UK companies/SIC 70221/Shareholders/Page 27
Shareholders of UK companies in SIC 70221Page 27 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 120 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 2021-05-09 and 2026-05-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
12
KMD GROUP LIMITED
openregistry-gb-11040955·confirmation statement 2025-06-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MALCOLM DEAMERopenregistry-h-kevin-malcolm-deamer-fefb90 | ORDINARY | 606 | 57.55% |
| COLETTE DEAMERopenregistry-h-colette-deamer-fc78a1 | ORDINARY | 250 | 23.74% |
| OLIVER WILLIAM PHILLIPSopenregistry-h-oliver-william-phillips-58d90d | ORDINARY | 129 | 12.25% |
| COLIN GIBSONopenregistry-h-colin-gibson-c3f481 | ORDINARY | 68 | 6.46% |
CENTURION LEGACY LIMITED
openregistry-gb-11048164·confirmation statement 2024-11-27·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA DUNLOPopenregistry-h-anya-dunlop-9e951e | ORDINARY | 34 | |
| ANDREW JOHN DUNLOPopenregistry-h-andrew-john-dunlop-7affd0 | ORDINARY | 22 | |
| CHARLES DUNLOPopenregistry-h-charles-dunlop-9fef07 | ORDINARY | 22 | |
| SARAH DUNLOPopenregistry-h-sarah-dunlop-5860b8 | ORDINARY | 22 | |
STANFORD CAPITAL PARTNERS LIMITED
openregistry-gb-11192616·confirmation statement 2026-02-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK TIMOTHY CLARIDGEopenregistry-h-patrick-timothy-claridge-d1e7a3 | ORDINARY | 10,000 | 50.00% |
| WILLIAM ROBERT RUFFLERopenregistry-h-william-robert-ruffler-b375d3 | ORDINARY | 8,800 | 44.00% |
| JOHN HOWESopenregistry-h-john-howes-b293cc | ORDINARY | 600 | 3.00% |
| ROBERT POUNTNEYopenregistry-h-robert-pountney-22d42c | ORDINARY | 600 | 3.00% |
M & J BUSINESS CONSULTING LTD
openregistry-gb-11196450·confirmation statement 2023-12-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME PERNOLLETopenregistry-h-jerome-pernollet-efdccc | ORDINARY | 930 | |
| MURIEL PERNOLLETopenregistry-h-muriel-pernollet-a99d24 | ORDINARY | 50 | |
| SALOMEE PERNOLLETopenregistry-h-salomee-pernollet-ba05d3 | ORDINARY | 10 | |
| VALENTINE PERNOLLETopenregistry-h-valentine-pernollet-89a1d4 | ORDINARY | 10 | |
BRENT SYSTEMS LIMITED
openregistry-gb-11213576·confirmation statement 2022-03-17·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSION COHENopenregistry-h-bension-cohen-e10fe3 | ORDINARY | 52 | |
| DANIEL SHALOM COHENopenregistry-h-daniel-shalom-cohen-9f2404 | ORDINARY | 24 | |
| MIMAH COHENopenregistry-h-mimah-cohen-2fd6c8 | ORDINARY | 24 | |
| BAND MACY LTDopenregistry-gb-11060637 | ORDINARY | 0 | |
CURRENCY PARTNERS HOLDINGS LIMITED
openregistry-gb-11245878·confirmation statement 2024-12-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WUNDERLING (PTY) LTDopenregistry-h-wunderling-pty-ltd-f285f0 | ORDINARY | 2 | |
| BRENDON VARDUS VOOGTopenregistry-h-brendon-vardus-voogt-a0bd67 | ORDINARY | 0 | |
| EIKE JORG FELTZopenregistry-h-eike-jorg-feltz-0c2f5d | ORDINARY | 0 | |
| WUNDERLING CAPITAL (PTY) LTDopenregistry-h-wunderling-capital-pty-ltd-3f3065 | ORDINARY | 0 | |
COLLIGAN UPSTREAM LIMITED
openregistry-gb-11266546·confirmation statement 2024-03-20·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KENNEDYopenregistry-gb-LP005980 | ORDINARY | 26 | |
| ALEXANDER KENNEDYopenregistry-h-alexander-kennedy-1a5081 | ORDINARY | 12 | |
| JANE KENNEDYopenregistry-h-jane-kennedy-463e9e | ORDINARY | 12 | |
| LUCAS KENNEDYopenregistry-gb-06562654 | ORDINARY | 0 | |
MERIVEL LIMITED
openregistry-gb-11280746·confirmation statement 2023-03-30·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JEREMY NORVILLE BEDFORDopenregistry-h-adrian-jeremy-norville-bedford-b5d6b1 | ORDINARY | 50 | |
| SOPHIE LUCIE HELENE BEDFORDopenregistry-h-sophie-lucie-helene-bedford-2e54a8 | ORDINARY | 36 | |
| GABRIELLA ROSE BEDFORDopenregistry-h-gabriella-rose-bedford-17c395 | ORDINARY | 7 | |
| SCARLETT AMELIA BEDFORDopenregistry-h-scarlett-amelia-bedford-9b1363 | ORDINARY | 7 | |
ST JAMES'S TRUSTEE COMPANY LIMITED
openregistry-gb-11301171·confirmation statement 2025-05-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LESLIE VELLACOTT MEARESopenregistry-h-nigel-leslie-vellacott-meares-0a9dad | ORDINARY | 3 | |
| BARBARA O'BRIENopenregistry-h-barbara-o-brien-7b94ad | ORDINARY | 1 | |
| JONATHAN ERIC DASHFIELD PUSEYopenregistry-h-jonathan-eric-dashfield-pusey-300758 | ORDINARY | 0 | |
| PETER RODNEY SNOWDENopenregistry-h-peter-rodney-snowden-fd7fa2 | ORDINARY | 0 | |
FOUR MAN WALK INVESTMENTS LIMITED
openregistry-gb-11302113·confirmation statement 2022-11-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMOLA ADETAYO PASEDAopenregistry-h-ademola-adetayo-paseda-dd6aba | ORDINARY | 40 | |
| ADEOLA OLAONIPEKUM OKUBANJOopenregistry-h-adeola-olaonipekum-okubanjo-d0855a | ORDINARY | 40 | |
| KOLAWOLE ABAYOMI ELETUopenregistry-h-kolawole-abayomi-eletu-56a7c9 | ORDINARY | 40 | |
| OLAMIDE OLUWAFEMI KOLADEopenregistry-h-olamide-oluwafemi-kolade-873773 | ORDINARY | 0 | |
GOODALE FINANCIAL PARTNERS LIMITED
openregistry-gb-11350548·confirmation statement 2026-05-06·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HINKSopenregistry-h-stuart-hinks-f4baa2 | ORDINARY | 10 | |
| DUNCAN HINKSopenregistry-h-duncan-hinks-322440 | ORDINARY | 1 | |
| LUCY HINKSopenregistry-h-lucy-hinks-5723fa | ORDINARY | 1 | |
| GWENDOLINE GOODALEopenregistry-h-gwendoline-goodale-d39577 | ORDINARY | 0 | |
DOCUTECH LIMITED
openregistry-gb-11354578·confirmation statement 2021-05-09·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEFFREY ELSONopenregistry-h-david-jeffrey-elson-2b38a1 | ORDINARY | 25 | 25.00% |
| FORHAD AHMEDopenregistry-h-forhad-ahmed-a93bee | ORDINARY | 25 | 25.00% |
| NURUL AHMEDopenregistry-h-nurul-ahmed-7f9e06 | ORDINARY | 25 | 25.00% |
| PHILLIP JOHN ELSONopenregistry-h-phillip-john-elson-d4a4d2 | ORDINARY | 25 | 25.00% |
BLIEVE HOLDINGS LTD
openregistry-gb-11367803·confirmation statement 2023-05-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOWER-DYKEopenregistry-h-mark-bower-dyke-d35dee | ORDINARY | 840 | 87.50% |
| STUART GEOFFREY PENDLETONopenregistry-h-stuart-geoffrey-pendleton-73cf21 | ORDINARY | 100 | 10.42% |
| LISA JOANNE HYNESopenregistry-h-lisa-joanne-hynes-91b43f | ORDINARY | 10 | 1.04% |
| PATRICIA KENNERLEYopenregistry-h-patricia-kennerley-adf035 | ORDINARY | 10 | 1.04% |
CBS INTERNATIONAL LIMITED
openregistry-gb-11374564·confirmation statement 2023-05-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEL AL AWADHIopenregistry-h-adel-al-awadhi-7683f6 | ORDINARY | 40 | |
| AYMAN AL AWADHIopenregistry-h-ayman-al-awadhi-98404f | ORDINARY | 40 | |
| ADNAN AL AWADHIopenregistry-h-adnan-al-awadhi-554435 | ORDINARY | 10 | |
| EBTESAM AL AWADHIopenregistry-h-ebtesam-al-awadhi-f861aa | ORDINARY | 10 | |
SHELLEY CAPITAL (UK) LIMITED
openregistry-gb-11400237·confirmation statement 2025-06-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SAMUEL SHELLEYopenregistry-h-jonathan-samuel-shelley-1d9c1d | ORDINARY | 9,091 | 41.93% |
| K3 INVEST LIMITEDopenregistry-gb-05439835 | ORDINARY | 8,182 | 37.74% |
| DANNY KLUMANopenregistry-h-danny-kluman-e8a253 | ORDINARY | 4,269 | 19.69% |
| JAMIE KLUMANopenregistry-gb-12773542 | ORDINARY | 140 | 0.65% |
H1 FINANCE LTD
openregistry-gb-11415763·confirmation statement 2024-06-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HYWEL JOHN WILLIAMSopenregistry-h-hywel-john-williams-c6128b | ORDINARY | 500 | |
| JENNIFER HELEN WILLIAMSopenregistry-h-jennifer-helen-williams-f9f6e1 | ORDINARY | 250 | |
| BENJAMIN RAMADANopenregistry-h-benjamin-ramadan-096fab | ORDINARY | 200 | |
| RICHARD TURNERopenregistry-gb-03045979 | ORDINARY | 50 | |
REEMAS ADVISORY LONDON LIMITED
openregistry-gb-11445426·confirmation statement 2022-07-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAYED ABDEL-HAQopenregistry-h-mohammed-kayed-abdel-haq-e80726 | ORDINARY | 51,000 | 51.00% |
| JONATHAN HENRY GUYopenregistry-h-jonathan-henry-guy-ab8efa | ORDINARY | 24,000 | 24.00% |
| PETER ANTHONY SAMENGO-TURNERopenregistry-h-peter-anthony-samengo-turner-555e93 | ORDINARY | 20,000 | 20.00% |
| DAVID MATCHAMopenregistry-h-david-matcham-31d1f9 | ORDINARY | 5,000 | 5.00% |
FORTISX LIMITED
openregistry-gb-11472113·confirmation statement 2025-12-10·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FELDERopenregistry-h-gary-felder-6b1d12 | ORDINARY | 465,000,000 | 60.00% |
| KARINA ZERRopenregistry-h-karina-zerr-2c4713 | ORDINARY | 155,000,000 | 20.00% |
| MARCEL OLSZEWSKIopenregistry-h-marcel-olszewski-5e4a60 | ORDINARY | 108,500,000 | 14.00% |
| MATAS DAUGNORASopenregistry-h-matas-daugnoras-cf2b71 | ORDINARY | 46,500,000 | 6.00% |
LYNX FUND MANAGERS UK LTD
openregistry-gb-11485831·confirmation statement 2022-04-26·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLAND ROAD LIMITEDopenregistry-gb-13073395 | ORDINARY | 5,000 | |
| GLOBAL FINANCIAL SERVICES GROUP LIMITEDopenregistry-h-global-financial-services-group-limited-13ffe1 | ORDINARY | 5,000 | |
| JAMES BEDFORDopenregistry-h-james-bedford-f2a680 | ORDINARY | 0 | |
| PATRICK HALLopenregistry-h-patrick-hall-27708d | ORDINARY | 0 | |
CAPITAL BUSINESS CONSULTANTS LIMITED
openregistry-gb-11533079·confirmation statement 2021-10-28·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASYA GROMAN-MARKSopenregistry-h-basya-groman-marks-91fafa | ORDINARY | 150 | |
| MARTINE LORRAINE GROMAN-MARKSopenregistry-h-martine-lorraine-groman-marks-349e1b | ORDINARY | 20 | |
| PAUL JONATHAN GROMAN-MARKSopenregistry-h-paul-jonathan-groman-marks-54b1bc | ORDINARY | 20 | |
| ARIELLA GROMAN-MARKSopenregistry-h-ariella-groman-marks-e80873 | ORDINARY | 10 | |
GRANITE FINANCIAL GROUP LTD
openregistry-gb-11726901·confirmation statement 2026-04-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ETOEopenregistry-h-joel-etoe-10dde3 | ORDINARY | 26 | 26.00% |
| CHRISTOPHER BLUMZONopenregistry-h-christopher-blumzon-4d896c | ORDINARY | 25 | 25.00% |
| JOVAN JOVAN PAVLICEVICopenregistry-h-jovan-jovan-pavlicevic-82cde1 | ORDINARY | 25 | 25.00% |
| KARAN KAPOOR KAPOORopenregistry-h-karan-kapoor-kapoor-6f292b | ORDINARY | 24 | 24.00% |
AMBERSIDE VALUATIONS LTD
openregistry-gb-11735297·confirmation statement 2023-05-05·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBERSIDE VALUATIONS HOLDINGS LTDopenregistry-gb-14204314 | ORDINARY | 75,435 | |
| DAVID JAMES LOMASopenregistry-h-david-james-lomas-6be40c | ORDINARY | 25,000 | |
| AMBERSIDE HOLDINGS LIMITEDopenregistry-gb-13892985 | ORDINARY | 2,050 | |
| PAUL ADAM CRANEopenregistry-h-paul-adam-crane-28f1a5 | ORDINARY | 0 | |
GODFREY DEVELOPMENTS LIMITED
openregistry-gb-11856949·confirmation statement 2024-03-03·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CHARLESWORTHopenregistry-h-chloe-charlesworth-4ae939 | ORDINARY SHARE | 25 | |
| DERRICK CHARLESWORTHopenregistry-h-derrick-charlesworth-eab4e7 | ORDINARY SHARE | 25 | |
| GRANT CHARLESWORTHopenregistry-h-grant-charlesworth-5c59ab | ORDINARY SHARE | 25 | |
| S. CHARLESWORTH LIFE INTEREST TRUSTopenregistry-h-s-charlesworth-life-interest-trust-ceb6d8 | ORDINARY SHARE | 25 | |
JAYEN CONSULTING AFRICA LTD
openregistry-gb-12005073·confirmation statement 2021-05-19·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EFEMINIopenregistry-h-helen-efemini-07be25 | ORDINARY | 600 | 60.00% |
| JONATHAN EFEMINIopenregistry-h-jonathan-efemini-37c8b0 | ORDINARY | 200 | 20.00% |
| JOANNE EFEMINIopenregistry-h-joanne-efemini-3f5f56 | ORDINARY | 100 | 10.00% |
| NICOLE EFEMINIopenregistry-h-nicole-efemini-90c183 | ORDINARY | 100 | 10.00% |
BARCHESTON FINANCE LIMITED
openregistry-gb-12009312·confirmation statement 2024-11-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ABDULEZERopenregistry-h-andrew-abdulezer-8dccf5 | ORDINARY | 245,000 | |
| CAROL BOLCHOVERopenregistry-h-carol-bolchover-bbb247 | ORDINARY | 245,000 | |
| TANIA APTopenregistry-h-tania-apt-60e682 | ORDINARY | 245,000 | |
| GILLA ABDULEZERopenregistry-h-gilla-abdulezer-c48f86 | ORDINARY | 0 | |
WRS FORNHAM FINANCIAL PARTNERS LTD
openregistry-gb-12104757·confirmation statement 2025-07-14·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL FRASERopenregistry-h-ian-michael-fraser-b58071 | ORDINARY | 40 | |
| REBECCA CHRISTINE FRASERopenregistry-h-rebecca-christine-fraser-b2903d | ORDINARY | 40 | |
| CHRISTINE RUTH JENNIFER COTTERRILLopenregistry-h-christine-ruth-jennifer-cotterrill-36ddc0 | ORDINARY | 10 | |
| ROBIN ALAN COTTERILLopenregistry-h-robin-alan-cotterill-5d8123 | ORDINARY | 10 | |
ARCHER CORPORATE FINANCE LIMITED
openregistry-gb-12186237·confirmation statement 2023-09-02·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEDRETTEopenregistry-h-andrew-pedrette-af4772 | ORDINARY | 41 | |
| ANNA PEDRETTEopenregistry-h-anna-pedrette-079d7f | ORDINARY | 41 | |
| FLEUR PEDRETTEopenregistry-h-fleur-pedrette-917386 | ORDINARY | 9 | |
| LOUIS PEDRETTEopenregistry-h-louis-pedrette-8f5a78 | ORDINARY | 9 | |
PARK SQUARE WEALTH MANAGEMENT LIMITED
openregistry-gb-12191068·confirmation statement 2022-09-04·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IFA PRIVATE CLIENTS LTDopenregistry-gb-07232786 | ORDINARY | 21 | |
| ADAM WILKINSONopenregistry-h-adam-wilkinson-6706cf | ORDINARY | 0 | |
| MICHELLE WILKINSONopenregistry-h-michelle-wilkinson-678acc | ORDINARY | 0 | |
| OLIVIA WILKINSONopenregistry-h-olivia-wilkinson-c85110 | ORDINARY | 0 | |
WINTERBAR ASSOCIATES LTD
openregistry-gb-12229264·confirmation statement 2023-05-21·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BROWNopenregistry-h-gavin-brown-47aa9d | ORDINARY | 105 | 35.00% |
| MATTHEW EDWARD BUCKopenregistry-h-matthew-edward-buck-5e62e3 | ORDINARY | 105 | 35.00% |
| ANDREW CRACKNELLopenregistry-h-andrew-cracknell-72918b | ORDINARY | 60 | 20.00% |
| MARK NORSEopenregistry-h-mark-norse-7d2b08 | ORDINARY | 30 | 10.00% |
DARWIN CAPITAL MANAGEMENT LTD
openregistry-gb-12257403·confirmation statement 2024-01-29·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGORA HOLDINGS LIMITEDopenregistry-gb-14039958 | ORDINARY | 50 | 50.00% |
| MIKAEL ANDERSSONopenregistry-h-mikael-andersson-85b3f1 | ORDINARY | 50 | 50.00% |
| FINANCIAL PROPERTY MANAGEMENT SERVICES LTDopenregistry-gb-12282327 | ORDINARY | 0 | 0.00% |
| SBP NORDISKA ABopenregistry-h-sbp-nordiska-ab-4d612d | ORDINARY | 0 | 0.00% |