UK companies/SIC 69201/Shareholders/Page 146

Shareholders of UK companies in SIC 69201Page 146 of 423

Accounting and auditing activities·45,623 companies carry this code·30 shown on this page

SIC 69201 — Accounting and auditing activities is the Companies House industry code carried by 45,623 UK companies. This page sets out the shareholder register of 30 of them: 67 distinct shareholders holding 164 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 2021-03-23 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 69201
On the UK register
45,623
With a shareholder register
12,674
Companies on this page
30
Distinct shareholders
67
Shareholders that are UK companies
19

RGA SCOTLAND LIMITED

openregistry-gb-SC500000·confirmation statement 2024-08-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR JOHN CHRISTOPHER CASSIDYopenregistry-h-mr-john-christopher-cassidy-37f864ORDINARY52
MS LESLEY ANNE HAMILLopenregistry-h-ms-lesley-anne-hamill-7bb9e6ORDINARY28
MISS DEBBIE MCKINLAYopenregistry-h-miss-debbie-mckinlay-503084ORDINARY20

CARSON & TROTTER (NOMINEES) LIMITED

openregistry-gb-SC530716·confirmation statement 2026-03-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
GILLIAN KAREN GRAYopenregistry-h-gillian-karen-gray-3ee63eORDINARY1
LINDA ELAINE BRANNOCKopenregistry-h-linda-elaine-brannock-cb6b0bORDINARY1
STEPHEN DAVID HARMANopenregistry-h-stephen-david-harman-14e077ORDINARY1

ROUTE 1 ACCOUNTING LTD

openregistry-gb-SC531505·confirmation statement 2026-04-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN SHIELDSopenregistry-h-brian-shields-430979ORDINARY140
BROOKE SHIELDSopenregistry-h-brooke-shields-3d2e75ORDINARY0
CONNOR SHIELDSopenregistry-h-connor-shields-b20fc8ORDINARY0

ALPHA7 SOLUTIONS LTD

openregistry-gb-SC548009·confirmation statement 2024-08-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILFRED EMMANUELopenregistry-h-wilfred-emmanuel-82097dORDINARY100
ROSEMARY DAWN BANKSopenregistry-h-rosemary-dawn-banks-f0e76dORDINARY0
VENANT EUSTACE MUTASINGWAopenregistry-h-venant-eustace-mutasingwa-0b20adORDINARY0

GARDNER & PARTNERS LTD

openregistry-gb-SC562327·confirmation statement 2024-04-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
KEITH THOMSONopenregistry-h-keith-thomson-1e3277ORDINARY95
BRIMMOND PROPERTIES LIMITEDopenregistry-gb-SC367827ORDINARY5
RACHEL THOMSONopenregistry-h-rachel-thomson-20b84cORDINARY0

EMPIRICAL CONSULT SCOTLAND LTD

openregistry-gb-SC595927·confirmation statement 2021-11-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
WILLIAM MURPHYopenregistry-h-william-murphy-f4735cORDINARY3
ALICE MURPHYopenregistry-h-alice-murphy-48220dORDINARY1
LUCY MURPHYopenregistry-h-lucy-murphy-5d2982ORDINARY1

FRMWORK LTD

openregistry-gb-SC604028·confirmation statement 2021-03-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
AUDREY KAREN MAVORopenregistry-h-audrey-karen-mavor-029c1aORDINARY10,00033.33%
RONALD GORDON MAVORopenregistry-h-ronald-gordon-mavor-57d247ORDINARY10,00033.33%
SEAN MAVORopenregistry-h-sean-mavor-cc4a53ORDINARY10,00033.33%

LOMOND ACCOUNTANTS LTD

openregistry-gb-SC623246·confirmation statement 2023-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHEN DANIEL MCEWANopenregistry-h-stephen-daniel-mcewan-0cfba1ORDINARY40
JOHN MCEWANopenregistry-h-john-mcewan-c012d3ORDINARY30
JOHN PAUL MCEWANopenregistry-h-john-paul-mcewan-9fe81cORDINARY30

INSIGHT TAX & ACCOUNTANCY LIMITED

openregistry-gb-SC628897·confirmation statement 2026-06-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
AHM WEALTH LTDopenregistry-gb-SC710173ORDINARY4545.00%
SCOTT EWARTopenregistry-h-scott-ewart-d85a85ORDINARY4545.00%
BILAL AHMEDopenregistry-h-bilal-ahmed-6c9671ORDINARY1010.00%

KWIKACTION ACCOUNTING SERVICES LTD

openregistry-gb-SC639879·confirmation statement 2022-08-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANNIE SAFOopenregistry-h-annie-safo-296b9aORDINARY50
EMMANUAL AMETEWEEopenregistry-h-emmanual-ametewee-019e77ORDINARY50
EUNICE SIMPSONopenregistry-h-eunice-simpson-39a7a1ORDINARY0

SCOTIA FINANCIAL SOLUTIONS LIMITED

openregistry-gb-SC668740·confirmation statement 2025-11-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT CORNWALLISopenregistry-h-robert-cornwallis-e136fcORDINARY4545.00%
VIKTORIJA THAINopenregistry-h-viktorija-thain-05b966ORDINARY4545.00%
TRACIE LOVIEopenregistry-h-tracie-lovie-c5e306ORDINARY1010.00%

ONPOINT ACCOUNTING - FRANCHISING LIMITED

openregistry-gb-SC675115·confirmation statement 2025-09-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
ONPOINT ACCOUNTING GROUPopenregistry-gb-SC684504ORDINARY8080.00%
J.GOREE LTDopenregistry-gb-SC768435ORDINARY2020.00%
JOHANN ALEXANDER GOREEopenregistry-h-johann-alexander-goree-a72ba8ORDINARY00.00%

ONPOINT ACCOUNTING GROUP LTD

openregistry-gb-SC684504·confirmation statement 2025-12-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
E&M CAPITAL PARTNERS LIMITEDopenregistry-gb-SC684494ORDINARY8888.00%
J.GOREE LTDopenregistry-gb-SC768435ORDINARY1212.00%
JOHANN ALEXANDER GOREEopenregistry-h-johann-alexander-goree-a72ba8ORDINARY00.00%

THE ACCOUNTING CREW (SCOTLAND) LIMITED

openregistry-gb-SC713516·confirmation statement 2023-05-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
THE ACCOUNTING CREW LIMITEDopenregistry-gb-08097388ORDINARY100
KEYTE DARRYLopenregistry-h-keyte-darryl-4c67c3ORDINARY0
ROWAN KEYTEopenregistry-h-rowan-keyte-7dcb49ORDINARY0

TALKING NUMBERS LTD

openregistry-gb-SC723450·confirmation statement 2022-09-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
BEN MOOREopenregistry-h-ben-moore-97416cORDINARY233.33%
HUGH MCBEANopenregistry-h-hugh-mcbean-235044ORDINARY233.33%
SANDRA MILNEopenregistry-h-sandra-milne-1ba9f6ORDINARY233.33%

THE INFINITY ACCOUNTANCY SERVICES LIMITED

openregistry-gb-SC760380·confirmation statement 2025-02-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE HILSTONopenregistry-h-joanne-hilston-f40d2aORDINARY1
LYNN CUNNINGHAMopenregistry-h-lynn-cunningham-138664ORDINARY1
JAMES CUNNINGHAMopenregistry-gb-NI726948ORDINARY0

PB AUDIT LIMITED

openregistry-gb-SC760480·confirmation statement 2026-02-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
CRAIG WALLACEopenregistry-gb-07605139ORDINARY6
LINDA BRUCE JOHNSTONopenregistry-h-linda-bruce-johnston-5c807aORDINARY6
NEIL PATERSONopenregistry-gb-SC051929ORDINARY0

SSA ACCOUNTING SERVICES LIMITED

openregistry-gb-SC775510·confirmation statement 2025-08-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
DIMITRIOS SIOLASopenregistry-h-dimitrios-siolas-6286aeORDINARY133.33%
EOLION HOLDINGS LTDopenregistry-gb-SC856989ORDINARY133.33%
SCOTS HOLDING LIMITEDopenregistry-gb-SC855886ORDINARY133.33%

GR ACCOUNTANCY AND FINANCE LTD

openregistry-gb-SC799740·confirmation statement 2025-03-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM REIDopenregistry-h-graham-reid-752463ORDINARY60
CRAIG TELFORDopenregistry-h-craig-telford-75444fORDINARY20
MELANIE ELLIOTTopenregistry-h-melanie-elliott-392e6dORDINARY20

XEINADIN SOUTH WALES & WEST LIMITED

openregistry-gb-11845798·confirmation statement 2025-10-13·2 shareholders·12 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED SHARES210100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408A ORDINARY SHARES144100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408B ORDINARY SHARES41100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408E ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408F ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408H ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408D ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408G ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408C ORDINARY SHARES2100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408J ORDINARY SHARES1100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408I ORDINARY SHARES1100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408K ORDINARY SHARES1100.00%
XEINADIN UK PROFESSIONAL SERVICES LIMITEDopenregistry-gb-11358213DEFERRED SHARES00.00%

XEINADIN CORPORATE FINANCE LIMITED

openregistry-gb-11380661·confirmation statement 2025-05-19·2 shareholders·11 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED20,002100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408A ORDINARY3,730100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408B ORDINARY2,850100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408D ORDINARY2,850100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408E ORDINARY2,850100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408F ORDINARY2,460100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408G ORDINARY2,460100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408C ORDINARY2,100100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408H ORDINARY400100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408J ORDINARY150100.00%
XEINADIN GROUP LIMITEDopenregistry-gb-11354408I ORDINARY150100.00%
XEINADIN UK PROFESSIONAL SERVICES LIMITEDopenregistry-gb-11358213DEFERRED00.00%

GREYSTONE SWAN ACCOUNTANTS LIMITED

openregistry-gb-15105829·confirmation statement 2026-01-30·2 shareholders·11 share classes
ShareholderShare classShares held% of class
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9ORDINARY A100100.00%
CLEVELAND COMPANY HOLDINGS LIMITEDopenregistry-gb-13755025GC01 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC10 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC08 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC06 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC09 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC05 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC03 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC04 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC07 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC02 REDEEMABLE1100.00%
GERARD THOMAS HARFORDopenregistry-h-gerard-thomas-harford-dd1cc9GC01 REDEEMABLE00.00%

QUILFORDS LIMITED

openregistry-gb-08585225·confirmation statement 2025-03-15·2 shareholders·9 share classes
ShareholderShare classShares held% of class
ASKIR ALIopenregistry-gb-13970912ORDINARY A510100.00%
ASKIR ALIopenregistry-gb-13970912ORDINARY B175100.00%
NURJAHAN BEGUMopenregistry-h-nurjahan-begum-50a1d3ORDINARY C175100.00%
ASKIR ALIopenregistry-gb-13970912ORDINARY D65100.00%
NURJAHAN BEGUMopenregistry-h-nurjahan-begum-50a1d3ORDINARY E65100.00%
ASKIR ALIopenregistry-gb-13970912ORDINARY G3100.00%
NURJAHAN BEGUMopenregistry-h-nurjahan-begum-50a1d3ORDINARY I3100.00%
ASKIR ALIopenregistry-gb-13970912ORDINARY F2100.00%
NURJAHAN BEGUMopenregistry-h-nurjahan-begum-50a1d3ORDINARY H2100.00%

GCSD ACCOUNTANTS LTD

openregistry-gb-11457078·confirmation statement 2025-07-09·2 shareholders·9 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED1,042
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'C' SHARES200
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'E' SHARES200
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'G' SHARES200
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'A' SHARES200
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'B' SHARES50
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'D' SHARES50
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'F' SHARES50
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'H' SHARES50
XEINADIN UK PROFESSIONAL SERVICES LTDopenregistry-gb-11358213DEFERRED0

XDN (BRISTOL) LIMITED

openregistry-gb-11420396·confirmation statement 2025-10-16·2 shareholders·8 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED34
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY20
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'E'2
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'D'2
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'B'2
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'A'2
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'C'2
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY 'F'2
XEINADIN UK PROFESSIONAL SERVICES LTDopenregistry-gb-11358213DEFERRED0

PELHAM ACCOUNTANTS 2019 LIMITED

openregistry-gb-11906481·confirmation statement 2026-03-10·2 shareholders·8 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED783
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY600
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY E25
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY D25
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY F25
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY C24
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY A24
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY B24
XEINADIN UK PROFESSIONAL SERVICES LIMITEDopenregistry-gb-11358213DEFERRED0

DJH DERBY LIMITED

openregistry-gb-04550749·confirmation statement 2025-11-17·2 shareholders·7 share classes
ShareholderShare classShares held% of class
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY B 1 GBP3,040100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY K 1 GBP400100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY C 1 GBP320100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY F 1 GBP80100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY A 1 GBP54100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY D 1 GBP53100.00%
DJH DERBY TOPCO LIMITEDopenregistry-gb-15726609ORDINARY E 1 GBP53100.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY F 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY C 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY E 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY A 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY K 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY B 1 GBP00.00%
ASHGATES GROUP LIMITEDopenregistry-gb-08935906ORDINARY D 1 GBP00.00%

WATSON KNIPE LIMITED

openregistry-gb-05481898·confirmation statement 2025-06-15·2 shareholders·6 share classes
ShareholderShare classShares held% of class
HAIDEE SIAN WATSONopenregistry-h-haidee-sian-watson-4c3eebORDINARY544100.00%
HAIDEE SIAN WATSONopenregistry-h-haidee-sian-watson-4c3eebB ORDINARY13100.00%
HAIDEE SIAN WATSONopenregistry-h-haidee-sian-watson-4c3eebC ORDINARY2100.00%
HAIDEE SIAN WATSONopenregistry-h-haidee-sian-watson-4c3eebA ORDINARY2100.00%
DAVID IAN WATSONopenregistry-h-david-ian-watson-249cb8E ORDINARY1100.00%
HAIDEE SIAN WATSONopenregistry-h-haidee-sian-watson-4c3eebD ORDINARY1100.00%

HENTONS (UK) LIMITED

openregistry-gb-09545278·confirmation statement 2021-04-16·2 shareholders·6 share classes
ShareholderShare classShares held% of class
HENTONS (GROUP) LLPopenregistry-gb-OC399211ORDINARY D1
HENTONS (GROUP) LLPopenregistry-gb-OC399211ORDINARY1
HENTONS (GROUP) LLPopenregistry-gb-OC399211ORDINARY C1
HENTONS (GROUP) LLPopenregistry-gb-OC399211ORDINARY F1
NADEEM AHMEDopenregistry-gb-16680400ORDINARY B1
NADEEM AHMEDopenregistry-gb-16680400ORDINARY E1

MCGREGORS CCP LTD

openregistry-gb-11395000·confirmation statement 2025-05-23·2 shareholders·6 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408DEFERRED4,164
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY2,000
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY B510
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY A510
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY D500
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY C480
XEINADIN UK PROFESSIONAL SERVICES LTDopenregistry-gb-11358213DEFERRED0