UK companies/SIC 66190/Shareholders/Page 40

Shareholders of UK companies in SIC 66190Page 40 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: 60 distinct shareholders holding 75 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 2021-03-12 and 2026-03-28. 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
60

Shareholders that are UK companies
6

KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED

openregistry-gb-08009973·confirmation statement 2026-03-28·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DARIO MARCELLO CRISPINIopenregistry-h-dario-marcello-crispini-30efae	PREFERENCE	1,000,000
KAIZEN REGTECH GROUP LIMITEDopenregistry-gb-14662257	ORDINARY	100

OAKFORTE RESOURCERY LTD

openregistry-gb-08014686·confirmation statement 2026-03-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
OBI JOHN AGHAopenregistry-h-obi-john-agha-89b44a	A ORDINARY	140	100.00%
OLAYINKA OMOTOKE AGHAopenregistry-h-olayinka-omotoke-agha-f575ab	B ORDINARY	0

HEDGEVANTAGE LIMITED

openregistry-gb-08065656·confirmation statement 2021-05-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VISHAL SHARMAopenregistry-gb-15882073	CLASS A	90	90.00%
VISHAL SHARMAopenregistry-gb-15882073	ORDINARY SHARES	80	80.00%
RAVI KUMARopenregistry-gb-07416387	ORDINARY SHARES	20	20.00%
RAVI KUMARopenregistry-gb-07416387	CLASS A	10	10.00%

ROCKSTONE MORTGAGE & FINANCIAL ADVICE LTD

openregistry-gb-08153318·confirmation statement 2021-08-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GUY ROBERT LAYMANopenregistry-h-guy-robert-layman-314b13	ORDINARY	50	100.00%
GUY ROBERT LAYMANopenregistry-h-guy-robert-layman-314b13	ORDINARY A	25	50.00%
JOANNA ROSE ANGELA LAYMANopenregistry-h-joanna-rose-angela-layman-e4f845	ORDINARY A	25	50.00%

MSL MEDICAL SERVICES LIMITED

openregistry-gb-08185414·confirmation statement 2022-04-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELLE SONIA LEVYopenregistry-h-michelle-sonia-levy-4f85e8	ORDINARY "A"	100	100.00%
MICHELLE SONIA LEVYopenregistry-h-michelle-sonia-levy-4f85e8	ORDINARY "B"	1	100.00%
MEDICAL NETWORK CONSULTANCY LIMITEDopenregistry-gb-08196238	ORDINARY "A"	0	0.00%

CORPORATE FUNDING LIMITED

openregistry-gb-08194694·confirmation statement 2022-09-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
WINCHAM INVESTMENTS LIMITEDopenregistry-gb-02948944	REDEEMABLE PREFERENCE	127,000	100.00%
WINCHAM INVESTMENTS LIMITEDopenregistry-gb-02948944	ORDINARY 1 GBP	2	100.00%
LUCINDA JANE HALLATTopenregistry-h-lucinda-jane-hallatt-5808e9	REDEEMABLE PREFERENCE	0	0.00%

MERRIMAN & ASSOCIATES LIMITED

openregistry-gb-08205686·confirmation statement 2022-09-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW MERRIMANopenregistry-h-andrew-merriman-6b5401	A ORDINARY	50
EMMA MERRIMANopenregistry-h-emma-merriman-2ce4d2	A ORDINARY	50
EMMA MERRIMANopenregistry-h-emma-merriman-2ce4d2	B ORDINARY	1

PLAIN TREE LTD

openregistry-gb-08249961·confirmation statement 2023-10-13·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DANIEL ELHADADopenregistry-h-daniel-elhadad-023b16	ORDINARY	9	100.00%
EKATERINA ELHADADopenregistry-h-ekaterina-elhadad-69a463	B ORDINARY	1	100.00%

HARLANDS WEALTH MANAGEMENT LIMITED

openregistry-gb-08261505·confirmation statement 2023-12-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
DAVID HANDYSIDEopenregistry-h-david-handyside-479218	ORDINARY SHARES	65
SUSAN HANDYSIDEopenregistry-h-susan-handyside-be6290	ORDINARY SHARES	26
SUSAN HANDYSIDEopenregistry-h-susan-handyside-be6290	A ORDINARY	9

SHARAD FINANCIAL SERVICES LTD

openregistry-gb-08296916·confirmation statement 2023-11-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHARAD CHAMPANERIAopenregistry-h-sharad-champaneria-a3952a	ORDINARY	9
AMITA CHAMPANERIAopenregistry-h-amita-champaneria-808c50	B ORDINARY	1

J KEMPSON ASSOCIATES LIMITED

openregistry-gb-08348087·confirmation statement 2024-01-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MR JAN HAROLD KEMPSONopenregistry-h-mr-jan-harold-kempson-9abea0	ORDINARY A	8
HEATHER KEMPSONopenregistry-h-heather-kempson-00bde1	ORDINARY B	2

CARTER MOORE FINANCIAL ADVICE AND WEALTH MANAGEMENT LTD

openregistry-gb-08441390·confirmation statement 2021-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN PHILIP MOOREopenregistry-h-john-philip-moore-51a310	ORDINARY	90	100.00%
SASHA JUSTINE JADE MOOREopenregistry-h-sasha-justine-jade-moore-f5fb83	ORDINARY A	10	100.00%

GAPSTOW WEALTH LIMITED

openregistry-gb-08505390·confirmation statement 2021-04-26·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JEMMA FAY MITCHELLopenregistry-h-jemma-fay-mitchell-c9d4ba	ORDINARY A	50	100.00%
SHAUN ASHLEY HIRDopenregistry-h-shaun-ashley-hird-fafba7	ORDINARY B	50	100.00%

LOCKINGTON FINANCIAL LTD

openregistry-gb-08544484·confirmation statement 2025-05-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES IAN URQUHARTopenregistry-h-james-ian-urquhart-118c6c	ORDINARY "A"	50	100.00%
KIRSTIE ANN LOUISE JACKSONopenregistry-h-kirstie-ann-louise-jackson-e917ae	ORDINARY	50	100.00%

OPEN INVOICE FINANCE LIMITED

openregistry-gb-08604631·confirmation statement 2022-07-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOHN DODSWORTHopenregistry-h-john-dodsworth-5a0a0b	ORDINARY A	75	100.00%
DONNA, STELLA KEENEopenregistry-h-donna-stella-keene-022dad	ORDINARY B	25	100.00%
JOHN DODSWORTHopenregistry-h-john-dodsworth-5a0a0b	ORDINARY B	0	0.00%

PSS FINANCIAL SOLUTIONS LTD

openregistry-gb-08645276·confirmation statement 2024-08-09·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CAROLINE SMITHopenregistry-h-caroline-smith-475910	B ORDINARY	50	100.00%
PHILIP SMITHopenregistry-h-philip-smith-8d2862	A ORDINARY	50	100.00%

JATEEN VAGANI WEALTH MANAGEMENT LIMITED

openregistry-gb-08650036·confirmation statement 2023-08-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JATEEN VAGANIopenregistry-h-jateen-vagani-d0cc92	ORDINARY	10
PUSHPA VAGANIopenregistry-h-pushpa-vagani-dd928a	B ORDINARY	1

ASK ABOUT MORTGAGES LIMITED

openregistry-gb-08700609·confirmation statement 2023-09-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW SOUTHEYopenregistry-h-matthew-southey-de457e	A ORDINARY	100
RACHEL SOUTHEYopenregistry-h-rachel-southey-e37d6a	B ORDINARY	50

STONE MOUNTAIN CAPITAL LTD

openregistry-gb-08763463·confirmation statement 2024-11-06·2 shareholders·2 share classes

Shareholder	Share class	Shares held
OLIVER STEFAN FOCHLERopenregistry-h-oliver-stefan-fochler-4ddb4c	ORDINARY "A"	89,000
OLIVER STEFAN FOCHLERopenregistry-h-oliver-stefan-fochler-4ddb4c	ORDINARY	80
YURIKA FOCHLERopenregistry-h-yurika-fochler-91a64f	ORDINARY	20

LEGACY LEGAL LIMITED

openregistry-gb-08774459·confirmation statement 2025-05-19·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MATTHEW MITCHELLopenregistry-gb-03278712	ORDINARY	1	100.00%
GEMMA MITCHELLopenregistry-h-gemma-mitchell-049ed8	A ORDINARY	0

PLAN WORKS LTD

openregistry-gb-08815498·confirmation statement 2025-12-16·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NATHAN FRYERopenregistry-h-nathan-fryer-ff6fe7	ORDINARY	60	100.00%
NATHAN FRYERopenregistry-h-nathan-fryer-ff6fe7	B	50	100.00%
SIAN ULIA DAVIES COLEopenregistry-h-sian-ulia-davies-cole-3620b6	ORDINARY	0	0.00%
SIAN ULIA DAVIES COLEopenregistry-h-sian-ulia-davies-cole-3620b6	B	0	0.00%

BICKLAND FINANCIAL PLANNING LTD

openregistry-gb-08840407·confirmation statement 2024-01-04·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
VICTORIA HELEN KNOLLYS LINGopenregistry-h-victoria-helen-knollys-ling-3a8fee	A ORDINARY	50	100.00%
VICTORIA HELEN KNOLLYS LINGopenregistry-h-victoria-helen-knollys-ling-3a8fee	B ORDINARY	50	100.00%
GRAHAM ELLIOTTopenregistry-h-graham-elliott-712f54	B ORDINARY	0	0.00%

SIGNPOST FINANCIAL HOLDINGS LIMITED

openregistry-gb-08903638·confirmation statement 2024-02-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
NIGEL JOHN MCTEARopenregistry-h-nigel-john-mctear-8e6769	'A' ORDINARY	9,500	100.00%
BRIDGET LOUISE MCTEARopenregistry-h-bridget-louise-mctear-8d420f	B ORDINARY	500	100.00%

JP-FINANCE (UK) LTD

openregistry-gb-08944385·confirmation statement 2024-03-12·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JUSTYNA ANNA SANDSopenregistry-h-justyna-anna-sands-57c0a9	ORD	100	100.00%
PAUL SANDSopenregistry-h-paul-sands-ba7bca	B ORDINARY	1	100.00%

LEES PAYROLL LIMITED

openregistry-gb-08949682·confirmation statement 2024-03-31·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALLISON JANE HOLDENopenregistry-h-allison-jane-holden-54197f	ORDINARY A	100	100.00%
ALLISON JANE HOLDENopenregistry-h-allison-jane-holden-54197f	ORDINARY	2	100.00%
KEVIN JOHN HOLDENopenregistry-h-kevin-john-holden-5629ff	ORDINARY	0	0.00%
KEVIN JOHN HOLDENopenregistry-h-kevin-john-holden-5629ff	ORDINARY A	0	0.00%

WHITELOCK FINANCIAL LTD

openregistry-gb-08970873·confirmation statement 2021-04-01·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CARL WHITELOCKopenregistry-h-carl-whitelock-107ae3	ORDINARY	100
HEIDI WHITELOCKopenregistry-h-heidi-whitelock-6997e8	A ORDINARY	1

AGILE TRADING LIMITED

openregistry-gb-09071787·confirmation statement 2023-07-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SIMON PHILIP HUMPHREYopenregistry-h-simon-philip-humphrey-40a4e5	ORDINARY	100	100.00%
SIMON PHILIP HUMPHREYopenregistry-h-simon-philip-humphrey-40a4e5	ORDINARY B	100	100.00%
LAURA OLIVIERIopenregistry-h-laura-olivieri-f8a3d9	ORDINARY B	0	0.00%

LYLE AND YOUNG MORTGAGE BROKERS LTD

openregistry-gb-09081117·confirmation statement 2025-06-11·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
LYNSEY LYLEopenregistry-h-lynsey-lyle-cbba22	B ORDINARY SHARES OF £1 EACH	1	100.00%
PHILLIP LYLEopenregistry-h-phillip-lyle-66e918	ORDINARY	1	100.00%

BOUND (GLOUCESTER) LIMITED

openregistry-gb-09129055·confirmation statement 2025-10-10·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ALEX BOUNDopenregistry-h-alex-bound-58dcc8	ORDINARY	100	100.00%
DANUTA BOUNDopenregistry-h-danuta-bound-9ee5ad	B ORDINARY	100	100.00%

RCN FINANCIAL PLANNING LIMITED

openregistry-gb-09143053·confirmation statement 2023-07-23·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBERT NORMANopenregistry-h-robert-norman-c8284c	A ORDINARY	99	100.00%
ELEANOR LOUISE NORMANopenregistry-h-eleanor-louise-norman-bf5262	B ORDINARY	1	100.00%

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.