UK companies/SIC 70221/Shareholders/Page 116

Shareholders of UK companies in SIC 70221Page 116 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 2021-11-19 and 2026-04-17. 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
5

VD WHOLESALE FOOD SUPPLIES AND CONSULTING LTD

openregistry-gb-13564923·confirmation statement 2022-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ILKNUR DONMEZopenregistry-h-ilknur-donmez-b648d5	ORDINARY	100
VEYSEL DONMEZopenregistry-h-veysel-donmez-b1890a	ORDINARY	0

OJ KENNEDY CONSTRUCTION LTD

openregistry-gb-13575530·confirmation statement 2024-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAN GIACOMO GROUP LTDopenregistry-gb-15324421	ORDINARY GBP 1.00 SHARES.	100
OWEN JOHN KENNEDYopenregistry-h-owen-john-kennedy-eaed0b	ORDINARY GBP 1.00 SHARES.	0

DPC CONSULTING LIMITED

openregistry-gb-13575949·confirmation statement 2024-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNEKE SILVESTERopenregistry-h-hanneke-silvester-22c8b0	ORDINARY	2
STEPHEN JOHN SILVESTERopenregistry-h-stephen-john-silvester-7b22e0	ORDINARY	0

VICEROY FINANCE LTD

openregistry-gb-13576713·confirmation statement 2021-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BOBBY BANSALopenregistry-h-bobby-bansal-a23d7d	ORDINARY	75	75.00%
STANMORE INVESTMENT S.R.L.openregistry-h-stanmore-investment-s-r-l-66b37b	ORDINARY	25	25.00%

DSNY WEALTH PLANNING LIMITED

openregistry-gb-13585409·confirmation statement 2023-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY FELLopenregistry-h-paul-anthony-fell-3f39d3	ORDINARY	5	50.00%
SHIRLEY FELLopenregistry-h-shirley-fell-dcc2b4	ORDINARY	5	50.00%

SAN MICHELE FINANCIAL LTD

openregistry-gb-13587997·confirmation statement 2023-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAOLO GIUDICIopenregistry-h-paolo-giudici-194921	ORDINARY	100
PROGRESS CAPITAL FINANCIAL SERVICE SRLopenregistry-h-progress-capital-financial-service-srl-16d0b0	ORDINARY	0

STING ACCOUNTANTS LTD

openregistry-gb-13592456·confirmation statement 2025-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIKA-KRISTIAN NIKOLAI ROSSopenregistry-h-mika-kristian-nikolai-ross-1b615e	ORDINARY	1,000	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

KENDIS GROUP LTD

openregistry-gb-13595169·confirmation statement 2022-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIUS KENDIEopenregistry-h-pius-kendie-09f50c	ORDINARY	900
JOSEPH MAYANJAopenregistry-h-joseph-mayanja-a3a5db	ORDINARY	0

PROFECTUS CAPITAL LTD.

openregistry-gb-13598154·confirmation statement 2023-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PATTENDENopenregistry-h-thomas-pattenden-f01efb	ORDINARY	100
RICHARD CURRopenregistry-h-richard-curr-61a622	ORDINARY	0

PRIMADCAT LIMITED

openregistry-gb-13607427·confirmation statement 2025-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE CROWLEYopenregistry-h-michele-crowley-c0082c	ORDINARY	2
FINBARR CROWLEYopenregistry-h-finbarr-crowley-2db08d	ORDINARY	0

BENIC LTD

openregistry-gb-13626237·confirmation statement 2024-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN O'CONNELLopenregistry-h-christopher-john-o-connell-bfe1fc	ORDINARY	100	100.00%
CHRIS JAMES PROPERTY INVESTMENTS LIMITEDopenregistry-gb-11439739	ORDINARY	0	0.00%

MAISON NEKO PUNCH LTD

openregistry-gb-13632352·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN CHAPMANopenregistry-h-colin-chapman-f6fd58	ORDINARY	50	50.00%
YUMI YAMADAopenregistry-h-yumi-yamada-f89789	ORDINARY	50	50.00%

S&W FINANCIAL SOLUTIONS LTD

openregistry-gb-13633441·confirmation statement 2026-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHERAZ AKRAMopenregistry-h-sheraz-akram-2f1cc0	ORDINARY	100
WAHEDA ABADATopenregistry-h-waheda-abadat-25fe2b	ORDINARY	0

DIEGO INVESTMENTS LIMITED

openregistry-gb-13645295·confirmation statement 2022-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REUBEN MATTINSONopenregistry-h-reuben-mattinson-bfc29f	ORDINARY	50
SZILVIA MATTINSONopenregistry-h-szilvia-mattinson-ed04cb	ORDINARY	50

KKB ACCOUNTING LTD

openregistry-gb-13645779·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENECY JOHANA CADENA RAMIREZopenregistry-h-denecy-johana-cadena-ramirez-f89e95	ORDINARY	100
VISHAL BALLEEopenregistry-h-vishal-ballee-98e63a	ORDINARY	0

EFFICIENT WEALTH LTD

openregistry-gb-13647111·confirmation statement 2022-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARYL READINGopenregistry-h-caryl-reading-07e0f6	ORDINARY	50	50.00%
CHARLES DAVID READINGopenregistry-h-charles-david-reading-d06680	ORDINARY	50	50.00%

SEVEN ASSET MANAGEMENT & INVESTMENTS LIMITED

openregistry-gb-13656650·confirmation statement 2023-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FABIENNE DAVIESopenregistry-h-fabienne-davies-8e3ac0	ORDINARY	2	100.00%
MARK DAVIESopenregistry-gb-04727108	ORDINARY	2	100.00%

VINICO LTD

openregistry-gb-13656984·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS ITAMopenregistry-h-nicholas-itam-1d6af2	ORDINARY	2	100.00%
VICTOR ITAMopenregistry-h-victor-itam-20ade9	ORDINARY	0	0.00%

ALCHEMICVIBE LTD

openregistry-gb-13661031·confirmation statement 2023-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GREENopenregistry-gb-08437263	ORDINARY	1	50.00%
LAYLA CARBYopenregistry-h-layla-carby-842f16	ORDINARY	1	50.00%

NENE CAPITAL LIMITED

openregistry-gb-13663833·confirmation statement 2022-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JEREMY STRINGERopenregistry-h-simon-jeremy-stringer-70e0f7	ORDINARY GBP1 SHARES	50	50.00%
STEPHEN BAYLISSopenregistry-h-stephen-bayliss-214f96	ORDINARY GBP1 SHARES	50	50.00%

AGENT GLOBAL LTD

openregistry-gb-13680236·confirmation statement 2026-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREJS SOSNICKISopenregistry-h-andrejs-sosnickis-e1c2e2	ORDINARY	1,000
ALEKSEJS LUTOVINOVSopenregistry-h-aleksejs-lutovinovs-4c4725	ORDINARY	0

M S GOLDING AND ASSOCIATES (UK) LIMITED

openregistry-gb-13683650·confirmation statement 2022-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE SYLVIA MONCRIEFF GOLDINGopenregistry-h-catherine-sylvia-moncrieff-golding-b96f58	ORDINARY	1
MICHAEL GOLDINGopenregistry-h-michael-golding-443158	ORDINARY	1

BETVEL LTD

openregistry-gb-13704816·confirmation statement 2022-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAZVITA EMILDAH CHAGONDAopenregistry-h-mazvita-emildah-chagonda-17eaee	ORDINARY	50
VIMBAI CHAGONDAopenregistry-h-vimbai-chagonda-fe5723	ORDINARY	50

MJS FINANCIAL PLANNING LTD

openregistry-gb-13708764·confirmation statement 2022-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SULLIVANopenregistry-h-mark-sullivan-574927	ORDINARY	110	55.00%
CATHERINE SULLIVANopenregistry-h-catherine-sullivan-ae98e3	ORDINARY	90	45.00%

E&C PROPERTY FINANCE LTD

openregistry-gb-13709329·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW CONNERYopenregistry-h-matthew-connery-ee3dae	ORDINARY	1	50.00%
MICHELLE CONNERYopenregistry-h-michelle-connery-fab68b	ORDINARY	1	50.00%

PHOTON FINANCIAL SERVICES LIMITED

openregistry-gb-13709633·confirmation statement 2023-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALINA JONESopenregistry-h-alina-jones-61ca52	ORDINARY	1
MARK JONESopenregistry-gb-03147765	ORDINARY	1

NARANJA CONSULTANCY LIMITED

openregistry-gb-13728711·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIRALEM MEHANOVICopenregistry-h-miralem-mehanovic-917bf6	ORDINARY	5
STEVEN FRANK BELopenregistry-h-steven-frank-bel-99a755	ORDINARY	5

WEPOINT LTD

openregistry-gb-13729314·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIMA REZAEI SHESHDEHopenregistry-h-nima-rezaei-sheshdeh-4c3d29	ORDINARY	100	100.00%
ARASH IZADPANAHopenregistry-h-arash-izadpanah-1ff161	ORDINARY	0	0.00%

UFGUN LTD.

openregistry-gb-13730797·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HINA SHAHZAD AFGANopenregistry-h-hina-shahzad-afgan-e954e1	ORDINARY	500	50.00%
SHAHZAD AFGANopenregistry-h-shahzad-afgan-e0d2a6	ORDINARY	500	50.00%

LNS CORALS LTD

openregistry-gb-13735334·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAVAN NILAN SASIKETHANopenregistry-h-lavan-nilan-sasikethan-67d12b	ORDINARY	1	50.00%
STEPHANIE THIAGHARAJAHopenregistry-h-stephanie-thiagharajah-8f245d	ORDINARY	1	50.00%

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.