UK companies/SIC 66190/Shareholders/Page 97

Shareholders of UK companies in SIC 66190Page 97 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 2023-07-14 and 2026-06-08. 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
30

Shareholders that are UK companies
7

AURORA DYNAMICS LTD

openregistry-gb-14748168·confirmation statement 2024-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IVAN VASILJopenregistry-h-ivan-vasilj-a3806b	ORDINARY	100

WATSON & COMPANY (BRISTOL) COMMERCIAL LTD

openregistry-gb-14766427·confirmation statement 2025-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK DANIEL WATSONopenregistry-h-mark-daniel-watson-76d53b	ORDINARY	100	100.00%

FINTECH COLLECTIVE UK LTD.

openregistry-gb-14769036·confirmation statement 2023-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINTECH COLLECTIVE LLCopenregistry-h-fintech-collective-llc-7251fc	ORDINARY	1	100.00%

SAMDEL LTD

openregistry-gb-14787091·confirmation statement 2025-06-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ASAREopenregistry-h-paul-asare-b7bd67	ORDINARY	1	100.00%

MALVERN FINANCIAL PLANNING LIMITED

openregistry-gb-14800581·confirmation statement 2025-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS EUGENIE MAY CAMERONopenregistry-h-ms-eugenie-may-cameron-954159	ORDINARY	100

BOURN CAPITAL GROUP LTD

openregistry-gb-14807062·confirmation statement 2024-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAKI BOURNopenregistry-h-taki-bourn-bf2ddf	ORDINARY	200	100.00%

TAURUS RE CAPITAL LIMITED

openregistry-gb-14816127·confirmation statement 2024-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAURUS RE INVESTMENT LTDopenregistry-gb-13900824	ORDINARY	100	100.00%

BAOBAB SPECIAL OPPORTUNITIES LTD

openregistry-gb-14819942·confirmation statement 2024-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BAOBAB NETWORK LTDopenregistry-gb-09729873	ORDINARY	100	100.00%

ALTON CAPITAL GROUP LIMITED

openregistry-gb-14825261·confirmation statement 2023-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROXANE MARIE BANKSopenregistry-h-roxane-marie-banks-0e6a43	ORDINARY	100	100.00%

ALIF GLOBAL LTD

openregistry-gb-14926991·confirmation statement 2026-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALIF CAPITAL HOLDINGS LIMITEDopenregistry-gb-12257549	ORDINARY	1,000	100.00%

4N CAPITAL LIMITED

openregistry-gb-14928626·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEHA GOVILAopenregistry-h-neha-govila-882cb9	ORDINARY	100	100.00%

AMAVI MORTGAGES LTD

openregistry-gb-14932307·confirmation statement 2023-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCES AFONSOopenregistry-h-frances-afonso-087931	ORDINARY	1

CAPI MONEY UK LTD

openregistry-gb-15031811·confirmation statement 2025-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPI MONEY INC.openregistry-h-capi-money-inc-169fc8	ORDINARY	2

AIRPAY FINANCE LTD

openregistry-gb-15067312·confirmation statement 2024-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN QADIopenregistry-h-abdulrahman-qadi-ee3bd4	ORDINARY	100	100.00%

INNOVATI GROUP LTD

openregistry-gb-15069717·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHELDON LINGARDopenregistry-h-sheldon-lingard-44b17e	ORDINARY	7

DIGBY NASH LTD

openregistry-gb-15082886·confirmation statement 2024-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIGBY NASHopenregistry-gb-15082886	ORDINARY	1,000	100.00%

SUNCOAST LTD

openregistry-gb-15095745·confirmation statement 2025-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RAJESH VILKHOUopenregistry-h-mr-rajesh-vilkhou-1b444d	ORDINARY	100

DB COMMODITY FINANCING LIMITED

openregistry-gb-15107652·confirmation statement 2024-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DB UK HOLDINGS LIMITEDopenregistry-gb-03650236	ORDINARY	100	100.00%

ASPIRE FT UK LIMITED

openregistry-gb-15156248·confirmation statement 2025-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASPIRE FT HOLDING PTE. LTDopenregistry-h-aspire-ft-holding-pte-ltd-4c487a	ORDINARY	100

MICHAEL STRATTON FINANCIAL SERVICES LTD

openregistry-gb-15158616·confirmation statement 2024-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGE STRATTONopenregistry-h-michael-george-stratton-6c8c04	ORDINARY	1

RBK PAYMENTS LIMITED

openregistry-gb-15172310·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAVINDRA KHARMALEopenregistry-h-ravindra-kharmale-dc9969	ORDINARY	1,000	100.00%

ACCOMPLISHED FINANCIAL SOLUTIONS LTD

openregistry-gb-15237408·confirmation statement 2024-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHARAD CHAMPANERIAopenregistry-h-sharad-champaneria-a3952a	ORDINARY	10,000

NOVO HOLDINGS EQUITY UK LIMITED

openregistry-gb-15242609·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVO INVEST 2A A/Sopenregistry-h-novo-invest-2a-a-s-6fc4c6	ORDINARY	2

FORMAN FINANCE LTD

openregistry-gb-15264286·confirmation statement 2025-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	10,000,000	100.00%

TRUSTARUM LTD

openregistry-gb-15275444·confirmation statement 2025-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KAMIL KRAJEWSKIopenregistry-h-kamil-krajewski-c0ae48	ORDINARY	1	100.00%

WIJJI SOLUTIONS UK LTD

openregistry-gb-15277882·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WIJJI SOLUTIONS SIAopenregistry-h-wijji-solutions-sia-9e5048	ORDINARY	100

TERRA FIRMA PRINCIPAL CAPITAL GROUP LIMITED

openregistry-gb-15360601·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD FREDERICK HANDSopenregistry-h-richard-frederick-hands-ae1fa3	ORDINARY	10,797

ONECHRONOS MARKETS UK LIMITED

openregistry-gb-15456957·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCX GROUP INC.openregistry-h-ocx-group-inc-82466b	ORDINARY	10,040,802

TAMBER FINANCIAL LIMITED

openregistry-gb-15470148·confirmation statement 2026-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAMBER GROUP LIMITEDopenregistry-gb-13486675	ORDINARY	2	100.00%

EFINITY WEALTH LIMITED

openregistry-gb-15477028·confirmation statement 2025-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ROBERT DAVIESopenregistry-h-charles-robert-davies-95737f	ORDINARY	2	100.00%

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.