UK companies/SIC 66190/Shareholders/Page 93
Shareholders of UK companies in SIC 66190Page 93 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: 30 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 2021-07-12 and 2026-05-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
3,006
Shareholders that are UK companies
4
GOLDFIELDS VAULTX LTD
openregistry-gb-12739243·confirmation statement 2021-07-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV AGARWALopenregistry-h-sanjiv-agarwal-4a8b7e | ORDINARY | 100 | 100.00% |
GLOBAL ATLANTIC VENTURES LIMITED
openregistry-gb-12757524·confirmation statement 2021-07-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO NAVARRO CONTRERASopenregistry-h-rodrigo-navarro-contreras-45d169 | ORDINARY | 9,000,000 | |
BRAMWELL CAPITAL ADVISORS LTD
openregistry-gb-12852871·confirmation statement 2021-09-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD KIRWANopenregistry-h-john-gerard-kirwan-c7c92a | ORDINARY | 60,100 | |
STONEBRIDGE NOMINEES LIMITED
openregistry-gb-12875244·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOREN COXopenregistry-h-james-foren-cox-aa5dd4 | ORDINARY | 100 | 100.00% |
C C BUSINESS MECHANICS LTD
openregistry-gb-12891033·confirmation statement 2025-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INDREK JAASKAopenregistry-h-indrek-jaaska-d40754 | ORDINARY | 100 | 100.00% |
TRANZAP LTD
openregistry-gb-12930768·confirmation statement 2023-10-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON KONOVNINopenregistry-h-anton-konovnin-bb599f | ORDINARY | 355,000 | 100.28% |
JMD INVESTMENT & COMMODITIES TRADING LIMITED
openregistry-gb-12932208·confirmation statement 2024-08-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JMD INVESTMENT & COMMODITIES TRADINGopenregistry-gb-12932208 | ORDINARY | 100 | 100.00% |
COLFAX CORPORATE LIMITED
openregistry-gb-12937450·confirmation statement 2021-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEACHopenregistry-h-daniel-beach-1fe26d | ORDINARY | 100 | 100.00% |
ANCHOR CAPITAL HOLDINGS (UK) LIMITED
openregistry-gb-12941817·confirmation statement 2022-03-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHOR GROUP LIMITED (REG NO 2009/005413/06, SOUTH AFRICA)openregistry-h-anchor-group-limited-reg-no-2009-005413--2ffe5a | ORDINARY | 1 | |
MONTGOMERY ESTATE PLANNING LIMITED
openregistry-gb-12962917·confirmation statement 2022-10-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARGARET BAXTERopenregistry-h-kathryn-margaret-baxter-7d3a47 | ORDINARY | 15,000 | 100.00% |
LIBERTY ADVISORS LTD
openregistry-gb-12970177·confirmation statement 2021-10-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILIP EVANSopenregistry-h-jason-philip-evans-2c76fa | ORDINARY | 1 | 100.00% |
GALAS SERVICES LTD
openregistry-gb-13019960·confirmation statement 2024-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL GALASopenregistry-h-michal-galas-a437ef | ORDINARY | 300 | 100.00% |
PARADIGM INVESTMENT PARTNERS LTD.
openregistry-gb-13029838·confirmation statement 2023-04-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL IQBALopenregistry-h-faisal-iqbal-187dc9 | ORDINARY | 120 | 100.00% |
FIRST MORTGAGE SOLUTIONS LIMITED
openregistry-gb-13055116·confirmation statement 2023-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAVIESopenregistry-h-mr-christopher-davies-5b392a | ORDINARY | 100 | |
HANNIE & CO FINANCIAL LTD
openregistry-gb-13085630·confirmation statement 2024-12-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNIE MASONopenregistry-h-hannie-mason-1dd975 | ORDINARY | 1 | |
KING AND COUNTRY MORTGAGES LIMITED
openregistry-gb-13097427·confirmation statement 2026-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JETHRO LEEopenregistry-h-jethro-lee-2d91c5 | ORDINARY | 1 | 100.00% |
GE WEALTH MANAGEMENT LTD
openregistry-gb-13112627·confirmation statement 2026-05-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GE WEALTH MANAGEMENT HOLDINGS LTDopenregistry-gb-13232335 | ORDINARY | 759,195 | 100.00% |
ROCKHOLD SOLUTIONS GROUP LIMITED
openregistry-gb-13117481·confirmation statement 2026-01-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ALASTAIR COUZENSopenregistry-h-mr-michael-alastair-couzens-f817bb | ORDINARY | 1 | 100.00% |
18 CAPITAL LTD
openregistry-gb-13131152·confirmation statement 2026-01-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALAN SPIROopenregistry-h-gary-alan-spiro-0b5de6 | ORDINARY | 1,000 | 100.00% |
FORWARD FX LIMITED
openregistry-gb-13156457·confirmation statement 2024-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARD INTERNATIONAL HOLDING LTDopenregistry-gb-14732367 | ORDINARY | 1 | |
STRAUMANN LABS UK LTD
openregistry-gb-13159880·confirmation statement 2025-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYAKANNAN BALASUBRAMANIANopenregistry-h-vijayakannan-balasubramanian-ce021b | ORDINARY | 1 | |
V TEN LIMITED
openregistry-gb-13189140·confirmation statement 2022-02-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCKEEopenregistry-h-alastair-mckee-b4028b | ORDINARY | 1,000 | 100.00% |
SHEENA PARKER WEALTH MANAGEMENT LIMITED
openregistry-gb-13214496·confirmation statement 2022-02-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA PARKERopenregistry-h-sheena-parker-7de258 | ORDINARY | 100 | 100.00% |
KEYSTONE VENTURE INVESTMENT MANAGEMENT LTD
openregistry-gb-13223308·confirmation statement 2022-02-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 1 | 100.00% |
AEQUITATE VENTURES LIMITED
openregistry-gb-13239581·confirmation statement 2026-03-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KHANNAopenregistry-h-amit-khanna-0139f2 | ORDINARY | 1,000 | 100.00% |
NH INVESTMENT & SECURITIES EUROPE LTD
openregistry-gb-13318509·confirmation statement 2022-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NH INVESTMENT & SECURITIES CO. LTD.openregistry-h-nh-investment-securities-co-ltd-92b238 | ORDINARY | 30,000,000 | |
PURA VIDA FINANCIAL PLANNING LTD
openregistry-gb-13330985·confirmation statement 2022-04-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA VIDA GROUP LTDopenregistry-gb-13322240 | ORDINARY | 6,000 | |
BLACKSTONE MORTGAGE AND PROTECTION LTD
openregistry-gb-13336724·confirmation statement 2022-04-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IVELINA ANDREEVAopenregistry-h-ivelina-andreeva-6aaeb2 | ORDINARY | 100 | |
CLIMETREK LTD
openregistry-gb-13347526·confirmation statement 2026-04-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAKSH KUMAR BALIANopenregistry-h-daksh-kumar-balian-84ee1b | ORDINARY | 3,500 | 100.00% |
MANGU WEALTH MANAGEMENT LIMITED
openregistry-gb-13352323·confirmation statement 2024-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES KNELLERopenregistry-h-matthew-james-kneller-e2472b | ORDINARY | 400,000 | 100.00% |