UK companies/SIC 70221/Shareholders/Page 168

Shareholders of UK companies in SIC 70221Page 168 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 30 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 2022-08-02 and 2026-05-02. 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

SB GLOBAL ADVISERS CAPITAL MARKETS LIMITED

openregistry-gb-13644392·confirmation statement 2022-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SB GLOBAL ADVISERS LIMITEDopenregistry-gb-13552691	ORDINARY	1,000	100.00%

JALLAS LIMITED

openregistry-gb-13645159·confirmation statement 2023-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAIN CHAMPSopenregistry-h-iain-champs-98a7b2	ORDINARY	100

DJF FINANCIAL CONSULTANTS LTD

openregistry-gb-13650540·confirmation statement 2022-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JAMES FELLERMANopenregistry-h-david-james-fellerman-ecc87d	ORDINARY	100	100.00%

EXCHEQUER RISK MANAGEMENT FX LIMITED

openregistry-gb-13652239·confirmation statement 2023-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TREVOR ROBERTSopenregistry-h-trevor-roberts-bb00f5	ORDINARY	100	100.00%

NET ZERO CAPITAL PARTNERS LIMITED

openregistry-gb-13652792·confirmation statement 2022-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN NEIL PRESTONopenregistry-h-duncan-neil-preston-2de6fe	ORDINARY	1	100.00%

LDB INVEST LIMITED

openregistry-gb-13658297·confirmation statement 2022-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DENNIS ROGER MIKAEL LIDBERGopenregistry-h-dennis-roger-mikael-lidberg-616c85	ORD	100	100.00%

MID LTD

openregistry-gb-13663929·confirmation statement 2023-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INA QIAN WANGopenregistry-h-ina-qian-wang-8d82eb	ORDINARY	100

TFAS WEALTH LTD

openregistry-gb-13664696·confirmation statement 2023-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TFAS ENTERPRISES LTDopenregistry-gb-13169055	ORDINARY	3,501,000

GG FINANCIAL MANAGEMENT LTD

openregistry-gb-13667786·confirmation statement 2025-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE MICHAEL GRIFFITHSopenregistry-h-george-michael-griffiths-c71202	ORDINARY	100	100.00%

GCFD LIMITED

openregistry-gb-13680635·confirmation statement 2022-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEMMA LOUISE COOMBESopenregistry-h-gemma-louise-coombes-8353da	ORDINARY	1

TOOR FINANCIAL LTD

openregistry-gb-13689785·confirmation statement 2022-10-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARJIT SINGH TOORopenregistry-h-harjit-singh-toor-fc4f38	ORDINARY	1	100.00%

JONES WEALTH MANAGEMENT LTD

openregistry-gb-13695544·confirmation statement 2022-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOEL JONESopenregistry-h-joel-jones-c4b0f4	ORDINARY	100	100.00%

NORFOLK WEALTH MANAGEMENT LIMITED

openregistry-gb-13702935·confirmation statement 2022-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL HURRENopenregistry-h-daniel-hurren-104ea1	ORDINARY SHARES	5,374,357	100.00%

GREENFIELDS CAPITAL INVESTMENTS LTD

openregistry-gb-13715413·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN WARBURGopenregistry-h-allan-warburg-65e404	ORDINARY	1

GRANITE SOLUTIONS GROUPE UK LIMITED

openregistry-gb-13719516·confirmation statement 2023-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRANITE SOLUTIONS GROUPE INCopenregistry-h-granite-solutions-groupe-inc-4970f6	ORDINARY	100	100.00%

ROCKHALL CAPITAL LIMITED

openregistry-gb-13735687·confirmation statement 2023-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER PIERS JOHNSTONopenregistry-h-alexander-piers-johnston-9bef29	ORDINARY	100	100.00%

THORNCROFT CAPITAL LIMITED

openregistry-gb-13738861·confirmation statement 2022-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DMYTRO TUPCHIIENKOopenregistry-h-dmytro-tupchiienko-16aceb	ORDINARY	100

SILVER LINE WEALTH LTD

openregistry-gb-13743536·confirmation statement 2023-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAGASREE SARALAopenregistry-h-ragasree-sarala-423230	ORDINARY	10	100.00%

SAVANNAH SC LIMITED

openregistry-gb-13744604·confirmation statement 2022-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PETER SWEENEYopenregistry-h-andrew-peter-sweeney-8f7bd2	ORDINARY	100	100.00%

OCEAN CAPITAL SOLUTIONS LIMITED

openregistry-gb-13754539·confirmation statement 2022-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCEAN CAPITAL PARTNERS LIMITEDopenregistry-gb-04524230	ORDINARY	300	100.00%

JMR FINANCIAL LTD

openregistry-gb-13756968·confirmation statement 2023-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN RAMSDENopenregistry-h-jordan-ramsden-8fa4ab	ORD	100

SQUIRRELZ LTD

openregistry-gb-13757757·confirmation statement 2022-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCUS ANTOINETTE EUGENE THERESIA THEVISSENopenregistry-h-franciscus-antoinette-eugene-theresia-th-220587	ORDINARY	100

SANDYCOVE CAPITAL LIMITED

openregistry-gb-13765566·confirmation statement 2025-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KRISTON CUDMOREopenregistry-h-kriston-cudmore-972458	ORDINARY	10

PH2 CONSULTANCY LIMITED

openregistry-gb-13781320·confirmation statement 2022-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HEATHERopenregistry-h-paul-heather-deb325	ORDINARY	1	100.00%

DEUTERIUM ASSET MANAGEMENT LIMITED

openregistry-gb-13794766·confirmation statement 2022-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEUTERIUM GLOBAL FINANCIAL LIMITEDopenregistry-gb-13721919	ORDINARY	9,000

MONTEBELLUNA LTD

openregistry-gb-13797026·confirmation statement 2022-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEONARDO CAMOZZATOopenregistry-h-leonardo-camozzato-ffaa5b	ORDINARY	1	100.00%

SIRIUS UK1 LIMITED

openregistry-gb-13801050·confirmation statement 2024-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HELIX INVESTMENTS LIMITEDopenregistry-gb-15993264	ORDINARY	600

NYE-UK LTD

openregistry-gb-13802831·confirmation statement 2022-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER NYEopenregistry-h-alexander-nye-3fdedc	ORDINARY	100	100.00%

HILBORNE HOUSE LTD

openregistry-gb-13803318·confirmation statement 2022-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD RENTELLopenregistry-h-howard-rentell-017089	ORDINARY	200	100.00%

EXPONENTIAL FINANCIAL CONSULTING LTD

openregistry-gb-13812166·confirmation statement 2022-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAGYA GUPTAopenregistry-h-pragya-gupta-4032bd	ORDINARY	100	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.