UK companies/SIC 66190/Shareholders/Page 36
Shareholders of UK companies in SIC 66190Page 36 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: 59 distinct shareholders holding 127 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 2021-01-12 and 2026-06-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
7
INVESTACC LIMITED
openregistry-gb-02719226·confirmation statement 2025-05-11·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTACC HOLDINGS LIMITEDopenregistry-gb-07124618 | ORDINARY | 22,222 | 100.00% |
| INVESTACC GROUP LIMITEDopenregistry-gb-FC037740 | C ORDINARY | 0 | |
| INVESTACC GROUP LIMITEDopenregistry-gb-FC037740 | A ORDINARY | 0 | |
| INVESTACC GROUP LIMITEDopenregistry-gb-FC037740 | B ORDINARY | 0 | |
| INVESTACC GROUP LIMITEDopenregistry-gb-FC037740 | D ORDINARY | 0 | |
NANCE MACCABE LIMITED
openregistry-gb-07947939·confirmation statement 2026-02-13·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCE MACCABE HOLDINGS LIMITEDopenregistry-gb-11000303 | 'A' | 78 | 100.00% |
| NANCE MACCABE HOLDINGS LIMITEDopenregistry-gb-11000303 | 'B' | 78 | 100.00% |
| KATHRYN NINEHAMopenregistry-h-kathryn-nineham-56213e | 'D' | 40 | 100.00% |
| NANCE MACCABE HOLDINGS LIMITEDopenregistry-gb-11000303 | 'E' | 5 | 100.00% |
| NANCE MACCABE HOLDINGS LIMITEDopenregistry-gb-11000303 | 'F' | 1 | 100.00% |
TUDOR MORTGAGES LIMITED
openregistry-gb-09296223·confirmation statement 2025-09-18·2 shareholders·5 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DOUGLAS BAMBRIDGEopenregistry-h-martin-douglas-bambridge-8b336c | ORDINARY | 150 | 100.00% |
| HELEN ELIZABETH BAMBRIDGEopenregistry-h-helen-elizabeth-bambridge-52fa27 | C ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEopenregistry-h-martin-douglas-bambridge-8b336c | B ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEopenregistry-h-martin-douglas-bambridge-8b336c | A ORDINARY | 5 | 100.00% |
| MARTIN DOUGLAS BAMBRIDGEopenregistry-h-martin-douglas-bambridge-8b336c | D ORDINARY | 5 | 100.00% |
| HELEN ELIZABETH BAMBRIDGEopenregistry-h-helen-elizabeth-bambridge-52fa27 | D ORDINARY | 0 | 0.00% |
SCHAEFER FINANCIAL MANAGEMENT LIMITED
openregistry-gb-04596404·confirmation statement 2025-11-19·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH CAROLE SHEPPARDopenregistry-h-elisabeth-carole-sheppard-0a301f | PREFERENCE SHARES | 10,000 | 50.00% |
| PHILIP ARTHUR SHEPPARDopenregistry-h-philip-arthur-sheppard-4611dd | PREFERENCE SHARES | 10,000 | 50.00% |
| ELISABETH CAROLE SHEPPARDopenregistry-h-elisabeth-carole-sheppard-0a301f | ORDINARY 'C' SHARES | 450 | 100.00% |
| PHILIP ARTHUR SHEPPARDopenregistry-h-philip-arthur-sheppard-4611dd | ORDINARY 'A' SHARES | 450 | 100.00% |
| ELISABETH CAROLE SHEPPARDopenregistry-h-elisabeth-carole-sheppard-0a301f | ORDINARY 'B' SHARES | 50 | 50.00% |
| PHILIP ARTHUR SHEPPARDopenregistry-h-philip-arthur-sheppard-4611dd | ORDINARY 'B' SHARES | 50 | 50.00% |
HUBERT CHILD LIMITED
openregistry-gb-08234037·confirmation statement 2022-06-24·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NANETTE HELEN STROVERopenregistry-h-nanette-helen-strover-d5e5e6 | ORDINARY | 1,064 | |
| LARA NICOLE MARTINopenregistry-h-lara-nicole-martin-feccb0 | ORDINARY C | 230 | |
| LARA NICOLE MARTINopenregistry-h-lara-nicole-martin-feccb0 | ORDINARY | 106 | |
| NANETTE HELEN STROVERopenregistry-h-nanette-helen-strover-d5e5e6 | ORDINARY B | 1 | |
| NANETTE HELEN STROVERopenregistry-h-nanette-helen-strover-d5e5e6 | ORDINARY A | 1 | |
SECTORUM LTD
openregistry-gb-09631170·confirmation statement 2022-06-09·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO MELLONEopenregistry-h-alberto-mellone-095bcb | ORDINARY C | 50 | 100.00% |
| CUCUMIS INVERSIONES S.L.Uopenregistry-h-cucumis-inversiones-s-l-u-a76f94 | ORDINARY D | 50 | 100.00% |
| ALBERTO MELLONEopenregistry-h-alberto-mellone-095bcb | ORDINARY B | 1 | 100.00% |
| CUCUMIS INVERSIONES S.L.Uopenregistry-h-cucumis-inversiones-s-l-u-a76f94 | ORDINARY A | 1 | 100.00% |
FLAMINGO CAPITAL LIMITED
openregistry-gb-10956558·confirmation statement 2025-09-10·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EDWARD WHITINGopenregistry-h-oliver-edward-whiting-19c71c | ORDINARY | 2,000 | 50.00% |
| TREVOR NEIL WHITINGopenregistry-h-trevor-neil-whiting-c50970 | ORDINARY | 2,000 | 50.00% |
| OLIVER EDWARD WHITINGopenregistry-h-oliver-edward-whiting-19c71c | ORDINARY B | 10 | 100.00% |
| TREVOR NEIL WHITINGopenregistry-h-trevor-neil-whiting-c50970 | ORDINARY C | 10 | 100.00% |
| OLIVER EDWARD WHITINGopenregistry-h-oliver-edward-whiting-19c71c | ORDINARY A | 5 | 50.00% |
| TREVOR NEIL WHITINGopenregistry-h-trevor-neil-whiting-c50970 | ORDINARY A | 5 | 50.00% |
INSURANCE SERVICES WALES LTD.
openregistry-gb-02989714·confirmation statement 2023-05-23·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN CAVIELopenregistry-h-martin-alan-caviel-be0d7a | ORDINARY B | 100 | |
| STEVEN PRITCHARDopenregistry-h-steven-pritchard-d3fda7 | C ORDINARY | 100 | |
| MARTIN ALAN CAVIELopenregistry-h-martin-alan-caviel-be0d7a | ORDINARY | 50 | |
| STEVEN PRITCHARDopenregistry-h-steven-pritchard-d3fda7 | ORDINARY | 50 | |
BLACKFRIARS (WEST NORFOLK) LIMITED
openregistry-gb-03480627·confirmation statement 2023-11-30·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENEFER ANN ROSINA HUTSONopenregistry-h-jenefer-ann-rosina-hutson-6bdb2d | ORDINARY C | 33 | 100.00% |
| STEPHEN ROBERT MARTIN HUTSONopenregistry-h-stephen-robert-martin-hutson-4a43fb | ORDINARY A | 33 | 100.00% |
| STEPHEN ROBERT MARTIN HUTSONopenregistry-h-stephen-robert-martin-hutson-4a43fb | ORDINARY B | 33 | 100.00% |
BUSINESS & PERSONAL INVESTMENT LIMITED
openregistry-gb-03852280·confirmation statement 2022-09-25·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN FULCHERopenregistry-h-peter-john-fulcher-49b8c3 | ORDINARY | 550 | |
| SUZAN KATHRYN FULCHERopenregistry-h-suzan-kathryn-fulcher-9630b8 | ORDINARY | 400 | |
| PETER JOHN FULCHERopenregistry-h-peter-john-fulcher-49b8c3 | A ORDINARY | 50 | |
| SUZAN KATHRYN FULCHERopenregistry-h-suzan-kathryn-fulcher-9630b8 | B ORDINARY | 50 | |
ATTACHE LIMITED
openregistry-gb-03942107·confirmation statement 2022-09-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL NARDAopenregistry-h-kamal-narda-4f61e0 | A ORDINARY | 100 | 100.00% |
| ROBERT ANTHONY PETERSopenregistry-h-robert-anthony-peters-ce162f | B ORDINARY | 100 | 100.00% |
| KAMAL NARDAopenregistry-h-kamal-narda-4f61e0 | ORDINARY | 1 | 50.00% |
| ROBERT ANTHONY PETERSopenregistry-h-robert-anthony-peters-ce162f | ORDINARY | 1 | 50.00% |
CFD.COM LIMITED
openregistry-gb-04481291·confirmation statement 2024-07-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL RONALD JEFFERYopenregistry-h-john-michael-ronald-jeffery-5bf85f | ORDINARY A | 90 | 100.00% |
| FRANCES JEFFERYopenregistry-h-frances-jeffery-a29e42 | ORDINARY B | 10 | 100.00% |
| JOHN MICHAEL RONALD JEFFERYopenregistry-h-john-michael-ronald-jeffery-5bf85f | ORDINARY 1 GBP | 0 | |
FINANCIAL MODELLING ASSOCIATES LTD
openregistry-gb-05252331·confirmation statement 2024-10-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARCEopenregistry-gb-06454354 | SPECIAL SHARES A | 3 | 100.00% |
| ANDREW PEARCEopenregistry-gb-06454354 | ORDINARY | 2 | 100.00% |
| ANDREW PEARCEopenregistry-gb-06454354 | SPECIAL SHARES B | 2 | 100.00% |
| JONATHAN NIALL COSTELLOopenregistry-h-jonathan-niall-costello-13c1f6 | SPECIAL SHARES A | 0 | 0.00% |
| JONATHAN NIALL COSTELLOopenregistry-h-jonathan-niall-costello-13c1f6 | ORDINARY | 0 | 0.00% |
WATERSIDE WEALTH MANAGEMENT LIMITED
openregistry-gb-05835762·confirmation statement 2023-01-09·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE ALGHITAopenregistry-h-jennie-alghita-893226 | ORDINARY | 100 | 100.00% |
| MARK ALGHITAopenregistry-h-mark-alghita-b58cda | ORDINARY | 100 | 100.00% |
| JENNIE ALGHITAopenregistry-h-jennie-alghita-893226 | B ORDINARY | 50 | 100.00% |
| MARK ALGHITAopenregistry-h-mark-alghita-b58cda | A ORDINARY | 50 | 100.00% |
SUTTONS INDEPENDENT FINANCIAL ADVISERS LIMITED
openregistry-gb-05837639·confirmation statement 2026-06-06·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR HARVEY SUTTONopenregistry-h-john-arthur-harvey-sutton-039ab3 | A ORDINARY | 800 | |
| BEN PRESTONopenregistry-h-ben-preston-b91404 | B ORDINARY | 386 | |
| JOHN ARTHUR HARVEY SUTTONopenregistry-h-john-arthur-harvey-sutton-039ab3 | C ORDINARY | 100 | |
FORESIGHT INDEPENDENT FINANCIAL PLANNING LIMITED
openregistry-gb-05897811·confirmation statement 2021-01-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WARWICK BOOTHopenregistry-h-simon-warwick-booth-abe809 | ORDINARY A | 100 | 100.00% |
| SIMON WARWICK BOOTHopenregistry-h-simon-warwick-booth-abe809 | ORDINARY B | 86 | 100.00% |
| LISA HORTONopenregistry-h-lisa-horton-448f12 | ORDINARY C | 14 | 100.00% |
| SIMON WARWICK BOOTHopenregistry-h-simon-warwick-booth-abe809 | ORDINARY C | 0 | 0.00% |
DAVIES GROUP LIMITED
openregistry-gb-06479822·confirmation statement 2025-01-31·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES BIDCO LIMITEDopenregistry-h-davies-bidco-limited-75e2d5 | A ORDINARY | 85,216,392 | 100.00% |
| DAVIES BIDCO LIMITEDopenregistry-h-davies-bidco-limited-75e2d5 | B ORDINARY | 163,638 | 100.00% |
| DAVIES BIDCO LIMITEDopenregistry-h-davies-bidco-limited-75e2d5 | C ORDINARY | 36,365 | 100.00% |
| DAISYCOVE LIMITEDopenregistry-gb-07681044 | C ORDINARY | 0 | 0.00% |
MCCAFFREY MORTGAGES LIMITED
openregistry-gb-06535920·confirmation statement 2021-04-01·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCCAFFREYopenregistry-h-sean-mccaffrey-83dcd7 | A ORDINARY | 750 | 75.00% |
| PETER FOSTERopenregistry-h-peter-foster-845df1 | A ORDINARY | 250 | 25.00% |
| PETER FOSTERopenregistry-h-peter-foster-845df1 | C ORDINARY | 1 | 100.00% |
| SEAN MCCAFFREYopenregistry-h-sean-mccaffrey-83dcd7 | B ORDINARY | 1 | 100.00% |
SHARPS PIXLEY LIMITED
openregistry-gb-06629106·confirmation statement 2024-06-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY | 900 | |
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY "C" | 50 | |
| DEGUSSA HOLDING AGopenregistry-h-degussa-holding-ag-b44724 | ORDINARY "B" | 50 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY | 0 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY "B" | 0 | |
| DEGUSSA SONNE / MOND GOLDHANDEL AGopenregistry-h-degussa-sonne-mond-goldhandel-ag-01ca53 | ORDINARY "C" | 0 | |
OSL FINANCIAL CONSULTANCY LTD
openregistry-gb-06810395·confirmation statement 2023-02-05·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LAVERopenregistry-h-oliver-laver-21e58d | ORDINARY | 74 | 75.51% |
| SALLY BRADSHAWopenregistry-h-sally-bradshaw-ba2c66 | ORDINARY | 24 | 24.49% |
| OLIVER LAVERopenregistry-h-oliver-laver-21e58d | A SHARES | 1 | 100.00% |
| SALLY BRADSHAWopenregistry-h-sally-bradshaw-ba2c66 | B SHARE | 1 | 100.00% |
AVALON FINANCIAL ASSOCIATES LTD
openregistry-gb-07032599·confirmation statement 2024-10-07·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ANDREW BELCHERopenregistry-h-glen-andrew-belcher-c60818 | ORDINARY | 90 | 90.00% |
| REBECCA BELCHERopenregistry-h-rebecca-belcher-99996a | ORDINARY | 10 | 10.00% |
| GLEN ANDREW BELCHERopenregistry-h-glen-andrew-belcher-c60818 | A ORDINARY | 1 | 100.00% |
| REBECCA BELCHERopenregistry-h-rebecca-belcher-99996a | B ORDINARY | 1 | 100.00% |
LOPPEX LTD
openregistry-gb-07124633·confirmation statement 2025-01-13·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPOLEON ENOMPAGN AGBORopenregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY B | 100,000,000 | 100.00% |
| NAPOLEON ENOMPAGN AGBORopenregistry-h-napoleon-enompagn-agbor-b7b5e6 | ORDINARY A | 100,000,000 | 100.00% |
| PRIVATE EQUITY HOUSE LTDopenregistry-h-private-equity-house-ltd-721e22 | PREFERENCE | 470,000 | 100.00% |
HIBISCUS GROUP LIMITED
openregistry-gb-07393159·confirmation statement 2024-02-12·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HB UK HOLDINGS LTDopenregistry-gb-10645997 | ORDINARY | 11,060,000 | |
| HB UK HOLDINGS LTDopenregistry-gb-10645997 | ORDINARY (PAID 01/10/20) | 300,000 | |
| HB UK HOLDINGS LIMITEDopenregistry-gb-10645997 | A ORDINARY SHARES | 100 | |
DOYLE & PALMER WEALTH MANAGEMENT LIMITED
openregistry-gb-07426424·confirmation statement 2025-04-14·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY DOYLEopenregistry-h-rodney-doyle-e86448 | ORDINARY | 100 | |
| KAREN DOYLEopenregistry-h-karen-doyle-d73eeb | B ORDINARY | 1 | |
| RODNEY DOYLEopenregistry-h-rodney-doyle-e86448 | A ORDINARY | 1 | |
| KAREN DOYLEopenregistry-h-karen-doyle-d73eeb | ORDINARY | 0 | |
AJH FINANCE LIMITED
openregistry-gb-08127198·confirmation statement 2022-08-11·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAYNE JOHNSONopenregistry-h-kevin-wayne-johnson-33e64b | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| LOUISE MARY JOHNSONopenregistry-h-louise-mary-johnson-ab9c20 | B ORDINARY GBP1 SHARES | 50 | 100.00% |
| KEVIN WAYNE JOHNSONopenregistry-h-kevin-wayne-johnson-33e64b | ORDINARY GBP1 SHARES | 0 | |
| LOUISE MARY JOHNSONopenregistry-h-louise-mary-johnson-ab9c20 | ORDINARY GBP1 SHARES | 0 | |
HYTHE BAY FINANCIAL LTD
openregistry-gb-08294615·confirmation statement 2024-02-24·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JONESopenregistry-h-anita-jones-5a273e | C ORDINARY | 100 | |
| STEVEN JONESopenregistry-h-steven-jones-650db0 | B ORDINARY | 100 | |
| ANITA JONESopenregistry-h-anita-jones-5a273e | ORDINARY | 50 | |
| STEVEN JONESopenregistry-h-steven-jones-650db0 | ORDINARY | 50 | |
TRY FINANCIAL LTD
openregistry-gb-08604242·confirmation statement 2026-04-15·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROBERT SCOTTopenregistry-h-barry-robert-scott-239360 | CLASS B NON VOTING RIGHTS | 10 | 100.00% |
| MARTIN DAVID SWANNopenregistry-h-martin-david-swann-73efe2 | CLASS A NON VOTING RIGHTS | 10 | 100.00% |
| BARRY ROBERT SCOTTopenregistry-h-barry-robert-scott-239360 | ORDINARY | 2 | 50.00% |
| MARTIN DAVID SWANNopenregistry-h-martin-david-swann-73efe2 | ORDINARY | 2 | 50.00% |
HYPERGILITY LTD
openregistry-gb-09007396·confirmation statement 2024-03-18·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PRESTONopenregistry-h-andrea-preston-88fe23 | B ORDINARY | 50 | 100.00% |
| MARK PRESTONopenregistry-h-mark-preston-cbe589 | A ORDINARY | 50 | 100.00% |
| ANDREA PRESTONopenregistry-h-andrea-preston-88fe23 | ORDINARY | 0 | |
| MARK PRESTONopenregistry-h-mark-preston-cbe589 | ORDINARY | 0 | |
PAUL BIRD INVESTMENT SERVICES LTD
openregistry-gb-09096412·confirmation statement 2025-07-02·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLINE BIRDopenregistry-h-gwendoline-bird-f27915 | ORDINARY B | 1 | 100.00% |
| GWENDOLINE BIRDopenregistry-h-gwendoline-bird-f27915 | ORDINARY | 1 | 50.00% |
| PAUL MICHAEL BIRDopenregistry-h-paul-michael-bird-d4fd82 | ORDINARY A | 1 | 100.00% |
| PAUL MICHAEL BIRDopenregistry-h-paul-michael-bird-d4fd82 | ORDINARY | 1 | 50.00% |
BENNETT ALLEN FINANCIAL PLANNING LIMITED
openregistry-gb-09294757·confirmation statement 2021-11-04·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENNETTopenregistry-gb-08351281 | ORDINARY | 10,000 | 50.00% |
| PAULA BENNETTopenregistry-h-paula-bennett-5014ce | ORDINARY | 10,000 | 50.00% |
| PAUL BENNETTopenregistry-gb-08351281 | ORDINARY B | 1 | 100.00% |
| PAULA BENNETTopenregistry-h-paula-bennett-5014ce | ORDINARY C | 1 | 100.00% |