UK companies/SIC 70221/Shareholders/Page 169

Shareholders of UK companies in SIC 70221Page 169 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 2022-03-22 and 2026-04-11. 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
10

FINANCEGPT LIMITED

openregistry-gb-13825307·confirmation statement 2025-01-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SICELO PHIWAYINKOSI NKAMBULEopenregistry-h-sicelo-phiwayinkosi-nkambule-618c3d	ORDINARY	1,000,000

PRIOR FINANCIAL MANAGEMENT LTD

openregistry-gb-13834275·confirmation statement 2026-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ANTHONY PRIORopenregistry-h-thomas-anthony-prior-8508e7	ORDINARY	1	100.00%

SPORTSFI LIMITED

openregistry-gb-13839769·confirmation statement 2023-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALL SPORTS FINANCE LTDopenregistry-gb-12739098	ORDINARY	1	100.00%

FLEXIBLE FD SERVICES LIMITED

openregistry-gb-13842345·confirmation statement 2023-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN MCDONALD HILLopenregistry-h-gavin-mcdonald-hill-c554d2	ORDINARY	1	100.00%

EON VENTURES LTD

openregistry-gb-13844646·confirmation statement 2023-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER BODENopenregistry-h-peter-boden-f6d99b	ORDINARY	1	100.00%

TANIA LIMITED

openregistry-gb-13852229·confirmation statement 2026-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL D'ALESSIOopenregistry-h-paul-d-alessio-901565	ORDINARY	1

WILLIAM JAMES FINANCIAL SERVICES LIMITED

openregistry-gb-13854592·confirmation statement 2024-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM JAMES HOLDINGS LIMITEDopenregistry-gb-13870316	ORDINARY	213,780	100.00%

EATON CAPITAL LIMITED

openregistry-gb-13854726·confirmation statement 2026-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA ADRIAN FENTTIMANopenregistry-h-joshua-adrian-fenttiman-dd9f10	ORDINARY	100	100.00%

THE SCOTT TRUST ENDOWMENT LIMITED

openregistry-gb-13856227·confirmation statement 2025-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE SCOTT TRUST LIMITEDopenregistry-gb-06706464	ORDINARY	1,106,901	100.00%

FIRESTAR INVESTMENTS LIMITED

openregistry-gb-13858362·confirmation statement 2023-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE EXPERIENCE SPECIALISTS GROUP LTDopenregistry-gb-10890793	ORDINARY	100

GURKIRAN KAUR LTD

openregistry-gb-13864086·confirmation statement 2024-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GURKIRAN KAURopenregistry-gb-13864086	ORDINARY	100

SEALE OPPORTUNITIES LIMITED

openregistry-gb-13864599·confirmation statement 2026-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYANE HAYWOODopenregistry-h-lyane-haywood-6c0dc4	ORDINARY	1,000	100.00%

AMANA ACCOUNTANT LTD

openregistry-gb-13874642·confirmation statement 2023-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AHMAD FARHAN HUDADopenregistry-h-ahmad-farhan-hudad-df0014	ORDINARY	1

FORTRESS MANAGEMENT LTD

openregistry-gb-13878910·confirmation statement 2024-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAITHAM MAHMOUD ELSAYED ABDELHALIMopenregistry-h-haitham-mahmoud-elsayed-abdelhalim-4482cb	ORDINARY	100	100.00%

HERITAGE HOLDINGS CORP UK LIMITED

openregistry-gb-13887932·confirmation statement 2023-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HERITAGE SOPARFI SARLopenregistry-h-heritage-soparfi-sarl-6410fd	ORDINARY	850,000

INVESTALERT LTD

openregistry-gb-13912127·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JACQUES CAILLOUXopenregistry-h-jacques-cailloux-102908	ORDINARY	1,000,000	100.00%

VALEO FOODS UK FINANCING LIMITED

openregistry-gb-13955129·confirmation statement 2025-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALEO FOODS UK LIMITEDopenregistry-gb-08894039	ORDINARY	38,913,372

NUATEIC FINANCE CONSULTING LTD

openregistry-gb-13966524·confirmation statement 2025-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLM HENNESSYopenregistry-h-colm-hennessy-bed374	ORDINARY	1	100.00%

HONEYFIELDS 732 LTD

openregistry-gb-13970967·confirmation statement 2023-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD FRANK CLARKEopenregistry-h-richard-frank-clarke-a0a43e	ORDINARY	100

AGENTIS CAPITAL ADVISORS UK LIMITED

openregistry-gb-13972024·confirmation statement 2022-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGENTIS CAPITAL UK HOLDINGS LTDopenregistry-h-agentis-capital-uk-holdings-ltd-b863e1	ORDINARY	1	100.00%

AAF FINANCIAL LTD

openregistry-gb-13980337·confirmation statement 2023-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FININ HOULIHANopenregistry-h-finin-houlihan-19517f	ORDINARY	4,000

CLM FINANCIAL LTD

openregistry-gb-13993354·confirmation statement 2023-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARLY MELLINGopenregistry-h-carly-melling-f9e7cb	ORDINARY	100

SLQN LIMITED

openregistry-gb-13999208·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUANG-ANH NGUYENopenregistry-h-quang-anh-nguyen-8de225	ORDINARY	100	100.00%

CLEAR MONEY LTD

openregistry-gb-14008898·confirmation statement 2026-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY DONALD BAILEYopenregistry-h-jeffrey-donald-bailey-f70fc2	ORDINARY	1	100.00%

IGI INEX FINANCE (UK) LTD

openregistry-gb-14009965·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IGI INEX HOLDING (UK) LTDopenregistry-gb-13809781	ORDINARY GBP 10000.00 SHARES.	100	100.00%

FANCOURT FINANCIAL LIMITED

openregistry-gb-14023257·confirmation statement 2023-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KATHERINE MCAVANopenregistry-h-katherine-mcavan-0a204d	ORDINARY	1	100.00%

INDEPENDENT WOMEN LIMITED

openregistry-gb-14026548·confirmation statement 2025-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORVIS MAZARS FINANCIAL PLANNING LIMITEDopenregistry-gb-03172233	ORDINARY	1

BUSTER JIMMY CV LIMITED

openregistry-gb-14044329·confirmation statement 2025-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUSTER JIMMY INVESTMENTS LIMITEDopenregistry-gb-11862190	ORDINARY	100	100.00%

RADSTOCK PARTNERS LIMITED

openregistry-gb-14045860·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DRACE-FRANCISopenregistry-h-james-drace-francis-a22528	ORDINARY	1	100.00%

COMBER HOUSE LTD

openregistry-gb-14055889·confirmation statement 2023-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BELLopenregistry-gb-03236231	ORDINARY A SHARES	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.