UK companies/SIC 66190/Shareholders/Page 34

Shareholders of UK companies in SIC 66190Page 34 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 2022-08-18 and 2026-06-08. 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
20

REHAN CAPITAL LIMITED

openregistry-gb-13831999·confirmation statement 2023-01-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMIYA SADIQopenregistry-h-samiya-sadiq-31d405	ORDINARY	100	100.00%
MAHEK SADIQopenregistry-h-mahek-sadiq-19382e	ORDINARY	0	0.00%
REHAN SADIQopenregistry-h-rehan-sadiq-af6162	ORDINARY	0	0.00%

MYTRIBE HEALTH LIMITED

openregistry-gb-13877035·confirmation statement 2025-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELLEO GROUP LIMITEDopenregistry-gb-16306027	ORDINARY	100
CHRISTOPHER STEELEopenregistry-h-christopher-steele-4c6aa7	ORDINARY	0
NELE STEELEopenregistry-h-nele-steele-0d9b4b	ORDINARY	0

UBSIDI FINANCIAL LIMITED

openregistry-gb-13948573·confirmation statement 2023-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED TAMIM RAHMANopenregistry-h-mohammed-tamim-rahman-4fab2e	ORDINARY	100	100.00%
MANWARA BEGUMopenregistry-h-manwara-begum-e931a9	ORDINARY	0	0.00%
UBSIDI LIMITEDopenregistry-gb-13330740	ORDINARY	0	0.00%

SMART ADVICE CLAIMS LTD

openregistry-gb-13959735·confirmation statement 2025-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAWRENCE SYKESopenregistry-h-lawrence-sykes-40536c	ORDINARY	2
EMMA JONESopenregistry-h-emma-jones-4faa25	ORDINARY	0
RICHARD JONESopenregistry-gb-09789619	ORDINARY	0

NEWBRIDGE CAPITAL LIMITED

openregistry-gb-14017242·confirmation statement 2024-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMED SACHEDINAopenregistry-h-mohammed-sachedina-9c55b2	ORDINARY	99
TREE CAPITAL LIMITEDopenregistry-gb-13336653	ORDINARY	0
ULTAMO LTDopenregistry-gb-10185277	ORDINARY	0

RATE FINANCIAL LTD

openregistry-gb-14057945·confirmation statement 2025-05-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMANTHA ALLENopenregistry-h-samantha-allen-17d9a2	ORDINARY	63
MARCUS MORANopenregistry-h-marcus-moran-70788b	ORDINARY	21
MICHAEL MCCARTNEYopenregistry-h-michael-mccartney-a6fb35	ORDINARY	21

GC REMIT LIMITED

openregistry-gb-14109907·confirmation statement 2026-06-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
OLATUNDE ALBERTopenregistry-h-olatunde-albert-a1110d	ORDINARY	1,000
KAYODE FOLORUNSHOopenregistry-h-kayode-folorunsho-cd49e6	ORDINARY	0
OLAOLU ELIASopenregistry-h-olaolu-elias-c34e08	ORDINARY	0

OGEREMIT LIMITED

openregistry-gb-14147514·confirmation statement 2022-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OGECHUKWU ECHENDUopenregistry-h-ogechukwu-echendu-bb4e08	ORDINARY	1	100.00%
ODINAKA ECHENDUopenregistry-h-odinaka-echendu-7e941c	ORDINARY	0	0.00%
TYLER ECHENDUopenregistry-h-tyler-echendu-ab4bb3	ORDINARY	0	0.00%

CONNECT ME CAR FINANCE LTD

openregistry-gb-14199203·confirmation statement 2024-10-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN MICHAEL BRIDGEopenregistry-h-dean-michael-bridge-84f4fd	ORDINARY SHARES	2,549	50.01%
ADAM JOHN BRIDGEopenregistry-h-adam-john-bridge-90d88e	ORDINARY SHARES	2,548	49.99%
DANIEL HILLopenregistry-gb-11557374	ORDINARY SHARES	0	0.00%

IS UNITED PAYMENT SYSTEMS LIMITED

openregistry-gb-14364087·confirmation statement 2025-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KURULUSU ANONIM SIRKETIopenregistry-h-kurulusu-anonim-sirketi-23ffcf	ORDINARY SHARES	5,495,000	50.00%
MOKA UNITED ODEME HIZMETLERI VE ELEKTRONIK PARAopenregistry-h-moka-united-odeme-hizmetleri-ve-elektron-77c94e	ORDINARY SHARES	5,495,000	50.00%
ODESIS FINANSAL TEKNOLOJI GIRISIMLERI A.S.openregistry-h-odesis-finansal-teknoloji-girisimleri-a--8ec20c	ORDINARY SHARES	5,495,000	50.00%

NDEWO FINANCE LTD

openregistry-gb-14536091·confirmation statement 2024-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA OJOopenregistry-h-joshua-ojo-c94336	ORDINARY	6,500,000
TOLULOPE OGUNJUYIGBEopenregistry-h-tolulope-ogunjuyigbe-8442ff	ORDINARY	2,000,000
OLUWASEUN OGUNDAREopenregistry-h-oluwaseun-ogundare-42959c	ORDINARY	500,000

RAPIDRESOLVE LIMITED

openregistry-gb-14601116·confirmation statement 2026-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES MCPHERSONopenregistry-h-alexander-james-mcpherson-57a396	ORDINARY	100	33.33%
CORSLEY LIMITEDopenregistry-gb-11624282	ORDINARY	100	33.33%
DYSIS LTDopenregistry-gb-09216678	ORDINARY	100	33.33%

CARDEN CAPITAL LTD

openregistry-gb-14647226·confirmation statement 2024-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN ALEXANDRA HILDA MAPSTONEopenregistry-h-lynn-alexandra-hilda-mapstone-18a704	ORDINARY	50	50.00%
WILLIAM JAMES MAPSTONEopenregistry-h-william-james-mapstone-1477ae	ORDINARY	50	50.00%
ALCHEMETTE CHESTER LTDopenregistry-gb-13271352	ORDINARY	0	0.00%

SMARTSEND LIMITED

openregistry-gb-14744451·confirmation statement 2023-05-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
KOLAWOLE BELLOopenregistry-h-kolawole-bello-5b5240	ORDINARY	2,000
OLUWAKEMI KOLA-BELLOopenregistry-h-oluwakemi-kola-bello-67c246	ORDINARY	1,750
OLUSEGUN DADAopenregistry-h-olusegun-dada-26c7a9	ORDINARY	1,250

CAILORA LTD

openregistry-gb-14882635·confirmation statement 2025-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIAD FAWZIopenregistry-h-riad-fawzi-94f333	ORDINARY	7,500	50.00%
TAREK ROUCHDYopenregistry-h-tarek-rouchdy-e0d459	ORDINARY	7,500	50.00%
LINA MARIA MONTEN-LISTERopenregistry-h-lina-maria-monten-lister-d0e0cf	ORDINARY	0	0.00%

GUAVAS FINANCE LTD

openregistry-gb-14987379·confirmation statement 2025-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEAVER GROUP LTDopenregistry-gb-14990582	ORDINARY	800
MAVERICKS VENTURES LTDopenregistry-gb-15214707	ORDINARY	200
BAREND JOHANNES VAN ROOYENopenregistry-h-barend-johannes-van-rooyen-73d346	ORDINARY	0

FAIRWAY CURRENCIES LIMITED

openregistry-gb-15029339·confirmation statement 2026-01-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK ADLINGTON-PILEopenregistry-h-jack-adlington-pile-c39c8d	ORDINARY	38	38.00%
TAYLOR DAVISONopenregistry-gb-16716906	ORDINARY	37	37.00%
MJ ETHERINGTON HOLDINGS LIMITEDopenregistry-gb-12215229	ORDINARY	25	25.00%

BRIDGEMORE CAPITAL LTD

openregistry-gb-15033590·confirmation statement 2023-11-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRB FINANCIAL LTDopenregistry-gb-14583471	ORDINARY	2	50.00%
HARDEWYCK PROPERTY GROUP LIMITEDopenregistry-gb-11237844	ORDINARY	2	50.00%
MARTIN JOHNSONopenregistry-gb-05152634	ORDINARY	0	0.00%

LOREX PAY LTD

openregistry-gb-15082933·confirmation statement 2024-05-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAHED ISLAMopenregistry-h-shahed-islam-ef4161	ORDINARY	300
NIKOLAOS SAKKASopenregistry-h-nikolaos-sakkas-3c1b9d	ORDINARY	0
RAPHAEL COSSETTIopenregistry-h-raphael-cossetti-5e9076	ORDINARY	0

INVEST SAGE LTD

openregistry-gb-15115866·confirmation statement 2024-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARAZ DURRANIopenregistry-h-faraz-durrani-8f01be	ORDINARY	1	33.33%
KARIM MAWANIopenregistry-h-karim-mawani-f27024	ORDINARY	1	33.33%
PRABHAT RAIopenregistry-h-prabhat-rai-93a574	ORDINARY	1	33.33%

BLUEFIN STRATEGY LTD

openregistry-gb-15126675·confirmation statement 2024-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD HAMIDopenregistry-h-mohammad-hamid-b708fc	ORDINARY	60
SAFIA HAMID KHANopenregistry-h-safia-hamid-khan-f522d1	ORDINARY	20
ZAID HAMIDopenregistry-h-zaid-hamid-c480b4	ORDINARY	20

ALIGN PROPERTY FINANCE LIMITED

openregistry-gb-15184216·confirmation statement 2024-07-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES ADAM MARTINopenregistry-h-matthew-james-adam-martin-fff9ba	ORDINARY	1	33.33%
NEIL GRAHAME MOORHOUSEopenregistry-h-neil-grahame-moorhouse-416c55	ORDINARY	1	33.33%
PATRICK JOHN COUGHLANopenregistry-h-patrick-john-coughlan-30d87b	ORDINARY	1	33.33%

PALL MALL CAPITAL PARTNERS LIMITED

openregistry-gb-15335886·confirmation statement 2025-03-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER LAMBERTopenregistry-h-christopher-lambert-26b463	ORDINARY	100
HARRY MANSEL-PLEYDELLopenregistry-h-harry-mansel-pleydell-768eb5	ORDINARY	80
JOSEPH ALIopenregistry-h-joseph-ali-016c59	ORDINARY	20

FCI PREMIER LTD

openregistry-gb-15454228·confirmation statement 2024-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
FCI CURRENCYopenregistry-gb-09795397	ORDINARY	100
GLEN HOOPERopenregistry-h-glen-hooper-97dea9	ORDINARY	0
MJ ETHERINGTON HOLDINGS LIMITEDopenregistry-gb-12215229	ORDINARY	0

PEKE PAYMENTS LTD

openregistry-gb-15464177·confirmation statement 2024-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE JAMES SIMPSONopenregistry-h-luke-james-simpson-5e8787	ORDINARY	1	50.00%
PETER JAMES HUTTONopenregistry-h-peter-james-hutton-e371e0	ORDINARY	1	50.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

SECCO CAPITAL LIMITED

openregistry-gb-15529987·confirmation statement 2025-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL JOHANNES NEETHLINGopenregistry-h-paul-johannes-neethling-264593	ORDINARY	1
WILLOW FOREST INVESTMENTS LIMITEDopenregistry-h-willow-forest-investments-limited-4ec902	ORDINARY	1
ALBERTUS VAN DER MERWEopenregistry-h-albertus-van-der-merwe-2bd860	ORDINARY	0

MANCHESTER MONEY HOLDINGS LIMITED

openregistry-gb-15553063·confirmation statement 2024-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BARKERopenregistry-h-christopher-barker-3f31f6	ORD	51	51.00%
ADAM EVANSopenregistry-h-adam-evans-9448ba	ORD	44	44.00%
JULIA BROWNLEYopenregistry-h-julia-brownley-ebf54f	ORD	5	5.00%

LIBRANO TRADING & FINANCIALS LTD

openregistry-gb-15573662·confirmation statement 2024-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HARIPRASADA DVopenregistry-h-hariprasada-dv-7da791	ORDINARY	70
NAGARAJA KAMATHopenregistry-h-nagaraja-kamath-7d48b8	ORDINARY	30
PRAMODA CHINTHAKINDIopenregistry-h-pramoda-chinthakindi-a98c4a	ORDINARY	0

D&V CAPITAL FINANCE LTD

openregistry-gb-15653676·confirmation statement 2026-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
DHANJAL CAPITAL INVESTMENTS LTDopenregistry-gb-16342547	ORDINARY	75
GURAMAR SINGH VIRDIopenregistry-h-guramar-singh-virdi-393281	ORDINARY	75
GROVE PARK HOMES LTDopenregistry-gb-13471451	ORDINARY	0

QRABA LTD

openregistry-gb-15674802·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QRABA INCopenregistry-h-qraba-inc-031521	ORDINARY	1,000	100.00%
DIPO GBADEBO OLOJEDEopenregistry-h-dipo-gbadebo-olojede-8f7973	ORDINARY	0	0.00%
RUTH OLUWADUROTIMI OLOJEDEopenregistry-h-ruth-oluwadurotimi-olojede-6e2c9a	ORDINARY	0	0.00%

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.