UK companies/SIC 70221/Shareholders/Page 165

Shareholders of UK companies in SIC 70221Page 165 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 2022-01-17 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
30

Shareholders that are UK companies
5

FULUUS LTD

openregistry-gb-13129994·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZAKARIA PANDALINGALopenregistry-h-zakaria-pandalingal-7e464c	ORDINARY	500,029	100.00%

VERITYCORP LTD

openregistry-gb-13133069·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERIKLIS FILIPPOUopenregistry-h-periklis-filippou-5a3a52	ORDINARY	90,000

DILEK CONSULTANCY LIMITED

openregistry-gb-13138543·confirmation statement 2022-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DILEK YURTBASIopenregistry-h-dilek-yurtbasi-7d5c44	ORDINARY	100	100.00%

PICTON-JONES IFA LTD

openregistry-gb-13148211·confirmation statement 2022-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEAN PICTONopenregistry-h-dean-picton-a19de9	ORDINARY	1	100.00%

DJF CAPITAL LTD

openregistry-gb-13161134·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOHN FATICAopenregistry-h-daniel-john-fatica-e4ddc0	ORDINARY	19	100.00%

RJJWISE FINANCIAL LTD

openregistry-gb-13164087·confirmation statement 2022-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RYAN JAMIE JOHN WISEopenregistry-h-ryan-jamie-john-wise-fea4ec	ORDINARY	1

Q WEALTH LTD

openregistry-gb-13165578·confirmation statement 2022-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH JUNIOR OBENGopenregistry-h-joseph-junior-obeng-bd0d40	ORDINARY	1	100.00%

CLAYMORE CAPITAL MANAGEMENT LIMITED

openregistry-gb-13168186·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUSTCO TRUST REG.openregistry-h-trustco-trust-reg-173b5c	ORDINARY	2,000,000

UKPA HOLDINGS LIMITED

openregistry-gb-13172414·confirmation statement 2022-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAJU GAJURELopenregistry-h-raju-gajurel-0bd537	ORDINARY SHARES	100	100.00%

PHOENIX FINANCE AND CAPITAL LTD

openregistry-gb-13176581·confirmation statement 2022-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH AZZAMopenregistry-h-joseph-azzam-36b156	ORDINARY	10,000

FELLGATE FX LIMITED

openregistry-gb-13184065·confirmation statement 2025-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE BUTLERopenregistry-h-jamie-butler-9abbd3	ORDINARY	100	100.00%

TENEO FINANCIAL ADVISORY LIMITED

openregistry-gb-13192958·confirmation statement 2022-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TENEO BUSINESS CONSULTING LIMITEDopenregistry-gb-03691798	ORDINARY	3

THE SUNBLENDS GROUP LIMITED

openregistry-gb-13196222·confirmation statement 2022-02-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH NDEDDEopenregistry-h-joseph-ndedde-10384b	ORDINARY	250	100.00%

RGI LONDON LTD

openregistry-gb-13201097·confirmation statement 2025-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVER GLOBAL PLCopenregistry-gb-04966347	ORDINARY	1

GRAYONE LIMITED

openregistry-gb-13207557·confirmation statement 2024-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN MOROZopenregistry-h-adrian-moroz-495936	ORDINARY	100	100.00%

BIN ZAYED INVESTMENTS LTD

openregistry-gb-13208275·confirmation statement 2023-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAFQAT ALIopenregistry-h-shafqat-ali-10ea0c	ORDINARY	1

J SOUCH TRADING AND INVESTING LTD

openregistry-gb-13215380·confirmation statement 2025-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN JOHN SOUCHopenregistry-h-jordan-john-souch-135efc	ORDINARY	100	100.00%

KAM CONSULTANCY LONDON LTD

openregistry-gb-13218346·confirmation statement 2022-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEBI KUTALMIS OCAKLIopenregistry-h-nebi-kutalmis-ocakli-1b2997	ORDINARY	100	100.00%

FORFAR EDUCATION VENTURES FINCO LTD

openregistry-gb-13228327·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORFAR EDUCATION VENTURES LLPopenregistry-gb-OC427815	ORDINARY	1	100.00%

CASLEAN LIMITED

openregistry-gb-13231944·confirmation statement 2022-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNE GROARKEopenregistry-h-anne-groarke-5e6975	ORDINARY	100	100.00%

THOMAS WEALTH MANAGEMENT LIMITED

openregistry-gb-13241636·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN THOMASopenregistry-gb-06013749	ORDINARY	100	100.00%

SAMOLON MANAGEMENT LTD

openregistry-gb-13243282·confirmation statement 2022-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SASCHA MONATHopenregistry-h-sascha-monath-cecf06	ORDINARY	100	100.00%

LIFESAGE LTD

openregistry-gb-13249863·confirmation statement 2023-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY MICHELLE TINKopenregistry-h-hayley-michelle-tink-5a1624	ORDINARY	100	100.00%

PENDOLUM AI LTD

openregistry-gb-13251229·confirmation statement 2023-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIL MALIKopenregistry-gb-16826570	ORDINARY	100	100.00%

SMARTCHAIN TECH INTERNATIONAL LTD

openregistry-gb-13257307·confirmation statement 2025-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZE YI CAPITAL LIMITEDopenregistry-h-ze-yi-capital-limited-7fca78	ORDINARY	65
ZE YI CAPITAL LIMITEDopenregistry-h-ze-yi-capital-limited-7fca78	ORDINARY	35

LEJ FINANCIAL MANAGEMENT LTD

openregistry-gb-13272696·confirmation statement 2022-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUKE EDWARD JAMES SMITHopenregistry-h-luke-edward-james-smith-899a08	ORDINARY	100	100.00%

LEMON TREE ADVISORS LTD

openregistry-gb-13276187·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA MARIA BARATA RODRIGUESopenregistry-h-patricia-maria-barata-rodrigues-36b8d5	ORDINARY	1	100.00%

LIFE IS LIFE LIMITED

openregistry-gb-13283024·confirmation statement 2026-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN HODGSONopenregistry-h-jonathan-hodgson-51bd5f	ORDINARY	100	100.00%

AAVCO LTD

openregistry-gb-13288615·confirmation statement 2024-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANJIV GHADIALYopenregistry-h-sanjiv-ghadialy-4d5662	ORDINARY	100	100.00%

LYME BAY INVESTMENTS LTD

openregistry-gb-13301244·confirmation statement 2022-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS SABRINA MALPASopenregistry-h-ms-sabrina-malpas-9c7086	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.