UK companies/SIC 70221/Shareholders/Page 129

Shareholders of UK companies in SIC 70221Page 129 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 2024-06-24 and 2026-05-27. 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
16

CBEN & PARTNERS ACCOUNTANTS LIMITED

openregistry-gb-15560914·confirmation statement 2026-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERN FINANCIAL LTDopenregistry-gb-15556383	ORDINARY	100	100.00%
MEADOW FINANCIAL HOLDINGS LIMITEDopenregistry-gb-15418771	ORDINARY	0	0.00%

FINANCE & YOU LIMITED

openregistry-gb-15561403·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAY BARTLETTopenregistry-h-fay-bartlett-7112f8	ORDINARY	10
CASEY FRESHERopenregistry-h-casey-fresher-066b5a	ORDINARY	0

GFS COMMERCIAL CONSULTING LTD

openregistry-gb-15576494·confirmation statement 2025-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENN JAMES FINLAY-STEVENSONopenregistry-h-glenn-james-finlay-stevenson-b5f419	ORDINARY	1	50.00%
NATASHA ALEXANDRA CLEA FINLAY-STEVENSONopenregistry-h-natasha-alexandra-clea-finlay-stevenson-7a1849	ORDINARY	1	50.00%

YOUR INDEPENDENT BROKER LIMITED

openregistry-gb-15582139·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON LARNERopenregistry-h-simon-larner-85fc2e	ORDINARY SHARES	50	50.00%
TRACEY LARNERopenregistry-h-tracey-larner-cff3cf	ORDINARY SHARES	50	50.00%

34-EAST LIMITED

openregistry-gb-15588304·confirmation statement 2025-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANJALI AJAY KUMARopenregistry-h-anjali-ajay-kumar-ae0eca	ORDINARY	10,000
SPRIHA PRASADopenregistry-h-spriha-prasad-940a1e	ORDINARY	0

BAMMO SOLUTIONS LTD

openregistry-gb-15592117·confirmation statement 2024-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE SCOTTopenregistry-h-jacqueline-scott-084546	ORDINARY	50
STEVEN SCOTTopenregistry-h-steven-scott-4ccc1c	ORDINARY	50

FINANCING THIS WAY LIMITED

openregistry-gb-15593848·confirmation statement 2024-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEVENT SARILMISERopenregistry-h-levent-sarilmiser-ef579a	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

TURKIYEPAY LIMITED

openregistry-gb-15593893·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIROL OZTOYCANopenregistry-h-birol-oztoycan-dba60e	ORDINARY	100
DIGITAL LOCAL CURRENCY LIMITEDopenregistry-gb-14839600	ORDINARY	25

CSH WEALTH LTD

openregistry-gb-15598692·confirmation statement 2024-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG STEPHEN HALLopenregistry-h-craig-stephen-hall-6e3d93	ORDINARY	1	50.00%
KATIE HALLopenregistry-h-katie-hall-b453fa	ORDINARY	1	50.00%

IMPIRA LIMITED

openregistry-gb-15602264·confirmation statement 2026-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISHITA KHOSLAopenregistry-h-ishita-khosla-f93b86	ORDINARY	80
IVANIA PATHAKopenregistry-h-ivania-pathak-a3f5d0	ORDINARY	20

AEX FINANCE LIMITED

openregistry-gb-15618030·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARN LLOYDopenregistry-h-sarn-lloyd-a78f07	ORDINARY	55	55.00%
HELEN LLOYDopenregistry-h-helen-lloyd-e006f1	ORDINARY	45	45.00%

GLOBAL TRADE CONNECT LTD

openregistry-gb-15629458·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAURAV SOODopenregistry-h-gaurav-sood-eb8f6d	ORDINARY	2
SAACHI LAKHAN PALopenregistry-h-saachi-lakhan-pal-d7e1a7	ORDINARY	0

HIBERIO LTD

openregistry-gb-15631683·confirmation statement 2024-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM LAURENCE O'TOOLEopenregistry-h-william-laurence-o-toole-db8c13	ORDINARY	10	100.00%
DAVID AMPORTEYopenregistry-h-david-amportey-22221c	ORDINARY	0	0.00%

DAJ CONSULTING SERVICES LTD

openregistry-gb-15632804·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHNSONopenregistry-gb-12557964	ORDINARY	5
REBEKAH JOHNSONopenregistry-h-rebekah-johnson-536b05	ORDINARY	5

DASCONSULT LTD

openregistry-gb-15637902·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANKITA DASopenregistry-h-ankita-das-c76814	ORDINARY	1	50.00%
PINAKI DASopenregistry-h-pinaki-das-e68d0a	ORDINARY	1	50.00%

GABLE GROUP LTD

openregistry-gb-15639671·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GABLE GROUP HOLDINGS LTDopenregistry-gb-16645557	ORDINARY	1,000	100.00%
GABLE GROUP LTDopenregistry-gb-15639671	ORDINARY	0	0.00%

PORTMORE EMPIRE LTD

openregistry-gb-15642623·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRACE HAARHOFFopenregistry-h-grace-haarhoff-f7a8c1	ORDINARY	1	100.00%
RYAN MORRISopenregistry-h-ryan-morris-b14202	ORDINARY	0	0.00%

ADAMIST LTD

openregistry-gb-15655974·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURAT UZUNYURTopenregistry-h-murat-uzunyurt-775124	ORDINARY	50
YAVUZ ECERopenregistry-h-yavuz-ecer-d50f69	ORDINARY	50

FINPLUS SERVICES LTD

openregistry-gb-15656914·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD HASSANopenregistry-h-muhammad-hassan-b13d2f	ORD	1
NOMINEE SOLUTIONS LIMITEDopenregistry-gb-09090984	ORD	0

SEIA GLOBAL LTD

openregistry-gb-15660726·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAISTA KHANDWALLA MAMUJEEopenregistry-h-shaista-khandwalla-mamujee-de0aac	ORDINARY	1	100.00%
BALINDER KAUR BHOGALopenregistry-h-balinder-kaur-bhogal-fca25b	ORDINARY	0	0.00%

S.A.D.H. ASSISTANCE LTD

openregistry-gb-15663542·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISTVAN CSORAopenregistry-h-istvan-csora-073525	ORDINARY	60
BENJAMIN CSORAopenregistry-h-benjamin-csora-50148e	ORDINARY	40

TAIPAN GLOBAL LTD

openregistry-gb-15663684·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held
THE ACCOUNTANT MONK LTDopenregistry-gb-15662912	ORDINARY	100
.	ORDINARY	0
.	ORDINARY	0

UPC NORTON INVETMENT LIMITED

openregistry-gb-15670771·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UPC INTERNATIONAL INVESTMENT HOLDING GROUP LTDopenregistry-h-upc-international-investment-holding-gro-a27e35	ORDINARY	50,000
YUHAN ZHOUopenregistry-h-yuhan-zhou-e4ec8f	ORDINARY	0

CHARLIE PARSONS INVESTMENTS LTD

openregistry-gb-15671148·confirmation statement 2025-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE PARSONS HOLDINGS LTDopenregistry-gb-15671137	ORDINARY	1
C10 ULTIMATE HOLDINGS LTDopenregistry-gb-15671156	ORDINARY	0

G18 SERVICES LIMITED

openregistry-gb-15673276·confirmation statement 2025-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KYPROS ZOUMIDOUopenregistry-h-kypros-zoumidou-5af1ad	ORDINARY	2
JESSICA BUCCIOLopenregistry-h-jessica-bucciol-d8766a	ORDINARY	0

MS FINANCIAL AND CONSULTANCY SERVICES LTD

openregistry-gb-15678914·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAVED MUHAMMAD SAQIBopenregistry-h-javed-muhammad-saqib-b0aa2a	ORDINARY	100
MUHAMMAD JAVEDopenregistry-gb-14193644	ORDINARY	0

FINANCE CONTROLLED LIMITED

openregistry-gb-15688121·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALDWELL PENN GROUP LIMITEDopenregistry-gb-16393757	ORDINARY	1
E23 LIMITEDopenregistry-gb-13684038	ORDINARY	0

EPSILON ADVISORY LIMITED

openregistry-gb-15703238·confirmation statement 2025-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANJAY VINJIMOORopenregistry-h-sanjay-vinjimoor-2412cf	ORDINARY	2	66.67%
APARNA JAGANNATHANopenregistry-h-aparna-jagannathan-17a0e6	ORDINARY	1	33.33%

BLACK MILL FINANCE LTD

openregistry-gb-15714636·confirmation statement 2025-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BETHAN JONESopenregistry-h-bethan-jones-0d7721	ORDINARY	1	50.00%
RICHARD BELLopenregistry-gb-05809790	ORDINARY	1	50.00%

APEXICA PARTNERS LTD

openregistry-gb-15721694·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WALKERopenregistry-gb-04717748	ORDINARY	2
JOHN BURNESSopenregistry-h-john-burness-ac742d	ORDINARY	0

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.