UK companies/SIC 69201/Shareholders/Page 35

Shareholders of UK companies in SIC 69201Page 35 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: 149 distinct shareholders holding 165 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 2021-03-26 and 2026-03-28. 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
149
Shareholders that are UK companies
15

GCNG CONSULTANCY LIMITED

openregistry-gb-10553014·confirmation statement 2024-01-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CARRIE ELIZABETH OWENopenregistry-h-carrie-elizabeth-owen-fd9327ORDINARY NON VOTING B2525.00%
GERAINT JOHN DAVIESopenregistry-h-geraint-john-davies-c1d0d0ORDINARY NON VOTING B2525.00%
GWYN IFOR DAVIESopenregistry-h-gwyn-ifor-davies-6c6298ORDINARY NON VOTING B2525.00%
NIA MARGARET DAVIESopenregistry-h-nia-margaret-davies-1d32d8ORDINARY NON VOTING B2525.00%
BRYAN JOHN DAVIESopenregistry-h-bryan-john-davies-85b7e6ORDINARY VOTING A1100.00%

EMA2 LIMITED

openregistry-gb-10641501·confirmation statement 2022-06-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
HALIMUR RASHIDopenregistry-h-halimur-rashid-2c9d6bORDINARY980
AHFIYAH BEGUM RASHIDopenregistry-h-ahfiyah-begum-rashid-fe1f77A ORDINARY1
ENAIYAH BEGUM RASHIDopenregistry-h-enaiyah-begum-rashid-019998A ORDINARY1
MARIYAH BEGUM RASHIDopenregistry-h-mariyah-begum-rashid-e428a9A ORDINARY1
NASIMA RASHIDopenregistry-h-nasima-rashid-2ad8c9A ORDINARY1

EJMW LIMITED

openregistry-gb-10641515·confirmation statement 2026-02-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
EDWARD MOELWYN-WILLIAMSopenregistry-h-edward-moelwyn-williams-1d8f6aA ORDINARY50
EDWARD JAMES MOELWYN-WILLIAMSopenregistry-h-edward-james-moelwyn-williams-73a545B ORDINARY26
BARBARA MOELWYN-WILLIAMSopenregistry-h-barbara-moelwyn-williams-928aa4B ORDINARY12
ELGAN MOELWYN-WILLIAMSopenregistry-h-elgan-moelwyn-williams-4a20c3B ORDINARY12
CLAIR MOELWYN-WILLIAMSopenregistry-h-clair-moelwyn-williams-74e96cB ORDINARY0

FDX LIMITED

openregistry-gb-10692301·confirmation statement 2023-03-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISON BUTTERWORTHopenregistry-h-alison-butterworth-558272B ORDINARY42
GREGORY BUTTERWORTHopenregistry-h-gregory-butterworth-cae00bB ORDINARY42
CHARLOTTE BUTTERWORTHopenregistry-h-charlotte-butterworth-b9e9aeB ORDINARY2
NATALIE BUTTERWORTHopenregistry-h-natalie-butterworth-40f5e0B ORDINARY2
OLIVIA BUTTERWORTHopenregistry-h-olivia-butterworth-547286B ORDINARY2
GREGORY BUTTERWORTHopenregistry-h-gregory-butterworth-cae00bORDINARY1

TC AUDIT LIMITED

openregistry-gb-11260203·confirmation statement 2026-03-15·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDopenregistry-gb-11251664ORDINARY A1,020100.00%
HELEN BELINDA KAYopenregistry-h-helen-belinda-kay-eb6a68ORDINARY B97831.96%
CHRISTOPHER ANDREW CHECKLEYopenregistry-h-christopher-andrew-checkley-87fa53ORDINARY B69422.68%
JAMES MARTIN BLAKEopenregistry-h-james-martin-blake-981a14ORDINARY B69422.68%
MARK CRAIG CUMMINSopenregistry-h-mark-craig-cummins-9932f5ORDINARY B69422.68%

GRAVITA AUDIT II LIMITED

openregistry-gb-11545093·confirmation statement 2024-08-30·5 shareholders·2 share classes
ShareholderShare classShares held% of class
GRAVITA BIDCO II LIMITEDopenregistry-gb-14766821ORDINARY A2
IAN HUGHESopenregistry-h-ian-hughes-05731eORDINARY B1
MR PAUL RICHARD WOOSEYopenregistry-h-mr-paul-richard-woosey-d7b043ORDINARY B1
PAUL BERLYNopenregistry-h-paul-berlyn-cf18e7ORDINARY B1
PETER STEPHEN WINTERopenregistry-h-peter-stephen-winter-9ecbbbORDINARY B1

BPR AUDIT LIMITED

openregistry-gb-11629828·confirmation statement 2025-01-31·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK FENTONopenregistry-h-mark-fenton-2a6ea0ORDINARY B SHARES1,12537.50%
MARTIN JAMES GARRITYopenregistry-h-martin-james-garrity-4b07b1ORDINARY B SHARES1,12537.50%
BROADHEAD PEEL RHODES LIMITEDopenregistry-gb-06786866ORDINARY A SHARES1,000100.00%
MARK RICHARD ANDREWSopenregistry-h-mark-richard-andrews-5e0e51ORDINARY B SHARES75025.00%
STEPHEN BARRY HINCHCLIFFEopenregistry-h-stephen-barry-hinchcliffe-27517fORDINARY B SHARES00.00%

SAPPHIRE8 LIMITED

openregistry-gb-11936763·confirmation statement 2025-03-18·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CAROLYN DENISE SEWELLopenregistry-h-carolyn-denise-sewell-9f7ff0ORDINARY A75
ROSINA SEWELLopenregistry-h-rosina-sewell-1d07ccORDINARY B12
ZOE SEWELLopenregistry-h-zoe-sewell-084039ORDINARY B12
CAROLYN SEWELLopenregistry-h-carolyn-sewell-fa5b56ORDINARY B1
JOHN ANDREW CLARKSON SEWELLopenregistry-h-john-andrew-clarkson-sewell-c8cc53ORDINARY B0

BAND ADVISORY GROUP LIMITED

openregistry-gb-12039502·confirmation statement 2025-08-29·5 shareholders·2 share classes
ShareholderShare classShares held% of class
STELARIS GROUP LIMITEDopenregistry-gb-14773200A ORDINARY6,10059.13%
NEIL ROBERT STAMMERSopenregistry-h-neil-robert-stammers-654a2bA ORDINARY1,50014.54%
ROBERT JOHN QUINNopenregistry-h-robert-john-quinn-e24b2eA ORDINARY1,50014.54%
GARY WOODHALLopenregistry-h-gary-woodhall-dad176A ORDINARY1,21611.79%
ROBERT JOHN QUINNopenregistry-h-robert-john-quinn-e24b2eC ORDINARY65100.00%
ANDREW JOHNSONopenregistry-h-andrew-johnson-eceed3C ORDINARY00.00%

TTC FINANCE LIMITED

openregistry-gb-12341809·confirmation statement 2023-05-10·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TRAVEL TRADE HOLDINGS LIMITEDopenregistry-gb-14484466A ORDINARY80
TRAVEL TRADE HOLDINGS LIMITEDopenregistry-gb-14484466B ORDINARY20
ADAM PENNYFATHERopenregistry-h-adam-pennyfather-395d7dA ORDINARY0
MARTIN ALCOCKopenregistry-h-martin-alcock-ed4835A ORDINARY0
MATTHEW PURSERopenregistry-h-matthew-purser-44f203A ORDINARY0
TRAVEL TRADE CONSULTANCY LIMITEDopenregistry-gb-05393017B ORDINARY0

LP CONNECT LIMITED

openregistry-gb-12403509·confirmation statement 2025-10-16·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JODIE SIMON TAYLORopenregistry-h-jodie-simon-taylor-215481ORDINARY A3533.33%
MICHAEL EDWARD BRIGGSopenregistry-h-michael-edward-briggs-85473bORDINARY A3533.33%
ROBERT JAMES HORNERopenregistry-h-robert-james-horner-855ae8ORDINARY A3533.33%
THOMAS DAVID LOWRYopenregistry-h-thomas-david-lowry-8deea1ORDINARY B3550.00%
THOMAS JAMES RHODESopenregistry-h-thomas-james-rhodes-774323ORDINARY B3550.00%

KEELY ACCOUNTANTS LIMITED

openregistry-gb-12751293·confirmation statement 2023-07-16·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JASON WEBBERopenregistry-h-jason-webber-dd5e0bA - DIVIDEND ONLY1
JODIE KULASIopenregistry-h-jodie-kulasi-81996fORDINARY1
MARION WEBBERopenregistry-h-marion-webber-d968fbA - DIVIDEND ONLY1
NIGEL WEBBERopenregistry-h-nigel-webber-bf6e9cA - DIVIDEND ONLY1
ZIAF KULASIopenregistry-h-ziaf-kulasi-a4d32bORDINARY1

COX HINKINS AUDIT SERVICES LIMITED

openregistry-gb-13041209·confirmation statement 2026-03-28·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MR MICHAEL HOWARD HINKINSopenregistry-h-mr-michael-howard-hinkins-fa1ebeORDINARY3825.33%
RIA LEADBETTERopenregistry-h-ria-leadbetter-4f34d2ORDINARY3825.33%
RODNEY MARK MORGANopenregistry-h-rodney-mark-morgan-097603ORDINARY3825.33%
SACHIN LOHADEopenregistry-h-sachin-lohade-418e72ORDINARY3624.00%
COX HINKINS & CO. LIMITEDopenregistry-gb-02571716A ORDINARY1100.00%

NJC BUSINESS SOLUTIONS LIMITED

openregistry-gb-13313660·confirmation statement 2023-04-05·5 shareholders·2 share classes
ShareholderShare classShares held% of class
NICOLA CRONEopenregistry-h-nicola-crone-a245f9A ORDINARY150
AMY CRONEopenregistry-h-amy-crone-ca7b40B ORDINARY10
CAITLIN CRONEopenregistry-h-caitlin-crone-3369fcB ORDINARY10
JONATHAN CRONEopenregistry-h-jonathan-crone-d67432B ORDINARY10
MEGAN CRONEopenregistry-h-megan-crone-2992cbB ORDINARY10
NICOLA CRONEopenregistry-h-nicola-crone-a245f9B ORDINARY10

OLD MILL AUDIT LIMITED

openregistry-gb-13569729·confirmation statement 2025-07-10·5 shareholders·2 share classes
ShareholderShare classShares held% of class
OLD MILL TOPCO LIMITEDopenregistry-gb-13639993ORDINARY B33,244,182100.00%
DAVID RICHARD JONESopenregistry-h-david-richard-jones-909b45ORDINARY A2025.00%
JOLYON ROGER GEOFFREY STONEHOUSEopenregistry-h-jolyon-roger-geoffrey-stonehouse-6f88f9ORDINARY A2025.00%
PHILIP RICHARD MILLSopenregistry-h-philip-richard-mills-b24ebeORDINARY A2025.00%
STUART JOHN GRIMSTERopenregistry-h-stuart-john-grimster-9039a2ORDINARY A2025.00%

MITCHELL CHARLESWORTH (AUDIT) LIMITED

openregistry-gb-13883690·confirmation statement 2023-01-30·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MC TOPCO LIMITEDopenregistry-gb-13862059ORDINARY A49
ALISON BUCKLEYopenregistry-h-alison-buckley-b920deORDINARY B17
PHILIP GRIFFITHSopenregistry-h-philip-griffiths-fbbc72ORDINARY B17
RICHARD JOHNSONopenregistry-gb-16125422ORDINARY B17
MITCHELL CHARLESWORTH LLPopenregistry-gb-OC391811ORDINARY A0

WAGS CONSULTANTS LTD

openregistry-gb-14072692·confirmation statement 2024-04-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
WILLIAM SWIFTopenregistry-h-william-swift-2bc388ORDINARY75,000
AIDAN POLLARDopenregistry-h-aidan-pollard-9d36c3B ORDINARY9,995
BEVERLEY YEOMANSopenregistry-h-beverley-yeomans-ea899eB ORDINARY4,995
DOMINIK HORNopenregistry-h-dominik-horn-de91aaB ORDINARY4,995
SUZANNE WEIGHMANopenregistry-h-suzanne-weighman-b19bb6B ORDINARY4,995

BW AUDIT LTD

openregistry-gb-14343338·confirmation statement 2025-07-03·5 shareholders·2 share classes
ShareholderShare classShares held% of class
JOANNE FOXopenregistry-h-joanne-fox-39a15bORDINARY A600
TREVOR CHAPMANopenregistry-h-trevor-chapman-d47fd9ORDINARY B400
DAVID MANNopenregistry-gb-09046101ORDINARY B100
RYAN CULLUMopenregistry-h-ryan-cullum-3a6be1ORDINARY B100
JASON WOODCOCKopenregistry-h-jason-woodcock-49e075ORDINARY B0

3P ACCOUNTANTS LIMITED

openregistry-gb-14615414·confirmation statement 2026-01-24·5 shareholders·2 share classes
ShareholderShare classShares held% of class
CHRISTOPHER HUMPAGEopenregistry-h-christopher-humpage-d7cb1aORDINARY100100.00%
CHRISTOPHER HUMPAGEopenregistry-h-christopher-humpage-d7cb1aORDINARY A746.67%
KIM SHARPopenregistry-h-kim-sharp-2a4344ORDINARY A533.33%
EMMA HUMPAGEopenregistry-h-emma-humpage-475e31ORDINARY A16.67%
MEGAN HUMPAGEopenregistry-h-megan-humpage-c37662ORDINARY A16.67%
OLIVER HUMPAGEopenregistry-h-oliver-humpage-86cfc2ORDINARY A16.67%
EMMA HUMPAGEopenregistry-h-emma-humpage-475e31ORDINARY00.00%

FAIRHURST AUDIT SERVICES LTD

openregistry-gb-14719591·confirmation statement 2026-03-08·5 shareholders·2 share classes
ShareholderShare classShares held% of class
FAIRHURST ACCOUNTANTS LTDopenregistry-gb-14033557B ORDINARY75
JOHN FAIRHURSTopenregistry-h-john-fairhurst-d5237cA ORDINARY2
JANE DENNISopenregistry-h-jane-dennis-1168dcA ORDINARY1
LOUISE WEBSTERopenregistry-h-louise-webster-67c237A ORDINARY1
GARY EDGERTONopenregistry-h-gary-edgerton-2b251dA ORDINARY0

TC ACCOUNTANTS 020 LIMITED

openregistry-gb-14748990·confirmation statement 2026-03-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDopenregistry-gb-11251664ORDINARY A510100.00%
CHRISTOPHER MCKENNAopenregistry-h-christopher-mckenna-890485ORDINARY B18036.73%
ANDREW ROBERT ATKINSopenregistry-h-andrew-robert-atkins-36f1bdORDINARY B12024.49%
KEIR WILLIAM WARWICKopenregistry-h-keir-william-warwick-bf58b9ORDINARY B12024.49%
JAKE BURTONopenregistry-h-jake-burton-f4d323ORDINARY B7014.29%

MM & CO ACCOUNTANTS LTD

openregistry-gb-16074762·confirmation statement 2025-11-11·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW MORLEYopenregistry-h-andrew-morley-2dd925B SHARE75
MUHAMMAD MOAZZAMopenregistry-h-muhammad-moazzam-c241f3B SHARE75
MUHAMMAD MOAZZAMopenregistry-h-muhammad-moazzam-c241f3A SHARE51
ANDREW MORLEYopenregistry-h-andrew-morley-2dd925A SHARE49
CHRISTINE ROSEopenregistry-gb-11920057B SHARE20
MEGAN SKEATSopenregistry-h-megan-skeats-163ce5B SHARE20
MIRELA FURTUNAopenregistry-h-mirela-furtuna-c402a7B SHARE10

DNTCA LTD

openregistry-gb-NI056589·confirmation statement 2025-09-22·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MIKE NANGLEopenregistry-h-mike-nangle-d62a18A ORDINARY4
ALISON NANGLEopenregistry-h-alison-nangle-c85117B ORDINARY1
ANNA HARKNESSopenregistry-h-anna-harkness-6f146fB ORDINARY1
FIONA MCILWAINEopenregistry-h-fiona-mcilwaine-08e02cB ORDINARY1
MIKE NANGLEopenregistry-h-mike-nangle-d62a18B ORDINARY1
MICHELLE STAERKEopenregistry-h-michelle-staerke-c2dac5B ORDINARY0

LYNN, DRAKE & CO. LIMITED

openregistry-gb-NI072261·confirmation statement 2025-09-02·5 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISTAIR JAMES WELLSopenregistry-h-alistair-james-wells-583cccA ORDINARY100
PAULA ELIZABETH STEWARTopenregistry-h-paula-elizabeth-stewart-b8e554A ORDINARY100
WILLIAM JAMES DRAKEopenregistry-h-william-james-drake-dbe5f5A ORDINARY100
ALISTAIR JAMES WELLSopenregistry-h-alistair-james-wells-583cccORDINARY50
WILLIAM JAMES DRAKEopenregistry-h-william-james-drake-dbe5f5ORDINARY50
CAROLINE DRAKEopenregistry-h-caroline-drake-d98f6cORDINARY0
KATHRYN RUTH WELLSopenregistry-h-kathryn-ruth-wells-820e23ORDINARY0

FLYNN & COMPANY ACCOUNTANTS LIMITED

openregistry-gb-NI602650·confirmation statement 2021-03-26·5 shareholders·2 share classes
ShareholderShare classShares held% of class
KIERAN MCGEOUGHopenregistry-h-kieran-mcgeough-d4daed"A" ORDINARY55
GARTH MCCONVILLEopenregistry-h-garth-mcconville-d79bc7"A" ORDINARY45
FIONNUALA MCDONALDopenregistry-h-fionnuala-mcdonald-42fad0"B" ORDINARY1
PATRICIA MCCONVILLEopenregistry-h-patricia-mcconville-a126b1"A" ORDINARY0
YVONNE MCGEOUGHopenregistry-h-yvonne-mcgeough-736164"A" ORDINARY0

KEY PROFESSIONAL PARTNERSHIP LTD

openregistry-gb-SC407164·confirmation statement 2023-09-09·5 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN ALEXANDER USHERopenregistry-h-stephen-alexander-usher-c1acdcORDINARY85
EUAN JAMES WONGopenregistry-h-euan-james-wong-4b9c7dORDINARY15
LOUISE BOLTONopenregistry-h-louise-bolton-56b623PREFERENCE3
FRASER REIDopenregistry-h-fraser-reid-1a0109PREFERENCE0
JUNE REIDopenregistry-h-june-reid-15f144PREFERENCE0

R G BEATTIE & CO LTD

openregistry-gb-SC407165·confirmation statement 2021-05-21·5 shareholders·2 share classes
ShareholderShare classShares held% of class
STEPHEN USHERopenregistry-h-stephen-usher-881052ORDINARY49100.00%
BRENDAN MCNULTYopenregistry-h-brendan-mcnulty-410212PREFERENCE228.57%
STEPHEN USHERopenregistry-h-stephen-usher-881052PREFERENCE228.57%
AVRIL MCNULTYopenregistry-h-avril-mcnulty-150ca8PREFERENCE114.29%
IAN CLARKopenregistry-h-ian-clark-60293dPREFERENCE114.29%
MARK SMITHopenregistry-gb-16590304PREFERENCE114.29%
BRENDAN MCNULTYopenregistry-h-brendan-mcnulty-410212ORDINARY00.00%

ACCOUNTAXWISE LTD

openregistry-gb-SC418906·confirmation statement 2025-06-12·5 shareholders·2 share classes
ShareholderShare classShares held% of class
MUHAMMAD HUSSAINopenregistry-h-muhammad-hussain-41f894ORDINARY100
HUMNA HUSSAINopenregistry-h-humna-hussain-95749fA ORDINARY25
MAARYAH HUSSAINopenregistry-h-maaryah-hussain-28aa86A ORDINARY25
SIBGHAH HUSSAINopenregistry-h-sibghah-hussain-20ce2fA ORDINARY25
YASMIN HUSSAINopenregistry-h-yasmin-hussain-9e6373A ORDINARY25

JIBK LIMITED

openregistry-gb-SC775809·confirmation statement 2025-06-18·5 shareholders·2 share classes
ShareholderShare classShares held% of class
OLUWATOSIN ABRAHAM OLUYEMIopenregistry-h-oluwatosin-abraham-oluyemi-a906b5A ORDINARY70070.00%
OLUWATOSIN TAIWO OLUYEMIopenregistry-h-oluwatosin-taiwo-oluyemi-c6ad0dA ORDINARY20020.00%
ABIODUN ADEJARE OBALEYEopenregistry-h-abiodun-adejare-obaleye-dd1ac1A ORDINARY505.00%
ADENIYI JOHN ADEYEMIopenregistry-h-adeniyi-john-adeyemi-fe6348A ORDINARY252.50%
OLUWATOBILOLA OLANREWAJU OJOopenregistry-h-oluwatobilola-olanrewaju-ojo-391547A ORDINARY252.50%
OLUWATOSIN ABRAHAM OLUYEMIopenregistry-h-oluwatosin-abraham-oluyemi-a906b5ORDINARY2100.00%
OLUWATOSIN TAIWO OLUYEMIopenregistry-h-oluwatosin-taiwo-oluyemi-c6ad0dORDINARY00.00%

PHILWISE LIMITED

openregistry-gb-01473790·confirmation statement 2025-02-01·5 shareholders·1 share class
ShareholderShare classShares held% of class
TRUPTI CHUDASAMAopenregistry-h-trupti-chudasama-f17654ORDINARY200
KIMBERLEY JAYNE SMITHopenregistry-h-kimberley-jayne-smith-d7351bORDINARY0
LINDA ELIZABETH SMITHopenregistry-h-linda-elizabeth-smith-217a09ORDINARY0
PHILIP OLIVER GOULD SMITHopenregistry-h-philip-oliver-gould-smith-a84698ORDINARY0
RICHARD ALEXANDER SMITHopenregistry-h-richard-alexander-smith-b0c0ddORDINARY0