenregistry-h-halifax-estate-trustees-1-limited-608075	ORDINARY	2
EDWARD ANTHONY EGERTON HOSKYNS-ABRAHALLopenregistry-h-edward-anthony-egerton-hoskyns-abrahall-f1e788	ORDINARY	0
IAN HAMISH LESLIE MELVILLEopenregistry-h-ian-hamish-leslie-melville-0e55c0	ORDINARY	0

T&C FINANCIAL SERVICES LIMITED

openregistry-gb-12371530·confirmation statement 2022-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN TIMMSopenregistry-h-john-timms-a0d856	ORDINARY	100
NIGEL CHESTERopenregistry-h-nigel-chester-c9dfd8	ORDINARY	100
JENNIFER TIMMSopenregistry-h-jennifer-timms-d67ac5	ORDINARY	0

BURY COMMERCIAL FINANCE LIMITED

openregistry-gb-12372955·confirmation statement 2023-12-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL SMETHURSTopenregistry-h-daniel-smethurst-e8add2	ORDINARY	50
SAMANTHA HAYESopenregistry-h-samantha-hayes-38f633	ORDINARY	50
JACQUELINE MCLEOUDopenregistry-h-jacqueline-mcleoud-e15638	ORDINARY	0

TEMPO GROUP HOLDINGS LTD

openregistry-gb-12422062·confirmation statement 2025-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
BACCHUS HOLDINGS LIMITEDopenregistry-gb-09766399	ORDINARY	750
THOMAS BAILEYopenregistry-gb-16147038	ORDINARY	250
MARCO SECOLIopenregistry-h-marco-secoli-fc6023	ORDINARY	0

CITY & COUNTRY ESTATE PLANNING LIMITED

openregistry-gb-12433531·confirmation statement 2024-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROGER BOURDONopenregistry-h-roger-bourdon-8f173e	ORDINARY	70
GALINA BOURDONopenregistry-h-galina-bourdon-37e293	ORDINARY	30
SEBASTIAN FUZopenregistry-h-sebastian-fuz-f15e26	ORDINARY	0

DIXON SIMMONS & TURNER FINANCIAL SOLUTIONS LIMITED

openregistry-gb-12490403·confirmation statement 2021-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEIRON SIMMONSopenregistry-h-ceiron-simmons-972177	ORDINARY	3,334	33.34%
MARK DIXONopenregistry-h-mark-dixon-48f671	ORDINARY	3,333	33.33%
ROBERT TURNERopenregistry-h-robert-turner-0a504a	ORDINARY	3,333	33.33%

CONSILIO FINANCIAL PLANNING LIMITED

openregistry-gb-12495858·confirmation statement 2021-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTONIO JAUMEopenregistry-h-antonio-jaume-0b8dac	ORDINARY	68
MIKE PETER GAULopenregistry-h-mike-peter-gaul-1b248e	ORDINARY	32
ANDREW CAMERON JOHNSONopenregistry-h-andrew-cameron-johnson-8c7257	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. 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.