UK companies/SIC 66190/Shareholders/Page 33

Shareholders of UK companies in SIC 66190Page 33 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 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 2021-06-09 and 2026-06-02. 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
19

MARKLES LIMITED

openregistry-gb-12536212·confirmation statement 2023-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK LEARMONTopenregistry-h-mark-learmont-094602	ORDINARY	10	100.00%
CATHERINE MAY CLOSEopenregistry-h-catherine-may-close-9b7220	ORDINARY	0	0.00%
MARK PETER HOULBROOKopenregistry-h-mark-peter-houlbrook-e819b8	ORDINARY	0	0.00%

TAG COMMERCIAL MORTGAGES LIMITED

openregistry-gb-12570536·confirmation statement 2024-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HEWITTopenregistry-h-christopher-hewitt-16586d	ORDINARY	20	66.67%
MICHAEL DAVID BATCHELORopenregistry-h-michael-david-batchelor-ccc8b8	ORDINARY	10	33.33%
MARK GIDEON ALLENopenregistry-h-mark-gideon-allen-0ac137	ORDINARY	0	0.00%

GPS FINANCE LTD

openregistry-gb-12590350·confirmation statement 2022-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
FABRIZIO FILIPPUCCIopenregistry-h-fabrizio-filippucci-97d1ba	ORDINARY	50
GENNARO LISISCOopenregistry-h-gennaro-lisisco-9b18d7	ORDINARY	50
LAURA MAZZAopenregistry-h-laura-mazza-fe795d	ORDINARY	0

ESSEX & SUFFOLK MORTGAGES LIMITED

openregistry-gb-12597077·confirmation statement 2021-06-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL DEVEREUXopenregistry-h-paul-devereux-a991bb	ORDINARY	34
DEBORAH HUMPHREYopenregistry-h-deborah-humphrey-cf156d	ORDINARY	33
JOHN PALMERopenregistry-gb-05875182	ORDINARY	33

LONDON BENSA LTD

openregistry-gb-12610565·confirmation statement 2026-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
SALAH BENHACENEopenregistry-h-salah-benhacene-d5496c	ORDINARY SHARES	100,000,000
BENSA CHEMICAL FERTILIZER TRADING L.L.C.openregistry-h-bensa-chemical-fertilizer-trading-l-l-c-3d16fa	ORDINARY SHARES	0
HIGH WAY LOGISTICopenregistry-h-high-way-logistic-14608c	ORDINARY SHARES	0

ALCHEMY CREW LTD

openregistry-gb-12646471·confirmation statement 2022-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE PROPOSITION CIRCLE LIMITEDopenregistry-gb-09350641	ORDINARY	82
SEED FOUNDERS SARLopenregistry-h-seed-founders-sarl-e8e67e	ORDINARY	18
NINETY CONSULTING LTDopenregistry-gb-09353834	ORDINARY	0

FENTIMAN LEGAL LTD

openregistry-gb-12661534·confirmation statement 2024-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
VIKAS TANDONopenregistry-h-vikas-tandon-297453	ORDINARY	100
RICKY MEHRAopenregistry-h-ricky-mehra-80b3ea	ORDINARY	0
STEVE REIDopenregistry-h-steve-reid-53ff48	ORDINARY	0

ROTHERY CONSULTANTS LIMITED

openregistry-gb-12700676·confirmation statement 2021-06-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
STUART ALAN ROTHERYopenregistry-h-stuart-alan-rothery-febd01	ORDINARY	2
JANE ALISON ROTHERYopenregistry-h-jane-alison-rothery-f288e6	ORDINARY	1
WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e	ORDINARY	0

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD

openregistry-gb-12853641·confirmation statement 2025-05-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
WERNER SANTOS DA SILVAopenregistry-h-werner-santos-da-silva-c8c977	ORDINARY	95,000,000
FRANCISCO JOSE DA PAZ FOGACAopenregistry-h-francisco-jose-da-paz-fogaca-ddfe84	ORDINARY	3,000,000
MARIANO DE FRUTOS ALVAREZopenregistry-h-mariano-de-frutos-alvarez-a3a770	ORDINARY	2,000,000

BOLTZEMO FINANCIAL SERVICES LIMITED

openregistry-gb-12873565·confirmation statement 2023-09-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARINOLA ADEFILAopenregistry-h-arinola-adefila-7c904a	ORDINARY	51
YETUNDE ADEFILAopenregistry-h-yetunde-adefila-706e78	ORDINARY	49
GBENGA ODEGBAMIopenregistry-h-gbenga-odegbami-d2bac6	ORDINARY	0

MCCAFFREY PROPERTIES LIMITED

openregistry-gb-12877319·confirmation statement 2024-07-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEAN MCCAFFREYopenregistry-h-sean-mccaffrey-83dcd7	ORDINARY A	8
LARA MCCAFFREYopenregistry-h-lara-mccaffrey-7fcf1a	ORDINARY A	1
NIALL MCCAFFREYopenregistry-h-niall-mccaffrey-00bffa	ORDINARY A	1

HR FINANCIAL SERVICES LIMITED

openregistry-gb-12915676·confirmation statement 2024-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
BHAIRON FINANCIAL SERVICES LIMITEDopenregistry-gb-09900331	ORDINARY A	65
HR ESTATE AGENTS LIMITEDopenregistry-gb-12037797	ORDINARY A	30
AUSALUT INVESTMENTS LIMITEDopenregistry-gb-12164932	ORDINARY A	5

THE MORTGAGE TEAM LTD

openregistry-gb-12944126·confirmation statement 2025-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOEL DAVIESopenregistry-h-joel-davies-fa3eae	ORDINARY	90
SHAUNE DAVIESopenregistry-h-shaune-davies-16858b	ORDINARY	10
KENNETH DAVIESopenregistry-h-kenneth-davies-a9501f	ORDINARY	0

SMH WEALTH ASSOCIATES LTD

openregistry-gb-13069908·confirmation statement 2023-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL LESLIE STANDENopenregistry-h-paul-leslie-standen-0d4df5	ORDINARY	45
SUSAN HIDESopenregistry-h-susan-hides-2bbd17	ORDINARY	45
RICHARD MORRALLopenregistry-gb-06762028	ORDINARY	0

SHIELDPAY TRUSTEE SERVICES LIMITED

openregistry-gb-13147948·confirmation statement 2025-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
SPG TECHNOLOGIES LTDopenregistry-gb-13725579	ORDINARY	100
OFF REQUESTED)openregistry-h-off-requested-7e668f	ORDINARY	0
SHIELDPAY PROFESSIONAL SERVICES HOLDINGS LIMITED (STRIKE-openregistry-h-shieldpay-professional-services-holdings-e1f89d	ORDINARY	0

INVESTOR INFORMATION LIMITED

openregistry-gb-13169410·confirmation statement 2022-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVESTOR INFORMATION (HOLDINGS) LIMITEDopenregistry-gb-08297605	ORDINARY	50	50.00%
LEGALEZE LIMITEDopenregistry-gb-07401414	ORDINARY	50	50.00%
ROBERT KEITH ALLENopenregistry-h-robert-keith-allen-07fa95	ORDINARY	0	0.00%

KATZ ADVISERS LIMITED

openregistry-gb-13178540·confirmation statement 2022-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR JASON KATZopenregistry-h-mr-jason-katz-39909f	ORDINARY	750
LAUDERDALE SETTLEMENT TRUSTopenregistry-h-lauderdale-settlement-trust-ccc6c0	ORDINARY	125
MRS DAVINA KATZopenregistry-h-mrs-davina-katz-0748dd	ORDINARY	125

HENRY THOMAS EQUITY MANAGEMENT LTD

openregistry-gb-13232180·confirmation statement 2023-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
EVIE HOLDINGS LIMITEDopenregistry-gb-12163036	ORDINARY A	100
ADAM BOLGERopenregistry-h-adam-bolger-1371f0	ORDINARY A	0
HTGP GROUP LTDopenregistry-gb-13205275	ORDINARY A	0

CHAPEL HILL DENHAM UK LIMITED

openregistry-gb-13239513·confirmation statement 2024-03-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAPEL HILL DENHAM MANAGEMENT LIMITEDopenregistry-h-chapel-hill-denham-management-limited-6659be	ORDINARY	2,187,500
PHILIP SOUTHWELLopenregistry-h-philip-southwell-063f01	ORDINARY	312,500
MOBOLAJI BALOGUNopenregistry-h-mobolaji-balogun-0e1f1f	ORDINARY	0

PLANET MORTGAGES GROUP LTD

openregistry-gb-13306834·confirmation statement 2026-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORENZO CAPITAL LTDopenregistry-gb-13306967	ORDINARY	100	100.00%
MARC WOODopenregistry-gb-02869060	ORDINARY	0	0.00%
SHANE HARRISopenregistry-h-shane-harris-06662c	ORDINARY	0	0.00%

LW CAPITAL 1 LIMITED

openregistry-gb-13415082·confirmation statement 2022-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
LW HOLDING 2 LIMITEDopenregistry-gb-12325362	ORDINARY	900
WHETSTONE CONSULTANTS LIMITEDopenregistry-gb-04627094	ORDINARY	100
OMNIGENCE LTDopenregistry-h-omnigence-ltd-7d4e86	ORDINARY	0

COMPASS PERSONAL FINANCE LTD

openregistry-gb-13463900·confirmation statement 2023-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLA ELLISopenregistry-h-nicola-ellis-546fee	ORDINARY	50
SIMON JAMES ELLISopenregistry-h-simon-james-ellis-e3f579	ORDINARY	50
DAVID EDWARD MILLSopenregistry-h-david-edward-mills-198c2f	ORDINARY	0

HELIX RESEARCH LTD

openregistry-gb-13510590·confirmation statement 2025-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOWMYANARAYANAN VENKATRAMAN JEYALAKSHMIopenregistry-h-sowmyanarayanan-venkatraman-jeyalakshmi-9558ce	ORDINARY	50,000	62.50%
SRIDHAR SOMASUNDARopenregistry-h-sridhar-somasundar-408ffc	ORDINARY	20,000	25.00%
NITHYA RAMACHANDRA NARAYANASWAMYopenregistry-h-nithya-ramachandra-narayanaswamy-877ace	ORDINARY	10,000	12.50%

BRE ILFORD LIMITED

openregistry-gb-13572914·confirmation statement 2022-02-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEDROCK ASSET MANAGEMENT (UK) LTDopenregistry-gb-05171393	ORDINARY	2
DAVID DJANOGLYopenregistry-h-david-djanogly-76c918	ORDINARY	0
ROBERT MIZRAHIopenregistry-h-robert-mizrahi-a4f114	ORDINARY	0

G-FORCE CAPITAL LIMITED

openregistry-gb-13593940·confirmation statement 2022-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD MCDERMOTTopenregistry-h-edward-mcdermott-e1f932	ORDINARY	33
GRAEME DICKSONopenregistry-h-graeme-dickson-cbca92	ORDINARY	33
JAMES LAWSON BAKERopenregistry-h-james-lawson-baker-909855	ORDINARY	33

WATERSIDE COURT PARTNERS LTD

openregistry-gb-13638576·confirmation statement 2024-09-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
DR GEOFFREY TURNERopenregistry-h-dr-geoffrey-turner-be219f	ORDINARY	100
MICHAEL JOHN FORSHAWopenregistry-h-michael-john-forshaw-2e792c	ORDINARY	0
WOUTER JOHAN VAN HOVEopenregistry-h-wouter-johan-van-hove-a101a0	ORDINARY	0

REDKARA LIMITED

openregistry-gb-13690845·confirmation statement 2021-10-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SRIDHAR REDLAopenregistry-h-sridhar-redla-554e95	ORDINARY	51	51.00%
SESH KAMAL SUNKARAopenregistry-h-sesh-kamal-sunkara-9dfbff	ORDINARY	25	25.00%
ANKITA CHANDRA REDLAopenregistry-h-ankita-chandra-redla-a7c98a	ORDINARY	24	24.00%

FUNDFRONT LTD

openregistry-gb-13711456·confirmation statement 2023-12-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMIAS NAJopenregistry-h-amias-naj-2c75fb	ORDINARY	50
ARMAN SALAVITABARopenregistry-h-arman-salavitabar-a104f0	ORDINARY	50
ARIC PIERRE WHITEWOODopenregistry-h-aric-pierre-whitewood-50dc2f	ORDINARY	0

FORT ADVICE BUREAU LIMITED

openregistry-gb-13711964·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER LANEopenregistry-h-roger-lane-ca1660	ORDINARY	100,000	75.00%
PETER PATRICK MATTHEWSopenregistry-h-peter-patrick-matthews-39c881	ORDINARY	23,334	17.50%
DAVID CAPELopenregistry-h-david-capel-cfa0f2	ORDINARY	10,000	7.50%

CGEESE INTERNATIONAL UK LTD

openregistry-gb-13764420·confirmation statement 2026-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADVAIT TENDULKARopenregistry-h-advait-tendulkar-c86bc2	ORDINARY	1,000
BHAGIRATH UK LTDopenregistry-gb-14498228	ORDINARY	0
KRUPA SINDHU UK LTDopenregistry-gb-14492853	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.