UK companies/SIC 66190/Shareholders/Page 71
Shareholders of UK companies in SIC 66190Page 71 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 2022-11-21 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
12
BDC SPECIALIST FINANCE LTD
openregistry-gb-14331424·confirmation statement 2024-10-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT COCKINGopenregistry-h-brett-cocking-fc5340 | ORDINARY | 100 | |
| FREDRICA COCKINGopenregistry-h-fredrica-cocking-4ec7cb | ORDINARY | 0 | |
PROPERTY FINANCE CHOICES LTD
openregistry-gb-14392747·confirmation statement 2025-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING CORPORATE GROUPopenregistry-h-sterling-corporate-group-480402 | ORDINARY | 1,000,000 | |
| CHARLIE FITZGERALDopenregistry-h-charlie-fitzgerald-1c7dd6 | ORDINARY | 0 | |
HACHE PRIVATE OFFICE LTD
openregistry-gb-14400554·confirmation statement 2024-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THUNDER LTD.openregistry-gb-03885896 | ORDINARY | 100 | 100.00% |
| AXENT FINANCIAL ADVISERS LIMITEDopenregistry-h-axent-financial-advisers-limited-1d0c95 | ORDINARY | 0 | 0.00% |
SMART FINANCIAL ADVISOR LTD
openregistry-gb-14408378·confirmation statement 2024-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KENNYopenregistry-h-christopher-kenny-1df5d9 | ORDINARY | 2 | |
| NIONI KENNYopenregistry-h-nioni-kenny-0a66c1 | ORDINARY | 0 | |
MINT FINTECH LIMITED
openregistry-gb-14426473·confirmation statement 2024-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT FINANCIALS PTE. LTD.openregistry-h-mint-financials-pte-ltd-19391f | ORDINARY | 100 | |
| EZ TRANSFER PTE. LTD.openregistry-h-ez-transfer-pte-ltd-52bd93 | ORDINARY | 0 | |
FINANCE BERRY LIMITED
openregistry-gb-14463914·confirmation statement 2026-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KIDSONopenregistry-h-barbara-kidson-4549e7 | ORDINARY | 2 | |
| JAMES KIDSONopenregistry-h-james-kidson-e9811b | ORDINARY | 0 | |
BLACKSTONE WEALTH LTD
openregistry-gb-14469824·confirmation statement 2023-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HUSSAINopenregistry-h-anwar-hussain-481ef4 | ORDINARY | 55 | 55.00% |
| ROMANA AZMI-HUSSAINopenregistry-h-romana-azmi-hussain-38aa0a | ORDINARY | 45 | 45.00% |
EMPOWERED ADMINISTRATION LIMITED
openregistry-gb-14471886·confirmation statement 2023-11-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPOWERED GROUP HOLDINGS LTDopenregistry-gb-13974293 | ORDINARY | 100 | 100.00% |
| MR LARS SINGLETONopenregistry-h-mr-lars-singleton-31d148 | ORDINARY | 0 | 0.00% |
ARTICUS BUSINESS FINANCE LTD
openregistry-gb-14473591·confirmation statement 2022-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTICUS FINANCE LTDopenregistry-gb-12003657 | ORDINARY | 80 | |
| OHL INVESTMENTS LTDopenregistry-gb-12086381 | ORDINARY | 20 | |
BHAGIRATH UK LTD
openregistry-gb-14498228·confirmation statement 2025-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDFORDSHIRE UNITED KINGDOM LU2 9URopenregistry-h-bedfordshire-united-kingdom-lu2-9ur-184740 | ORDINARY | 100 | |
| DIGVIRENDRASINH DABHI 8 WHITTINGHAM CLOSE LUTONopenregistry-h-digvirendrasinh-dabhi-8-whittingham-clos-7ee73f | ORDINARY | 100 | |
MJH INVESTMENT SERVICES LTD
openregistry-gb-14501493·confirmation statement 2025-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HIGLEYopenregistry-h-michael-james-higley-e4d03a | ORDINARY GBP 1.00 SHARES. | 3 | |
| CARRIE ANNE THATCHER-HIGLEYopenregistry-h-carrie-anne-thatcher-higley-c70f3d | ORDINARY GBP 1.00 SHARES. | 1 | |
PA DEBT ADVISORY LTD
openregistry-gb-14502116·confirmation statement 2023-01-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBT CONSULTANCY LONDON LIMITEDopenregistry-gb-14526526 | ORDINARY | 50 | |
| PARKER ANDREWS LTDopenregistry-gb-07307883 | ORDINARY | 50 | |
ALTIS PARTNERS LIMITED
openregistry-gb-14504536·confirmation statement 2024-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIS PARTNERS (JERSEY) LIMITEDopenregistry-h-altis-partners-jersey-limited-cfe51b | ORDINARY | 1 | |
| CHARLES MAX SKEVAS MC GARRAUGHopenregistry-h-charles-max-skevas-mc-garraugh-a4e900 | ORDINARY | 0 | |
NORTHWEST PAYMENTS LTD
openregistry-gb-14507806·confirmation statement 2022-12-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LEAopenregistry-h-julian-lea-6134d2 | ORDINARY | 50 | 50.00% |
| KEVIN RILEYopenregistry-h-kevin-riley-3e3eac | ORDINARY | 50 | 50.00% |
UNIFIED BUSINESS FINANCE LTD
openregistry-gb-14516155·confirmation statement 2022-12-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HURSTopenregistry-h-adam-hurst-e8b42e | A ORDINARY | 50 | 100.00% |
| BENJAMIN COLDWELLopenregistry-h-benjamin-coldwell-207065 | A ORDINARY | 50 | 100.00% |
THE HASS CONSULTANCY LTD
openregistry-gb-14566301·confirmation statement 2023-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BUDGENopenregistry-h-stuart-budgen-038ae2 | ORDINARY | 320,000 | |
| ALISON BUDGENopenregistry-h-alison-budgen-bdb3f2 | ORDINARY | 80,000 | |
STAR NEWCO LIMITED
openregistry-gb-14573068·confirmation statement 2024-01-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAGHER HOLDINGS (UK) LIMITEDopenregistry-gb-05933192 | ORDINARY | 100 | |
| BAY RISK SERVICES LTDopenregistry-gb-09440415 | ORDINARY | 0 | |
CONCORDE INTERNATIONAL GROUP LTD
openregistry-gb-14610254·confirmation statement 2025-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA DASHISHAHopenregistry-h-osama-dashishah-6ef3b0 | ORDINARY | 100 | |
| LAERT GJONIopenregistry-h-laert-gjoni-85e522 | ORDINARY | 0 | |
VAULT INVESTMENTS LTD
openregistry-gb-14621217·confirmation statement 2026-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS JAVIER LEON AMEZCUAopenregistry-h-jesus-javier-leon-amezcua-58f6f9 | ORDINARY | 10,000 | |
| ISMAEL ORTIZ VAZQUEZopenregistry-h-ismael-ortiz-vazquez-1f32aa | ORDINARY | 0 | |
OXXY2 LIMITED
openregistry-gb-14624653·confirmation statement 2026-01-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TIMOTHY DAVIESopenregistry-h-simon-timothy-davies-c2d7bc | ORDINARY | 51 | 51.00% |
| PAULO HENRIQUE DAVIDopenregistry-h-paulo-henrique-david-f90150 | ORDINARY | 49 | 49.00% |
OAKCLOUGH FINANCE LIMITED
openregistry-gb-14634078·confirmation statement 2024-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARTINE FRANCESCA MOSERopenregistry-h-miss-martine-francesca-moser-7e8890 | ORDINARY | 50 | |
| MR MICHAEL CHRISTOPHER FLYNNopenregistry-h-mr-michael-christopher-flynn-41839e | ORDINARY | 50 | |
GREENOME INVEST LTD
openregistry-gb-14640406·confirmation statement 2025-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE AKINYI NYAOROopenregistry-h-jacqueline-akinyi-nyaoro-cc3fcb | ORDINARY GBP 1.00 SHARES. | 2 | |
| STEPHEN OGUDA OMWONYopenregistry-h-stephen-oguda-omwony-d998ef | ORDINARY GBP 1.00 SHARES. | 0 | |
MILLINER FINANCIAL SERVICES LIMITED
openregistry-gb-14668652·confirmation statement 2025-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEEopenregistry-h-benjamin-gee-ee49c1 | ORDINARY | 100 | 100.00% |
| LUKE STRZADALAopenregistry-h-luke-strzadala-6d4bd4 | ORDINARY | 0 | 0.00% |
EXCEL MONEY LIMITED
openregistry-gb-14723880·confirmation statement 2026-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILLUPSopenregistry-h-andrew-billups-83bb52 | ORDINARY | 1 | 50.00% |
| JAYNE MERNERopenregistry-h-jayne-merner-b83f68 | ORDINARY | 1 | 50.00% |
GROW INVESTMENT ADVICE LTD
openregistry-gb-14731916·confirmation statement 2026-03-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWM LTDopenregistry-gb-06948148 | ORDINARY | 100 | 100.00% |
| 360 LAW GROUP LIMITEDopenregistry-gb-10162208 | ORDINARY | 0 | 0.00% |
YEL INVEST LTD
openregistry-gb-14742991·confirmation statement 2023-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM GOLVEopenregistry-h-adem-golve-2f55d0 | ORDINARY | 1,000 | |
| SADIK AKPINARopenregistry-h-sadik-akpinar-62428a | ORDINARY | 0 | |
JHC FINANCIAL SERVICES LIMITED
openregistry-gb-14796604·confirmation statement 2026-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LIAM PALMERopenregistry-h-jacob-liam-palmer-a1c809 | ORDINARY | 100 | |
| SHARON TRACY PALMERopenregistry-h-sharon-tracy-palmer-f9a951 | ORDINARY | 0 | |
KCV LIMITED
openregistry-gb-14800615·confirmation statement 2026-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO RUDIEopenregistry-h-roberto-rudie-7c008b | ORDINARY | 100 | |
| LARRY GRANTopenregistry-h-larry-grant-3fb391 | ORDINARY | 0 | |
MOONEY MORTGAGE AND PROTECTION LIMITED
openregistry-gb-14803666·confirmation statement 2025-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOONEYopenregistry-gb-NI002647 | ORDINARY | 67 | |
| AIMEE MOONEYopenregistry-h-aimee-mooney-e7d965 | ORDINARY | 33 | |
VIO.ILY GENERAL BUSINESS INTERMEDIACY LTD
openregistry-gb-14803817·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| B-REMOTE LTDopenregistry-gb-09958140 | ORDINARY | 100 | |
| ANDREA PALOMBARINIopenregistry-h-andrea-palombarini-43e164 | ORDINARY | 0 | |