UK companies/SIC 70221/Shareholders/Page 124

Shareholders of UK companies in SIC 70221Page 124 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 2023-03-28 and 2026-04-30. 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
9

TRANSACTIONAL FINANCE CONSULTANCY LIMITED

openregistry-gb-14718207·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE FITZPATRICKopenregistry-h-claire-fitzpatrick-b5e338	ORDINARY	2
MARTIN HOLLANDopenregistry-gb-09130268	ORDINARY	0

CARL MBA FINANCIAL PLANNING LTD

openregistry-gb-14724380·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL MBAopenregistry-h-carl-mba-b8d341	ORDINARY	80	80.00%
VIVIEN MBAopenregistry-h-vivien-mba-96395b	ORDINARY	20	20.00%

SJH CONSULTING AND DESIGN SERVICES LIMITED

openregistry-gb-14731843·confirmation statement 2023-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA MORRISopenregistry-gb-15897513	ORDINARY	50	50.00%
STEPHEN HOLMESopenregistry-gb-13291907	ORDINARY	50	50.00%

SKG MIDLANDS LTD

openregistry-gb-14732988·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOULLA PAPHITISopenregistry-h-loulla-paphitis-e678e1	ORDINARY	100
KYRIACOS PAPHITISopenregistry-h-kyriacos-paphitis-aae7ad	ORDINARY	0

EFM ACCOUNTAX LTD

openregistry-gb-14734625·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEHREEN SHAKILopenregistry-h-mehreen-shakil-fc48be	ORDINARY	1
AAS BAHADARopenregistry-h-aas-bahadar-7e3385	ORDINARY	0

TOWER WEALTH MANAGEMENT LTD

openregistry-gb-14743563·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIMEE HAMMILLopenregistry-h-aimee-hammill-79b3d5	ORDINARY	2
ANTHONY OWENopenregistry-h-anthony-owen-aca3b4	ORDINARY	0

IBEX ACCOUNTANTS LTD

openregistry-gb-14746240·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAISAL RAFIQopenregistry-h-faisal-rafiq-281b99	ORDINARY	100
SAJID KHANopenregistry-h-sajid-khan-5374c7	ORDINARY	0

CAPRI UK VENTURES LIMITED

openregistry-gb-14752109·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL KORS (SWITZERLAND) RETAIL GMBHopenregistry-h-michael-kors-switzerland-retail-gmbh-b1fd0a	ORDINARY	2
CAPRI HOLDINGS LIMITEDopenregistry-gb-11308598	ORDINARY	0

SPICER BUSINESS CONSULTANCY LIMITED

openregistry-gb-14760979·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUZANNE SPICERopenregistry-gb-16585960	ORDINARY	10	100.00%
STEVEN PATRICK SPICERopenregistry-h-steven-patrick-spicer-a1745e	ORDINARY	0	0.00%

BREVENT ADVISORS LTD

openregistry-gb-14763266·confirmation statement 2023-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BORIS PILICHOWSKIopenregistry-h-boris-pilichowski-8cf2bd	ORDINARY	1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6	ORDINARY	0

CREDENCE BUSINESS SERVICES LTD

openregistry-gb-14765512·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIDHI AGARWALopenregistry-h-nidhi-agarwal-9c421d	ORDINARY	100
MANOJ AGARWALopenregistry-h-manoj-agarwal-82ca41	ORDINARY	0

ST GEORGE FOREIGN EXCHANGE LIMITED

openregistry-gb-14773316·confirmation statement 2025-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKRAM AZIZ ABRAHAM CURTIS HOUSE 34 THIRD AVENUE HOVE ENGLAND BN3 2PDopenregistry-h-akram-aziz-abraham-curtis-house-34-third-0c65b1	ORDINARY	60	60.00%
TIMON ABRAHAM CURTIS HOUSE 34 THIRD AVENUE HOVE ENGLAND BN3 2PDopenregistry-h-timon-abraham-curtis-house-34-third-aven-8160de	ORDINARY	40	40.00%

POLO CONSULTANCY LTD

openregistry-gb-14779366·confirmation statement 2025-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAIKAT GHOSHopenregistry-h-saikat-ghosh-71757d	ORDINARY	2
SUNNY GUPTAopenregistry-h-sunny-gupta-48f7fc	ORDINARY	0

ADG CONSULTANCY INTERNATIONAL LTD

openregistry-gb-14781341·confirmation statement 2026-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNU DOGRAopenregistry-h-annu-dogra-5cb6be	ORDINARY	50	50.00%
GAYATRI DOGRAopenregistry-h-gayatri-dogra-9a4ce5	ORDINARY	50	50.00%

DPR WEALTH MANAGEMENT LIMITED

openregistry-gb-14783106·confirmation statement 2026-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROSPERITY WEALTH LIMITEDopenregistry-gb-07328064	ORDINARY	100
DOMINIC RICHARDSopenregistry-h-dominic-richards-b0f63f	ORDINARY	0

ABBEYTHORNE SERVICES COMPANY LIMITED

openregistry-gb-14789995·confirmation statement 2024-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR STEPHEN JOHN TEMPLETON BOURIKEopenregistry-h-mr-stephen-john-templeton-bourike-d14d15	ORDINARY	1,000	50.00%
MRS JEANETTE BOURIKEopenregistry-h-mrs-jeanette-bourike-b4764d	ORDINARY	1,000	50.00%

CS ADVISORY SERVICES LTD

openregistry-gb-14792385·confirmation statement 2024-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN JANE STARKEopenregistry-h-ann-jane-starke-2460d4	ORDINARY	1	50.00%
CHRISTOPHER STARKEopenregistry-h-christopher-starke-239289	ORDINARY	1	50.00%

ZED CONSULTING LIMITED

openregistry-gb-14796830·confirmation statement 2024-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER JOHN GREENWOODopenregistry-h-peter-john-greenwood-40f8d7	ORDINARY GBP 1.00 SHARES.	1
SARAH JANE GREENWOODopenregistry-h-sarah-jane-greenwood-239204	ORDINARY GBP 1.00 SHARES.	1

EWO SERVICES LIMITED

openregistry-gb-14798071·confirmation statement 2024-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY GEORGES MAGERopenregistry-h-gregory-georges-mager-a80342	ORDINARY	1	50.00%
JULIEN CHARLES SAADAopenregistry-h-julien-charles-saada-316031	ORDINARY	1	50.00%

KONOMI LIMITED

openregistry-gb-14798878·confirmation statement 2025-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RHODRI JENKINSopenregistry-gb-08749262	ORDINARY	2
MICHELLE LORRAINE JENKINSopenregistry-h-michelle-lorraine-jenkins-127e3a	ORDINARY	0

HYBRID INNOVATION AGRO LTD

openregistry-gb-14817937·confirmation statement 2026-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIHAILS TRUKSANSopenregistry-h-mihails-truksans-c688ab	ORDINARY	5
ROZA TRUKSANEopenregistry-h-roza-truksane-cd6033	ORDINARY	5

EVERYS FINANCIAL SERVICES LIMITED

openregistry-gb-14819837·confirmation statement 2024-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EXE CAPITAL MANAGEMENT LIMITEDopenregistry-gb-14374117	ORDINARY	449,190
JAMES GRIFFINopenregistry-h-james-griffin-e9d4c6	ORDINARY	49,910

FOXX SOLUTIONS LTD

openregistry-gb-14825040·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUKHTAR SINGHopenregistry-h-mukhtar-singh-e5a6a5	ORDINARY	100	100.00%
RYZLENE MAKRATopenregistry-h-ryzlene-makrat-698277	ORDINARY	0	0.00%

FONTE MANAGEMENT LTD

openregistry-gb-14828323·confirmation statement 2026-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHANNES MATTYASOVSZKYopenregistry-h-johannes-mattyasovszky-bbf617	ORDINARY	80	80.00%
IVA PETROVAopenregistry-h-iva-petrova-209e64	ORDINARY	20	20.00%

LONDON ACCOUNTANCY HUB LIMITED

openregistry-gb-14835118·confirmation statement 2023-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAFIZ MUHAMMAD ABIDopenregistry-h-hafiz-muhammad-abid-d56d77	ORDINARY	55
MOHAMMAD AJMALopenregistry-h-mohammad-ajmal-d1e887	ORDINARY	45

AVS COMMERCIAL MANAGEMENT SERVICES LTD

openregistry-gb-14835156·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANURAJ SINNATHTHAMBYopenregistry-h-anuraj-sinnaththamby-d0e5da	ORDINARY	1	50.00%
SHALINI GANGATHARANopenregistry-h-shalini-gangatharan-78e181	ORDINARY	1	50.00%

NINETEEN THREE LIMITED

openregistry-gb-14835528·confirmation statement 2024-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JARVISopenregistry-h-andrew-jarvis-53027f	ORDINARY	51
SHANALI NILUKA DASSANAYAKE JARVISopenregistry-h-shanali-niluka-dassanayake-jarvis-6bb138	ORDINARY	49

MIDLAND ACCOUNTANCY SOLUTIONS LTD

openregistry-gb-14838385·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AALIA HASSANopenregistry-h-aalia-hassan-15fc67	ORDINARY	50
HAMID SOHAIBopenregistry-h-hamid-sohaib-e80fc5	ORDINARY	50

FD COACH LIMITED

openregistry-gb-14854310·confirmation statement 2023-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIBELLE GROUP LIMITEDopenregistry-gb-14913696	ORDINARY	100
LIAM CHAPMANopenregistry-h-liam-chapman-7f0b8e	ORDINARY	0

SILIAN PARTNERS UK LIMITED

openregistry-gb-14859175·confirmation statement 2024-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SILIAN PARTNERS SOCIÉTÉ ANONYMEopenregistry-h-silian-partners-soci-t-anonyme-dc2ce9	ORDINARY	100	100.00%
THOMAS JEREMIE PEBAY-PEYROULAopenregistry-h-thomas-jeremie-pebay-peyroula-0de25a	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.