UK companies/SIC 70221/Shareholders/Page 151

Shareholders of UK companies in SIC 70221Page 151 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: 30 distinct shareholders holding 31 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 2021-05-14 and 2026-04-29. 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
30

Shareholders that are UK companies
7

PATIENTTRAC LIMITED

openregistry-gb-10196539·confirmation statement 2021-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
H WAYNE HAYES JRopenregistry-h-h-wayne-hayes-jr-ea589e	ORDINARY	1	100.00%

BINDER BIDCO LIMITED

openregistry-gb-10201545·confirmation statement 2025-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BINDER HOLDCO LIMITEDopenregistry-gb-10201448	ORDINARY SHARES	1

HARF CAPITAL LTD

openregistry-gb-10211557·confirmation statement 2022-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AHMED HARFOUFopenregistry-h-ahmed-harfouf-ef44d2	ORDINARY	100,000	100.00%

YR ENTERPRISES LTD

openregistry-gb-10214518·confirmation statement 2026-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DR PRERNA MITTALopenregistry-h-dr-prerna-mittal-dfa792	ORDINARY	100

LL PAY UK LIMITED

openregistry-gb-10276524·confirmation statement 2024-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIANLIAN PAY GLOBAL LIMITEDopenregistry-h-lianlian-pay-global-limited-17238d	ORDINARY	350,000	100.00%

LAURA MCN LIMITED

openregistry-gb-10287296·confirmation statement 2024-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS LAURA MCNAUGHTONopenregistry-h-mrs-laura-mcnaughton-47ab99	ORDINARY	100

W.A.G. PAYMENT SOLUTIONS UK LIMITED

openregistry-gb-10288511·confirmation statement 2024-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
W.A.G. PAYMENT SOLUTIONS, A.S.openregistry-h-w-a-g-payment-solutions-a-s-9f3d7a	ORDINARY	36,000

EVANS DIRECT LTD

openregistry-gb-10291732·confirmation statement 2023-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GABRIELA EVANSopenregistry-h-gabriela-evans-5b2c9d	ORDINARY	10	100.00%

TENETBRIDGE LTD

openregistry-gb-10298296·confirmation statement 2024-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAMBANG MUHAMMAD MARCELLO MAESTRO IRUAN MOHD AMINopenregistry-h-bambang-muhammad-marcello-maestro-iruan--db6441	ORDINARY	3,000,000

TRK-INC LTD

openregistry-gb-10300396·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND KANYEPIopenregistry-h-raymond-kanyepi-449eb1	ORD	1	100.00%

WARD RECOVERY GROUP LTD

openregistry-gb-10317143·confirmation statement 2025-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR GRAHAM WARDopenregistry-h-mr-graham-ward-053e2b	ORDINARY	1

FPR MEDIA CONSULTING LIMITED

openregistry-gb-10329089·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINBARR PATRICK RONAYNEopenregistry-h-finbarr-patrick-ronayne-c9b815	ORDINARY	100	100.00%

MRB&A - MANAGEMENT, INVESTMENTS AND TRADING LIMITED

openregistry-gb-10358283·confirmation statement 2023-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIO MANUEL FERREIRA DA SILVAopenregistry-h-mario-manuel-ferreira-da-silva-97bb89	ORDINARY	199,999	100.00%
MARIO MANUEL FERREIRA DA SILVAopenregistry-h-mario-manuel-ferreira-da-silva-97bb89	ORDINARY	1	0.00%

HIGH RIVER PARTNERS LTD

openregistry-gb-10392809·confirmation statement 2023-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAY YEESUM HOopenregistry-h-may-yeesum-ho-72d4f7	ORDINARY	100	100.00%

UNLOCK FINANCE MANAGEMENT LIMITED

openregistry-gb-10399454·confirmation statement 2024-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER NOBLE HARTLEYopenregistry-h-peter-noble-hartley-c8d61a	ORDINARY	1	100.00%

MADARA CAPITAL MANAGEMENT LTD

openregistry-gb-10425704·confirmation statement 2025-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MADARA INVEST LTDopenregistry-gb-11260272	ORDINARY	180,000	100.00%

J EILERS GROUP LIMITED

openregistry-gb-10439317·confirmation statement 2023-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOZEF ASHLEY EILERSopenregistry-h-jozef-ashley-eilers-66bb6e	ORDINARY	1	100.00%

FRUTAROM UK INVESTMENTS LIMITED

openregistry-gb-10439826·confirmation statement 2023-12-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRUTAROM (UK) LTDopenregistry-gb-03780105	ORDINARY	15,850,001

AOM SOLUTIONS LIMITED

openregistry-gb-10440724·confirmation statement 2021-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MATTHEWSopenregistry-gb-07020709	ORDINARY	1	100.00%

RICKARD LUCKIN FINANCIAL SERVICES (F&A) LIMITED

openregistry-gb-10458339·confirmation statement 2025-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICKARD LUCKIN FINANCIAL SERVICES LIMITEDopenregistry-gb-09836651	ORDINARY	1	100.00%

AGK FININVEST CONSULTING LTD

openregistry-gb-10459014·confirmation statement 2024-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXEY KOZLOVopenregistry-h-alexey-kozlov-d3d4b4	ORDINARY	331,386	100.00%

AKONI HUB LIMITED

openregistry-gb-10462207·confirmation statement 2023-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUBBEN EDGE PAYMENTS LIMITEDopenregistry-gb-13756584	ORDINARY 1P	30,000	100.00%

TECHPLIX LTD

openregistry-gb-10492751·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VAMSHI PONNAMopenregistry-h-vamshi-ponnam-cc3240	ORDINARY	100	100.00%

SOUTH FORD CONSULTING LIMITED

openregistry-gb-10507684·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS SIMON GOLDSTONEopenregistry-h-nicholas-simon-goldstone-a9185b	ORDINARY	100	100.00%

INVESTMENT & DEVELOPMENT MINING RESOURCES LTD

openregistry-gb-10519959·confirmation statement 2021-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THIERRY BORSANIopenregistry-h-thierry-borsani-e5c5fd	ORDINARY	5,000

NICOLA BELL LTD

openregistry-gb-10520252·confirmation statement 2021-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA BELLopenregistry-gb-10520252	ORDINARY	2

TBORG MANAGEMENT LIMITED

openregistry-gb-10527620·confirmation statement 2021-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THORSTON BORGSCHULZEopenregistry-h-thorston-borgschulze-de5379	ORDINARY	1	100.00%

FS FUNDING SOLUTIONS LIMITED

openregistry-gb-10528425·confirmation statement 2021-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR PETER CHARLES HUDSONopenregistry-h-mr-peter-charles-hudson-99db8d	ORDINARY 1 GBP	1

SIGMA CONSULTANCY SOLUTIONS LIMITED

openregistry-gb-10533934·confirmation statement 2023-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUKHJIT SINGH SANDHUopenregistry-h-sukhjit-singh-sandhu-aa17e8	ORDINARY	100	100.00%

NOVUM ORDO LIMITED

openregistry-gb-10557227·confirmation statement 2024-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM ST AUBYNopenregistry-h-daniel-william-st-aubyn-c85dc3	ORDINARY	1,000

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.