UK companies/SIC 70221/Shareholders/Page 23
Shareholders of UK companies in SIC 70221Page 23 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: 120 distinct shareholders holding 132 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 2021-02-27 and 2026-04-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
5
BELMOND &CO CLAIMS MANAGEMENT LTD
openregistry-gb-08134774·confirmation statement 2023-07-09·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IMRIEopenregistry-h-christopher-imrie-80ea32 | A ORDINARY | 40 | 50.00% |
| GRAHAME GEORGE SCOTT MCGIRRopenregistry-h-grahame-george-scott-mcgirr-d82413 | A ORDINARY | 40 | 50.00% |
| PETER MCGIRRopenregistry-h-peter-mcgirr-56a9c7 | B ORDINARY | 10 | 50.00% |
| SIMON TAYLOR-FOSTERopenregistry-h-simon-taylor-foster-bfbc90 | B ORDINARY | 10 | 50.00% |
THE DORSET MEAT COMPANY LTD
openregistry-gb-08560627·confirmation statement 2021-02-27·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE SOMPERopenregistry-h-alexandra-jane-somper-953d07 | ORDINARY | 357 | |
| NICHOLAS JOHN SOMPERopenregistry-h-nicholas-john-somper-b14506 | ORDINARY | 357 | |
| ROBERT MARKWICKopenregistry-h-robert-markwick-4b70dc | ORDINARY | 286 | |
| GAVIN KEENopenregistry-h-gavin-keen-3efee5 | B ORDINARY | 175 | |
ENGUARD LTD
openregistry-gb-09639871·confirmation statement 2023-06-15·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GUARDopenregistry-h-nicholas-guard-d0fd75 | ORDINARY | 85 | |
| ALEXANDER GUARDopenregistry-h-alexander-guard-e9882b | A ORDINARY | 5 | |
| JAMES GUARDopenregistry-h-james-guard-9eee88 | A ORDINARY | 5 | |
| JORDAN GUARDopenregistry-h-jordan-guard-45d68d | A ORDINARY | 5 | |
THOMPSON TOBIN FINANCIAL LTD
openregistry-gb-09764216·confirmation statement 2021-09-23·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN TOBINopenregistry-h-andrew-martin-tobin-748e2b | ORDINARY | 1 | 50.00% |
| JAMES ANTHONY TOBINopenregistry-h-james-anthony-tobin-e21be5 | A ORDINARY | 1 | 50.00% |
| STEPHANIE MARY TOBINopenregistry-h-stephanie-mary-tobin-f455b2 | ORDINARY | 1 | 50.00% |
| WILLIAM ANDREW TOBINopenregistry-h-william-andrew-tobin-cb5be6 | A ORDINARY | 1 | 50.00% |
SARABAND INVESTMENTS LIMITED
openregistry-gb-09963210·confirmation statement 2025-10-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC MICHAEL JONATHAN COCKBURNopenregistry-h-alec-michael-jonathan-cockburn-c5481a | ORDINARY-B | 66,900 | |
| SAMANTHA JULIA ANN COCKBURNopenregistry-h-samantha-julia-ann-cockburn-1ee15a | ORDINARY-B | 66,900 | |
| BRIDGET BARBARA ANN COCKBURNopenregistry-h-bridget-barbara-ann-cockburn-3d0154 | ORDINARY-A | 8,100 | |
| JAMES GARETH COCKBURNopenregistry-h-james-gareth-cockburn-b307cc | ORDINARY-A | 8,100 | |
313 FINANCIAL LTD
openregistry-gb-10011175·confirmation statement 2023-07-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN GRANT SANDERSopenregistry-h-jordan-grant-sanders-883d94 | ORDINARY | 100 | 50.00% |
| PAUL MARTIN GRAYopenregistry-h-paul-martin-gray-8e225c | ORDINARY | 100 | 50.00% |
| JEAN GRAYopenregistry-h-jean-gray-74ca9e | ORDIANRY A | 1 | 50.00% |
| MICHELLE LOUISE FENWICKopenregistry-h-michelle-louise-fenwick-3d560c | ORDIANRY A | 1 | 50.00% |
V B CONSULTANCY LTD
openregistry-gb-10039835·confirmation statement 2026-02-28·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE VER BRUGGENopenregistry-h-danielle-ver-bruggen-ff6cbb | B ORDINARY | 17 | 34.00% |
| MATTHEW VER BRUGGENopenregistry-h-matthew-ver-bruggen-e4dd33 | B ORDINARY | 17 | 34.00% |
| ERNEST IAN VER BRUGGENopenregistry-h-ernest-ian-ver-bruggen-d14051 | B ORDINARY | 16 | 32.00% |
| ANN ELIZABETH VER BRUGGENopenregistry-h-ann-elizabeth-ver-bruggen-974b17 | ORDINARY | 1 | 100.00% |
BENACK CONSULTING LTD
openregistry-gb-10070516·confirmation statement 2023-03-17·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE BENFOLDopenregistry-h-janette-benfold-f1fb3a | ORD | 1 | |
| JOHN BENFOLDopenregistry-h-john-benfold-25f834 | ORD | 1 | |
| SCOTT BENFOLDopenregistry-h-scott-benfold-dbaae1 | A ORDINARY | 1 | |
| ZOE BENFOLDopenregistry-h-zoe-benfold-67a905 | A ORDINARY | 1 | |
MAYSTONE CAPITAL LIMITED
openregistry-gb-10214860·confirmation statement 2025-04-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTIK KRISHNASWAMYopenregistry-h-kartik-krishnaswamy-700ef0 | ORDINARY | 5,000,000 | 50.00% |
| SUMIT KANTHEDopenregistry-h-sumit-kanthed-ac5e3b | ORDINARY | 5,000,000 | 50.00% |
| KARTIK KRISHNASWAMYopenregistry-h-kartik-krishnaswamy-700ef0 | ORDINARY A | 50,000 | 50.00% |
| SEVEN LAKES HOLDINGS LIMITEDopenregistry-h-seven-lakes-holdings-limited-f052cd | ORDINARY A | 50,000 | 50.00% |
| RYSAFFE FIDUCIAIRES SARL AS TRUSTEES OF THE SEVEN LAKES TRUSTopenregistry-h-rysaffe-fiduciaires-sarl-as-trustees-of--35d857 | ORDINARY A | 0 | 0.00% |
H. MALAUSSENA CONSULTING LIMITED
openregistry-gb-10495974·confirmation statement 2025-11-23·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HERVE MALAUSSENAopenregistry-h-herve-malaussena-09c7cc | A ORDINARY | 100 | |
| XAVIER MALAUSSENAopenregistry-h-xavier-malaussena-820158 | B ORDINARY | 34 | |
| GABRIEL MALAUSSENA TIMMESopenregistry-h-gabriel-malaussena-timmes-ccbec6 | B ORDINARY | 33 | |
| VINCENT DANIEL MALAUSSENAopenregistry-h-vincent-daniel-malaussena-7fa5d9 | B ORDINARY | 33 | |
KI ENTERPRISES LTD
openregistry-gb-10523832·confirmation statement 2023-06-21·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE NOBILIopenregistry-h-michelle-nobili-0779ef | ORDINARY | 1,550 | |
| SARAH-LOUISE COWELLopenregistry-h-sarah-louise-cowell-512524 | ORDINARY | 1,550 | |
| ALFIE GEORGE BRANAGHopenregistry-h-alfie-george-branagh-c76c78 | B ORDINARY | 1,500 | |
| ISABELLE NOBILIopenregistry-h-isabelle-nobili-d61ec3 | B ORDINARY | 1,500 | |
WALLACE HOME FINANCE LTD
openregistry-gb-10549264·confirmation statement 2023-01-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIMPSON WALLACEopenregistry-h-colin-simpson-wallace-b7b1e4 | ORDINARY | 51 | 51.00% |
| CAROLINE ELIZABETH WALLACEopenregistry-h-caroline-elizabeth-wallace-bc7655 | ORDINARY | 49 | 49.00% |
| ALAN WALLACEopenregistry-h-alan-wallace-5e0cc7 | PREFERENCE | 1 | 50.00% |
| MARION WALLACEopenregistry-h-marion-wallace-6d683c | PREFERENCE | 1 | 50.00% |
KPNK CONSULTING LIMITED
openregistry-gb-10738917·confirmation statement 2026-03-29·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KETU PATELopenregistry-h-ketu-patel-cccb16 | ORDINARY | 1 | |
| KUSHAL PATELopenregistry-h-kushal-patel-626d0a | B ORDINARY | 1 | |
| NIKHIL PATELopenregistry-gb-07210335 | ORDINARY | 1 | |
| PALVI GUDKAopenregistry-h-palvi-gudka-4200ec | ORDINARY | 1 | |
| PALVI GUDKAopenregistry-h-palvi-gudka-4200ec | B ORDINARY | 1 | |
WILLU FX LIMITED
openregistry-gb-10855534·confirmation statement 2023-07-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD COPELANDopenregistry-h-craig-richard-copeland-28f9e2 | ORDINARY | 50 | 33.33% |
| JACK ANTHONY LANE-MATTHEWSopenregistry-h-jack-anthony-lane-matthews-30abed | B ORDINARY | 50 | 100.00% |
| ROSS BELGIAN SANDOopenregistry-h-ross-belgian-sando-c20323 | ORDINARY | 50 | 33.33% |
| WILLIAM JONATHAN RICHARD STEVENSopenregistry-h-william-jonathan-richard-stevens-fa2d1e | ORDINARY | 50 | 33.33% |
ELLEXLA LIMITED
openregistry-gb-11040293·confirmation statement 2025-08-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ELLIOT SABELopenregistry-h-charles-elliot-sabel-01b1ff | A ORDINARY | 100 | 100.00% |
| CHARLES ELLIOT SABELopenregistry-h-charles-elliot-sabel-01b1ff | ORDINARY | 40 | 40.00% |
| ALEXANDRA ROSE SABELopenregistry-h-alexandra-rose-sabel-cdc462 | ORDINARY | 20 | 20.00% |
| ELLIOT MATTHEW SABELopenregistry-h-elliot-matthew-sabel-7b480d | ORDINARY | 20 | 20.00% |
| LARA CHARLOTTE SABELopenregistry-h-lara-charlotte-sabel-5a5404 | ORDINARY | 20 | 20.00% |
PARK GROVE INVESTMENT HOLDINGS LTD
openregistry-gb-11041122·confirmation statement 2023-05-22·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBOD NIAopenregistry-h-mahbod-nia-dc0fc6 | ORDINARY | 51 | |
| RAYAN NIAopenregistry-h-rayan-nia-08b10d | B ORDINARY | 50 | |
| SAYA NIAopenregistry-h-saya-nia-308d83 | B ORDINARY | 50 | |
| PARINAZ NIAopenregistry-h-parinaz-nia-85c56c | ORDINARY | 49 | |
SIMPLY ADVICE LTD
openregistry-gb-11080804·confirmation statement 2026-04-03·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FOYopenregistry-h-keith-foy-c4e263 | ORDINARY B | 1,620 | 40.50% |
| MARTIN ALAN ANTONEYopenregistry-h-martin-alan-antoney-454d0b | ORDINARY B | 1,620 | 40.50% |
| RACHEL ANTONEYopenregistry-h-rachel-antoney-69aefe | ORDINARY B | 380 | 9.50% |
| SARAH ANN FOYopenregistry-h-sarah-ann-foy-b0785b | ORDINARY B | 380 | 9.50% |
| KEITH FOYopenregistry-h-keith-foy-c4e263 | ORDINARY | 31 | 31.00% |
| MARTIN ALAN ANTONEYopenregistry-h-martin-alan-antoney-454d0b | ORDINARY | 31 | 31.00% |
| RACHEL ANTONEYopenregistry-h-rachel-antoney-69aefe | ORDINARY | 19 | 19.00% |
| SARAH ANN FOYopenregistry-h-sarah-ann-foy-b0785b | ORDINARY | 19 | 19.00% |
CAUVERY CAPITAL LTD
openregistry-gb-11208504·confirmation statement 2026-02-06·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE FINTAN LAWLORopenregistry-h-eugene-fintan-lawlor-247a2d | A ORDINARY | 387 | 38.70% |
| ROBERT DEBNAMopenregistry-h-robert-debnam-8f914c | A ORDINARY | 322 | 32.20% |
| VENKAT CHIDAMBARAMopenregistry-h-venkat-chidambaram-df655d | A ORDINARY | 212 | 21.20% |
| EUGENE FINTAN LAWLORopenregistry-h-eugene-fintan-lawlor-247a2d | B ORDINARY | 94 | 94.00% |
| ROBERT ADRIAN BLUNDENopenregistry-h-robert-adrian-blunden-87fddb | A ORDINARY | 79 | 7.90% |
| ROBERT ADRIAN BLUNDENopenregistry-h-robert-adrian-blunden-87fddb | B ORDINARY | 6 | 6.00% |
JMS FINANCIAL CONSULTANCY LTD
openregistry-gb-11220042·confirmation statement 2026-03-22·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSEPH STORRIEopenregistry-h-alexander-joseph-storrie-91fafb | B ORDINARY | 50 | |
| HARRIET MARGARET STORRIEopenregistry-h-harriet-margaret-storrie-61900f | B ORDINARY | 50 | |
| HEIDI STORRIEopenregistry-h-heidi-storrie-d72615 | ORDINARY | 50 | |
| JOHN STORRIEopenregistry-h-john-storrie-ceac5c | ORDINARY | 50 | |
THE KENNEDY WEALTH MANAGEMENT PRACTICE LIMITED
openregistry-gb-11297363·confirmation statement 2025-03-31·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENNEDYopenregistry-h-anthony-kennedy-f56c02 | ORDINARY B | 4 | 50.00% |
| MICHELLE NATASZA KENNEDYopenregistry-h-michelle-natasza-kennedy-c38611 | ORDINARY B | 4 | 50.00% |
| ANTHONY KENNEDYopenregistry-h-anthony-kennedy-f56c02 | ORDINARY A | 3 | 25.00% |
| BEN KENNEDYopenregistry-h-ben-kennedy-a83f4c | ORDINARY A | 3 | 25.00% |
| MICHELLE NATASZA KENNEDYopenregistry-h-michelle-natasza-kennedy-c38611 | ORDINARY A | 3 | 25.00% |
| TROY KENNEDYopenregistry-h-troy-kennedy-a41237 | ORDINARY A | 3 | 25.00% |
DIGITAL MATRIX FUTURES LTD
openregistry-gb-11494691·confirmation statement 2025-08-02·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE JULIE KEMSHALLopenregistry-h-ellie-julie-kemshall-bc55ac | ORDINARY B | 50 | |
| MR ANDREW CHRISTOPHER KEMSHALLopenregistry-h-mr-andrew-christopher-kemshall-492ff8 | ORDINARY A | 50 | |
| MR JAMES KEMSHALLopenregistry-h-mr-james-kemshall-df7344 | ORDINARY B | 50 | |
| MRS JULIE SUZANNE KEMSHALLopenregistry-h-mrs-julie-suzanne-kemshall-dc1874 | ORDINARY A | 50 | |
MOORE CONSULTANCY SERVICES LTD
openregistry-gb-11906451·confirmation statement 2025-03-24·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBSON MOOREopenregistry-h-paul-gibson-moore-332a37 | ORDINARY | 100 | 100.00% |
| CHARLOTTE MAY MOOREopenregistry-h-charlotte-may-moore-3b37d4 | B ORDINARY | 5 | 33.33% |
| HARRY WILLIAM MOOREopenregistry-h-harry-william-moore-98dcbb | B ORDINARY | 5 | 33.33% |
| MATTHEW PAUL MOOREopenregistry-h-matthew-paul-moore-ff203b | B ORDINARY | 5 | 33.33% |
STRATEGIC INDUSTRIAL CAPITAL PARTNERS LIMITED
openregistry-gb-12012937·confirmation statement 2024-01-18·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYVIEW INVESTMENTS II LIMITEDopenregistry-h-cityview-investments-ii-limited-40bd48 | A ORDINARY | 375 | |
| JONAS JONHEDEopenregistry-h-jonas-jonhede-4a8d48 | B ORDINARY | 320 | |
| EIVIND REITENopenregistry-h-eivind-reiten-1f3553 | B ORDINARY | 175 | |
| DUNCAN CLERKINopenregistry-h-duncan-clerkin-90caa7 | B ORDINARY | 130 | |
MONETAE GROUP LIMITED
openregistry-gb-12177483·confirmation statement 2025-05-08·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A.N.S. GLOBAL HOLDINGS LIMITEDopenregistry-gb-15007286 | ORDINARY SHARES B | 33 | 100.00% |
| LOKB HOLDINGS LTDopenregistry-gb-15003907 | ORDINARY SHARES A | 33 | 100.00% |
| DANIEL MCDONNELLopenregistry-h-daniel-mcdonnell-460588 | ORDINARY SHARES B | 0 | 0.00% |
| LIAM BALLARDopenregistry-h-liam-ballard-1a3296 | ORDINARY SHARES A | 0 | 0.00% |
KNIGHTSBRIDGE PERSONAL & CORPORATE LTD
openregistry-gb-12367678·confirmation statement 2024-12-16·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JANSENopenregistry-h-paul-jansen-b1b089 | ORDINARY | 57 | 63.33% |
| MARK WHITEopenregistry-h-mark-white-31d625 | ORDINARY | 33 | 36.67% |
| LORNA WHITEopenregistry-h-lorna-white-d6049b | ORDINARY 'A' | 5 | 50.00% |
| SARAH JANSENopenregistry-h-sarah-jansen-aa524c | ORDINARY 'A' | 5 | 50.00% |
INSOLVENCY ONE LIMITED
openregistry-gb-12748056·confirmation statement 2023-08-04·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANN EVANSopenregistry-h-claire-ann-evans-850c22 | ORDINARY | 95 | |
| ZANE COLLINSopenregistry-h-zane-collins-11f9fd | ORDINARY | 95 | |
| REESE COLLINSopenregistry-h-reese-collins-dd890a | B ORDINARY | 5 | |
| TARAS COLLINSopenregistry-h-taras-collins-cf5805 | B ORDINARY | 5 | |
FRONTIVE HOLDING SERVICES LIMITED
openregistry-gb-12782098·confirmation statement 2025-07-29·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIVE HOLDING LIMITEDopenregistry-gb-10395286 | ORDINARY | 100,000 | |
| SAMEER KHATRIopenregistry-h-sameer-khatri-5bc974 | B ORDINARY | 44,130 | |
| IMRAN OSMAN KHATRIopenregistry-h-imran-osman-khatri-73aa35 | B ORDINARY | 39,220 | |
| FRONTIVE HOLDING LIMITEDopenregistry-gb-10395286 | B ORDINARY | 12,750 | |
| JOSHUA PENAopenregistry-h-joshua-pena-000b60 | B ORDINARY | 0 | |
POWELL ASSET MANAGEMENT LIMITED
openregistry-gb-12822876·confirmation statement 2022-04-08·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON POWELLopenregistry-h-simon-powell-64cca3 | ORDINARY A | 100 | 100.00% |
| SUSAN POWELLopenregistry-h-susan-powell-dfe2dc | ORDINARY B | 100 | 100.00% |
| ANDREW POWELLopenregistry-gb-15791395 | ORDINARY A | 0 | 0.00% |
| EMMA POWELLopenregistry-h-emma-powell-cb718b | ORDINARY B | 0 | 0.00% |
ALTIOR ASSET MANAGEMENT LTD
openregistry-gb-12828518·confirmation statement 2021-06-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER TIFFINopenregistry-h-jennifer-tiffin-83c338 | ORDINARY | 10,001 | 50.01% |
| ROBERT TIFFINopenregistry-h-robert-tiffin-b21a47 | ORDINARY | 10,001 | 50.01% |
| BEATRIX TIFFINopenregistry-h-beatrix-tiffin-ba7bff | ORDINARY A | 1 | 50.00% |
| MAX TIFFINopenregistry-h-max-tiffin-2c5e71 | ORDINARY A | 1 | 50.00% |
THE IVYCREST GROUP LIMITED
openregistry-gb-12891447·confirmation statement 2025-09-20·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI MAYopenregistry-h-jacqui-may-ed63a4 | ORDINARY A | 45 | 50.00% |
| MATTHEW MAYopenregistry-h-matthew-may-155ef0 | ORDINARY A | 45 | 50.00% |
| HARRY MAYopenregistry-h-harry-may-c4a667 | ORDINARY B | 5 | 50.00% |
| JAKE MAYopenregistry-h-jake-may-bf2fd2 | ORDINARY B | 5 | 50.00% |