UK companies/SIC 66190/Shareholders/Page 79
Shareholders of UK companies in SIC 66190Page 79 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: 29 distinct shareholders holding 48 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 2021-09-29 and 2026-04-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
16
WINFIELD FINANCIAL SERVICES LTD
openregistry-gb-10804313·confirmation statement 2024-05-03·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WINFIELDopenregistry-h-samuel-winfield-b3508e | A ORDINARY | 90 | 100.00% |
| SAMUEL WINFIELDopenregistry-h-samuel-winfield-b3508e | B ORDINARY | 10 | 100.00% |
OPTIO GROUP LIMITED
openregistry-gb-11032254·confirmation statement 2025-09-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO INTERMEDIATECO LIMITEDopenregistry-gb-11768386 | A ORDINARY | 51,427,799 | 100.00% |
| LEO INTERMEDIATECO LIMITEDopenregistry-gb-11768386 | ORDINARY | 37,504,705 | 100.00% |
BMC FINANCIAL PLANNING LTD
openregistry-gb-11066002·confirmation statement 2024-02-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHN MCNAMARAopenregistry-h-bryan-john-mcnamara-1dfb7b | ORDINARY A | 1 | 100.00% |
| BRYAN JOHN MCNAMARAopenregistry-h-bryan-john-mcnamara-1dfb7b | ORDINARY B | 1 | 100.00% |
FINLI (GPC) LTD
openregistry-gb-11334836·confirmation statement 2024-04-27·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLI (GPH) LTDopenregistry-gb-11253894 | A ORDINARY SHARES | 16 | 100.00% |
| FINLI (GPH) LTDopenregistry-gb-11253894 | B ORDINARY SHARES | 4 | 100.00% |
JOHN LINGHAM MORTGAGE AND PROTECTION SERVICES LTD
openregistry-gb-11456216·confirmation statement 2025-02-09·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINGHAMopenregistry-h-john-lingham-8128b3 | ORDINARY | 10 | |
| JOHN LINGHAMopenregistry-h-john-lingham-8128b3 | A ORDINARY | 1 | |
TIMELINE PORTFOLIOS LTD
openregistry-gb-11557205·confirmation statement 2025-07-24·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMELINE HOLDINGS LIMITEDopenregistry-gb-13266210 | ORDINARY | 920,000 | 100.00% |
| TIMELINE HOLDINGS LIMITEDopenregistry-gb-13266210 | ORDINARY A | 120,637 | 100.00% |
COHORT CAPITAL LTD
openregistry-gb-11731838·confirmation statement 2024-10-14·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COHORT CAPITAL HOLDINGS LTDopenregistry-gb-14934918 | ORDINARY A | 60 | 100.00% |
| COHORT CAPITAL HOLDINGS LTDopenregistry-gb-14934918 | ORDINARY B | 40 | 100.00% |
PAUL RUSSELL FINANCIAL SERVICES LTD
openregistry-gb-12003452·confirmation statement 2023-05-16·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSSELLopenregistry-gb-05534438 | ORDINARY | 4,001 | 100.00% |
| PAUL RUSSELLopenregistry-gb-05534438 | B ORDINARY | 0 | |
QS PARTNERS LTD
openregistry-gb-12758651·confirmation statement 2025-07-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SMITHopenregistry-h-kelly-smith-cac6cf | ORDINARY | 65,000 | |
| KELLY SMITHopenregistry-h-kelly-smith-cac6cf | PREFERENCE | 100 | |
SNOWDON ADVISORY LIMITED
openregistry-gb-12916209·confirmation statement 2021-09-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWDON SECURITIES LIMITEDopenregistry-gb-07801925 | ORDINARY-B | 50 | 100.00% |
| SNOWDON SECURITIES LIMITEDopenregistry-gb-07801925 | ORDINARY-A | 50 | 100.00% |
MELFORD BRANDCO LTD
openregistry-gb-13220062·confirmation statement 2024-02-22·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MELFORD BRAND HOLDCO LTDopenregistry-h-melford-brand-holdco-ltd-cf2f3d | PREFERENCE | 62,070 | 100.00% |
| MELFORD BRAND HOLDCO LTDopenregistry-h-melford-brand-holdco-ltd-cf2f3d | ORDINARY | 1 | 100.00% |
GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD
openregistry-gb-14696692·confirmation statement 2024-02-29·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN SCIRANKAopenregistry-h-milan-sciranka-35e18f | ORDINARY | 1,000 | |
| MILAN SCIRANKAopenregistry-h-milan-sciranka-35e18f | PREFERENCE SHARES | 100 | |
COHORT LENDCO I LTD
openregistry-gb-14707667·confirmation statement 2024-03-05·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COHORT CAPITAL HOLDINGS LTDopenregistry-gb-14934918 | ORDINARY A | 60 | 100.00% |
| COHORT CAPITAL HOLDINGS LTDopenregistry-gb-14934918 | ORDINARY B | 40 | 100.00% |
BATES FINANCIAL SOLUTIONS LIMITED
openregistry-gb-14879298·confirmation statement 2024-02-15·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY LEE BATESopenregistry-h-nicky-lee-bates-f4859e | ORDINARY | 100 | 100.00% |
| NICKY LEE BATESopenregistry-h-nicky-lee-bates-f4859e | ORDINARY £25.00 | 1 | 100.00% |
CROWD INVESTMENTS NOMINEE LIMITED
openregistry-gb-15002214·confirmation statement 2024-07-12·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWD INVESTMENTS LIMITEDopenregistry-gb-09326120 | ORDINARY SHARES OF 1P EACH | 10,000 | 100.00% |
| CROWD INVESTMENTS LIMITEDopenregistry-gb-09326120 | ORDINARY SHARES OF GBP1 EACH | 0 | |
PRUDENT FINANCIAL PLANNING LIMITED
openregistry-gb-15191278·confirmation statement 2024-10-04·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH RANKAopenregistry-h-pritesh-ranka-5cdee0 | ORDINARY | 100 | 100.00% |
| PRITESH RANKAopenregistry-h-pritesh-ranka-5cdee0 | ORDINARY A | 0 | |
RAVEN WEALTH PLANNING LTD
openregistry-gb-NI652100·confirmation statement 2026-01-28·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN CAPITAL HOLDINGS LIMITEDopenregistry-gb-NI692375 | ORDINARY | 800 | 100.00% |
| RAVEN CAPITAL HOLDINGS LIMITEDopenregistry-gb-NI692375 | A ORDINARY | 200 | 100.00% |
PROTECT WHAT MATTERS LTD
openregistry-gb-SC603816·confirmation statement 2025-09-02·1 shareholder·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ANDREW SPEIRSopenregistry-h-marcus-andrew-speirs-0d030c | A | 50 | |
| MARCUS ANDREW SPEIRSopenregistry-h-marcus-andrew-speirs-0d030c | B | 50 | |
EVANS HART LIMITED
openregistry-gb-00864461·confirmation statement 2024-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTMINCO LIMITEDopenregistry-gb-02054378 | ORDINARY | 242,500 | 100.00% |
MARSH SECURITIES (UK) LIMITED
openregistry-gb-01116930·confirmation statement 2025-02-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSH LIMITEDopenregistry-gb-01507274 | ORDINARY | 376,000 | 100.00% |
CREDITFORCE LIMITED
openregistry-gb-01396268·confirmation statement 2026-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DON HANSON CHARITABLE FOUNDATIONopenregistry-h-trustees-of-the-don-hanson-charitable-fo-ff45a4 | ORDINARY | 8,415,000 | |
PROGENY WEALTH LIMITED
openregistry-gb-01408197·confirmation statement 2025-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSCO HOLDINGS LIMITEDopenregistry-gb-06504612 | ORDINARY | 1,007 | |
AWP ASSISTANCE UK LTD
openregistry-gb-01710361·confirmation statement 2025-10-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANZ PARTNERS S.A.Sopenregistry-h-allianz-partners-s-a-s-b67f90 | ORDINARY | 7,591,263 | 100.00% |
PORTLAND PLACE CAPITAL LTD
openregistry-gb-01762860·confirmation statement 2022-09-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD MOURAD COHENopenregistry-h-ronald-mourad-cohen-fe43da | ORDINARY | 920,000 | |
WESSEX ADMINISTRATION SERVICES LIMITED
openregistry-gb-01871314·confirmation statement 2022-09-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WIMS LIMITEDopenregistry-gb-03729853 | ORDINARY | 400 | |
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
openregistry-gb-01896481·confirmation statement 2025-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARGREAVES LANSDOWN LIMITEDopenregistry-gb-02122142 | ORDINARY | 1,000 | |
DAIICHI LIFE EUROPE LIMITED
openregistry-gb-01944653·confirmation statement 2026-04-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIICHI LIFE GROUP, INC.openregistry-h-daiichi-life-group-inc-17f7df | ORDINARY | 10,000,000 | |
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
openregistry-gb-02046087·confirmation statement 2026-04-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEFACT BROKING AND ADVISORY HOLDINGS LIMITEDopenregistry-gb-14493617 | ORDINARY | 1,800,000 | |
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED
openregistry-gb-02274172·confirmation statement 2022-10-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GASCOIGNE HALMAN GROUP LIMITEDopenregistry-gb-09796165 | ORDINARY | 10 | 100.00% |
TITAN PENSIONS & INVESTMENTS LIMITED
openregistry-gb-02318036·confirmation statement 2024-01-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TELFORD MANN GROUP LIMITEDopenregistry-gb-14426688 | ORDINGARY £0.10 SHARES | 176,282 | |