UK companies/SIC 70221/Shareholders/Page 21

Shareholders of UK companies in SIC 70221Page 21 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: 118 distinct shareholders holding 140 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 2021-05-13 and 2026-04-10. 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
118
Shareholders that are UK companies
15

IFA COMPLIANCE SOLUTIONS LIMITED

openregistry-gb-06805660·confirmation statement 2026-01-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHARLOTTE ABBIE LOUISA FULLERopenregistry-h-charlotte-abbie-louisa-fuller-75c05dB ORDINARY1
CHRISTOPHER FRASER EDWARD LEACHopenregistry-h-christopher-fraser-edward-leach-05f00fB ORDINARY1
GAYNOR CAROLINE JOAN LEACHopenregistry-h-gaynor-caroline-joan-leach-137771C ORDINARY1
GAYNOR CAROLINE JOAN LEACHopenregistry-h-gaynor-caroline-joan-leach-137771A ORDINARY1
MICHAEL RUSSELL CRISPIN LEACHopenregistry-h-michael-russell-crispin-leach-90a7bdA ORDINARY1

SCW ORGANISATION LIMITED

openregistry-gb-07164215·confirmation statement 2026-02-22·4 shareholders·3 share classes
ShareholderShare classShares held% of class
SAMUEL JAMES WARRENopenregistry-h-samuel-james-warren-706461ORDINARY A50100.00%
CLAIRE WARRENopenregistry-h-claire-warren-91ec98ORDINARY B49100.00%
SOFIA ELOISE WARRENopenregistry-h-sofia-eloise-warren-1728b0ORDINARY C1100.00%
PETER EDWARD WARRENopenregistry-h-peter-edward-warren-330525ORDINARY C00.00%

BJ DIXON WALSH LIMITED

openregistry-gb-07253321·confirmation statement 2021-05-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BJCA LTDopenregistry-gb-05457867ORDINARY C100
JAMES BARROW LEWISopenregistry-h-james-barrow-lewis-d8b001ORDINARY B100
JULIE O'DONNELLopenregistry-h-julie-o-donnell-629b82ORDINARY A50
RORY ANTHONY O'DONNELLopenregistry-h-rory-anthony-o-donnell-fdc1c6ORDINARY A50

CPEL LIMITED

openregistry-gb-07405837·confirmation statement 2021-10-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CRESSIDA JANE MURRAYopenregistry-h-cressida-jane-murray-4f40bbORD150.00%
ELLA GEORGINE MURRAYopenregistry-h-ella-georgine-murray-2c3eceA ORDINARY1100.00%
LIBERTY GRACE MURRAYopenregistry-h-liberty-grace-murray-afbf79B ORDINARY1100.00%
PATRICK JAMES MURRAYopenregistry-h-patrick-james-murray-5ec9e6ORD150.00%

JLF FINANCES LTD

openregistry-gb-07462552·confirmation statement 2025-02-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
PHILIP TURNBULLopenregistry-h-philip-turnbull-cadc9eORDINARY100
JOHN TURNBULLopenregistry-gb-07974807B ORDINARY2
PHILIP TURNBULLopenregistry-h-philip-turnbull-cadc9eB ORDINARY2
AGNIESZKA KOZAKIEWICZopenregistry-h-agnieszka-kozakiewicz-594efcC ORDINARY1
JAMES LUING TURNBULLopenregistry-h-james-luing-turnbull-bce237B ORDINARY1

ANNLY CAPITAL LTD

openregistry-gb-07560070·confirmation statement 2025-03-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW PETER BAKERopenregistry-h-andrew-peter-baker-317338ORDINARY60100.00%
KAREN BAKERopenregistry-gb-08837302ORDINARY C40100.00%
ANNA VICTORIA BAKERopenregistry-h-anna-victoria-baker-8cdbf6ORDINARY B150.00%
EMILY LOUISE BAKERopenregistry-h-emily-louise-baker-f2e52cORDINARY B150.00%

FOXLANDS FINANCIALS LIMITED

openregistry-gb-07720564·confirmation statement 2024-10-01·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MARK WALLISopenregistry-h-mark-wallis-19c85dORDINARY4050.00%
RUTH WALLISopenregistry-h-ruth-wallis-b6e600ORDINARY4050.00%
HANNAH WALLISopenregistry-h-hannah-wallis-96d563ORDINARY A10100.00%
MATTHEW WALLISopenregistry-h-matthew-wallis-e162a7ORDINARY B10100.00%

CLEAR VISION FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07808926·confirmation statement 2023-10-13·4 shareholders·3 share classes
ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY C57,827
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY A53,000
XEINADIN GROUP LIMITEDopenregistry-gb-11354408ORDINARY B9,369
JONATHAN GOODIERopenregistry-h-jonathan-goodier-40adecORDINARY B0
MR SEAN GEORGES DANIELopenregistry-h-mr-sean-georges-daniel-9c9c98ORDINARY A0
MRS ZOE DENISE DANIELopenregistry-h-mrs-zoe-denise-daniel-72561fORDINARY C0

ADAPTIVE RELIABLE MANAGEMENT SYSTEMS LTD

openregistry-gb-08129834·confirmation statement 2023-06-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ROBERT PETER LESLIE PRICEopenregistry-h-robert-peter-leslie-price-0d14c4A ORDINARY85
ADAPTIVE RELIABLE MANAGEMENT SYSTEMS LIMITEDopenregistry-gb-08129834B ORDINARY10
LAURA JANE PRICEopenregistry-h-laura-jane-price-32df74C ORDINARY5
PETER JUSTIN ATKINSopenregistry-h-peter-justin-atkins-ed2889B ORDINARY0

THIND ADVICE LIMITED

openregistry-gb-08256731·confirmation statement 2021-10-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GILLIAN THINDopenregistry-h-gillian-thind-34351bB CLASS ORDINARY50
PANVIR SINGH THINDopenregistry-h-panvir-singh-thind-37654fA CLASS ORDINARY50
NEVAN THINDopenregistry-h-nevan-thind-31762eC CLASS ORDINARY1
JASWANT THINDopenregistry-h-jaswant-thind-421b35C CLASS ORDINARY0

RSA ASSOCIATES LIMITED

openregistry-gb-08482500·confirmation statement 2026-03-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
REBECCA MELANIE BESTopenregistry-h-rebecca-melanie-best-0d15b9B2
REDVERS PETER ALLAN BESTopenregistry-h-redvers-peter-allan-best-a58069ORDINARY2
ANGHARAD BESTopenregistry-h-angharad-best-6af172C1
SEREN BESTopenregistry-h-seren-best-90a2d2C1

FUSIONISTIC CONSULTING LTD

openregistry-gb-08551496·confirmation statement 2022-05-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
NATALIE CHOTAIopenregistry-h-natalie-chotai-b39962A .ORDINARY50
NIK CHOTAIopenregistry-h-nik-chotai-c20ad6ORD50
HJC TRUST 2021openregistry-h-hjc-trust-2021-78940dB ORDINARY5
JIC TRUST 2021openregistry-h-jic-trust-2021-b89d7fB ORDINARY5

CURO FINANCIAL LIMITED

openregistry-gb-08615428·confirmation statement 2025-07-18·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JASON MARK COZENSopenregistry-h-jason-mark-cozens-2784d1ORDINARY A60100.00%
MARIE COZENSopenregistry-h-marie-cozens-502ddfORDINARY A60100.00%
GEORGIA MARIE COZENSopenregistry-h-georgia-marie-cozens-58596dORDINARY B20100.00%
ROSE OLIVIA COZENSopenregistry-h-rose-olivia-cozens-0a1aaeORDINARY C20100.00%
JASON MARK COZENSopenregistry-h-jason-mark-cozens-2784d1ORDINARY B00.00%
JASON MARK COZENSopenregistry-h-jason-mark-cozens-2784d1ORDINARY A00.00%

MPA WEALTH MANAGEMENT LTD

openregistry-gb-09012929·confirmation statement 2025-04-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MPA WEALTH INVESTMENT LIMITEDopenregistry-gb-13597631ORDINARY1,00050.00%
PHILIP JOHN MCGOVERNopenregistry-h-philip-john-mcgovern-7709f3ORDINARY1,00050.00%
ANNEMARIE HILLopenregistry-h-annemarie-hill-6ff4e7ORDINARY C1100.00%
JOSEPH PHILIP MCGOVERNopenregistry-h-joseph-philip-mcgovern-2b1ad5ORDINARY B1100.00%

SENIOR LEADER STRATEGIC SUPPORT LTD

openregistry-gb-09799458·confirmation statement 2021-09-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GUY JONESopenregistry-gb-08351016A ORDINARY80100.00%
SINEAD JONESopenregistry-h-sinead-jones-29a57eB ORDINARY10100.00%
JESSICA JONESopenregistry-h-jessica-jones-944e61C ORDINARY550.00%
LAURA JONESopenregistry-h-laura-jones-2aa827C ORDINARY550.00%

NORTH DRUMOCHTER LTD

openregistry-gb-09890267·confirmation statement 2025-11-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY GHENGUS FINDLAYopenregistry-h-christopher-anthony-ghengus-findlay-5bc9f2REDEEMABLE PREFERENCE SHARES5,000,000100.00%
CHRISTOPHER ANTHONY GHENGUS FINDLAYopenregistry-h-christopher-anthony-ghengus-findlay-5bc9f2NON-VOTING5,000,00078.74%
THE CHRISTOPHER FINDLAY BARE TRUSTopenregistry-h-the-christopher-findlay-bare-trust-eceb7eNON-VOTING1,350,00021.26%
THE JAMES FINDLAY SETTLEMENT FOR CHRISTOPHER FINDLAYopenregistry-h-the-james-findlay-settlement-for-christo-43d2cfVOTING SHARES5050.00%
THE CHRISTOPHER FINDLAY BARE TRUSTopenregistry-h-the-christopher-findlay-bare-trust-eceb7eVOTING SHARES2525.00%
THE JAMES FINDLAY DISCRETIONARY SETTLEMENT 2019 TRUSTopenregistry-h-the-james-findlay-discretionary-settleme-0c1a6fVOTING SHARES2525.00%

SOUTH DRUMOCHTER LTD

openregistry-gb-09890876·confirmation statement 2025-11-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OLIVER ANGUS RUARIDH FINDLAYopenregistry-h-oliver-angus-ruaridh-findlay-7ecf78REDEEMABLE PREFERENCE SHARES5,000,000100.00%
OLIVER ANGUS RUARIDH FINDLAYopenregistry-h-oliver-angus-ruaridh-findlay-7ecf78NON-VOTING5,000,00078.74%
THE OLIVER FINDLAY BARE TRUSTopenregistry-h-the-oliver-findlay-bare-trust-59de3aNON-VOTING1,350,00021.26%
THE JAMES FINDLAY SETTLEMENT FOR OLIVER FINDLAYopenregistry-h-the-james-findlay-settlement-for-oliver--0319fcVOTING5050.00%
THE JAMES FINDLAY DISCRETIONARY SETTLEMENT 2019 TRUSTopenregistry-h-the-james-findlay-discretionary-settleme-0c1a6fVOTING2525.00%
THE OLIVER FINDLAY BARE TRUSTopenregistry-h-the-oliver-findlay-bare-trust-59de3aVOTING2525.00%

CARESOLVE FINANCIAL LIMITED

openregistry-gb-10296825·confirmation statement 2021-07-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RICHARD CAMERON SHOREopenregistry-h-richard-cameron-shore-69929dA ORDINARY42
RICHARD SHOREopenregistry-h-richard-shore-c4e698ORDINARY42
BENJAMIN JOHN CHALLINORopenregistry-h-benjamin-john-challinor-b95428ORDINARY24
BENJAMIN JOHN CHALLINORopenregistry-h-benjamin-john-challinor-b95428B ORDINARY24
JAMES PARKINopenregistry-h-james-parkin-378ec2ORDINARY24
JAMES PARKINopenregistry-h-james-parkin-378ec2B ORDINARY24

17CAPITAL NEWCO LIMITED

openregistry-gb-10525159·confirmation statement 2025-11-28·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OAKTREE INTERNATIONAL HOLDINGS, LLCopenregistry-h-oaktree-international-holdings-llc-440343A ORDINARY1,139,807100.00%
VICUNA HOLDINGS LTDopenregistry-h-vicuna-holdings-ltd-69c7e3B ORDINARY678,40165.78%
17CAPITAL MIP LPopenregistry-gb-LP022664C ORDINARY542,763100.00%
DAUCONGAR UK LTDopenregistry-gb-12008639B ORDINARY352,85234.22%

TEK2 CONSULTING LIMITED

openregistry-gb-10563836·confirmation statement 2025-01-09·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ARNE KRISTIAN TOIVOopenregistry-h-arne-kristian-toivo-7fb107ORDINARY A45100.00%
ELISE KRISTIINA TOIVOopenregistry-h-elise-kristiina-toivo-0576b8ORDINARY B45100.00%
LINDA KRISTIINA PIZZARELLLOopenregistry-h-linda-kristiina-pizzarelllo-782737ORDINARY C550.00%
SANDRA EMILIA TOIVOopenregistry-h-sandra-emilia-toivo-b71befORDINARY C550.00%

MOULTON LIMITED

openregistry-gb-10637039·confirmation statement 2026-02-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANITA ELIZABETH DUNCANopenregistry-h-anita-elizabeth-duncan-b519a5C ORDINARY370
STEFFI LEIGH DUNCAN-DESMASopenregistry-h-steffi-leigh-duncan-desmas-594453B ORDINARY370
DIAN DUNCANopenregistry-h-dian-duncan-eb1b0dA ORDINARY260
COLIN DUNCANopenregistry-gb-12159345A ORDINARY0

PURE ASSET FINANCE LIMITED

openregistry-gb-10945906·confirmation statement 2022-05-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
BEN CHRISTIAN MOOREopenregistry-h-ben-christian-moore-a80424A ORDINARY50
TONY MATEopenregistry-h-tony-mate-b0964dB ORDINARY25
TONY STEVEN MATEopenregistry-h-tony-steven-mate-4d1ff2C ORDINARY25
STACIE MATEopenregistry-h-stacie-mate-6f5768C ORDINARY0

OBAIR MANAGEMENT LTD

openregistry-gb-11047743·confirmation statement 2025-11-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GORDON BEVERIDGEopenregistry-h-gordon-beveridge-1ef19dORDINARY80
VALERIE BEVERIDGEopenregistry-h-valerie-beveridge-6e9a5cORDINARY80
ALEX BEVERIDGEopenregistry-h-alex-beveridge-8395e9A ORDINARY20
ZACHARY JAMES BEVERIDGEopenregistry-h-zachary-james-beveridge-d43000Z ORDINARY20

TRENT CAPITAL LIMITED

openregistry-gb-11149232·confirmation statement 2022-11-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
RM INFRASTRUCTURE INCOME PLCopenregistry-gb-10449530PREFERENCE1,285,917
PETER JOHN BEIGHTONopenregistry-h-peter-john-beighton-b8f3fcPREFERENCE214,632
RM INFRASTRUCTURE INCOME PLCopenregistry-gb-10449530ORDINARY-A90
PETER JOHN BEIGHTONopenregistry-h-peter-john-beighton-b8f3fcORDINARY-A10
RM INFRASTRUCTURE INCOME PLCopenregistry-gb-10449530B ORDINARY1
ELLIOTT THICKETTopenregistry-h-elliott-thickett-da0b89ORDINARY-A0
RM SECURED DIRECT LENDING PLCopenregistry-gb-10449530PREFERENCE0
RM SECURED DIRECT LENDING PLCopenregistry-gb-10449530ORDINARY-A0
RM SECURED DIRECT LENDING PLCopenregistry-gb-10449530B ORDINARY0

JOHN MARY INVESTMENTS LIMITED

openregistry-gb-11152745·confirmation statement 2026-01-15·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW JAMES ELDERKINopenregistry-h-andrew-james-elderkin-0e6448ORDINARY C SHARES1,100,000100.00%
STUART JOHN ELDERKINopenregistry-h-stuart-john-elderkin-ae7509ORDINARY B SHARES450,000100.00%
ALAN JOHN ELDERKINopenregistry-h-alan-john-elderkin-8f5ac9ORDINARY A SHARES5050.00%
PATRICIA MARY ELDERKINopenregistry-h-patricia-mary-elderkin-6463c9ORDINARY A SHARES5050.00%

RENTGATES LTD

openregistry-gb-11601677·confirmation statement 2025-10-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
AMINAH NAIEEMopenregistry-h-aminah-naieem-af1eb3A ORDINARY100100.00%
HAIDER NAIEEMopenregistry-h-haider-naieem-3104d3B ORDINARY100100.00%
MOHAMMED RAHIMopenregistry-h-mohammed-rahim-0676fcORDINARY7070.00%
SHREEN AKHTAR DADopenregistry-h-shreen-akhtar-dad-5458d1ORDINARY3030.00%

TORC CAPITAL LTD

openregistry-gb-11787433·confirmation statement 2025-04-29·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANTHONY PAUL REAopenregistry-h-anthony-paul-rea-fa1cc8ORDINARY50
NICHOLAS PETER CONNORSopenregistry-h-nicholas-peter-connors-602673ORDINARY50
ANTHONY REAopenregistry-h-anthony-rea-279042B ORDINARY1
NICHOLAS CONNORSopenregistry-h-nicholas-connors-0c4c0dC ORDINARY1

AURISCON LIMITED

openregistry-gb-11889090·confirmation statement 2023-03-17·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MICHAEL KNETSCHopenregistry-h-michael-knetsch-c0af75C21
MICHAEL KNETSCHopenregistry-h-michael-knetsch-c0af75A13
MICHAEL KNETSCHopenregistry-h-michael-knetsch-c0af75B13
ARABELLA SHERIDANopenregistry-h-arabella-sheridan-1a09a6B0
CATHERINE SHERIDANopenregistry-h-catherine-sheridan-dccc9dB0
NEIL SHERIDANopenregistry-h-neil-sheridan-7100e6A0
NEIL SHERIDANopenregistry-h-neil-sheridan-7100e6B0

HALBAR MANAGEMENT LIMITED

openregistry-gb-11940788·confirmation statement 2026-04-10·4 shareholders·3 share classes
ShareholderShare classShares held% of class
CARL NIGEL ANTHONY STOTTopenregistry-h-carl-nigel-anthony-stott-3f0520ORDINARY-A5185.00%
CARL NIGEL ANTHONY STOTT AS TRUSTEE OF THE CARL STOTT DISCRETIONARY SETTLEMENT 2019openregistry-h-carl-nigel-anthony-stott-as-trustee-of-t-b13e92ORDINARY-C20100.00%
SARAH CHARLOTTE KEMSLEYopenregistry-h-sarah-charlotte-kemsley-04a1ebORDINARY-B20100.00%
CLARE STOTTopenregistry-h-clare-stott-9f330fORDINARY-A915.00%

GLFA CO LIMITED

openregistry-gb-11964493·confirmation statement 2024-09-05·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MEIR PROPERTIES LIMITEDopenregistry-gb-10812245B ORDINARY100
OAKFIELD MANOR ESTATES LIMITEDopenregistry-gb-07342999C ORDINARY100
THE LIVERPOOL BUSINESS GROUP LTDopenregistry-gb-10613330A ORDINARY100
WS TRANSPORT LIMITEDopenregistry-gb-14008911C ORDINARY0