UK companies/SIC 70221/Shareholders/Page 102

Shareholders of UK companies in SIC 70221Page 102 of 182

Financial management·23,050 companies carry this code·30 shown on this page

SIC 70221 — Financial management is the Companies House industry code carried by 23,050 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 2021-03-05 and 2026-04-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 70221

On the UK register
23,050

With a shareholder register
5,435

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
2

BANNERCHOICE FINANCE LTD

openregistry-gb-11808167·confirmation statement 2023-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIERROT MICHAEL BICHARAopenregistry-h-pierrot-michael-bichara-9d983b	ORDINARY	1,720,002
JEAN BERYL BICHARAopenregistry-h-jean-beryl-bichara-1248b4	ORDINARY	0

GLOBAL MANAGEMENT ACCOUNTANTS LIMITED

openregistry-gb-11818329·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARSLAN WAHIDopenregistry-h-arslan-wahid-b438d2	ORDINARY	25
SAFURA WAHIDopenregistry-h-safura-wahid-04b14c	ORDINARY	0

SOUTHAN FINANCIALS LTD

openregistry-gb-11818828·confirmation statement 2025-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN SOUTHANopenregistry-h-nathan-southan-1a576e	ORDINARY	65	100.00%
DANIELLE SOUTHANopenregistry-h-danielle-southan-3e87ed	ORDINARY	35	53.85%

PINNACLE FINANCIAL SOLUTIONS LTD

openregistry-gb-11818864·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAISON BOSEopenregistry-h-jaison-bose-6c111f	ORDINARY	3,750	50.00%
SHAJAN VENCHALIL ABRAHAMopenregistry-h-shajan-venchalil-abraham-ee608a	ORDINARY	3,750	50.00%

T-W-M ASSOCIATES LTD

openregistry-gb-11828572·confirmation statement 2025-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OMER MIANopenregistry-h-omer-mian-541fc8	ORDINARY	5
UZMA MIANopenregistry-h-uzma-mian-87ee97	ORDINARY	5

MBM ACCOUNTANCY LIMITED

openregistry-gb-11833188·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULLAH AL MOOGNEEopenregistry-h-abdullah-al-moognee-b2f034	ORDINARY	100
SHUHUI XUEopenregistry-h-shuhui-xue-9f4f68	ORDINARY	0

JLDK RESOURCES LTD

openregistry-gb-11835173·confirmation statement 2024-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICKESH KUMARopenregistry-h-nickesh-kumar-938809	ORDINARY	70	70.00%
REENA KUMARopenregistry-h-reena-kumar-0ce9cc	ORDINARY	30	30.00%

IEM CONSULTING LTD

openregistry-gb-11836201·confirmation statement 2022-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NASAR ALIopenregistry-h-nasar-ali-336c61	ORDINARY	2
SAIMA REHMAN ALIopenregistry-h-saima-rehman-ali-52b21b	ORDINARY	0

ALASTOR FIDUCIARY & PROBATE LTD

openregistry-gb-11836783·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SMITHopenregistry-gb-06905019	ORDINARY	100
ECO NOMINEES LTDopenregistry-h-eco-nominees-ltd-a4eeda	ORDINARY	0

MSWARD CONSULTANCY LTD

openregistry-gb-11839614·confirmation statement 2023-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY ANDREW WARDopenregistry-h-gary-andrew-ward-d7d3f2	100	50	50.00%
MICHELLE WARDopenregistry-h-michelle-ward-26f560	100	50	50.00%

DELIAN FINANCIAL SERVICES LTD

openregistry-gb-11842187·confirmation statement 2026-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS SETTERINGTONopenregistry-h-chris-setterington-20bdc6	ORDINARY	100
MELISSA SETTERINGTONopenregistry-h-melissa-setterington-c33fff	ORDINARY	0

APW FINANCE BP LTD

openregistry-gb-11845156·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM WILLANopenregistry-h-adam-willan-b86d90	ORDINARY	1
RACHEL MARSDENopenregistry-h-rachel-marsden-3b3c02	ORDINARY	1

COLIN WHITE CONSULTANCY SERVICES LTD

openregistry-gb-11855619·confirmation statement 2022-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN WHITEopenregistry-h-colin-white-c0aec8	ORDINARY	50
JANET WHITEopenregistry-h-janet-white-64b9d1	ORDINARY	50

VIDA FINANCIAL PLANNING LIMITED

openregistry-gb-11862346·confirmation statement 2023-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY	60
MARGARET KATE JACKSONopenregistry-h-margaret-kate-jackson-3cc104	ORDINARY	40

ETHEREUM CONSULTING AND TRAINING LTD

openregistry-gb-11865205·confirmation statement 2021-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIOVANNI MANELLAopenregistry-h-giovanni-manella-8a8cca	ORDINARY	100
NELEA POSMAGopenregistry-h-nelea-posmag-6ee3e3	ORDINARY	0

MELIM FINANCIAL SERVICES LIMITED

openregistry-gb-11878968·confirmation statement 2023-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL NUNO MELIMopenregistry-h-michael-nuno-melim-77f484	ORDINARY	75	75.00%
SAMANTHA KAY HARDINGopenregistry-h-samantha-kay-harding-651920	ORDINARY	25	25.00%

SIDIC ACCOUNTANTS LIMITED

openregistry-gb-11879454·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLAJIDE OBAROTIMIopenregistry-h-olajide-obarotimi-bec705	ORDINARY	100
YETUNDE OBAROTIMIopenregistry-h-yetunde-obarotimi-49b2a6	ORDINARY	0

ASPIRELANE WEALTH PLANNING LTD

openregistry-gb-11914158·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAJESH CHOORITHODYopenregistry-h-rajesh-choorithody-d0cc29	ORDINARY	100
DEEPTHI ARAVINDopenregistry-h-deepthi-aravind-4b6dba	ORDINARY	0

COCO FINSERVICES LIMITED

openregistry-gb-11915134·confirmation statement 2024-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFIYA TITUSopenregistry-h-afiya-titus-871f55	ORDINARY	1
SHANAYE QUENNELLopenregistry-h-shanaye-quennell-e84e66	ORDINARY	1

PURDEY'S FINANCIAL SERVICES LTD

openregistry-gb-11918214·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIRANDA STUBBSopenregistry-h-miranda-stubbs-25f955	ORDINARY	50
RICHARD JOHN STUBBSopenregistry-h-richard-john-stubbs-4390f1	ORDINARY	50

ORCHARD ACCOUNTANCY & OFFICE SERVICES LIMITED

openregistry-gb-11918673·confirmation statement 2024-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN CROFTopenregistry-h-lauren-croft-6d91fc	ORDINARY	1
MICHELLE GORMANopenregistry-h-michelle-gorman-1fb65f	ORDINARY	1

JASPER SERVICES LIMITED

openregistry-gb-11920994·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDAKUMARI CONNOLLYopenregistry-h-sandakumari-connolly-ce0f50	ORDINARY	50
PETER CONNOLLYopenregistry-h-peter-connolly-685e84	ORDINARY	0

BUSINESS SERVICES AND MANAGEMENT LTD

openregistry-gb-11930052·confirmation statement 2021-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABBAS ISMAILopenregistry-h-abbas-ismail-cd278b	ORDINARY	25	50.00%
SHAMIM ISMAILopenregistry-h-shamim-ismail-df20bb	ORDINARY	25	50.00%

BUSINESS OWNER SUPPORT SERVICES LIMITED

openregistry-gb-11932571·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEWART JAMES PARKopenregistry-h-stewart-james-park-2a6572	ORDINARY	80
LUCY ANNE PARKopenregistry-h-lucy-anne-park-c56953	ORDINARY	20

OXBOW PERFORMANCE CONSULTANCY LTD

openregistry-gb-11937182·confirmation statement 2022-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALASTAIR JOHN MCKAYopenregistry-h-alastair-john-mckay-a64abe	ORDINARY	10
PRISCILLA MCKAYopenregistry-h-priscilla-mckay-5fc553	ORDINARY	10

PMZ FINANCIAL MANAGEMENT LTD

openregistry-gb-11938758·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFAR HASNAINopenregistry-h-zafar-hasnain-eb243a	ORDINARY	100
ASAD HASNAINopenregistry-h-asad-hasnain-eae801	ORDINARY	0

CALEDONIAN MANAGEMENT CONSULTANTS LTD

openregistry-gb-11947334·confirmation statement 2022-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLOS MACKopenregistry-h-carlos-mack-afe451	ORDINARY SHARES	100	100.00%
FABIANA MACKopenregistry-h-fabiana-mack-48fee1	ORDINARY SHARES	0	0.00%

WE ARE KLEER LTD

openregistry-gb-11958946·confirmation statement 2024-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOSEPH CROUCHopenregistry-h-michael-joseph-crouch-b85503	ORDINARY	1,000	100.00%
RALPH BOHMERopenregistry-h-ralph-bohmer-dbc493	ORDINARY	0	0.00%

JO POTTS FINANCIAL PLANNING LIMITED

openregistry-gb-11963735·confirmation statement 2024-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARCUS POTTSopenregistry-h-david-marcus-potts-759483	ORDINARY	50	50.00%
JOANNA POTTSopenregistry-h-joanna-potts-ba73a8	ORDINARY	50	50.00%

EGBENN ACCOUNTANCY SERVICES LTD

openregistry-gb-11968982·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CKE GROUP LTDopenregistry-gb-16749445	ORDINARY	100	100.00%
CROSBY ENNINFULopenregistry-h-crosby-enninful-dd53fb	ORDINARY	0	0.00%

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. 5,435 of the 23,050 companies in SIC 70221 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.