UK companies/SIC 66190/Shareholders/Page 83
Shareholders of UK companies in SIC 66190Page 83 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: 28 distinct shareholders holding 30 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 2021-05-24 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
8
BEYOND MONEY LIMITED
openregistry-gb-06739955·confirmation statement 2021-11-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER ZAAYMANopenregistry-h-daniel-alexander-zaayman-7e0afe | OTHER | 1 | 100.00% |
DS SMITH FINCO LIMITED
openregistry-gb-06740135·confirmation statement 2025-06-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DS SMITH LIMITEDopenregistry-gb-01377658 | ORDINARY | 100 | |
KVIKA LIMITED
openregistry-gb-06801718·confirmation statement 2026-01-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KVIKA BANKI HFopenregistry-h-kvika-banki-hf-b2d69c | ORDINARY | 292,984 | 100.00% |
DAI MAGISTER LIMITED
openregistry-gb-06827646·confirmation statement 2022-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGISTER ADVISORS HOLDINGS LIMITEDopenregistry-gb-12681390 | ORDINARY | 50,000 | |
BEDE WEALTH MANAGEMENT LIMITED
openregistry-gb-06836079·confirmation statement 2022-06-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LINDSAYopenregistry-h-paul-lindsay-3b885e | ORDINARY | 100 | 100.00% |
RAASS LIMITED
openregistry-gb-06885845·confirmation statement 2026-04-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DELACROIXopenregistry-h-peter-delacroix-1b648b | ORDINARY | 100 | |
CLAIM SMART LEGAL LTD
openregistry-gb-06899309·confirmation statement 2026-05-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL POWELL 29 29 MEADOW DRIVE KNUTSFORD CHESHIRE UNITED KINGDOM WA160DTopenregistry-h-nigel-powell-29-29-meadow-drive-knutsfor-a594be | ORDINARY | 1 | |
SUBSCRIPTIONS REBATE SERVICES LIMITED
openregistry-gb-06914729·confirmation statement 2023-05-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCDONAGHopenregistry-h-martin-mcdonagh-711416 | ORDINARY | 1 | 100.00% |
CREDAIR INTERMEDIARY SERVICES LIMITED
openregistry-gb-06936813·confirmation statement 2023-05-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAY LATER GROUP LIMITEDopenregistry-gb-08042492 | ORDINARY | 1,365,378 | 100.00% |
FIFTY NINE FINANCIAL LIMITED
openregistry-gb-06956191·confirmation statement 2024-07-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN BURROWSopenregistry-h-mr-gavin-burrows-89e283 | ORDINARY | 1,000 | |
FHG ADVISORY LIMITED
openregistry-gb-06984017·confirmation statement 2021-08-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONKHEER FERDINAND FOLEF HOOFT GRAAFLANDopenregistry-h-jonkheer-ferdinand-folef-hooft-graafland-b9f089 | ORDINARY GBP1 SHARES | 1 | |
KEYSTONE INDEPENDENT FINANCIAL CONSULTANTS LTD
openregistry-gb-06986442·confirmation statement 2023-11-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM CARTERopenregistry-h-david-william-carter-a25670 | ORDINARY A | 100 | 100.00% |
ALTYX FINANCIAL PLANNING LTD
openregistry-gb-07013960·confirmation statement 2026-02-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTYX GROUP LTDopenregistry-gb-12697747 | ORDINARY | 10,000 | 100.00% |
PORTAL INVESTMENT NEWS LIMITED
openregistry-gb-07077449·confirmation statement 2024-11-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBOUR ROCK GROUP LIMITEDopenregistry-h-harbour-rock-group-limited-96fda1 | ORDINARY | 6 | |
CLIPPERTON FINANCE LIMITED
openregistry-gb-07088791·confirmation statement 2022-07-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIPPERTON FINANCE, SASopenregistry-h-clipperton-finance-sas-65904d | ORDINARY | 1 | |
SMYTHE HOUSE LIMITED
openregistry-gb-07088807·confirmation statement 2023-02-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OBERON SECURITIES LIMITEDopenregistry-gb-10726349 | ORDINARY | 2,395 | |
VESTA WEALTH LIMITED
openregistry-gb-07118302·confirmation statement 2025-01-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTACC HOLDINGS LIMITEDopenregistry-gb-07124618 | ORDINARY | 20,000 | |
KEYSTONE WEALTH MANAGEMENT LIMITED
openregistry-gb-07153249·confirmation statement 2025-11-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM CARTERopenregistry-h-david-william-carter-a25670 | ORDINARY A | 100 | 100.00% |
RICHARDS FINANCIAL LIMITED
openregistry-gb-07230527·confirmation statement 2026-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID RICHARDSopenregistry-h-stuart-david-richards-25a565 | ORDINARY | 1 | 100.00% |
LALCAP LTD
openregistry-gb-07245357·confirmation statement 2023-05-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK NANIKRAM LALWANIopenregistry-h-deepak-nanikram-lalwani-cc6b2e | ORDINARY | 1,000 | |
PLANET PROFIT LIMITED
openregistry-gb-07262363·confirmation statement 2021-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN NEVISON GRAINGERopenregistry-h-justin-nevison-grainger-a36a7b | ORD | 10 | |
CLARICO PAY LTD
openregistry-gb-07263512·confirmation statement 2025-04-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVGENIJS SADOVSKISopenregistry-h-jevgenijs-sadovskis-f4c746 | ORDINARY £1 | 20,000 | |
ISWAP EURO LIMITED
openregistry-gb-07282077·confirmation statement 2021-07-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISWAP LIMITEDopenregistry-gb-07282059 | ORDINARY SHARES | 1 | 100.00% |
ONE 77 MORTGAGES LIMITED
openregistry-gb-07411452·confirmation statement 2022-03-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCKEEopenregistry-h-alastair-mckee-b4028b | ORDINARY SUB-DIVISION | 100,000 | 100.00% |
FUSION WEALTH LIMITED
openregistry-gb-07469060·confirmation statement 2022-11-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621 | ORDINARY | 29,000 | |
MANDY NORMAN LIMITED
openregistry-gb-07554952·confirmation statement 2026-03-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY DENISE SCOTTopenregistry-h-mandy-denise-scott-affb31 | ORD | 1 | 100.00% |
EPM FINANCIAL SERVICES LIMITED
openregistry-gb-07569104·confirmation statement 2025-03-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DOYLEopenregistry-h-maria-doyle-4154df | ORDINARY | 20,000 | |
BENCHMARK FINANCIAL PLANNING LIMITED
openregistry-gb-07572431·confirmation statement 2025-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621 | ORDINARY | 37,301 | |
HARESTOCK CAPITAL LIMITED
openregistry-gb-07665017·confirmation statement 2026-06-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILLIAM GARDopenregistry-h-jason-william-gard-4f9670 | ORDINARY | 1 | 100.00% |
FLYWIRE PAYMENTS LIMITED
openregistry-gb-07677601·confirmation statement 2022-06-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYWIRE CORPORATIONopenregistry-h-flywire-corporation-02e736 | ORDINARY | 2,729,552 | |