UK companies/SIC 70221/Shareholders/Page 125
Shareholders of UK companies in SIC 70221Page 125 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: 59 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 2023-06-06 and 2026-05-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
5
VASUDA UK LIMITED
openregistry-gb-14870148·confirmation statement 2023-06-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FIA CONSULT FZ-LLCopenregistry-h-fia-consult-fz-llc-9318d1 | ORDINARY | 100 | 100.00% |
| JULIEN OLIVIERopenregistry-h-julien-olivier-16c46f | ORDINARY | 0 | 0.00% |
AK FINANCIAL CONSULTANCY SERVICES LIMITED
openregistry-gb-14874375·confirmation statement 2025-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KLEINERopenregistry-h-andrew-kleiner-796eb9 | ORDINARY | 51 | 51.00% |
| SANDRA MARIE KLEINERopenregistry-h-sandra-marie-kleiner-c70da2 | ORDINARY | 49 | 49.00% |
FBSR UK LTD
openregistry-gb-14878991·confirmation statement 2023-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA FARHAN ALI BAIGopenregistry-h-mirza-farhan-ali-baig-c699fb | ORDINARY | 2 | |
| SYED SARFRAZ HUSSAIN RIZVIopenregistry-h-syed-sarfraz-hussain-rizvi-cb6032 | ORDINARY | 0 | |
OXFORD TAX SERVICES LIMITED
openregistry-gb-14882459·confirmation statement 2026-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TENDAYIopenregistry-h-edward-tendayi-d02af4 | ORDINARY | 99 | 99.00% |
| FORTUNATE MASIYEopenregistry-h-fortunate-masiye-e442b1 | ORDINARY | 1 | 1.00% |
TAXTCT LTD
openregistry-gb-14899190·confirmation statement 2024-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY PETROV GATZEVopenregistry-h-nikolay-petrov-gatzev-3f4592 | ORDINARY | 1 | |
| MARINELA KASABOVAopenregistry-h-marinela-kasabova-2908e1 | ORDINARY | 0 | |
INTEGRITY PORTFOLIO MANAGEMENT LIMITED
openregistry-gb-14901133·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WORDSWORTHopenregistry-h-victoria-wordsworth-3d8437 | ORDINARY | 100 | |
| PETER WORDSWORTHopenregistry-h-peter-wordsworth-e30b24 | ORDINARY | 0 | |
MAGIS CAPITAL HOLDING LTD
openregistry-gb-14906641·confirmation statement 2026-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce | ORDINARY | 1 | 50.00% |
| RANDOLF RENHUEL KIEMENEYopenregistry-h-randolf-renhuel-kiemeney-59acce | ORDINARY | 1 | 50.00% |
| TONY HENDRIK PHILIP ISABELLE BAETENSopenregistry-h-tony-hendrik-philip-isabelle-baetens-f355a4 | ORDINARY | 1 | 50.00% |
LIBERTA CONSULT LIMITED
openregistry-gb-14914500·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DOMINYopenregistry-h-jacqueline-dominy-618381 | ORDINARY | 80 | 80.00% |
| ALAN GEORGE DOMINYopenregistry-h-alan-george-dominy-ad456c | ORDINARY | 20 | 20.00% |
RESOURCES FUTURE LIMITED
openregistry-gb-14918460·confirmation statement 2023-12-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM KARIM LALANIopenregistry-h-khurram-karim-lalani-eeb441 | ORDINARY | 2 | |
| AMAN ULLAH MANGRIOopenregistry-h-aman-ullah-mangrio-73f48e | ORDINARY | 0 | |
CRANBORNE CHASE CONSULTING LIMITED
openregistry-gb-14918795·confirmation statement 2025-06-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAYLISopenregistry-h-james-baylis-9f7e17 | ORDINARY | 1 | |
| SARA BAYLISopenregistry-h-sara-baylis-817282 | ORDINARY | 1 | |
AMA FINANCIAL GROUP LIMITED
openregistry-gb-14919744·confirmation statement 2025-04-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALOBAIDIopenregistry-h-ali-alobaidi-0d5e70 | ORDINARY | 51 | |
| MUHAMMAD ALOBAIDIopenregistry-h-muhammad-alobaidi-573063 | ORDINARY | 49 | |
TIMELY WEALTH MANAGEMENT LTD
openregistry-gb-14921508·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE WORRODopenregistry-h-chloe-worrod-f38dfe | ORDINARY SHARES | 25,000 | 50.00% |
| GARY EVANSopenregistry-gb-07467518 | ORDINARY SHARES | 25,000 | 50.00% |
COUNTED CAPITAL LTD
openregistry-gb-14931934·confirmation statement 2024-06-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CHAPPELLopenregistry-h-gerald-chappell-1c0d5a | ORDINARY | 454,812 | |
| CONG HEopenregistry-h-cong-he-9fa9ed | ORDINARY | 450,000 | |
ROCKSTAR CONSULTANCY SERVICES LTD
openregistry-gb-14941358·confirmation statement 2024-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELIZABETH EVANSopenregistry-h-hayley-elizabeth-evans-ae0740 | ORDINARY | 78 | 78.00% |
| CHRISTOPHER STEPHEN MICHAEL EVANSopenregistry-h-christopher-stephen-michael-evans-57b587 | ORDINARY | 22 | 22.00% |
MANDER DUFFILL FINANCIAL ADVISERS LTD
openregistry-gb-14946804·confirmation statement 2025-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DAVISopenregistry-h-andrew-james-davis-1bf8a9 | ORDINARY | 90 | 90.00% |
| JULIAN MARK DUFFILLopenregistry-h-julian-mark-duffill-ad4103 | ORDINARY | 10 | 10.00% |
ASPIRA BUSINESS SOLUTIONS, LTD
openregistry-gb-14948827·confirmation statement 2025-07-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL CORDOBAopenregistry-h-isabel-cordoba-d358b7 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
PARKLANE FINANCIAL SOLUTIONS LTD
openregistry-gb-14954489·confirmation statement 2026-05-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKLANE GROUP LIMITEDopenregistry-gb-17199015 | ORDINARY | 100 | |
| SHABNAM SHAHopenregistry-gb-16376161 | ORDINARY | 0 | |
BFINANCE TECHNOLOGIES LTD
openregistry-gb-14955756·confirmation statement 2026-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KNYAZ YUSSUPOVopenregistry-h-knyaz-yussupov-8617cf | ORDINARY | 1 | |
| NIYAZ BEDIRHANopenregistry-h-niyaz-bedirhan-6fd541 | ORDINARY | 0 | |
R50 CONSULTING LTD
openregistry-gb-14965070·confirmation statement 2024-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HADI HARAKEopenregistry-h-hadi-harake-7da582 | ORDINARY | 100 | |
| IOANNA OIKONOMOUopenregistry-h-ioanna-oikonomou-3861f5 | ORDINARY | 0 | |
AURIUM RESOURCES LIMITED
openregistry-gb-14967070·confirmation statement 2024-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KNOWLESopenregistry-h-anthony-knowles-fb5478 | ORDINARY | 100 | 100.00% |
| DUNCAN ADAMSONopenregistry-h-duncan-adamson-03194b | ORDINARY | 0 | 0.00% |
FINITIVE LIMITED
openregistry-gb-14967666·confirmation statement 2024-06-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN LEUNGopenregistry-h-alvin-leung-eefd86 | ORDINARY | 1 | |
| ANDREW BEAUCHAMP PROCTORopenregistry-h-andrew-beauchamp-proctor-1c0c74 | ORDINARY | 1 | |
SUPPORTING FINANCE LTD
openregistry-gb-14971270·confirmation statement 2024-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAN ZHANGopenregistry-h-nan-zhang-72aa61 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SPOTLIGHT SHOWS LTD
openregistry-gb-14971850·confirmation statement 2024-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH RAJopenregistry-h-manish-raj-8ff1be | ORDINARY | 1 | |
| VISHAL GROVERopenregistry-h-vishal-grover-63a997 | ORDINARY | 1 | |
MTD CARE LTD
openregistry-gb-15003836·confirmation statement 2023-08-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHRIMA AKTERopenregistry-h-tahrima-akter-cc7ae4 | ORDINARY | 76,000 | |
| SAKIB AHMEDopenregistry-h-sakib-ahmed-9d8801 | ORDINARY | 24,000 | |
IDEAL ACCOUNTING LTD
openregistry-gb-15005703·confirmation statement 2026-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FELDMANopenregistry-h-barry-feldman-10d7b0 | ORDINARY | 1 | |
| ADELE FELDMANopenregistry-h-adele-feldman-532fcf | ORDINARY | 0 | |
ARFADA LTD
openregistry-gb-15010291·confirmation statement 2025-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD FATOUHopenregistry-h-mahmoud-fatouh-b75768 | ORDINARY | 8 | 80.00% |
| GUL MUHAMMEDopenregistry-h-gul-muhammed-ecdd7e | ORDINARY | 2 | 20.00% |
FFDS CONSULTANTS LTD
openregistry-gb-15013094·confirmation statement 2023-09-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVJIT SINGHopenregistry-h-pravjit-singh-e277c2 | ORDINARY | 50 | |
| TONINNO DENTEopenregistry-h-toninno-dente-34023e | ORDINARY | 50 | |
VLV CONSULTING LTD
openregistry-gb-15023508·confirmation statement 2025-10-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY LAKHMAN VAGHELAopenregistry-h-vijay-lakhman-vaghela-f20dc7 | ORDINARY GBP SHARES | 90 | 90.00% |
| JEETA VAGHELAopenregistry-h-jeeta-vaghela-d91a94 | ORDINARY GBP SHARES | 10 | 10.00% |
ELITE FINANCIAL CONSULTANTS LTD
openregistry-gb-15026920·confirmation statement 2024-07-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM KHANANIopenregistry-h-mariam-khanani-f48551 | ORDINARY | 9 | |
| MUHAMMAD OWAIS KHANANIopenregistry-h-muhammad-owais-khanani-cb7ec2 | ORDINARY | 1 | |
CORNERSTONE BUSINESS PARTNERS LTD
openregistry-gb-15028058·confirmation statement 2025-07-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IYEFIEKUMO EBIDEI KIERIBOopenregistry-h-iyefiekumo-ebidei-kieribo-b03a0f | ORDINARY | 100 | 100.00% |
| AFJ HOLDINGS LTDopenregistry-gb-14950600 | ORDINARY | 0 | 0.00% |