UK companies/SIC 66190/Shareholders/Page 61
Shareholders of UK companies in SIC 66190Page 61 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 61 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 2020-12-29 and 2026-05-22. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
8
SDO WEALTH MANAGEMENT LTD
openregistry-gb-10854865·confirmation statement 2024-03-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID OXENHAMopenregistry-h-steven-david-oxenham-8f8906 | ORDINARY | 91 | 91.00% |
| LISETTE MONIQUE OXENHAMopenregistry-h-lisette-monique-oxenham-36e5d6 | ORDINARY | 9 | 9.00% |
JAMIRILO LIMITED
openregistry-gb-10882282·confirmation statement 2020-12-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE CLARKopenregistry-h-louise-jane-clark-38da53 | ORDINARY | 50 | |
| RICHARD CLARKopenregistry-gb-08814704 | ORDINARY | 50 | |
EASY PAYEMENT LIMITED
openregistry-gb-10899969·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAMAL MODAKopenregistry-h-shyamal-modak-94510f | ORDINARY | 100 | |
| MOHITUSH DATTAopenregistry-h-mohitush-datta-34fd77 | ORDINARY | 0 | |
FORTUNE MANAGEMENT LIMITED
openregistry-gb-10935266·confirmation statement 2021-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIYA SMOLYARCHUKopenregistry-h-viktoriya-smolyarchuk-c0341f | ORDINARY | 320 | |
| CEZARY ZIENIUKopenregistry-h-cezary-zieniuk-512ecc | ORDINARY | 0 | |
RAISIN HOLDINGS UK LTD.
openregistry-gb-10951012·confirmation statement 2025-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAISIN SEopenregistry-h-raisin-se-ba823b | ORDINARY | 2,832,759,481 | |
| RAISIN DS GMBHopenregistry-h-raisin-ds-gmbh-d52d1e | ORDINARY | 0 | |
| RAISIN DS GMBHopenregistry-h-raisin-ds-gmbh-d52d1e | ORDINARY | 0 | |
OBSIDIAN OCCIDENT LIMITED
openregistry-gb-10968481·confirmation statement 2023-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSEGUN OKUBANJOopenregistry-h-olusegun-okubanjo-df4334 | ORDINARY | 10,000 | 100.00% |
| OBSIDIAN OCCIDENT LIMITEDopenregistry-gb-10968481 | ORDINARY | 0 | 0.00% |
CSJ OPTIONS LTD
openregistry-gb-10989901·confirmation statement 2025-09-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI JONESopenregistry-h-ceri-jones-3cf6e0 | ORDINARY | 50 | 50.00% |
| JENNIFER JONESopenregistry-h-jennifer-jones-5a280d | ORDINARY | 50 | 50.00% |
LOCK & ROLL FINANCIAL SERVICES LTD
openregistry-gb-10995108·confirmation statement 2022-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAEYOUNG LEEopenregistry-h-chaeyoung-lee-f94190 | ORDINARY | 50 | |
| DANIEL LOCKopenregistry-gb-07618967 | ORDINARY | 50 | |
MALLERS LTD
openregistry-gb-11025582·confirmation statement 2022-03-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ALEKSANDROVICH RADALOVopenregistry-h-anton-aleksandrovich-radalov-04b1ea | ORDINARY | 100 | |
| ALEXANDER RADALOVopenregistry-h-alexander-radalov-66e7c4 | ORDINARY | 0 | |
NIGHTINGALES WEALTH MANAGEMENT LIMITED
openregistry-gb-11028661·confirmation statement 2023-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL EDWARD FARMERopenregistry-h-samuel-edward-farmer-569af5 | ORDINARY | 98 | |
| NIGHTINGALES WEALTH MANAGEMENT LIMITEDopenregistry-gb-11028661 | ORDINARY | 0 | |
ANAND FINANCIAL ARCHITECTURE LTD
openregistry-gb-11063022·confirmation statement 2025-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT ANANDopenregistry-h-baljit-anand-5b1cd0 | ORDINARY | 50 | |
| BHUPINDER ANANDopenregistry-h-bhupinder-anand-0d9b5b | ORDINARY | 50 | |
ARTHA PARTNERS LTD
openregistry-gb-11066852·confirmation statement 2022-11-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAB BHATTASALIopenregistry-h-arnab-bhattasali-088e19 | ORDINARY | 300 | |
| DIANA VESSELINOVA BHATTASALIopenregistry-h-diana-vesselinova-bhattasali-73b91a | ORDINARY | 0 | |
CAPITAL B PROPERTY FINANCE LTD
openregistry-gb-11075384·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE LEE BARTLETTopenregistry-h-andre-lee-bartlett-3a527a | ORDINARY | 50 | 50.00% |
| CHRISTOPHER DAVID BORWICKopenregistry-h-christopher-david-borwick-8c7392 | ORDINARY | 50 | 50.00% |
ROUNSFELL SERVICES LTD
openregistry-gb-11076202·confirmation statement 2024-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY ROUNSFELLopenregistry-h-lyndsey-rounsfell-2346a6 | ORDINARY | 85 | 85.00% |
| DAVID ROUNSFELLopenregistry-h-david-rounsfell-075afc | ORDINARY | 15 | 15.00% |
PREMIER FINANCIAL SERVICES (WM) LTD
openregistry-gb-11082556·confirmation statement 2025-10-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINDSORopenregistry-h-mark-windsor-dec6e6 | A ORDINARY | 70 | |
| PAULA WINDSORopenregistry-h-paula-windsor-1ebc9c | A ORDINARY | 30 | |
GIRAFFE EQUITY RELEASE LTD
openregistry-gb-11086881·confirmation statement 2024-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MILLERopenregistry-gb-06806014 | ORDINARY | 100 | |
| ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3 | ORDINARY | 0 | |
RATHCOMANE LTD
openregistry-gb-11098762·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE O'CONNORopenregistry-h-christine-o-connor-cf8fec | ORDINARY 1 GBP | 5 | 50.00% |
| MR DERMOT JOHN O'CONNORopenregistry-h-mr-dermot-john-o-connor-2e6ee5 | ORDINARY 1 GBP | 5 | 50.00% |
DAVID RAFFERTY & CO LTD
openregistry-gb-11109798·confirmation statement 2026-05-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DAVID RAFFERTYopenregistry-h-henry-david-rafferty-32c033 | ORDINARY | 50 | |
| SHARON ANNE RAFFERTYopenregistry-h-sharon-anne-rafferty-cac921 | ORDINARY | 50 | |
LONDON SMART TECHNOLOGY COMPANY LIMITED
openregistry-gb-11124243·confirmation statement 2021-12-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX NNADOZIEopenregistry-h-felix-nnadozie-923d60 | ORDINARY | 100 | |
| ALIN CONMANopenregistry-h-alin-conman-acf3c1 | ORDINARY | 0 | |
SIMPLY CORPORATE LIMITED
openregistry-gb-11134946·confirmation statement 2025-08-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JONATHAN PLATTopenregistry-h-mr-andrew-jonathan-platt-13e25c | ORDINARY | 200 | |
| MRS NATALIE ANNE HUGHESopenregistry-h-mrs-natalie-anne-hughes-65da55 | ORDINARY | 200 | |
BELYFTED LIMITED
openregistry-gb-11139735·confirmation statement 2023-09-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYODE JOHNopenregistry-h-kayode-john-fe7005 | ORDINARY | 148,188 | 50.00% |
| LATIFAT JOHNopenregistry-h-latifat-john-36fca9 | ORDINARY | 148,188 | 50.00% |
JZ CONSULTING LIMITED
openregistry-gb-11148734·confirmation statement 2026-01-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL JOSEPH RICHARDSopenregistry-h-daniel-paul-joseph-richards-efbe3f | ORDINARY | 50 | 100.00% |
| REBECCA RICHARDSopenregistry-h-rebecca-richards-589c13 | ORDINARY | 50 | 100.00% |
VERDURE FINANCIAL LTD
openregistry-gb-11152650·confirmation statement 2025-04-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER TONY SINGH BOUGHANopenregistry-h-rajveer-tony-singh-boughan-2ee023 | ORDINARY | 100 | |
| REENA BOUGHANopenregistry-h-reena-boughan-c88292 | ORDINARY | 0 | |
SWOOP FINANCE LIMITED
openregistry-gb-11163382·confirmation statement 2025-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BIZFLY LIMITEDopenregistry-h-bizfly-limited-22e97d | ORDINARY A | 11,052 | |
| ZHENG HUopenregistry-h-zheng-hu-4315d5 | ORDINARY A | 0 | |
LINCHPIN ADVISORY LIMITED
openregistry-gb-11165480·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM BOURNEopenregistry-h-robert-william-bourne-754840 | ORDINARY | 69 | 69.00% |
| JUN AKAMATSU BOURNEopenregistry-h-jun-akamatsu-bourne-bf1f7a | ORDINARY | 31 | 31.00% |
WPRL EVIE CAPITAL LIMITED
openregistry-gb-11173867·confirmation statement 2021-07-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIE & CO. LTDopenregistry-gb-11159849 | ORDINARY | 625 | |
| WPRL CAPITAL LIMITEDopenregistry-gb-11089982 | ORDINARY | 375 | |
EFINITY FINANCE LIMITED
openregistry-gb-11210271·confirmation statement 2026-03-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HILLopenregistry-gb-10683161 | ORDINARY | 50 | 50.00% |
| JOSHUA JAMES HILLopenregistry-h-joshua-james-hill-9f50b1 | ORDINARY | 50 | 50.00% |
ZANDOEY LIMITED
openregistry-gb-11221518·confirmation statement 2026-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ESCOTTopenregistry-h-andrew-escott-344fec | ORDINARY | 60 | 50.00% |
| ZOE ESCOTTopenregistry-h-zoe-escott-52e190 | ORDINARY | 60 | 50.00% |
BURNETT MORTGAGES LIMITED
openregistry-gb-11224301·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BURNETTopenregistry-h-simon-burnett-5f584f | ORDINARY | 75 | 75.00% |
| LOUISE BURNETTopenregistry-h-louise-burnett-095066 | ORDINARY | 25 | 25.00% |
QUANTHUB LTD
openregistry-gb-11234770·confirmation statement 2025-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM AHMED MOHAMED THAMBIopenregistry-h-kasim-ahmed-mohamed-thambi-abfd37 | ORDINARY | 100 | |
| TANVEER AHMEDopenregistry-h-tanveer-ahmed-f9b495 | ORDINARY | 0 | |