UK companies/SIC 66190/Shareholders/Page 74

Shareholders of UK companies in SIC 66190Page 74 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 2024-10-04 and 2026-05-05. 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

THE PERFORMANCE HOUSE CARS LTD

openregistry-gb-15950836·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIO-ANTHONY KANAANopenregistry-h-elio-anthony-kanaan-b10969	ORDINARY	50
YASH SAKARIAopenregistry-h-yash-sakaria-538f89	ORDINARY	50

LIQUIDITY VENTURES LIMITED

openregistry-gb-15951589·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN OSBORNEopenregistry-h-kevin-osborne-ef4d9f	ORDINARY	2
ABDULHAKIM MOHAMEDopenregistry-h-abdulhakim-mohamed-66b126	ORDINARY	0

TTGEQ LTD

openregistry-gb-15997714·confirmation statement 2024-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOWER TRADING GROUP (LP) LTDopenregistry-gb-15812369	ORDINARY	100
TOWER TRADING GROUPopenregistry-gb-06733944	ORDINARY	0

LSF ADVISORY LTD

openregistry-gb-16002993·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LLOYD SIMON FERNLEYopenregistry-h-lloyd-simon-fernley-4869c5	ORDINARY	50	50.00%
SUZANNE HAYLEY FERNLEYopenregistry-h-suzanne-hayley-fernley-02b1c4	ORDINARY	50	50.00%

MONTECARLO OWL LTD

openregistry-gb-16017787·confirmation statement 2024-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KONSTANTIA GERMANOUopenregistry-h-konstantia-germanou-cbc4b7	ORDINARY	2
GIOVANNI ANGRIopenregistry-h-giovanni-angri-afbc9a	ORDINARY	0

JB CAPITAL SOLUTIONS LTD

openregistry-gb-16019382·confirmation statement 2024-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN BERNHOLTZopenregistry-h-jonathan-bernholtz-b8b9ec	ORDINARY	100
MALKA BERNHOLTZopenregistry-h-malka-bernholtz-685ed9	ORDINARY	0

LIBRA LAWYERS INTERNATIONAL LTD

openregistry-gb-16020870·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHMOUD ALHAMADopenregistry-h-mahmoud-alhamad-0757f9	ORDINARY	1
SULEIMAN AL MUBARAKopenregistry-h-suleiman-al-mubarak-f94d48	ORDINARY	0

DECOFI LIMITED

openregistry-gb-16046839·confirmation statement 2025-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEAN-MARC GAETAN BONNEFOUSopenregistry-h-jean-marc-gaetan-bonnefous-fc92e9	ORDINARY	400,000
RONAN MICHEL PIERRE JULIENopenregistry-h-ronan-michel-pierre-julien-b8f304	ORDINARY	400,000

PAYLATERR UK LIMITED

openregistry-gb-16109114·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAHAB SANNIopenregistry-h-wahab-sanni-ae5a91	ORDINARY	2
AKEEM EGBEYEMIopenregistry-h-akeem-egbeyemi-33edd1	ORDINARY	0

ROCKET MONEY LIMITED

openregistry-gb-16116261·confirmation statement 2025-12-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PARRYopenregistry-h-james-parry-abad06	ORDINARY	1	100.00%
AARON MUNROopenregistry-h-aaron-munro-11d6c3	ORDINARY	0	0.00%

SIGNATURE HOMES ESTATE AGENTS LIMITED

openregistry-gb-16130285·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD RAPLEYopenregistry-h-richard-rapley-09ebee	ORDINARY	50	50.00%
RUSSELL KILLNERopenregistry-h-russell-killner-74cf72	ORDINARY	50	50.00%

NECTPAY LTD

openregistry-gb-16134387·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUWASEYE TAIWOopenregistry-h-oluwaseye-taiwo-f558d0	ORDINARY	1
ZENITH GROUP LIMITEDopenregistry-gb-11498973	ORDINARY	0

REMITRAX LTD

openregistry-gb-16135526·confirmation statement 2026-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZILLUR RAHMANopenregistry-h-zillur-rahman-92b76a	ORDINARY	100
MD SHAHABUDDINopenregistry-h-md-shahabuddin-24b6f3	ORDINARY	0

NOMADAS LTD

openregistry-gb-16149127·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANUEL BENITO MORRAZO BARROSopenregistry-h-manuel-benito-morrazo-barros-0f4495	ORDINARY	2
ELENA CRISTINA GONZALEZ DE VERAopenregistry-h-elena-cristina-gonzalez-de-vera-f56a7a	ORDINARY	0

FAST CAR SLOW CAR LIMITED

openregistry-gb-16149903·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID REISSopenregistry-h-david-reiss-246a62	ORDINARY	90	60.00%
AUDACE LIMITEDopenregistry-gb-15122449	ORDINARY	60	40.00%

TREND HOUND LTD

openregistry-gb-16155968·confirmation statement 2026-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAVEED AHMED KHANopenregistry-h-naveed-ahmed-khan-3b6d7a	ORDINARY	12,500
MUHAMMAD SALMAN SAEEDopenregistry-h-muhammad-salman-saeed-809323	ORDINARY	0

YOLO MONEY LIMITED

openregistry-gb-16183730·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE BACCHUSopenregistry-h-jane-bacchus-55964c	ORDINARY	2
CHRISTOPHER BEAVENopenregistry-h-christopher-beaven-731bc4	ORDINARY	0

CR7 CAPITAL INVESTMENTS LTD

openregistry-gb-16191308·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUBENVAL GOMES DA SILVAopenregistry-h-rubenval-gomes-da-silva-6dba70	ORDINARY	720,000,000	60.00%
GRAZIELLE MIRANDA DA SILVAopenregistry-h-grazielle-miranda-da-silva-ac01ef	ORDINARY	480,000,000	40.00%

ZENUS FINANCE LTD

openregistry-gb-16193918·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZENUS GROUP LTDopenregistry-gb-16815958	ORDINARY	100	100.00%
MUHAMMAD USMAN JAVIDopenregistry-h-muhammad-usman-javid-ace780	ORDINARY	0	0.00%

DAYMER GROUP LIMITED

openregistry-gb-16201179·confirmation statement 2026-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAYMER GROUPopenregistry-gb-16201179	ORDINARY A	1	100.00%
RICHARD RAWDON SCOTT-HOPKINSopenregistry-h-richard-rawdon-scott-hopkins-9167d6	ORDINARY A	0	0.00%

STARGIRA ADVISORS LTD

openregistry-gb-16212364·confirmation statement 2026-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUNKO YASUDAopenregistry-h-junko-yasuda-99c54c	ORDINARY	50	50.00%
KAZUHIKO YASUDAopenregistry-h-kazuhiko-yasuda-a19826	ORDINARY	50	50.00%

EVIDENT WEALTH LTD

openregistry-gb-16217914·confirmation statement 2026-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER WELSHopenregistry-h-alexander-welsh-4e6f3e	ORDINARY	1,000
MELANIE WELSHopenregistry-h-melanie-welsh-58c6bb	ORDINARY	0

KAVORA LTD

openregistry-gb-16234125·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIRAJ JAYANTI PATELopenregistry-h-viraj-jayanti-patel-d8a241	ORDINARY	60	60.00%
AYESHA ABIGAIL STILESopenregistry-h-ayesha-abigail-stiles-ac9624	ORDINARY	40	40.00%

MONEXA CAPITAL LTD

openregistry-gb-16257663·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALPEREN KALAopenregistry-h-alperen-kala-dfb745	ORDINARY	100	100.00%
ALI KALAopenregistry-h-ali-kala-25df60	ORDINARY	0	0.00%

PVL & PARTNERS LIMITED

openregistry-gb-16275400·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANLUCA VOLPICELLIopenregistry-h-gianluca-volpicelli-05c80e	ORDINARY	1	50.00%
PIETRO PETRUZZELLIopenregistry-h-pietro-petruzzelli-4906ba	ORDINARY	1	50.00%

PM&CO FINANCIAL ANALYSIS LTD

openregistry-gb-16283575·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL EDWARD MARTIN MCALLENopenregistry-h-paul-edward-martin-mcallen-80b805	ORDINARY	99	99.00%
HANNAH JANE DEMPSEYopenregistry-h-hannah-jane-dempsey-340f87	ORDINARY	1	1.00%

MTX TRADING CAPITAL INVESTMENTS LTD

openregistry-gb-16298281·confirmation statement 2025-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WANDERSON DE PAULA RODRIGUESopenregistry-h-wanderson-de-paula-rodrigues-505a34	ORDINARY	1,200,000,000
LUCIANO CORREIA COSTAopenregistry-h-luciano-correia-costa-424a7b	ORDINARY	0

SMART ACCOUNTING ADVISOR LTD

openregistry-gb-16305533·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NARGES KARIMIopenregistry-h-narges-karimi-15e432	ORDINARY	70
ALI DEHGHANIopenregistry-h-ali-dehghani-17bb7d	ORDINARY	30

STERLING HOUSE FINANCIAL MANAGEMENT LIMITED

openregistry-gb-16307935·confirmation statement 2026-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANLUCA LOADERopenregistry-h-gianluca-loader-e9d54d	ORDINARY	100
CHERYL BUTCHERSopenregistry-h-cheryl-butchers-1e8307	ORDINARY	0

EDGWARE & HERTS FINANCIAL SERVICES LTD

openregistry-gb-16320145·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERISON CUKOJopenregistry-h-erison-cukoj-dc88ad	ORDINARY	50	50.00%
STEVEN HENRY WAYNEopenregistry-h-steven-henry-wayne-737c54	ORDINARY	50	50.00%

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.