UK companies/SIC 70221/Shareholders/Page 114

Shareholders of UK companies in SIC 70221Page 114 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 61 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 2021-06-11 and 2026-05-21. 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
8

RED GOLD AND GREEN INVESTMENTS LTD

openregistry-gb-13299251·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JAMES HODGSONopenregistry-h-richard-james-hodgson-485809	ORDINARY	75	75.00%
SARAH HODGSONopenregistry-h-sarah-hodgson-aebb5f	ORDINARY	25	25.00%

PREMIER PARAPLANNING SOLUTIONS LTD

openregistry-gb-13309117·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN CRAGGopenregistry-h-kevin-cragg-23f997	ORDINARY	55	55.00%
MANDY CRAGGopenregistry-h-mandy-cragg-4db92a	ORDINARY	45	45.00%

MAKESWORTH ASSOCIATES LTD

openregistry-gb-13312746·confirmation statement 2022-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAKESH KUMAR GURUNGopenregistry-h-rakesh-kumar-gurung-95f78b	ORDINARY	50	50.00%
SANJAY KUMAR SAHopenregistry-h-sanjay-kumar-sah-f5aae4	ORDINARY	50	50.00%

MAGIC DIGITS LTD

openregistry-gb-13317988·confirmation statement 2021-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RACHAEL MARSHALLopenregistry-h-rachael-marshall-c76538	ORDINARY	70
THE FAMILY SERVICES GROUP LTDopenregistry-gb-12680461	ORDINARY	30

CAPRICORN BUSINESS VENTURES LIMITED

openregistry-gb-13320343·confirmation statement 2023-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARINA POTAPENKOopenregistry-h-karina-potapenko-df28d8	ORDINARY	500
YURIY POTAPENKOopenregistry-h-yuriy-potapenko-a105c2	ORDINARY	500

MARVEL COMMERCIAL LTD

openregistry-gb-13324624·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARRY DEAN CAINopenregistry-h-garry-dean-cain-61a9c5	ORDINARY	1
SHARONDEEP CAINopenregistry-h-sharondeep-cain-faebde	ORDINARY	0

DELTA WEALTH MANAGEMENT (CHELMSFORD) LIMITED

openregistry-gb-13326061·confirmation statement 2022-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROY HARRISopenregistry-h-daniel-roy-harris-2d1702	ORDINARY	92
LACEY ANNE HARRISopenregistry-h-lacey-anne-harris-9315af	ORDINARY	8

TENGFEI INTERNATIONAL LTD

openregistry-gb-13326169·confirmation statement 2023-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CO., LTDopenregistry-gb-08013348	ORDINARY	1
MAANSHAN TENGFEI MECHANICAL AND ELECTRICAL EQUIPMENTopenregistry-h-maanshan-tengfei-mechanical-and-electric-2ef2df	ORDINARY	1

FINMAN GROUP UK LIMITED

openregistry-gb-13330272·confirmation statement 2024-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUMAIRA KAMALopenregistry-h-sumaira-kamal-9185be	ORDINARY	100
KAMAL MUSTAFAopenregistry-h-kamal-mustafa-4f7019	ORDINARY	0

DARREN KNIBB WEALTH MANAGEMENT LTD

openregistry-gb-13331650·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN JAMES KNIBBopenregistry-h-darren-james-knibb-4c8a30	ORDINARY	70
KATRIN KNIBBopenregistry-h-katrin-knibb-597922	ORDINARY	30

MKA MANAGEMENT LIMITED

openregistry-gb-13337207·confirmation statement 2025-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASKARN JOHALopenregistry-h-jaskarn-johal-33f0e7	ORDINARY	100
DAVID SANDGROUNDopenregistry-h-david-sandground-172e53	ORDINARY	0

VIRTUAL CAPITAL CONSULTING LIMITED

openregistry-gb-13341700·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN DZIEGIEWSKIopenregistry-h-martin-dziegiewski-334ac3	ORDINARY	1,000	100.00%
JOAQUIM MAGRO DE ALMEIDAopenregistry-h-joaquim-magro-de-almeida-0e9bb7	ORDINARY	0	0.00%

DANICA CONSULTANTS LIMITED

openregistry-gb-13344713·confirmation statement 2022-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIC TRAYNORopenregistry-h-dominic-traynor-4d7ea1	ORDINARY	1	50.00%
JULIA CLAIRE TRAYNORopenregistry-h-julia-claire-traynor-682e9b	ORDINARY	1	50.00%

KIN LIFETIME PLANNING LIMITED

openregistry-gb-13347751·confirmation statement 2021-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ROBERT RALPH PRESLEYopenregistry-h-john-robert-ralph-presley-a7a8ff	ORDINARY	50	50.00%
LECKIE JAYNE PRESLEYopenregistry-h-leckie-jayne-presley-b7da53	ORDINARY	50	50.00%

ETON SQUARE GLOBAL LIMITED

openregistry-gb-13352471·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEC SHAPIROopenregistry-h-alec-shapiro-6fa1bf	ORDINARY	75
JONATHAN SHAPIROopenregistry-h-jonathan-shapiro-875635	ORDINARY	0

INTELLIMAR LTD

openregistry-gb-13352878·confirmation statement 2024-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE ROSEopenregistry-h-caroline-rose-010793	ORDINARY	64
MICHAEL ROSEopenregistry-gb-14436142	ORDINARY	26

VISION AIR FINANCIAL LTD

openregistry-gb-13353229·confirmation statement 2022-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN DONALD WOODopenregistry-h-ian-donald-wood-47affa	ORDINARY	50
ILONKA HAUGNERopenregistry-h-ilonka-haugner-927782	ORDINARY	50

COBB FINANCIAL IOW LIMITED

openregistry-gb-13369485·confirmation statement 2024-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORIAN COBBopenregistry-h-dorian-cobb-24b8c0	ORDINARY	100
HTGP GROUP LTDopenregistry-gb-13205275	ORDINARY	0

HERITAGE ASH LIMITED

openregistry-gb-13369975·confirmation statement 2022-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKHIL SHAHopenregistry-gb-10107447	ORDINARY	50	50.00%
PRAVINKUMAR KHIMJI SHAHopenregistry-h-pravinkumar-khimji-shah-691d85	ORDINARY	50	50.00%

REACH 4 WEALTH LIMITED

openregistry-gb-13371361·confirmation statement 2024-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL STOREYopenregistry-h-michael-storey-3f04af	ORDINARY	500
MICHAEL STOREYopenregistry-h-michael-storey-3f04af	ORDINARY	500
RICHARD PATTISONopenregistry-gb-08078304	ORDINARY	500

PDG PARTNERS LTD

openregistry-gb-13377020·confirmation statement 2022-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BURMESTER-WEEDONopenregistry-h-alexander-burmester-weedon-312a8c	ORDINARY	1	50.00%
FELIPE O'DONNELLopenregistry-h-felipe-o-donnell-c3a008	ORDINARY	1	50.00%

RIHAD LTD

openregistry-gb-13377356·confirmation statement 2021-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDINASIR DAHIRopenregistry-h-abdinasir-dahir-c67059	ORDINARY	100
HASAN SAIDopenregistry-h-hasan-said-57cf91	ORDINARY	0

ARJAY CONSULTING LIMITED

openregistry-gb-13384135·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JOHNSopenregistry-h-robert-johns-d547b5	ORDINARY	6
CASSI JOHNSopenregistry-h-cassi-johns-2d078f	ORDINARY	4

SANDROCK CAPITAL LTD

openregistry-gb-13389724·confirmation statement 2022-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER GORDONopenregistry-h-james-alexander-gordon-9a1ee3	ORDINARY	2	100.00%
MARK HITCHINGSopenregistry-h-mark-hitchings-67a4df	ORDINARY	0	0.00%

ARIS MANAGEMENT GROUP LIMITED

openregistry-gb-13393193·confirmation statement 2022-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED BHATTIopenregistry-h-mohammed-bhatti-aab324	ORDINARY	5
ZAFIR BHATTIopenregistry-h-zafir-bhatti-e4f333	ORDINARY	5

SENQU CONSULT LTD

openregistry-gb-13397380·confirmation statement 2023-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART JAMES BALFOUR CUNNINGHAMopenregistry-h-stuart-james-balfour-cunningham-121e0a	ORDINARY	100
CHRISTOPHER JAMES SCORERopenregistry-h-christopher-james-scorer-68daad	ORDINARY	0

GODDS LTD

openregistry-gb-13399938·confirmation statement 2023-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY ODDSopenregistry-h-geoffrey-odds-163014	ORDINARY	10
SOFIA ISABEL BASTO MERCADOopenregistry-h-sofia-isabel-basto-mercado-0375d0	ORDINARY	10

AYETA LTD

openregistry-gb-13404457·confirmation statement 2026-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUZANNE WATSONopenregistry-h-suzanne-watson-c6c282	ORDINARY	1
STEPHEN AYRESopenregistry-h-stephen-ayres-9d7d00	ORDINARY	0

WHITESTAR SERVICES LIMITED

openregistry-gb-13417041·confirmation statement 2021-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOTIONLESS HORIZON HOLDINGS LIMITEDopenregistry-gb-13470689	ORDINARY	100	100.00%
MATTHEW WILLIAM PENNYopenregistry-h-matthew-william-penny-bfa9df	ORDINARY	0	0.00%

AZFINC LTD

openregistry-gb-13418581·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID LESLIEopenregistry-gb-14040154	ORDINARY	100
GETHZIE ARUL KUMARI LESLIEopenregistry-h-gethzie-arul-kumari-leslie-ecde07	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. 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.