UK companies/SIC 70221/Shareholders/Page 176

Shareholders of UK companies in SIC 70221Page 176 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 2024-02-27 and 2026-04-28. 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

MARKET & FINANCIAL CONSULTING LTD

openregistry-gb-15436016·confirmation statement 2026-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCELLO LOCCHIopenregistry-h-marcello-locchi-e67f92	ORDINARY	1	100.00%

GRANGE FARM CONSULTING LIMITED

openregistry-gb-15478559·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL DENNEYopenregistry-h-paul-michael-denney-44377d	ORDINARY	10	100.00%

GLOBAL INFINITE SOURCE LTD

openregistry-gb-15514133·confirmation statement 2025-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SATORI QUANTUM VENTURESopenregistry-h-satori-quantum-ventures-fdac51	ORDINARY	100

BECOMING WHOLE LTD

openregistry-gb-15521949·confirmation statement 2024-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	100	100.00%

ICAPITAL UK SERVICES LIMITED

openregistry-gb-15522579·confirmation statement 2026-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ICAPITAL NETWORK INTERNATIONAL LTD.openregistry-h-icapital-network-international-ltd-7dcc7d	ORDINARY	500,000	100.00%

PEARSON BOOTH CONSULTING LTD

openregistry-gb-15524195·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER WILLIAM BOOTHopenregistry-h-peter-william-booth-86ef8f	ORDINARY	100	100.00%

TAX TOMORROW LTD

openregistry-gb-15535989·confirmation statement 2024-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACIEJ ORZEGOWSKIopenregistry-h-maciej-orzegowski-47954d	ORDINARY	1,000

SENSUS FINANCIAL ADVISORY LTD

openregistry-gb-15540305·confirmation statement 2024-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOURAV CHOUDHARYopenregistry-h-gourav-choudhary-eb8b88	ORDINARY	1,000

EXTRAORDINARY WEALTH UK LIMITED

openregistry-gb-15543393·confirmation statement 2026-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZELONG LIopenregistry-h-zelong-li-57c725	ORDINARY	25,000

MKA CONTRACTING LTD

openregistry-gb-15572138·confirmation statement 2026-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN HOLMopenregistry-h-martin-holm-aa570a	ORDINARY SHARES	100	100.00%

WEBB OF FINANCE LTD

openregistry-gb-15582739·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JAMES WEBBopenregistry-h-david-james-webb-28c064	ORDINARY	1	100.00%

MR SHERWIN FURLONG LIMITED

openregistry-gb-15588364·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHERWIN JOSEPH FURLONG LIMITEDopenregistry-gb-15467711	ORDINARY	1

MATREX E-COMERECE LTD

openregistry-gb-15592817·confirmation statement 2024-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOTAZBELLAH MABROUKopenregistry-h-motazbellah-mabrouk-06329b	ORDINARY	1

BNP DEVELOPMENTS LTD

openregistry-gb-15596044·confirmation statement 2025-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHALID NAPAULopenregistry-h-khalid-napaul-0a30db	ORDINARY	100
KHALID NAPAULopenregistry-h-khalid-napaul-0a30db	ORDINARY	0

EOS BUSINESS CONSULTING (EBUCON) LTD

openregistry-gb-15607979·confirmation statement 2026-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWIGE LAURE DUPONTopenregistry-h-edwige-laure-dupont-171181	ORDINARY	1	100.00%

CJK FINANCIAL MANAGEMENT LTD

openregistry-gb-15626303·confirmation statement 2025-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KELSEYopenregistry-h-christopher-kelsey-5bd09f	ORDINARY	1

HOZ MINA LIMITED

openregistry-gb-15631777·confirmation statement 2025-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAPOLL ABDULRAHMAN KAREEM ZADAopenregistry-h-shapoll-abdulrahman-kareem-zada-dae45f	ORDINARY	1

CAFETAX ACCOUNTING LTD

openregistry-gb-15644588·confirmation statement 2025-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOLDIFY LIMITEDopenregistry-gb-15534426	ORDINARY	1

BORCHARD (UK) LTD

openregistry-gb-15646557·confirmation statement 2026-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BORCHARD LINES LIMITEDopenregistry-gb-00517224	ORDINARY	31,297,747

MATTHEW TUMBRIDGE FINANCIAL ADVICE LTD

openregistry-gb-15652517·confirmation statement 2025-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW TUMBRIDGEopenregistry-h-matthew-tumbridge-af5290	ORDINARY A	30,000

SOLAISE LTD

openregistry-gb-15654661·confirmation statement 2025-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAXIMILIAN HOFERTopenregistry-h-maximilian-hofert-9f0124	ORDINARY	100

SMW FINANCIAL SERVICES LIMITED

openregistry-gb-15656642·confirmation statement 2025-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE MARSDEN-WALTONopenregistry-h-sophie-marsden-walton-7d4c05	ORDINARY	1

SANDMEADOWS LIMITED

openregistry-gb-15659178·confirmation statement 2025-04-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAHAB MOHAMED ABDULKHALIQ GARGASHopenregistry-h-shahab-mohamed-abdulkhaliq-gargash-b7fc2f	ORDINARY	3,000	100.00%

CWD RESEARCH CONSULTING LIMITED

openregistry-gb-15661149·confirmation statement 2026-04-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAM DARBYSHIREopenregistry-h-christopher-william-darbyshire-7b0826	ORDINARY	100	100.00%

VENN WEALTH MANAGEMENT LTD

openregistry-gb-15662118·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID VENNopenregistry-h-david-venn-9bc6e0	ORDINARY	20,000

VELLENDER LEWIS FINANCE LIMITED

openregistry-gb-15664330·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VLA HOLDINGS LIMITEDopenregistry-gb-15655673	ORDINARY	100	100.00%

BLACKSTEEL FINANCIAL SERVICES LTD

openregistry-gb-15669514·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMANUEL MAGNUS-EWEKAopenregistry-h-emmanuel-magnus-eweka-9d8068	ORDINARY	1	100.00%

BILLERY LTD

openregistry-gb-15669565·confirmation statement 2025-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIC EBURUOHopenregistry-h-dominic-eburuoh-9eb918	ORDINARY	100	100.00%

ZUGIMPEX HOLDING LIMITED

openregistry-gb-15675476·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHANNES SCHWARZopenregistry-h-johannes-schwarz-0d6f33	ORDINARY	1	100.00%

EIGHT VEER LTD

openregistry-gb-15690204·confirmation statement 2026-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIN ORDIKHANIopenregistry-h-amin-ordikhani-8c2c57	ORDINARY	10

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.