UK companies/SIC 66300/Shareholders/Page 35

Shareholders of UK companies in SIC 66300Page 35 of 58

Fund management activities·5,859 companies carry this code·30 shown on this page

SIC 66300 — Fund management activities is the Companies House industry code carried by 5,859 UK companies. This page sets out the shareholder register of 30 of them: 58 distinct shareholders holding 66 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 2024-01-17 and 2026-04-17. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 66300

On the UK register
5,859

With a shareholder register
1,722

Companies on this page
30

Distinct shareholders
58

Shareholders that are UK companies
8

FINSAI EXCHANGE LTD

openregistry-gb-15127859·confirmation statement 2024-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAPPY SHEKHopenregistry-h-happy-shekh-473d84	ORDINARY	50	50.00%
ROVINDER SINGHopenregistry-h-rovinder-singh-fb9f44	ORDINARY	50	50.00%

OSSINGTON INVESTMENT LTD

openregistry-gb-15141214·confirmation statement 2025-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OSSINGTON HOLDINGS LIMITEDopenregistry-h-ossington-holdings-limited-d4a86f	ORDINARY	100
FLORIAN SURAUDopenregistry-h-florian-suraud-6f023b	ORDINARY	0

CEOL CREATIVES LTD

openregistry-gb-15165260·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS AIDA KHAKIZADEHopenregistry-h-miss-aida-khakizadeh-c7a380	ORDINARY	1
MR JOAB BAKER-SULLIVANopenregistry-h-mr-joab-baker-sullivan-b66320	ORDINARY	1

PONT CAPITAL (UK) LIMITED

openregistry-gb-15167193·confirmation statement 2026-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PONT CAPITAL MANAGEMENT LTDopenregistry-h-pont-capital-management-ltd-6b17ff	ORDINARY	1
PONT CAPITAL LIMITEDopenregistry-h-pont-capital-limited-ccb6c5	ORDINARY	0

AXLEY PARTNERS LTD

openregistry-gb-15206436·confirmation statement 2024-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAABOUNI RAFIKopenregistry-h-chaabouni-rafik-36bb72	ORDINARY	7,500	75.00%
CHAABOUNI MAJDIopenregistry-h-chaabouni-majdi-ed8a9c	ORDINARY	2,500	25.00%

MONSTRADE FINANCIAL LTD

openregistry-gb-15234169·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANOV IVANOVopenregistry-h-manov-ivanov-c0ce06	ORDINARY	100
ANDREJ ANDONOVopenregistry-h-andrej-andonov-0a10cc	ORDINARY	0

HEIM GLOBAL INVESTOR UK LIMITED

openregistry-gb-15300277·confirmation statement 2026-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEIM UK ASSET MANAGEMENT GROUP LIMITEDopenregistry-gb-16612184	ORDINARY	17,000	100.00%
FREDENSBORG ASopenregistry-h-fredensborg-as-ebc0ba	ORDINARY	0	0.00%

QUIDROBO LTD

openregistry-gb-15341119·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANKATHA PIERIS BAMUNUGEopenregistry-h-sankatha-pieris-bamunuge-ba2fba	ORDINARY	76	76.00%
THILINA AMARASINGHEopenregistry-h-thilina-amarasinghe-63a6a6	ORDINARY	24	24.00%

NEW MARK ADVISORS LIMITED

openregistry-gb-15353023·confirmation statement 2024-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MACEopenregistry-h-david-mace-1a1600	ORDINARY	100
NITEN MALHANopenregistry-h-niten-malhan-de7d46	ORDINARY	0

ACE GLOBAL CORP LTD

openregistry-gb-15372638·confirmation statement 2025-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OUSSAMA JAMIL EL KALAAJIopenregistry-h-oussama-jamil-el-kalaaji-58d441	ORDINARY	75	75.00%
QAMAR FAWZI ATTILIopenregistry-h-qamar-fawzi-attili-fa4c3c	ORDINARY	25	25.00%

JAM CAPITAL INVESTMENTS LIMITED

openregistry-gb-15393659·confirmation statement 2025-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK COETZEEopenregistry-h-mark-coetzee-20dee6	ORDINARY	2,000
JAMES MARTINopenregistry-gb-10234142	ORDINARY	0

ZAGALETA INVESTMENT LTD

openregistry-gb-15445712·confirmation statement 2025-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	10,090,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	10,000,000
UCGI GROUP HOLDINGLTDopenregistry-h-ucgi-group-holdingltd-4f9536	ORDINARY	10,000,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	1,700,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	1,000,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	1,000,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	1,000,000
UCGI GROUP HOLDING LTDopenregistry-gb-16885791	ORDINARY	10,000

UBUNTU ASSET MANAGEMENT LTD

openregistry-gb-15512111·confirmation statement 2025-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAMADOU TOUREopenregistry-h-mamadou-toure-a7fbf7	ORDINARY	1,000,000	100.00%
DAVID SOLOMONopenregistry-h-david-solomon-bd2ba2	ORDINARY	0	0.00%

SS SAH LIMITED

openregistry-gb-15549201·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AS TRUSTEE OF SAMSUNG SRA SAVILLS PRIVATE REAL ESTATE INVESTMENT TRUST NO. 1openregistry-h-as-trustee-of-samsung-sra-savills-privat-8b6f38	ORDINARY	16,840,290
STANDARD CHARTERED BANK KOREA LIMITED IN ITS CAPACITYopenregistry-h-standard-chartered-bank-korea-limited-in-d8fe28	ORDINARY	16,840,290

RESURGENT CAPITAL LTD

openregistry-gb-15604496·confirmation statement 2024-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RESURGENT BUSINESS CONSULTING, LLC.openregistry-h-resurgent-business-consulting-llc-d24721	ORDINARY	1	50.00%
ZAKARIYA ZOIopenregistry-h-zakariya-zoi-9687cd	ORDINARY	1	50.00%

UPC NORTON INVETMENT LIMITED

openregistry-gb-15670771·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UPC INTERNATIONAL INVESTMENT HOLDING GROUP LTDopenregistry-h-upc-international-investment-holding-gro-a27e35	ORDINARY	50,000
YUHAN ZHOUopenregistry-h-yuhan-zhou-e4ec8f	ORDINARY	0

APEXICA PARTNERS LTD

openregistry-gb-15721694·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WALKERopenregistry-gb-04717748	ORDINARY	2
JOHN BURNESSopenregistry-h-john-burness-ac742d	ORDINARY	0

ENLIGHTENMENT INVESTMENTS LTD

openregistry-gb-15746203·confirmation statement 2024-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SZE YEUNG LAUopenregistry-h-sze-yeung-lau-bdba40	ORDINARY	3	75.00%
OI LIN NGopenregistry-h-oi-lin-ng-a7f68b	ORDINARY	1	25.00%

RISEHEM IMPACT LIMITED

openregistry-gb-15814807·confirmation statement 2025-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RISEHEM GROUP LIMITEDopenregistry-gb-16209710	ORDINARY SHARES	100	100.00%
BROADHARBOUR CAPITAL LIMITEDopenregistry-gb-15524414	ORDINARY SHARES	0	0.00%

CAPITAL LETTER ALBION LTD

openregistry-gb-15833062·confirmation statement 2025-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRA GABRIELEopenregistry-h-alessandra-gabriele-a0e836	ORDINARY	1
MARIO GABRIELEopenregistry-h-mario-gabriele-84f525	ORDINARY	1

EQUES INVESTMENTS LTD

openregistry-gb-15844826·confirmation statement 2025-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FABIO BARILETTIopenregistry-h-fabio-bariletti-f5f28d	ORDINARY	969	50.00%
STEFANO PROSPERIopenregistry-h-stefano-prosperi-6cfea0	ORDINARY	969	50.00%

FTSE FINANCE MANAGEMENT LTD

openregistry-gb-15865378·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FTSE INDEX SERVICES LIMITEDopenregistry-h-ftse-index-services-limited-e21ba2	ORDINARY	10,000
XUEFENG GAOopenregistry-h-xuefeng-gao-87d5db	ORDINARY	0

WEALTH MAX LIMITED

openregistry-gb-15906718·confirmation statement 2026-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAITHFUL FORTUNE LIMITEDopenregistry-gb-16159164	ORDINARY	17,000
OMER DEVAJAopenregistry-h-omer-devaja-8883dc	ORDINARY	3,000

CHS UK MANCO LIMITED

openregistry-gb-15911986·confirmation statement 2025-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHS UGP LLCopenregistry-h-chs-ugp-llc-261454	ORDINARY	500
MISTI INVESTMENTS PTE LTDopenregistry-h-misti-investments-pte-ltd-e743d9	ORDINARY	0

PROUDFOOT MANAGEMENT LIMITED

openregistry-gb-15915090·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROUDFOOT GP LIMITEDopenregistry-h-proudfoot-gp-limited-38c9f1	ORDINARY	1
MR ANTON LIKHODEDOVopenregistry-h-mr-anton-likhodedov-84ce21	ORDINARY	0

GAMECHANGER INVESTMENTS LTD

openregistry-gb-15935065·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH JANE DANIELSopenregistry-h-sarah-jane-daniels-52f68a	ORDINARY	1,685	50.00%
STEVEN JAMES DANIELSopenregistry-h-steven-james-daniels-a240ae	ORDINARY	1,685	50.00%

ANETO UK LTD

openregistry-gb-15947784·confirmation statement 2025-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRU ATAMANIUCopenregistry-h-alexandru-atamaniuc-74a006	ORD	50
PABLO CONTRERASopenregistry-h-pablo-contreras-f97743	ORD	50

STEVE MAYBURY FINANCIAL PLANNING LTD

openregistry-gb-15958302·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN MAYBURYopenregistry-h-stephen-maybury-4f7c2a	ORDINARY	100	100.00%
JESSICA ALICE MAYBURYopenregistry-h-jessica-alice-maybury-29880c	ORDINARY	0	0.00%

S-1 GROUP INVEST LTD

openregistry-gb-15987007·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

S-2 GROUP INVEST LTD

openregistry-gb-15987478·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S-GROUP INVESTMENT LTDopenregistry-gb-13719543	ORDINARY	10,000
ANASTASIA ANGELOPOULOUopenregistry-h-anastasia-angelopoulou-3bc5cc	ORDINARY	0

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. 1,722 of the 5,859 companies in SIC 66300 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.