UK companies/SIC 70221/Shareholders/Page 177
Shareholders of UK companies in SIC 70221Page 177 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 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 2024-09-26 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
2
ANIKRON LTD
openregistry-gb-15698834·confirmation statement 2026-04-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINA NORKINAopenregistry-h-arina-norkina-86d3a8 | ORDINARY | 1 | 100.00% |
AETNA INVESTMENTS ASSET MANAGEMENT LIMITED
openregistry-gb-15704562·confirmation statement 2025-05-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PITONAKopenregistry-h-peter-pitonak-fddfb9 | ORDINARY | 1,000 | |
CROSSMARKET ACCOUNTING LTD
openregistry-gb-15713882·confirmation statement 2026-05-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAOUD 124 CITY ROAD LONDON ENGLAND EC1V 2NXopenregistry-h-david-daoud-124-city-road-london-england-98f369 | ORDINARY | 1 | |
JASON JOUAN CONSULTANCY LTD
openregistry-gb-15714664·confirmation statement 2026-05-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOUANopenregistry-h-jason-jouan-5c9a00 | ORDINARY | 1 | 100.00% |
FRANKIE MERCHANT SERVICES LTD
openregistry-gb-15716101·confirmation statement 2026-05-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA STANDISHopenregistry-h-francesca-standish-188d60 | ORDINARY | 100 | 100.00% |
TOWRY CONSULTING SERVICES LTD
openregistry-gb-15717934·confirmation statement 2025-05-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONSURAH HAMZATopenregistry-h-monsurah-hamzat-0fb518 | ORDINARY | 1,000,000 | |
BELVEDERE GLOBAL CONSULTANCY LTD
openregistry-gb-15725370·confirmation statement 2025-06-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD KHANopenregistry-h-mohamad-khan-1aee3f | ORDINARY | 1 | |
AKCEL FINANCIAL LTD
openregistry-gb-15725749·confirmation statement 2025-06-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKCEL HOLDINGSopenregistry-h-akcel-holdings-fcbca7 | ORDINARY | 100 | 100.00% |
B2 CAPITAL MANAGEMENT HOLDING LIMITED
openregistry-gb-15726432·confirmation statement 2025-05-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PITONAKopenregistry-h-peter-pitonak-fddfb9 | ORDINARY | 10,000 | |
WWSO I FINCO LIMITED
openregistry-gb-15726581·confirmation statement 2025-05-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWIND STRATEGIC OPPORTUNITIES I LPopenregistry-h-westwind-strategic-opportunities-i-lp-aaa556 | ORDINARY | 10 | |
EAGLE OWL CONSULTING LIMITED
openregistry-gb-15747464·confirmation statement 2025-05-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MATTHEW DIDDAMSopenregistry-h-christopher-matthew-diddams-cb7777 | ORDINARY | 1 | 100.00% |
NUMBER FIVE CAPITAL LTD
openregistry-gb-15748404·confirmation statement 2025-05-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RARIN THONGMAopenregistry-h-rarin-thongma-28b02e | ORDINARY | 1 | 100.00% |
HARROD FINANCE LTD
openregistry-gb-15750787·confirmation statement 2026-05-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE ANGELA HARRODopenregistry-h-justine-angela-harrod-07b389 | ORDINARY | 100 | 100.00% |
ALPHA FLEX 2.0 LTD
openregistry-gb-15767295·confirmation statement 2025-09-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN HUSSAINopenregistry-gb-08637250 | ORDINARY | 1 | 100.00% |
PSD INVESTMENT HOLDING LTD
openregistry-gb-15771849·confirmation statement 2026-06-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLII SHVYDCHENKOopenregistry-h-anatolii-shvydchenko-ebaef3 | ORDINARY | 1,000 | 100.00% |
RICHARD LENIHAN-THOMAS FINANCIAL MANAGEMENT SERVICES LTD
openregistry-gb-15774052·confirmation statement 2025-06-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENIS LENIHANopenregistry-h-richard-denis-lenihan-1bc42b | ORDINARY | 10 | 100.00% |
TALEVA LIMITED
openregistry-gb-15787661·confirmation statement 2025-06-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN MEHMET ALIopenregistry-h-eren-mehmet-ali-e782b9 | ORDINARY A | 1 | 100.00% |
SNOWDRIFT HOLDINGS LIMITED
openregistry-gb-15790529·confirmation statement 2025-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN HENRIK JACK GRUNER SUNDTopenregistry-h-jan-henrik-jack-gruner-sundt-753bc6 | ORDINARY | 100 | 100.00% |
THE MORTGAGE MUM WEALTH LIMITED
openregistry-gb-15792802·confirmation statement 2025-06-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MORTGAGE MUM HOLDINGS LIMITEDopenregistry-gb-15562136 | ORDINARY | 100 | 100.00% |
VIPER SHARES LTD
openregistry-gb-15808726·confirmation statement 2025-07-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ALI SAADOUNopenregistry-h-hussain-ali-saadoun-339427 | ORDINARY | 1 | 100.00% |
SAF FINTECH ADVISORY LTD
openregistry-gb-15812088·confirmation statement 2025-08-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR AZIZOVopenregistry-h-samir-azizov-adb9a3 | ORDINARY | 100 | 100.00% |
55 GROUP LTD
openregistry-gb-15823380·confirmation statement 2026-04-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL VINCENTopenregistry-h-martin-russell-vincent-d485fd | ORDINARY | 1,000 | 100.00% |
CLEAR LION LTD
openregistry-gb-15833073·confirmation statement 2025-06-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARZIN JAVANSHIRI HEATHFIELD KIMPTON ROAD WELWYN ENGLAND AL6 9NNopenregistry-h-barzin-javanshiri-heathfield-kimpton-roa-07cc7d | ORDINARY | 1 | |
DBFX LTD
openregistry-gb-15859737·confirmation statement 2025-07-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BALDWINopenregistry-h-dominic-baldwin-769104 | ORDINARY SHARES | 1 | 100.00% |
OATH WEALTH CONSULTANTS LIMITED
openregistry-gb-15863621·confirmation statement 2025-07-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS MOYopenregistry-h-stephen-thomas-moy-8d2128 | ORDINARY | 150 | |
CLEEVE FP LIMITED
openregistry-gb-15871617·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PATRICK O'LOUGHLINopenregistry-h-timothy-patrick-o-loughlin-efb0a2 | ORDINARY | 11 | 100.00% |
SAVVY IHB TREASURY LIMITED
openregistry-gb-15874079·confirmation statement 2025-08-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY MAHAKAH AL-HAYYA FOR INVESTMENT (ONE PARTNER)openregistry-h-company-mahakah-al-hayya-for-investment--6c371e | ORDINARY | 500,001,000 | |
MARA RIVER CAPITAL MANAGEMENT (UK) LIMITED
openregistry-gb-15880273·confirmation statement 2024-09-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA RIVER CAPITAL MANAGEMENT LPopenregistry-h-mara-river-capital-management-lp-c12e76 | ORDINARY | 10 | |
GPM CORPORATE ADVISORY LTD.
openregistry-gb-15888240·confirmation statement 2025-08-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MILLIGANopenregistry-h-gerald-milligan-9aa3d7 | ORDINARY | 1 | 100.00% |
INDOVER CAPITAL LTD
openregistry-gb-15910055·confirmation statement 2025-08-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENDERT VERSLUIS VERSLUISopenregistry-h-leendert-versluis-versluis-63e4bd | ORDINARY | 1,000 | 100.00% |