UK companies/SIC 66190/Shareholders/Page 62

Shareholders of UK companies in SIC 66190Page 62 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 60 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 2021-03-25 and 2026-04-28. 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
9

NORDIC BLACK LIMITED

openregistry-gb-11237599·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS FULLERopenregistry-h-thomas-fuller-b054bb	ORDINARY	150
KAREN FULLERopenregistry-h-karen-fuller-b41924	ORDINARY	0

ESTUARY WEALTH MANAGEMENT LIMITED

openregistry-gb-11271053·confirmation statement 2024-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILLIAN MCGRATHopenregistry-h-gillian-mcgrath-8de84e	ORDINARY	50	50.00%
JOHN LAWRENCE MCGRATHopenregistry-h-john-lawrence-mcgrath-c56496	ORDINARY	50	50.00%

ZAK CONSULTANCY LONDON LTD

openregistry-gb-11282886·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZASIS INVESTMENTS LIMITEDopenregistry-gb-16965259	ORDINARY	1	100.00%
MOHAMMED ZAKIR UDDINopenregistry-h-mohammed-zakir-uddin-af7ff2	ORDINARY	0	0.00%

THE MORTGAGE STOP LTD

openregistry-gb-11283075·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RITA KOHLIopenregistry-h-rita-kohli-cf8d25	ORDINARY	510	51.00%
ROHIT KOHLIopenregistry-h-rohit-kohli-cf2536	ORDINARY	490	49.00%

JOMO FINANCIAL LIMITED

openregistry-gb-11290309·confirmation statement 2024-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELVYN OADESopenregistry-h-melvyn-oades-b4482b	ORDINARY	100
FIONA OADESopenregistry-h-fiona-oades-97d5f4	ORDINARY	0

CREDAIR CORPORATE SERVICES LIMITED

openregistry-gb-11294947·confirmation statement 2023-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAY LATER MIDCO LIMITEDopenregistry-gb-12220291	ORDINARY	100	100.00%
PAY LATER GROUP LIMITEDopenregistry-gb-08042492	ORDINARY	0	0.00%

GRATIA-INVICTA FINANCIAL CONSULTANCY LTD

openregistry-gb-11305138·confirmation statement 2022-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIJU THOMASopenregistry-h-siju-thomas-ebf6ea	ORDINARY	100
BINCEY SUSAN JOSEPHopenregistry-h-bincey-susan-joseph-b417c2	ORDINARY	0

CP MORTGAGES AND PROTECTION LTD

openregistry-gb-11312210·confirmation statement 2021-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIARAN PATELopenregistry-h-ciaran-patel-605350	ORDINARY	1	50.00%
SHEENA BASIopenregistry-h-sheena-basi-592b2a	ORDINARY	1	50.00%

A2Z BRIDGING LIMITED

openregistry-gb-11317380·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED ALI ABBASopenregistry-h-syed-ali-abbas-037c1d	ORDINARY	100
MOHAMMED WAQAASopenregistry-h-mohammed-waqaas-302e79	ORDINARY	0

FTM MORTGAGE SERVICES LIMITED

openregistry-gb-11317950·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS MULLARKEYopenregistry-h-thomas-mullarkey-0d7cb2	ORDINARY	100
RACHEL ANN MULLARKEYopenregistry-h-rachel-ann-mullarkey-29e67c	ORDINARY	0

CELTIC FINANCIAL PLANNING LTD

openregistry-gb-11333705·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT LEWISopenregistry-gb-SC234690	ORDINARY	80	100.00%
NYKKI DALEopenregistry-h-nykki-dale-1a5f92	ORDINARY	0	0.00%

NRD FINANCIAL CONSULTANCY LIMITED

openregistry-gb-11341752·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY-ANNE THEOBALDopenregistry-h-kelly-anne-theobald-6b450f	ORDINARY	50	50.00%
MATTHEW JAMES THEOBALDopenregistry-h-matthew-james-theobald-ff8051	ORDINARY	50	50.00%

UTOPIA WEALTH PLANNING LTD

openregistry-gb-11371511·confirmation statement 2021-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN BARNES ARNOLD TUCKopenregistry-h-justin-barnes-arnold-tuck-11e527	ORDINARY	2,001	50.01%
AIGUL TUCKopenregistry-h-aigul-tuck-e3583f	ORDINARY	2,000	49.99%

RATE HAMMER LTD

openregistry-gb-11373130·confirmation statement 2021-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RATEHAMMER HOLDINGS LIMITEDopenregistry-gb-11914245	ORDINARY	100,000
FINANCIAL CAPITAL GROUP LIMITEDopenregistry-gb-09360697	ORDINARY	0

AGGELIA LIMITED

openregistry-gb-11380652·confirmation statement 2022-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE MARY JOHNSENopenregistry-h-charlotte-mary-johnsen-1ec64a	ORDINARY	1,000
THORSTEN JOHNSENopenregistry-h-thorsten-johnsen-f85d4a	ORDINARY	0

ENPOWER CONSULTING LTD.

openregistry-gb-11398518·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIAN NEGOESCUopenregistry-h-lucian-negoescu-66c34e	ORDINARY	2
ELISABETA CECILIA NEGOESCUopenregistry-h-elisabeta-cecilia-negoescu-417e7a	ORDINARY	0

NEW MORTGAGES LTD

openregistry-gb-11404338·confirmation statement 2024-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN JOHN BLACKWELLopenregistry-h-alan-john-blackwell-28ea7e	ORDINARY	100	100.00%
DANNY DEAN NEVILLopenregistry-h-danny-dean-nevill-f937ac	ORDINARY	0	0.00%

PATREON DLC LIMITED

openregistry-gb-11430249·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATREON INCopenregistry-h-patreon-inc-e7cdff	ORDINARY	1
CARLOS CABRERAopenregistry-h-carlos-cabrera-625603	ORDINARY	0

TWELVE WEALTH MANAGEMENT LIMITED

openregistry-gb-11436142·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LARA PAMELA NORRISopenregistry-h-lara-pamela-norris-306cc6	ORDINARY	50	50.00%
MARC NICHOLAS NORRISopenregistry-h-marc-nicholas-norris-aeb276	ORDINARY	50	50.00%

DILEK & OZKAN ASSOCIATES LIMITED

openregistry-gb-11442421·confirmation statement 2023-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILEK OZBULUTERopenregistry-h-dilek-ozbuluter-8125bf	ORDINARY	50
OZKAN OZBULUTERopenregistry-h-ozkan-ozbuluter-601958	ORDINARY	50

EXIM TECHNOLOGIES LTD

openregistry-gb-11456719·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DMITRIJS OMELCENKOopenregistry-h-dmitrijs-omelcenko-a4cbba	ORDINARY	100
ROMAN ANDRIICHUKopenregistry-h-roman-andriichuk-b98596	ORDINARY	0

CANFORD CAPITAL LIMITED

openregistry-gb-11467594·confirmation statement 2021-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ROBERT EDWARD BOURNopenregistry-h-mr-robert-edward-bourn-de6d06	ORDINARY	100
MRS TAKI BOURNopenregistry-h-mrs-taki-bourn-b1dac4	ORDINARY	0

MAVEN SECURITIES US LIMITED

openregistry-gb-11495399·confirmation statement 2022-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAVEN SECURITIES LIMITEDopenregistry-gb-00125347	ORDINARY	100	100.00%
MAVEN SECURITIES HOLDING LTDopenregistry-gb-07505438	ORDINARY	0	0.00%

GALAXY DIGITAL UK LIMITED

openregistry-gb-11500330·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GALAXY DIGITAL LPopenregistry-h-galaxy-digital-lp-43f6b8	ORDINARY	8,000,000	100.00%
GALAXY DIGITAL LLCopenregistry-h-galaxy-digital-llc-057945	ORDINARY	0	0.00%

BENTLEY INVESTMENT MANAGEMENT LTD

openregistry-gb-11535918·confirmation statement 2025-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULKADIR HUSSEIN MOHAMEDopenregistry-h-abdulkadir-hussein-mohamed-6b7bfa	ORDINARY	100	100.00%
PAUL BENTLEYopenregistry-gb-09314947	ORDINARY	0	0.00%

CASE FINANCIAL CONSULTING LIMITED

openregistry-gb-11541428·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE CASEopenregistry-h-george-case-3800e6	ORDINARY	20,000
PAULINE CASEopenregistry-h-pauline-case-9b36be	ORDINARY	0

E & B MERCHANT OPTIONS LTD

openregistry-gb-11549428·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON BRIAN EDMONDSopenregistry-h-jason-brian-edmonds-f48a66	ORD	100
ROMUALD BOCOopenregistry-h-romuald-boco-4e1cdf	ORD	0

HUNTER MCDOUGALL LTD

openregistry-gb-11556590·confirmation statement 2025-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MCDOUGALLopenregistry-h-david-mcdougall-f2419f	ORDINARY	100
CARIE LOUISE BIGGSopenregistry-h-carie-louise-biggs-15c7f8	ORDINARY	0

HARRINGTON FINANCIAL PLANNING LTD

openregistry-gb-11565078·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY TURLEYopenregistry-h-timothy-turley-46d45c	ORDINARY	110
KATHERINE TURLEYopenregistry-h-katherine-turley-4bb80f	ORDINARY	0

CHAGNON FINANCIAL LTD

openregistry-gb-11565177·confirmation statement 2023-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MUNCASTERopenregistry-h-james-muncaster-92e0c8	ORDINARY	100
CAROLE MUNCASTERopenregistry-h-carole-muncaster-20576c	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.