UK companies/SIC 70221/Shareholders/Page 115

Shareholders of UK companies in SIC 70221Page 115 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 2021-07-07 and 2026-06-01. 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
4

BUCKINGHAM PARK FINANCIAL SERVICES LIMITED

openregistry-gb-13419356·confirmation statement 2024-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA MAC INNESopenregistry-h-angela-mac-innes-a1ef32	ORDINARY	1	50.00%
ROSS GRATERopenregistry-h-ross-grater-1b1b4e	ORDINARY	1	50.00%

PYRMONT WEALTH MANAGEMENT (UK) LIMITED

openregistry-gb-13434393·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MARTIN PARFITTopenregistry-h-simon-martin-parfitt-f93a0b	ORDINARY	100	100.00%
BITE INVESTMENTS (CAYMAN) LIMITEDopenregistry-h-bite-investments-cayman-limited-69cf45	ORDINARY	0	0.00%

RELIABLE PROPERTY INVEST LTD

openregistry-gb-13437430·confirmation statement 2022-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TODDopenregistry-h-paul-todd-83a7f6	ORDINARY	162	81.00%
KSENIA LEVANDOVSKAYAopenregistry-h-ksenia-levandovskaya-2d64af	ORDINARY	38	19.00%

FINCHLEY TREE LTD.

openregistry-gb-13442741·confirmation statement 2022-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HISHAM BANDopenregistry-h-hisham-band-cf296e	ORDINARY	10,000
SAID NASIR SAHEBZADAopenregistry-h-said-nasir-sahebzada-8f6393	ORDINARY	0

SKUBER LIMITED

openregistry-gb-13463319·confirmation statement 2023-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SRINATH REDDY GONIGUNTALAopenregistry-h-srinath-reddy-goniguntala-8e791b	ORDINARY	51
ADISESHU DUHENDRA MEDIPUDIopenregistry-h-adiseshu-duhendra-medipudi-b26b25	ORDINARY	49

INFERENCE PARTNERS LIMITED

openregistry-gb-13480211·confirmation statement 2021-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFERENCE PARTNERS KFTopenregistry-h-inference-partners-kft-bd42e5	ORDINARY	1,000	100.00%
ENDRE ATTILA SAGIopenregistry-h-endre-attila-sagi-e99638	ORDINARY	0	0.00%

BESPOKE FINANCIAL WELLBEING LTD

openregistry-gb-13480912·confirmation statement 2025-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIS LAINGopenregistry-h-louis-laing-a15f4c	ORDINARY	50
RICHARD WALTONopenregistry-h-richard-walton-b3f33c	ORDINARY	50

NOVO DELTA LIMITED

openregistry-gb-13485883·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held
NAIMEET KANABARopenregistry-h-naimeet-kanabar-c46759	ORDINARY	100
RICKY KANABARopenregistry-h-ricky-kanabar-a9db13	ORDINARY	0
RICKY KANABARopenregistry-h-ricky-kanabar-a9db13	ORDINARY	0

SRT CONSULTING LIMITED

openregistry-gb-13487977·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN CHRISTOPHER BAKERopenregistry-h-martin-christopher-baker-a9eab5	ORDINARY	1
TRACY DIANE BAKERopenregistry-h-tracy-diane-baker-14aa78	ORDINARY	1

HOLLAND VALE RESEARCH & CONSULTING LTD

openregistry-gb-13488106·confirmation statement 2022-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEO KUYUMCIYANopenregistry-h-leo-kuyumciyan-cce28e	ORDINARY GBP SHARES	50
OMER NURLUopenregistry-h-omer-nurlu-cf54a9	ORDINARY GBP SHARES	50

5FC LIMITED

openregistry-gb-13494561·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORRAINE FAULKNERopenregistry-h-lorraine-faulkner-6512f0	ORDINARY	50	50.00%
MATTHEW JAMES FAULKNERopenregistry-h-matthew-james-faulkner-8fa29d	ORDINARY	50	50.00%

LP GLOBAL HOLDINGS LIMITED

openregistry-gb-13496239·confirmation statement 2024-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INLET HOLDINGS LIMITEDopenregistry-h-inlet-holdings-limited-4f16bc	ORDINARY	975
SIMON PAGET-BROWNopenregistry-h-simon-paget-brown-7d8896	ORDINARY	25

DIGITAL TRANSFORMATION CAPITAL PARTNERS UK LIMITED

openregistry-gb-13496536·confirmation statement 2022-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIGITAL TRANSFORMATION CAPITAL PARTNERS LUXEMBOURG S.Àopenregistry-h-digital-transformation-capital-partners--841a82	ORDINARY	1,000	100.00%
R.L.openregistry-h-r-l-7f49bb	ORDINARY	1,000	100.00%

ASCENT COMMERCIAL SERVICES LIMITED

openregistry-gb-13498100·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK O'CONNORopenregistry-h-jack-o-connor-64eb29	ORDINARY	51
SAIF HIJJAWIopenregistry-h-saif-hijjawi-40c09b	ORDINARY	49

PINA & PARTNERS LTD

openregistry-gb-13504355·confirmation statement 2023-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRENE WAI KENG POTTERopenregistry-h-irene-wai-keng-potter-505bd4	ORDINARY	100	50.00%
MARCO DELLAPINAopenregistry-h-marco-dellapina-1d510a	ORDINARY	100	50.00%

PGAA CONSULTING LIMITED

openregistry-gb-13517240·confirmation statement 2025-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIRISH MALHIopenregistry-h-girish-malhi-9df454	ORDINARY	75	75.00%
PRAKSHAH MALHIopenregistry-h-prakshah-malhi-613415	ORDINARY	25	25.00%

NEC HOLDING & CO LTD

openregistry-gb-13517880·confirmation statement 2023-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUISA MAJORopenregistry-h-luisa-major-2dba37	ORDINARY	1	100.00%
MOHAMMAD EMRAN MIAHopenregistry-h-mohammad-emran-miah-f9d295	ORDINARY	0	0.00%

CHADWICH ADVISORS LIMITED

openregistry-gb-13520605·confirmation statement 2022-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURJITPAL AHLUWALIAopenregistry-h-gurjitpal-ahluwalia-1298df	ORDINARY	5
SARABJIT SINGH AHLUWALIAopenregistry-h-sarabjit-singh-ahluwalia-cba2b0	ORDINARY	5

ALTRUISTIC INVESTMENTS LIMITED

openregistry-gb-13522117·confirmation statement 2024-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLES MAXWELL WARDopenregistry-h-christopher-charles-maxwell-ward-0862cc	ORDINARY	1	50.00%
CHRISTOPHER DONALD CARPMAELopenregistry-h-christopher-donald-carpmael-554136	ORDINARY	1	50.00%

ARTEQIN CAPITAL LIMITED

openregistry-gb-13522576·confirmation statement 2025-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTIAN INVESTMENTS LIMITEDopenregistry-gb-13505488	ORDINARY	100,001
WESTVIEW INVESTMENTS LIMITEDopenregistry-gb-11320202	ORDINARY	100,001

CHF1969 LTD

openregistry-gb-13523432·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES FORWARDopenregistry-h-charles-forward-216593	ORDINARY	5
RHIETT FORWARDopenregistry-h-rhiett-forward-c2f1bb	ORDINARY	5

TAYLOR LUCAS FINANCIAL SERVICES LIMITED

openregistry-gb-13523649·confirmation statement 2021-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK LEONARD WAYNE HURSTopenregistry-h-mark-leonard-wayne-hurst-bfb9d9	ORDINARY	76	76.00%
MITCHELL ALAN LOWEopenregistry-h-mitchell-alan-lowe-cd37a1	ORDINARY	24	24.00%

PIONEER ADVISORS LTD

openregistry-gb-13527173·confirmation statement 2025-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ANDONOVSKIopenregistry-h-daniel-andonovski-0da7b4	ORDINARY	9	100.00%
JOHN GOLDINGopenregistry-h-john-golding-79afd9	ORDINARY	0	0.00%

PRIME CASH FLOW FINANCE LIMITED

openregistry-gb-13527441·confirmation statement 2022-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRIME HOLDINGS LIMITEDopenregistry-h-prime-holdings-limited-eb1515	ORD	100
IAIN FULTONopenregistry-h-iain-fulton-5de16a	ORD	0

SAM VALLEY LTD

openregistry-gb-13535602·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDELRAHMAN ELSAYED MOHAMED ABDELAALopenregistry-h-abdelrahman-elsayed-mohamed-abdelaal-9c5580	ORDINARY	900
ESLAM MOHAMED TAHA EBRAHIMopenregistry-h-eslam-mohamed-taha-ebrahim-15b3b0	ORDINARY	100

BEAU MARGOT LTD

openregistry-gb-13537950·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON ROSSopenregistry-h-aaron-ross-5b5fbf	ORDINARY	9,900	99.00%
BM NOMINEESopenregistry-gb-15811594	ORDINARY	100	1.00%

EXEMPLAR PARTNERS LIMITED

openregistry-gb-13542620·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHOSHIN HOLDINGS LIMITEDopenregistry-gb-14472711	ORDINARY	1
HIMANSHU BINDALopenregistry-h-himanshu-bindal-6500ab	ORDINARY	0

PARALEXHAB LIMITED

openregistry-gb-13555144·confirmation statement 2026-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANCA BOERESCUopenregistry-h-anca-boerescu-8444ab	ORDINARY	1
CRISTIAN BOERESCUopenregistry-h-cristian-boerescu-a976fb	ORDINARY	1

J.A. FINANCIAL PLANNING LTD

openregistry-gb-13561147·confirmation statement 2024-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUSSAIN ALIopenregistry-h-hussain-ali-7ca93a	ORDINARY	50
SABIHA SHORIFopenregistry-h-sabiha-shorif-bdf9ea	ORDINARY	50

MARLANDGROUP LTD

openregistry-gb-13564503·confirmation statement 2022-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BADWE ADNAN ALNABLSEopenregistry-h-badwe-adnan-alnablse-d936bd	ORDINARY	50
NOUREDDINE JOMAA YASSINEopenregistry-h-noureddine-jomaa-yassine-cb7c74	ORDINARY	50

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.