UK companies/SIC 70221/Shareholders/Page 22

Shareholders of UK companies in SIC 70221Page 22 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: 119 distinct shareholders holding 137 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 2021-04-23 and 2026-05-25. 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
119
Shareholders that are UK companies
14

PODIUM FINANCIAL LTD

openregistry-gb-12144064·confirmation statement 2023-07-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DARRYL BARRopenregistry-h-darryl-barr-106a54ORDINARY A85100.00%
JEMIMA BARRopenregistry-h-jemima-barr-0244f5ORDINARY C.550.00%
MADELINE BARRopenregistry-h-madeline-barr-1f68ecORDINARY C.550.00%
SALLY BARRopenregistry-h-sally-barr-2a1288ORDINARY B5100.00%

JEFFERSON FINANCE LIMITED

openregistry-gb-12570316·confirmation statement 2021-04-23·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JEFFERSON PROPERTIES LIMITEDopenregistry-gb-09252073ORDINARY100100.00%
JAMES POTTERopenregistry-gb-08716929ORDINARY B1100.00%
NICHOLAS TIPPETTSopenregistry-h-nicholas-tippetts-16e46aORDINARY C1100.00%
SIMON ALEXANDER JEFFERSON POTTERopenregistry-h-simon-alexander-jefferson-potter-1cc6e8ORDINARY00.00%

TOM&CO FINANCIAL PLANNING LIMITED

openregistry-gb-12617190·confirmation statement 2022-08-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
THOMAS DAVEYopenregistry-h-thomas-davey-118fc7ORDINARY B34
THOMAS MURRAYopenregistry-gb-02964231ORDINARY C34
GAVIN BRENT MINNSopenregistry-h-gavin-brent-minns-f5ba34ORDINARY A33
THOMAS DAVEYopenregistry-h-thomas-davey-118fc7ORDINARY A33
THOMAS MURRAYopenregistry-gb-02964231ORDINARY A33
LEE CALTONopenregistry-h-lee-calton-d94569ORDINARY B0
LEE CALTONopenregistry-h-lee-calton-d94569ORDINARY A0

NR7 INVESTMENTS LTD

openregistry-gb-12844255·confirmation statement 2024-08-27·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW DUNCAN HAY MACDONALDopenregistry-h-andrew-duncan-hay-macdonald-ee5552ORDINARY A50100.00%
ANDREW DUNCAN HAY MACDONALD, ALEXANDER NEIL BUCHANANopenregistry-h-andrew-duncan-hay-macdonald-alexander-ne-d9a726ORDINARY C50100.00%
BAILLIE-HAMILTON AND MARILYN MACDONALD AS TRUSTEES OF THE LILY MACDONALD TRUSTopenregistry-h-baillie-hamilton-and-marilyn-macdonald-a-6996b6ORDINARY C50100.00%
MARILYN MACDONALDopenregistry-h-marilyn-macdonald-3b2925ORDINARY B50100.00%

YORWEALTH LTD

openregistry-gb-12938859·confirmation statement 2024-12-26·4 shareholders·3 share classes
ShareholderShare classShares held% of class
KATHERINE MACHINopenregistry-h-katherine-machin-8f8a5fA ORDINARY100100.00%
OLIVER SMYTHopenregistry-h-oliver-smyth-438da5B ORDINARY100100.00%
ALANNA COWLEYopenregistry-h-alanna-cowley-c0a6f4C ORDINARY5050.00%
SIMON COWLEYopenregistry-h-simon-cowley-a4da18C ORDINARY5050.00%

OTTO FINANCE LTD

openregistry-gb-13009003·confirmation statement 2026-05-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAN ERWIN THOMASopenregistry-h-jan-erwin-thomas-fef90dORDINARY450,00096.26%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532PRE-SEED157,500100.00%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532DEFERRED112,50090.00%
FLASH VENTURES GMBHopenregistry-h-flash-ventures-gmbh-ce3532ORDINARY9,1161.95%
LORENZO FRANZIopenregistry-h-lorenzo-franzi-f6f0cbDEFERRED6,2505.00%
NW INVESTMENTS UGopenregistry-h-nw-investments-ug-f2d1dcDEFERRED6,2505.00%
NW INVESTMENTS UGopenregistry-h-nw-investments-ug-f2d1dcORDINARY4,3740.94%
LORENZO FRANZIopenregistry-h-lorenzo-franzi-f6f0cbORDINARY4,0100.86%

WATCH HOUSE FINANCIAL PLANNING LIMITED

openregistry-gb-13498444·confirmation statement 2022-07-06·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MISS NISHA MAHESHKUMAR PATELopenregistry-h-miss-nisha-maheshkumar-patel-72f314ORDINARY B60100.00%
MR CHRISTOPHER MICHAEL PUGHopenregistry-h-mr-christopher-michael-pugh-d08f31ORDINARY A60100.00%
MR STEPHEN ROGER CRISPopenregistry-h-mr-stephen-roger-crisp-cb9889ORDINARY C4050.00%
MRS ELAINE MARIE CRISPopenregistry-h-mrs-elaine-marie-crisp-cedc83ORDINARY C4050.00%

1801 FINANCIAL PLANNING LTD

openregistry-gb-13659271·confirmation statement 2022-10-03·4 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDREW GREENopenregistry-gb-07569306A ORDINARY67100.00%
CORPORATE APPOINTMENTS LIMITEDopenregistry-gb-03294403B ORDINARY15100.00%
FCLS HOLDINGS LIMITEDopenregistry-gb-05003841C ORDINARY950.00%
SECRETARIAL APPOINTMENTS LIMITEDopenregistry-gb-03294334C ORDINARY950.00%

PI POD LIMITED

openregistry-gb-13913101·confirmation statement 2026-02-14·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MATTHEW MARSHALLopenregistry-h-matthew-marshall-f1c863ORDINARY A7,500100.00%
MATTHEW MARSHALLopenregistry-h-matthew-marshall-f1c863ORDINARY C1,000100.00%
CHRIS OWENSopenregistry-h-chris-owens-2a82b5ORDINARY B50033.33%
SARAH JANE SUMMERSopenregistry-h-sarah-jane-summers-200c8eORDINARY B50033.33%
TOM DOWNESopenregistry-h-tom-downes-bd5eeaORDINARY B50033.33%
MATTHEW MARSHALLopenregistry-h-matthew-marshall-f1c863ORDINARY B00.00%

WINCHMORE CONSULTING LTD

openregistry-gb-14130960·confirmation statement 2026-05-25·4 shareholders·3 share classes
ShareholderShare classShares held% of class
TERRY HAMIDopenregistry-h-terry-hamid-dd816eORDINARY100100.00%
DEIRDRE HAMIDopenregistry-h-deirdre-hamid-67f57aA ORDINARY50100.00%
CLAIRE SARAH ITA HAMIDopenregistry-h-claire-sarah-ita-hamid-9ec809B ORDINARY1050.00%
JAMES TERRY NOOR HAMIDopenregistry-h-james-terry-noor-hamid-9781c9B ORDINARY1050.00%

PRICE FERGUSON (ESHER) LTD

openregistry-gb-14191114·confirmation statement 2024-04-02·4 shareholders·3 share classes
ShareholderShare classShares held% of class
MIRADOR CAPITAL HOLDINGS LIMITEDopenregistry-gb-15573451A ORDINARY510
MICHAEL ANDREW PRICEopenregistry-h-michael-andrew-price-163d09C ORDINARY250
MIRADOR CAPITAL HOLDINGS LIMITEDopenregistry-gb-15573451B ORDINARY240
MARK PAUL WILLIAMSopenregistry-h-mark-paul-williams-b10fcbA ORDINARY0
VICKI MARGARET GRANTopenregistry-h-vicki-margaret-grant-3cd5e1B ORDINARY0

TALMAC CONSULTANCY LTD

openregistry-gb-14268029·confirmation statement 2025-07-31·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GEORGE MITCHELL CHANTRYopenregistry-h-george-mitchell-chantry-b4f3b5ORDINARY50
MACKENZIE KEVAN CHANTRYopenregistry-h-mackenzie-kevan-chantry-e89f4bB ORDINARY50
SHARON CHANTRYopenregistry-h-sharon-chantry-611581ORDINARY50
TAYLOR MITCHELL CHANTRYopenregistry-h-taylor-mitchell-chantry-6f67a7A ORDINARY50
GEORGE MITCHELL CHANTRYopenregistry-h-george-mitchell-chantry-b4f3b5B ORDINARY0
GEORGE MITCHELL CHANTRYopenregistry-h-george-mitchell-chantry-b4f3b5A ORDINARY0

ROSTANCE EDWARDS MANAGEMENT SERVICES LIMITED

openregistry-gb-14477902·confirmation statement 2026-01-16·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JOSHUA JAMES EDWARDSopenregistry-h-joshua-james-edwards-263543ORDINARY A425
MELISSA POUNTNEYopenregistry-h-melissa-pountney-f5cbb8ORDINARY B425
DENISE OWENopenregistry-h-denise-owen-70418aORDINARY C150
FREDRICK TERENCE POUNTNEYopenregistry-h-fredrick-terence-pountney-ffb720ORDINARY B0

VANTAGEPOINT INTERNATIONAL LIMITED

openregistry-gb-14851988·confirmation statement 2026-05-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
DAVID WILLSopenregistry-h-david-wills-991fb7A ORDINARY140
MALCOLM LEEMINGopenregistry-h-malcolm-leeming-00048eA ORDINARY140
GERRY NICELLopenregistry-h-gerry-nicell-3cfeceORDINARY B NON VOTING100
MALCOLM LEEMINGopenregistry-h-malcolm-leeming-00048eORDINARY C NON VOTING20
SHARON LEEMINGopenregistry-h-sharon-leeming-999943ORDINARY C NON VOTING0

HYDROGEN CAPITAL MANAGEMENT LTD

openregistry-gb-15723697·confirmation statement 2024-11-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
OTHMAN HAMAOUIopenregistry-h-othman-hamaoui-9de780B ORDINARY50100.00%
GEORGINA HAMAOUIopenregistry-h-georgina-hamaoui-439c3eORDINARY40100.00%
ADA HAMAOUIopenregistry-h-ada-hamaoui-de8e36ORDINARY C550.00%
ISLA HAMAOUIopenregistry-h-isla-hamaoui-e5a998ORDINARY C550.00%

VIJONI MANAGEMENT LTD

openregistry-gb-16438972·confirmation statement 2026-05-07·4 shareholders·3 share classes
ShareholderShare classShares held% of class
GREGERS INFELDopenregistry-h-gregers-infeld-cd89d2PREFERENCE SHARES2,000,000
VIBEKE HENRIETTE INFELDopenregistry-h-vibeke-henriette-infeld-405401PREFERENCE SHARES2,000,000
GREGERS INFELDopenregistry-h-gregers-infeld-cd89d2ORDINARY A100
VIBEKE HENRIETTE INFELDopenregistry-h-vibeke-henriette-infeld-405401ORDINARY B80
CELINE INFELDopenregistry-h-celine-infeld-301d64ORDINARY B10
JOSEPHINE INFELD NYSTROMopenregistry-h-josephine-infeld-nystrom-cdb33bORDINARY B10

FINANCIAL SERVICES SCOTLAND GROUP LTD

openregistry-gb-SC637202·confirmation statement 2023-03-20·4 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES HENRY FISHERopenregistry-h-james-henry-fisher-fb2a39ORDINARY8190.00%
SENGA FISHERopenregistry-h-senga-fisher-cd47f2ORDINARY910.00%
CHRISTIE LYNN FISHERopenregistry-h-christie-lynn-fisher-2f0efdORDINARY B5100.00%
JORDAN FISHERopenregistry-h-jordan-fisher-1361b8ORDINARY C5100.00%

ALREOCH INVESTMENTS LTD

openregistry-gb-SC719593·confirmation statement 2025-01-11·4 shareholders·3 share classes
ShareholderShare classShares held% of class
EVELYN BLAIRopenregistry-h-evelyn-blair-3ffb22B ORDINARY SHARES99
KATE BLAIRopenregistry-h-kate-blair-6404e3C ORDINARY SHARES99
AUDREY BLAIRopenregistry-h-audrey-blair-a2388fA ORDINARY SHARES1
COLIN BLAIRopenregistry-h-colin-blair-42ecceA ORDINARY SHARES1

BRADSHAWS DRIFFIELD (HOLDINGS) LIMITED

openregistry-gb-01498609·confirmation statement 2024-12-10·4 shareholders·2 share classes
ShareholderShare classShares held% of class
D BRADSHAW SETTLEMENTopenregistry-h-d-bradshaw-settlement-1985c7ORDINARY A71,462
STUART EDWARD BRADSHAWopenregistry-h-stuart-edward-bradshaw-0a0346ORDINARY A63,038
STUART EDWARD BRADSHAWopenregistry-h-stuart-edward-bradshaw-0a0346ORDINARY63,038
PATRICK SIMON BRADSHAWopenregistry-h-patrick-simon-bradshaw-e5f04cORDINARY A48,481
PATRICK SIMON BRADSHAWopenregistry-h-patrick-simon-bradshaw-e5f04cORDINARY48,481
E B BRADSHAW SETTLEMENTopenregistry-h-e-b-bradshaw-settlement-491f9bORDINARY A25,500

ASSET FINANCE AND MANAGEMENT LIMITED

openregistry-gb-01725456·confirmation statement 2025-01-06·4 shareholders·2 share classes
ShareholderShare classShares held% of class
ALISTAIR SMITHIESopenregistry-h-alistair-smithies-ded0d7ORDINARY550.00%
CHARLES SMITHIESopenregistry-h-charles-smithies-dad91fORDINARY550.00%
ANNAMARIA BAKERopenregistry-h-annamaria-baker-910273REDEEMABLE PREFERENCE0
GRANVILLE SMITHIESopenregistry-h-granville-smithies-50b471ORDINARY00.00%

NORTHERN ALLIANCE LTD

openregistry-gb-03420786·confirmation statement 2024-08-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MICHAEL KELLYopenregistry-h-michael-kelly-1b29e0ORDINARY70
EMMA KELLYopenregistry-h-emma-kelly-d18e3dB ORDINARY10
MARY KELLYopenregistry-h-mary-kelly-53f9dfB ORDINARY10
ROBERT KELLYopenregistry-h-robert-kelly-e6a642B ORDINARY10

POTENZA ENTERPRISES LIMITED

openregistry-gb-03964504·confirmation statement 2025-07-02·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MRS BYRNECE TURNERopenregistry-h-mrs-byrnece-turner-c1d2f8ORDINARY2
DR JULIAN MARK TURNERopenregistry-h-dr-julian-mark-turner-d622ffA REDEEMABLE NON PREFERENTIAL1
DR SUZANNE NICOLA FAITHFULLopenregistry-h-dr-suzanne-nicola-faithfull-6dbcceA REDEEMABLE NON PREFERENTIAL1
MR FRANK TURNERopenregistry-h-mr-frank-turner-9660e5ORDINARY1

J.N. & E. CAPSTICK FINANCIAL SERVICES LIMITED

openregistry-gb-04936589·confirmation statement 2025-09-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID CAPSTICK LIMITEDopenregistry-gb-12061570A ORDINARY51100.00%
GARY JOHN CAPSTICKopenregistry-h-gary-john-capstick-0b6eadB ORDINARY49100.00%
DAVID JOHN CAPSTICKopenregistry-h-david-john-capstick-d2879eA ORDINARY00.00%
ELSIE CAPSTICKopenregistry-h-elsie-capstick-06f434B ORDINARY00.00%

CATALYST CAPITAL MANAGEMENT LIMITED

openregistry-gb-05480811·confirmation statement 2021-10-11·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CATALYST CAPITAL LLPopenregistry-gb-OC300021ORDINARY 10P1,550,000100.00%
FABRICE DE CLERMONT-TONNERREopenregistry-h-fabrice-de-clermont-tonnerre-7dd4aaORDINARY0
GUY IAN SWINBURN WILSONopenregistry-h-guy-ian-swinburn-wilson-e95e6fORDINARY0
JULIAN RALPH STEWARD NEWISSopenregistry-h-julian-ralph-steward-newiss-9e8bb9ORDINARY 10P00.00%

MALPLAQUET LIMITED

openregistry-gb-05847770·confirmation statement 2023-06-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
MR DAVID MICHAEL GORTONopenregistry-h-mr-david-michael-gorton-b06814A ORD51,000
DG PARTNERS SERVICES LIMITEDopenregistry-gb-04470767B ORD49,000
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDopenregistry-gb-OE002492A ORD0
RBC TRUSTEES (CI) LIMITEDopenregistry-h-rbc-trustees-ci-limited-71a697A ORD0

MYWORD LTD

openregistry-gb-06235979·confirmation statement 2021-05-03·4 shareholders·2 share classes
ShareholderShare classShares held% of class
CECILIA EZAZ-NIKPAYopenregistry-h-cecilia-ezaz-nikpay-304e92A ORDINARY3,500100.00%
ARIADOKHT EVA EZAZ-NIKPAYopenregistry-h-ariadokht-eva-ezaz-nikpay-92fc25B ORDINARY50033.33%
MINAFOROUZ EVA EZAZ-NIKPAYopenregistry-h-minaforouz-eva-ezaz-nikpay-64a6aaB ORDINARY50033.33%
NOURANGIZ EVA EZAZ-NIKPAYopenregistry-h-nourangiz-eva-ezaz-nikpay-efa08bB ORDINARY50033.33%

CROSSJIN LIMITED

openregistry-gb-06285433·confirmation statement 2024-03-13·4 shareholders·2 share classes
ShareholderShare classShares held% of class
FELLOWES LTDopenregistry-gb-00865306A ORDINARY171,500
YYEVGENY BORISOVICH KOTLYARopenregistry-h-yyevgeny-borisovich-kotlyar-044480B ORDINARY137,873
FELLOWES LIMITEDopenregistry-gb-00865306B ORDINARY40,627
ALEXANDER IVANOVICH KOLESNIKopenregistry-h-alexander-ivanovich-kolesnik-d9e0a8B ORDINARY0

SOUTHFIELDS LEISURE LIMITED

openregistry-gb-06404739·confirmation statement 2024-10-18·4 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID BELLopenregistry-h-david-bell-a5cae1ORDINARY50
JOSEPH BELLopenregistry-h-joseph-bell-be4312A ORDINARY50
LISA BELLopenregistry-h-lisa-bell-866b41ORDINARY50
ROGER LEWISopenregistry-gb-16535349A ORDINARY0

TRENTER BACON LIMITED

openregistry-gb-06697095·confirmation statement 2022-09-15·4 shareholders·2 share classes
ShareholderShare classShares held% of class
EDWARD BACONopenregistry-h-edward-bacon-6a6e01ORDINARY9
NICHOLAS TRENTERopenregistry-h-nicholas-trenter-8e413eORDINARY9
MADELEINE FAYE BACONopenregistry-h-madeleine-faye-bacon-328ab4B ORDINARY1
SOPHIE TRENTERopenregistry-h-sophie-trenter-1adf66B ORDINARY1

DIDIMO LTD

openregistry-gb-07360030·confirmation statement 2023-08-31·4 shareholders·2 share classes
ShareholderShare classShares held% of class
AMANDA STARMERopenregistry-h-amanda-starmer-584e89ORDINARY-A133.33%
ANNABEL STARMERopenregistry-h-annabel-starmer-75f02cORDINARY-A133.33%
PETER JOHN STARMERopenregistry-h-peter-john-starmer-ca20d2ORDINARY1100.00%
SAMUEL STARMERopenregistry-h-samuel-starmer-cec9adORDINARY-A133.33%