UK companies/SIC 70221/Shareholders/Page 155

Shareholders of UK companies in SIC 70221Page 155 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: 29 distinct shareholders holding 32 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 2021-05-16 and 2026-03-05. 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
29

Shareholders that are UK companies
7

SPIRITTUS LTD

openregistry-gb-11312558·confirmation statement 2023-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMOS MACHINJIKEopenregistry-h-amos-machinjike-2bc137	ORDINARY	2,000	100.00%

NORTH EAST COMMUNITY CARE SERVICES LIMITED

openregistry-gb-11316743·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORTH EAST COMMUNITY CARE LIMITEDopenregistry-gb-SC297137	ORDINARY	1	100.00%

ARCADIA TRUST CORPORATION LIMITED

openregistry-gb-11320113·confirmation statement 2024-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARCADIA TRUST GROUP LIMITEDopenregistry-gb-12323108	ORDINARY	250,000	100.00%

FRUITFUL ACCOUNTING HOLDINGS LIMITED

openregistry-gb-11368331·confirmation statement 2021-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH HUNTopenregistry-h-sarah-hunt-e6fe3e	ORDINARY	1

ECLIPSE HOMECARE SERVICES LIMITED

openregistry-gb-11372293·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECLIPSE HOMECARE LIMITEDopenregistry-gb-05159247	ORDINARY	1	100.00%

SICOL-GLOBAL SERVICES LTD

openregistry-gb-11386612·confirmation statement 2026-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLAJUBU ERINOSO RAYMONDopenregistry-h-olajubu-erinoso-raymond-77c253	ORDINARY	100

VENNEGAARD CAPITAL LTD

openregistry-gb-11392456·confirmation statement 2023-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN WILLIAM VENNEGAARD SPENCERopenregistry-h-benjamin-william-vennegaard-spencer-56f662	ORDINARY	100	100.00%

SEAM CAPITAL LTD

openregistry-gb-11402385·confirmation statement 2025-06-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RAYMOND CHRISTOPHERopenregistry-h-mr-raymond-christopher-bf23cd	ORDINARY	1,000

BACANORA FINCO LIMITED

openregistry-gb-11404337·confirmation statement 2023-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BACANORA LITHIUM LIMITEDopenregistry-gb-11189628	ORDINARY	1

ORDER FIRST LIMITED

openregistry-gb-11407480·confirmation statement 2022-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD AQEELopenregistry-gb-00000000	ORDINARY	100	100.00%

2V CONSULTING LTD

openregistry-gb-11411456·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGINA TOOVEYopenregistry-h-georgina-toovey-c72ab7	ORDINARY	2	100.00%

WAYPOINT TRADING SERVICES (UK) LIMITED

openregistry-gb-11413140·confirmation statement 2021-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN WOODBRIDGEopenregistry-h-jonathan-woodbridge-b0e586	ORDINARY	200	100.00%

BACANORA TREASURY LIMITED

openregistry-gb-11413519·confirmation statement 2023-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BACANORA LITHIUM LIMITEDopenregistry-gb-11189628	ORDINARY	1

MODEL-XS LTD

openregistry-gb-11452399·confirmation statement 2023-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MODEL GROUP (HOLDINGS) LTDopenregistry-gb-12719588	ORDINARY	100	100.00%

ONYX CAPITAL ADVISORY LIMITED

openregistry-gb-11472304·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONYX CAPITAL GROUP SERVICES LIMITEDopenregistry-gb-11769211	ORDINARY	18,236,000	100.00%

BROADVIEW FINANCIALS LIMITED

openregistry-gb-11476375·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNETTE MARIE ROOKEopenregistry-h-annette-marie-rooke-404d4b	ORDINARY	100	100.00%

HARON HOUSE LTD

openregistry-gb-11479312·confirmation statement 2023-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JINNU HONGopenregistry-h-jinnu-hong-3ea94b	ORDINARY	100

MALSON CAPITAL LIMITED

openregistry-gb-11498020·confirmation statement 2024-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM JAMES ROBERTSONopenregistry-h-malcolm-james-robertson-55aca3	ORDINARY	1	100.00%

BUFFALO HOLDINGS LIMITED

openregistry-gb-11504018·confirmation statement 2022-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES SAMPSONopenregistry-h-charles-sampson-aeadd2	£1000 ORDINARY	1

GARGAN HOLDINGS LIMITED

openregistry-gb-11517470·confirmation statement 2021-08-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAJU GAJURELopenregistry-h-raju-gajurel-0bd537	ORDINARY SHARES	200	100.00%

F.M.I. BANQUE LTD

openregistry-gb-11523211·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEMAL GVOZDENopenregistry-h-demal-gvozden-217d8c	ORDINARY	1,000

HASTATI CONSULTANTS LTD

openregistry-gb-11530549·confirmation statement 2022-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK KNIGHTSopenregistry-h-mark-knights-97940c	ORDINARY	1
MARK KNIGHTSopenregistry-h-mark-knights-97940c	ORDINARY	0

CARLTON SQUARE CAPITAL LIMITED

openregistry-gb-11536143·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATUL KUMAR BANSALopenregistry-h-atul-kumar-bansal-2ae00e	ORDINARY	10,000,000	100.00%

GATEWAY PRIME GROUP LTD

openregistry-gb-11542320·confirmation statement 2024-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NENAD DOGRAJICopenregistry-h-nenad-dograjic-7ba62c	ORDINARY	51
NENAD DOGRAJICopenregistry-h-nenad-dograjic-7ba62c	ORDINARY	49

TAX MANAGEMENT LTD

openregistry-gb-11549198·confirmation statement 2021-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAIMA TRUKANAITEopenregistry-h-laima-trukanaite-8a22b4	ORDINARY SHARES A	1	100.00%

MASTERS RATES LTD

openregistry-gb-11557953·confirmation statement 2022-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZUNAIRA MAIWISHopenregistry-h-zunaira-maiwish-d82a16	ORDINARY	100

CI PROFESSIONAL SERVICES LTD

openregistry-gb-11584743·confirmation statement 2024-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARA MARY ROBINSopenregistry-h-cara-mary-robins-28a115	ORDINARY	10

EUROPEAN FINANZ CONSULTING LTD

openregistry-gb-11586304·confirmation statement 2021-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JORG DUROTINopenregistry-h-jorg-durotin-64f9bf	ORDINARY	500,000

DARTINGTON FINANCIALS LIMITED

openregistry-gb-11591361·confirmation statement 2025-10-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY COLBYopenregistry-h-timothy-colby-8ad0da	ORDINARY	8,000	100.00%

IPC CONSULTING LIMITED

openregistry-gb-11599102·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD GODFREY TUFNELLopenregistry-h-richard-godfrey-tufnell-738ce3	ORDINARY	1	100.00%

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.