UK companies/SIC 70221/Shareholders/Page 119
Shareholders of UK companies in SIC 70221Page 119 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: 58 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 2022-06-16 and 2026-05-09. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
8
GARUDHA PUTIH UK LIMITED
openregistry-gb-13974957·confirmation statement 2022-12-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN (REGISTRARS) LTDopenregistry-gb-04503676 | ORDINARY | 1 | |
| DIPAK PATELopenregistry-h-dipak-patel-7c7048 | ORDINARY | 0 | |
ALBION BUILDING & CONSULTANCY LTD
openregistry-gb-13982007·confirmation statement 2026-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID PANKIEWICZopenregistry-h-dawid-pankiewicz-69b240 | ORDINARY | 50 | |
| DAWID PANKIEWICZopenregistry-h-dawid-pankiewicz-69b240 | ORDINARY | 50 | |
| EWA PANKIEWICZopenregistry-h-ewa-pankiewicz-f008c2 | ORDINARY | 50 | |
CLEARPATH FINANCIAL LTD
openregistry-gb-13983831·confirmation statement 2026-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBJIT CHAHALopenregistry-h-sarbjit-chahal-385fc2 | ORDINARY | 2 | |
| LUCY HAWKINSopenregistry-h-lucy-hawkins-2a860f | ORDINARY | 1 | |
BUCKERIDGE LIMITED
openregistry-gb-13992227·confirmation statement 2023-03-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLEopenregistry-h-james-cole-3c5c72 | ORDINARY | 95 | 95.00% |
| JONATHAN SMITHopenregistry-gb-12453093 | ORDINARY | 5 | 5.00% |
SAFETAX SOLUTIONS LTD
openregistry-gb-14007260·confirmation statement 2026-03-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE-ANDREI ALEXANDRUopenregistry-h-george-andrei-alexandru-62fc0e | ORDINARY | 100 | |
| ELENA TOMUSopenregistry-h-elena-tomus-a03b42 | ORDINARY | 0 | |
NEWCASTLE FINANCIAL PLANNING LTD
openregistry-gb-14009693·confirmation statement 2022-06-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MARSHALLopenregistry-h-wayne-marshall-5f1b03 | ORDINARY | 19 | 95.00% |
| VIVIANA MARSHALLopenregistry-h-viviana-marshall-900e15 | ORDINARY | 1 | 5.00% |
BORGO LIFESTYLE UK LTD
openregistry-gb-14015928·confirmation statement 2023-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLAUS THOTTRUPopenregistry-h-mr-claus-thottrup-e9ea79 | ORDINARY | 4,750 | 50.00% |
| MRS. JEANETTE THOTTRUPopenregistry-h-mrs-jeanette-thottrup-fde1ee | ORDINARY | 4,750 | 50.00% |
CA PARTICIPATION LIMITED
openregistry-gb-14029669·confirmation statement 2023-07-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VALOR FINANCE LTDopenregistry-gb-13471223 | ORDINARY | 10,000 | |
| SIMON PAGET-BROWNopenregistry-h-simon-paget-brown-7d8896 | ORDINARY | 0 | |
DEBT SOLVO LIMITED
openregistry-gb-14030019·confirmation statement 2022-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIS INSOLVENCY LTDopenregistry-gb-09870591 | ORDINARY | 100 | |
| MATTHEW KAYopenregistry-gb-16816842 | ORDINARY | 0 | |
IMPACT DESIGN ADVISORY LIMITED
openregistry-gb-14047835·confirmation statement 2026-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SALIAopenregistry-h-samuel-salia-947079 | ORDINARY | 2 | |
| AMIN KARIMUopenregistry-h-amin-karimu-58af38 | ORDINARY | 0 | |
FORWARD CONSULTING LIMITED
openregistry-gb-14058186·confirmation statement 2023-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERIDGEopenregistry-h-david-beveridge-511ca6 | ORDINARY | 51 | 51.00% |
| LESLEY BEVERIDGEopenregistry-h-lesley-beveridge-85d0ae | ORDINARY | 49 | 49.00% |
PT INVESTMENTS (MIDLANDS) LIMITED
openregistry-gb-14070360·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS TABERHANopenregistry-h-piers-taberhan-87efc1 | ORDINARY GBP 1.00 SHARES. | 100 | |
| AMY SLATERopenregistry-h-amy-slater-cac989 | ORDINARY GBP 1.00 SHARES. | 0 | |
DPW ASSOCIATES LTD
openregistry-gb-14080611·confirmation statement 2022-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WALSHopenregistry-h-alison-walsh-d5a074 | ORDINARY | 50 | 50.00% |
| DARREN WALSHopenregistry-gb-04827401 | ORDINARY | 50 | 50.00% |
RAINZE LIMITED
openregistry-gb-14090299·confirmation statement 2024-05-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLENDID GLORY GROUP LIMITEDopenregistry-h-splendid-glory-group-limited-8b9757 | ORDINARY | 1,000,000 | |
| FURUN INTERNATIONAL INVESTMENT LIMITEDopenregistry-h-furun-international-investment-limited-adc9ee | ORDINARY | 0 | |
ACCUSMART LTD
openregistry-gb-14092127·confirmation statement 2024-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHI PATELopenregistry-h-abhi-patel-57ad8a | ORDINARY | 2 | |
| RAJVI BHALANIopenregistry-h-rajvi-bhalani-cc2120 | ORDINARY | 0 | |
WHISHAW MESSAGE LIMITED
openregistry-gb-14099050·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TRELFA MESSAGEopenregistry-h-adrian-trelfa-message-21b67f | ORDINARY | 50 | 50.00% |
| KATHERINE JANE MESSAGEopenregistry-h-katherine-jane-message-66ccd0 | ORDINARY | 50 | 50.00% |
LEONARD CHARLES WEALTH LTD
openregistry-gb-14104499·confirmation statement 2025-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COPPLESTONEopenregistry-h-george-copplestone-1fcbc2 | ORDINARY | 1 | |
| TINA COPPLESTONEopenregistry-h-tina-copplestone-db0765 | ORDINARY | 1 | |
BEE WISE SOLUTIONS LTD
openregistry-gb-14105858·confirmation statement 2025-06-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUFFYopenregistry-h-kevin-duffy-ecc52b | ORDINARY | 9 | |
| WESLEY THOMAS HARDYopenregistry-h-wesley-thomas-hardy-fba68d | ORDINARY | 1 | |
A WEBSTER CONSULTING LTD
openregistry-gb-14109261·confirmation statement 2025-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WEBSTERopenregistry-h-adam-webster-22b18b | ORDINARY | 950 | |
| TANIA WEBSTERopenregistry-h-tania-webster-33e4f4 | ORDINARY | 50 | |
CAPITAL STREAM HOLDINGS LIMITED
openregistry-gb-14133153·confirmation statement 2025-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DELE SEUN ADESINAopenregistry-h-dele-seun-adesina-847396 | ORDINARY | 2 | |
| OLUSANYA ADENIRANopenregistry-h-olusanya-adeniran-9f2d33 | ORDINARY | 0 | |
COMMERCIAL AND SME MANAGEMENT LTD
openregistry-gb-14140855·confirmation statement 2024-02-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HEARNopenregistry-h-jason-hearn-bd024d | ORDINARY | 1 | |
| NATALIE HEARNopenregistry-h-natalie-hearn-628382 | ORDINARY | 0 | |
NUCLEUS CASH FLOW FINANCE5 LIMITED
openregistry-gb-14143211·confirmation statement 2023-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728 | ORD | 100 | |
| SIMON WILLMETTopenregistry-h-simon-willmett-b2a7ef | ORD | 0 | |
NUCLEUS COMMERCIAL FINANCE LIMITED
openregistry-gb-14143216·confirmation statement 2023-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728 | ORD | 100 | |
| SIMON WILLMETTopenregistry-h-simon-willmett-b2a7ef | ORD | 0 | |
MAVERICK DECK LIMITED
openregistry-gb-14144232·confirmation statement 2024-07-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JOHNSTONEopenregistry-h-anne-johnstone-b782fd | ORDINARY | 100 | 50.00% |
| LEE JOHNSTONEopenregistry-h-lee-johnstone-2d2479 | ORDINARY | 100 | 50.00% |
ST JULIEN FINANCIAL PLANNING LIMITED
openregistry-gb-14145498·confirmation statement 2025-07-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WILLIAMSopenregistry-h-phillip-williams-6fd9ce | ORDINARY | 100 | |
| PRIYA WILLIAMSopenregistry-h-priya-williams-85c0e6 | ORDINARY | 100 | |
CAMPBELL OWENS LTD
openregistry-gb-14156683·confirmation statement 2025-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY JOAN OWENSopenregistry-h-lindsay-joan-owens-22d04b | ORDINARY | 50 | 50.00% |
| MARK JAMES CAMPBELLopenregistry-h-mark-james-campbell-6f6bb5 | ORDINARY | 50 | 50.00% |
LA LISIERE LIMITED
openregistry-gb-14163035·confirmation statement 2025-06-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MOOREopenregistry-h-robert-james-moore-b4521a | ORDINARY | 80 | 80.00% |
| FIONA MOOREopenregistry-h-fiona-moore-e9c04a | ORDINARY | 20 | 20.00% |
CHUSPEACE LIMITED
openregistry-gb-14163052·confirmation statement 2025-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUBUIKEM ALOYSIUS IKEGBUNAMopenregistry-h-chukwubuikem-aloysius-ikegbunam-54fc0c | ORDINARY | 1 | |
| OGONNA PEACE IKEGBUNAMopenregistry-h-ogonna-peace-ikegbunam-9240db | ORDINARY | 1 | |
UNITY SHIP MANAGEMENT LTD
openregistry-gb-14167079·confirmation statement 2024-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OCORIAN TRUST (ISLE OF MAN) LIMITEDopenregistry-gb-OE028665 | ORDINARY | 1 | |
| UNITY MARITIME LIMITEDopenregistry-h-unity-maritime-limited-8d0624 | ORDINARY | 0 | |
PCD ASSET ADVISORY LIMITED
openregistry-gb-14167228·confirmation statement 2024-04-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CARON-DELIONopenregistry-h-jean-caron-delion-798a0e | ORDINARY | 50 | |
| JOANNA MALGORZATA CARON-DELIONopenregistry-h-joanna-malgorzata-caron-delion-c5f49c | ORDINARY | 50 | |