UK companies/SIC 69201/Shareholders/Page 318
Shareholders of UK companies in SIC 69201Page 318 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: 60 distinct shareholders holding 60 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 2022-10-26 and 2026-05-14. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
12,674
Shareholders that are UK companies
6
PREMIUM ACCOUNTANCY SERVICES LTD
openregistry-gb-14425536·confirmation statement 2025-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MAHMOODopenregistry-h-faisal-mahmood-1aac85 | ORDINARY | 100 | |
| FAHAD FAISALopenregistry-h-fahad-faisal-dda29a | ORDINARY | 0 | |
CRYSTAL ACCOUNTANTS LTD
openregistry-gb-14427141·confirmation statement 2024-04-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED IMRAN ALI KHANopenregistry-h-muhammed-imran-ali-khan-306dc1 | ORDINARY | 100 | |
| MUSTAFA ERKANopenregistry-h-mustafa-erkan-1a1d75 | ORDINARY | 0 | |
MP GLOBAL GROUP LTD
openregistry-gb-14432633·confirmation statement 2025-11-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRA PARMARopenregistry-h-mahendra-parmar-d2a542 | ORDINARY SHARES | 25,000 | |
| SANJEEV SOODopenregistry-h-sanjeev-sood-a62cfe | ORDINARY SHARES | 25,000 | |
INFINITY FINANCIAL SOLUTIONS LIMITED
openregistry-gb-14433335·confirmation statement 2023-10-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY FINANCIAL GROUP HOLDINGS LIMITEDopenregistry-gb-15152034 | ORDINARY | 100 | 100.00% |
| JORDAN LAURENCE MOODYopenregistry-h-jordan-laurence-moody-49ade0 | ORDINARY | 0 | 0.00% |
J A HARBIDGE LTD
openregistry-gb-14434232·confirmation statement 2023-10-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARBIDGEopenregistry-h-james-harbidge-2094f6 | ORDINARY | 1 | |
| MARGARET HARBIDGEopenregistry-h-margaret-harbidge-8107cc | ORDINARY | 1 | |
LATEST CONSULTANCY MIDLANDS LTD
openregistry-gb-14434542·confirmation statement 2022-10-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR SANCHETIopenregistry-h-mayur-sancheti-c9b24b | ORDINARY | 50 | |
| RAJESH JAWAHARLALopenregistry-h-rajesh-jawaharlal-3cd432 | ORDINARY | 50 | |
PEOPLE FIRST INTERNATIONAL LTD
openregistry-gb-14438762·confirmation statement 2024-10-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| 360 PHOENIX HOLDING LTDopenregistry-gb-12493466 | ORDINARY | 95 | |
| MARIA ANTONINA LO PRESTIopenregistry-h-maria-antonina-lo-presti-3759b8 | ORDINARY | 5 | |
BITCOIN ACCOUNTANT LTD
openregistry-gb-14442739·confirmation statement 2024-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT BHANDARIopenregistry-h-bharat-bhandari-119192 | ORDINARY SHARES | 3 | |
| ELIZABETH FOXopenregistry-h-elizabeth-fox-09b72a | ORDINARY SHARES | 1 | |
KOBALT ACCOUNTING LTD
openregistry-gb-14444608·confirmation statement 2023-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COLACOopenregistry-h-jonathan-colaco-5b2969 | ORDINARY | 2 | |
| GABRIEL KLOBUSOVSKYopenregistry-h-gabriel-klobusovsky-438805 | ORDINARY | 0 | |
WISTERIA FINANCE LIMITED
openregistry-gb-14447662·confirmation statement 2022-10-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GOODCHILDopenregistry-h-jennifer-goodchild-45eab6 | ORDINARY | 1 | 50.00% |
| MARK REIDopenregistry-h-mark-reid-cce807 | ORDINARY | 1 | 50.00% |
MK & CO SERVICES LTD
openregistry-gb-14451678·confirmation statement 2023-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHANKRISHNA PALLELAopenregistry-h-mohankrishna-pallela-104baa | ORDINARY | 100 | |
| MUKESH KONDURUopenregistry-h-mukesh-konduru-506544 | ORDINARY | 0 | |
STEP ACCOUNTANCY SERVICES LIMITED
openregistry-gb-14457038·confirmation statement 2024-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIF ZIAopenregistry-h-muhammad-asif-zia-ec2d0b | ORDINARY | 100 | |
| ASIM WAQASopenregistry-h-asim-waqas-6a736a | ORDINARY | 0 | |
KAIZEN CPA (UK) LIMITED
openregistry-gb-14457828·confirmation statement 2025-09-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HON PAN BENJAMIN YENopenregistry-h-hon-pan-benjamin-yen-3d81a0 | ORDINARY | 2 | |
| BONNIE LAIopenregistry-h-bonnie-lai-d15691 | ORDINARY | 0 | |
MS ACCOUNTANTS LIMITED
openregistry-gb-14458292·confirmation statement 2025-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HANNAN SHAKOORopenregistry-h-muhammad-hannan-shakoor-d1b025 | ORDINARY | 2 | |
| SADIA HANNANopenregistry-h-sadia-hannan-cb567a | ORDINARY | 0 | |
EASTFIELD LIMITED
openregistry-gb-14464515·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE COBANEopenregistry-h-amie-cobane-b5f880 | ORDINARY | 1 | 50.00% |
| MATTHEW MORGANopenregistry-gb-14201551 | ORDINARY | 1 | 50.00% |
HARDY AND CO UK LTD
openregistry-gb-14470174·confirmation statement 2023-02-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BILAL KHANopenregistry-h-mohammad-bilal-khan-e4117a | ORDINARY | 1 | |
| ZEEBA KHANopenregistry-h-zeeba-khan-2bd393 | ORDINARY | 0 | |
NWFD LIMITED
openregistry-gb-14474947·confirmation statement 2023-11-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN OGDENopenregistry-h-louise-ann-ogden-856f2f | ORDINARY | 50 | |
| NEIL JOSEPH OGDENopenregistry-h-neil-joseph-ogden-488f72 | ORDINARY | 50 | |
CAPITAL CLARITY ACCOUNTANTS LTD
openregistry-gb-14479442·confirmation statement 2025-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGANA FILIPOVA ASPARUHOVAopenregistry-h-gergana-filipova-asparuhova-e354de | ORDINARY | 400,000 | 100.00% |
| FAZLULLA KHANopenregistry-h-fazlulla-khan-72f64b | ORDINARY | 0 | 0.00% |
FISCALFOCUS ACCOUNTANTS LTD
openregistry-gb-14479547·confirmation statement 2025-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAVCHO KOSTOVopenregistry-h-slavcho-kostov-1094ae | ORDINARY | 100 | |
| HEENA SANGHVIopenregistry-h-heena-sanghvi-0da628 | ORDINARY | 0 | |
MTDITSA ACCOUNTANTS LIMITED
openregistry-gb-14481144·confirmation statement 2026-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART FRAZER ANTHONYopenregistry-h-john-stuart-frazer-anthony-40c7ae | ORDINARY | 1 | 100.00% |
| FINANCIAL EXECUTIVES GROUP LLPopenregistry-gb-OC436828 | ORDINARY | 0 | 0.00% |
AZSA MANAGEMENT SERVICES LIMITED
openregistry-gb-14481961·confirmation statement 2025-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ABUZARopenregistry-h-muhammad-abuzar-082c78 | ORDINARY | 200 | |
| SADAF SALEEMopenregistry-h-sadaf-saleem-9241dd | ORDINARY | 0 | |
HARRINGTON & HOLT LTD
openregistry-gb-14487723·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 100 | 100.00% |
| PATRICIA ANNETTE PEAKopenregistry-h-patricia-annette-peak-3b9b9d | ORDINARY | 0 | 0.00% |
LOGICTASK UK LTD
openregistry-gb-14491844·confirmation statement 2025-03-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA NEPOVITOVAopenregistry-h-victoria-nepovitova-e26c13 | ORDINARY | 1,000 | |
| DMITRII CORPANopenregistry-h-dmitrii-corpan-a3dba5 | ORDINARY | 0 | |
COLLABORATIVE TRANSFORMATION SOLUTIONS LIMITED
openregistry-gb-14492817·confirmation statement 2023-11-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA GANNONopenregistry-h-nina-gannon-05d366 | ORDINARY | 100 | |
| DANIELLE HAYESopenregistry-h-danielle-hayes-db969a | ORDINARY | 0 | |
ARCBERON SERVICES LIMITED
openregistry-gb-14498144·confirmation statement 2025-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KOSTI NIKOLAOUopenregistry-h-joanna-kosti-nikolaou-809631 | ORDINARY | 100 | 100.00% |
| JOANNA DENISE ANTOSopenregistry-h-joanna-denise-antos-49c9a4 | ORDINARY | 0 | 0.00% |
BLACKDOWN ACCOUNTANCY & TAXATION SERVICES LIMITED
openregistry-gb-14499706·confirmation statement 2023-07-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PARROTTopenregistry-h-stephen-parrott-b70159 | ORDINARY | 2 | |
| JACQUELINE PARROTTopenregistry-h-jacqueline-parrott-20c348 | ORDINARY | 0 | |
MAAZ CONSULTING LIMITED
openregistry-gb-14501508·confirmation statement 2022-11-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID QURESHIopenregistry-h-majid-qureshi-fd0e4c | ORDINARY | 70 | |
| ANEELA RASHIDopenregistry-h-aneela-rashid-e67bd2 | ORDINARY | 30 | |
TMD 1 LTD
openregistry-gb-14511884·confirmation statement 2024-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DAVIDopenregistry-gb-11870109 | ORDINARY | 100 | 100.00% |
| THOMAS DAVIDopenregistry-gb-SC873154 | ORDINARY | 0 | 0.00% |
REAL TIME ACCOUNTANTS LIMITED
openregistry-gb-14515975·confirmation statement 2023-11-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL IDRIS TREWREN THOMASopenregistry-h-maxwell-idris-trewren-thomas-4a0efd | ORDINARY | 50 | 50.00% |
| NATALIE THOMASopenregistry-h-natalie-thomas-a140c7 | ORDINARY | 50 | 50.00% |
DENESIDE ACCOUNTING LIMITED
openregistry-gb-14516076·confirmation statement 2026-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN DODDSopenregistry-h-yasmin-dodds-bd52a1 | ORDINARY SHARES | 75 | 75.00% |
| THOMAS DODDSopenregistry-h-thomas-dodds-ebc888 | ORDINARY SHARES | 25 | 25.00% |