UK companies/SIC 70221/Shareholders/Page 28

Shareholders of UK companies in SIC 70221Page 28 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: 117 distinct shareholders holding 124 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 2021-03-22 and 2026-04-09. 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
117

Shareholders that are UK companies
16

VALUE PLUS CONSULTING LIMITED

openregistry-gb-12586005·confirmation statement 2025-08-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR FRANCESCO PITTIopenregistry-h-mr-francesco-pitti-f8b2c9	ORDINARY	51	51.00%
VINCENZO MONETINIopenregistry-h-vincenzo-monetini-948c58	ORDINARY	49	49.00%
MR MARCO MONETINIopenregistry-h-mr-marco-monetini-0a2292	ORDINARY	0	0.00%
MS ANNA MENONNAopenregistry-h-ms-anna-menonna-8e9db5	ORDINARY	0	0.00%

LANDFAIR CAPITAL LIMITED

openregistry-gb-12611953·confirmation statement 2021-05-18·4 shareholders·1 share class

Shareholder	Share class	Shares held
LANDFAIR CAPITAL GROUP AGopenregistry-h-landfair-capital-group-ag-e19309	ORDINARY	1,000
ANJA FRAGODTopenregistry-h-anja-fragodt-3fbd1c	ORDINARY	0
RICHARD MOSSopenregistry-h-richard-moss-30884b	ORDINARY	0
STEFAN JAEGERopenregistry-h-stefan-jaeger-196823	ORDINARY	0

OBJECTIVE MANAGEMENT CONSULTING LIMITED

openregistry-gb-12663080·confirmation statement 2025-06-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL PAGEopenregistry-h-neil-page-dbd187	ORDINARY	100
AMY PAGEopenregistry-h-amy-page-584c58	ORDINARY	0
SARA PAGEopenregistry-h-sara-page-e945fb	ORDINARY	0
SUSAN PAGEopenregistry-gb-17089785	ORDINARY	0

SMARTER FINANCIAL ADVICE LIMITED

openregistry-gb-12725276·confirmation statement 2023-07-06·4 shareholders·1 share class

Shareholder	Share class	Shares held
SHAUN LEEopenregistry-gb-11893334	ORDINARY	2
MARK WILLIAMSopenregistry-h-mark-williams-f6bba1	ORDINARY	1
NEIL BISHOPopenregistry-h-neil-bishop-640eb0	ORDINARY	1
DAVID COOKopenregistry-h-david-cook-54852a	ORDINARY	0

TAXASSIST DIRECT FINANCIAL SERVICES LIMITED

openregistry-gb-12733866·confirmation statement 2024-05-25·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE TAXASSIST DIRECT GROUP LIMITEDopenregistry-gb-09111616	ORDINARY	180
MATTHEW TYERMANopenregistry-h-matthew-tyerman-bacfe4	ORDINARY	20
MICHAEL MELLINGopenregistry-h-michael-melling-a56385	ORDINARY	10
PENELOPE MELLINGopenregistry-h-penelope-melling-b5498b	ORDINARY	10

DAKOTA ADVISORY LIMITED

openregistry-gb-12740734·confirmation statement 2023-07-19·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL HARRISONopenregistry-gb-03844853	ORDINARY	65
KAREN ELIZABETH PUGSLEYopenregistry-h-karen-elizabeth-pugsley-1c2621	ORDINARY	20
KERSTIN HARRISONopenregistry-h-kerstin-harrison-fe1192	ORDINARY	10
IAN VICTOR SMARTopenregistry-h-ian-victor-smart-2ae644	ORDINARY	5

RELIABLE BUSINESS SOLUTIONS LTD

openregistry-gb-12820987·confirmation statement 2022-08-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW STEVENSONopenregistry-h-matthew-stevenson-c3642f	ORDINARY	60	50.00%
PHILIP STEVENSONopenregistry-h-philip-stevenson-04c431	ORDINARY	60	50.00%
CARL STEVENSONopenregistry-h-carl-stevenson-a9e4e7	ORDINARY	0	0.00%
JUDY STEVENSONopenregistry-h-judy-stevenson-de0f63	ORDINARY	0	0.00%

TOPBAMBOO LIMITED

openregistry-gb-12868964·confirmation statement 2021-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
ASHLEIGH MUNTINGopenregistry-h-ashleigh-munting-d38698	ORDINARY	25
DAVID MUNTINGopenregistry-h-david-munting-f7061f	ORDINARY	25
GEORGE MUNTINGopenregistry-h-george-munting-8fb25c	ORDINARY	25
LYN MUNTINGopenregistry-h-lyn-munting-e11815	ORDINARY	25

GOCAP HOLDINGS LIMITED

openregistry-gb-12980311·confirmation statement 2023-03-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANTON HERZOG VON OLDENBURGopenregistry-h-anton-herzog-von-oldenburg-2ba341	ORDINARY	948,786
EMANUEL VON GROLMANopenregistry-h-emanuel-von-grolman-b29b13	ORDINARY	51,214
ALDOMI LIMITEDopenregistry-gb-10653205	ORDINARY	21,493
TOMAS TAGILIANIopenregistry-h-tomas-tagiliani-929629	ORDINARY	2,786

HUNTER SIERRA PROPERTY LTD

openregistry-gb-12996728·confirmation statement 2022-08-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARSHABEN RAJAopenregistry-h-harshaben-raja-8078db	ORDINARY	1	25.00%
MANOJ MULJI SAMJI RAJAopenregistry-h-manoj-mulji-samji-raja-5f454f	ORDINARY	1	25.00%
PRIYANKA RAJAopenregistry-h-priyanka-raja-74d3d1	ORDINARY	1	25.00%
SHIVAM RAJAopenregistry-h-shivam-raja-621b28	ORDINARY	1	25.00%

4SGB LTD

openregistry-gb-13108748·confirmation statement 2023-01-03·4 shareholders·1 share class

Shareholder	Share class	Shares held
MAGNUS INGOLF GUNDERSENopenregistry-h-magnus-ingolf-gundersen-7cd16d	ORDINARY	30
NICHOLAS ANTHONY SELLARSopenregistry-h-nicholas-anthony-sellars-04d273	ORDINARY	30
PAUL MICHAEL BARKERopenregistry-h-paul-michael-barker-9e99de	ORDINARY	30
BALDER CAPITAL NOMINEES LTDopenregistry-gb-12431505	ORDINARY	0

K2M HOLDINGS LTD

openregistry-gb-13110624·confirmation statement 2026-01-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAFAH AHMED HARAMopenregistry-h-rafah-ahmed-haram-ee3d53	ORDINARY	40	40.00%
KALED WALEED HARAMopenregistry-h-kaled-waleed-haram-5f4ab6	ORDINARY	30	30.00%
MAY WALEEDopenregistry-h-may-waleed-f1f335	ORDINARY	30	30.00%
WALID AHMAD HARAMopenregistry-h-walid-ahmad-haram-52741e	ORDINARY	0	0.00%

BUSINESS SOLUTIONS FOR COMPANIES LTD

openregistry-gb-13121725·confirmation statement 2021-10-01·4 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD HAMISH BAIRD CLARKopenregistry-h-richard-hamish-baird-clark-3d7e5a	ORDINARY	8
LEO WAGNERopenregistry-h-leo-wagner-ab2b82	ORDINARY	1
TREVOR JOHN FORRESTERopenregistry-h-trevor-john-forrester-4a4827	ORDINARY	1
CARLOS GONZALEZopenregistry-h-carlos-gonzalez-82340a	ORDINARY	0

BVGSPV26 LTD

openregistry-gb-13122941·confirmation statement 2022-08-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
BRIDGING VENTURES GROUPopenregistry-gb-07637171	ORDINARY	92
BRIDGING VENTURES GROUPopenregistry-gb-07637171	ORDINARY	69
N PERRYopenregistry-h-n-perry-837a55	ORDINARY	39
A TEAGLEopenregistry-h-a-teagle-7d0089	ORDINARY	32
T MARHARAJopenregistry-h-t-marharaj-4e6f34	ORDINARY	28

TEN FORWARD ACCOUNTING LTD

openregistry-gb-13282816·confirmation statement 2023-08-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HGA ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITEDopenregistry-gb-06159355	ORDINARY	203	100.00%
AMY RUTH BALAKRISHNANopenregistry-h-amy-ruth-balakrishnan-a66bea	ORDINARY	0	0.00%
SIMON JAMES DEFOEopenregistry-h-simon-james-defoe-3a9f01	ORDINARY	0	0.00%
SUNEESH DIPENDRAKUMAR PATELopenregistry-h-suneesh-dipendrakumar-patel-acbab1	ORDINARY	0	0.00%

COLMORE INVESTMENT GROUP LIMITED

openregistry-gb-13365434·confirmation statement 2024-04-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
DARREN ISLESopenregistry-h-darren-isles-77c3c0	ORDINARY	40
PHILIP CROWTHERopenregistry-h-philip-crowther-82d486	ORDINARY	40
ANNA CROWTHERopenregistry-h-anna-crowther-9f8258	ORDINARY	10
KATIE ISLESopenregistry-h-katie-isles-bd5ea9	ORDINARY	10

UK PARK HOLDINGS LIMITED

openregistry-gb-13383953·confirmation statement 2025-09-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JESS HILLopenregistry-h-richard-jess-hill-e02cb5	ORDINARY	1	25.00%
THOMAS HILL (JNR)openregistry-h-thomas-hill-jnr-fa4215	ORDINARY	1	25.00%
THOMAS HILL SNRopenregistry-h-thomas-hill-snr-778e9b	ORDINARY	1	25.00%
WILLIAM HILLopenregistry-gb-04212563	ORDINARY	1	25.00%

AMJL LIMITED

openregistry-gb-13430936·confirmation statement 2025-05-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMI PATELopenregistry-h-ami-patel-0c2bca	ORDINARY	25
JOLLY GOPAKUMARopenregistry-h-jolly-gopakumar-b43f1c	ORDINARY	25
KARIYIL ARUNKUMAR AJAYAKUMARopenregistry-h-kariyil-arunkumar-ajayakumar-c95463	ORDINARY	25
PRATYUSH TIWARIopenregistry-h-pratyush-tiwari-07c5e7	ORDINARY	25

WATTWORLD LIMITED

openregistry-gb-13496025·confirmation statement 2025-02-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCOIS DESNEUXopenregistry-h-francois-desneux-dbc179	ORDINARY	33
CAMILLE DESNEUXopenregistry-h-camille-desneux-d470bc	ORDINARY	17
GUY DE SMETopenregistry-h-guy-de-smet-69f8f6	ORDINARY	0
XAVIER MOURREopenregistry-h-xavier-mourre-7e5b5f	ORDINARY	0

OAK-HEIRS LIMITED

openregistry-gb-13582374·confirmation statement 2022-08-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADENIKE ABAYOMI KUTIopenregistry-h-adenike-abayomi-kuti-728d09	ORDINARY	25	25.00%
OLUGBOTEMI KUTIopenregistry-h-olugbotemi-kuti-b1771e	ORDINARY	25	25.00%
OLUKEMI ADEDOYIN MSHELIAopenregistry-h-olukemi-adedoyin-mshelia-947612	ORDINARY	25	25.00%
TEMILADE OMOBOLANLE OJEDOKUNopenregistry-h-temilade-omobolanle-ojedokun-e4417f	ORDINARY	25	25.00%

BPC BUSINESS PROMOTION CONCEPT LTD

openregistry-gb-13623169·confirmation statement 2026-04-09·4 shareholders·1 share class

Shareholder	Share class	Shares held
DIRK STEEGERopenregistry-h-dirk-steeger-13a7dc	ORDINARY	7,500
FELIX KOEHLERopenregistry-h-felix-koehler-ec458c	ORDINARY	7,500
DIRK STEEGERopenregistry-h-dirk-steeger-13a7dc	ORDINARY	5,000
FELIX KOEHLERopenregistry-h-felix-koehler-ec458c	ORDINARY	2,500
FELIX KOEHLERopenregistry-h-felix-koehler-ec458c	ORDINARY	2,500
DAGMAR KOENIGopenregistry-h-dagmar-koenig-3675a6	ORDINARY	0
ROMAN KERBERopenregistry-h-roman-kerber-a9f93f	ORDINARY	0

AURUS CORPORATE SERVICES LTD

openregistry-gb-13737977·confirmation statement 2025-11-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
CARNEGIE GROUP LIMITEDopenregistry-gb-04820578	ORDINARY	80
GENIVS INVESTMENT GROUPopenregistry-h-genivs-investment-group-ad9775	ORDINARY	20
MICHAEL HENRY O' SULLIVANopenregistry-h-michael-henry-o-sullivan-cc873f	ORDINARY	0
SINESH SHAHopenregistry-h-sinesh-shah-50769d	ORDINARY	0

INSIGHT CONSTRUCTION CONSULTING LIMITED

openregistry-gb-13760202·confirmation statement 2024-02-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WALLopenregistry-h-daniel-wall-c38695	ORDINARY	86	74.78%
TOM WATKINSopenregistry-h-tom-watkins-8e9336	ORDINARY	17	14.78%
CORNHILL CAPITAL LIMITEDopenregistry-gb-13277912	ORDINARY	6	5.22%
JONATHAN WILLIAMSopenregistry-h-jonathan-williams-172230	ORDINARY	6	5.22%

ARELSCO LTD

openregistry-gb-13829367·confirmation statement 2026-01-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
CARNEGIE GROUP LIMITEDopenregistry-gb-04820578	ORDINARY	80
GENIVS INVESTMENT GROUP LIMITEDopenregistry-h-genivs-investment-group-limited-da5bbb	ORDINARY	20
MICHAEL HENRY O' SULLIVANopenregistry-h-michael-henry-o-sullivan-cc873f	ORDINARY	0
SINESH SHAHopenregistry-h-sinesh-shah-50769d	ORDINARY	0

KWIKLOW LTD

openregistry-gb-13861028·confirmation statement 2026-03-21·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMEER FARISopenregistry-h-ameer-faris-4d7a1a	ORDINARY	980,000	98.00%
MORTAZA KAMALYopenregistry-h-mortaza-kamaly-71ca7e	ORDINARY	20,000	2.00%
MATTHEW WASSALLopenregistry-h-matthew-wassall-11cf51	ORDINARY	0	0.00%
VASILE TOPCIUopenregistry-h-vasile-topciu-c5a549	ORDINARY	0	0.00%

LIFEPLAN TECHNOLOGY LIMITED

openregistry-gb-13874209·confirmation statement 2025-10-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMON HIRSCHLopenregistry-h-damon-hirschl-78b4d7	ORDINARY	100,400	91.86%
SANCY HIRSCHLopenregistry-h-sancy-hirschl-e02a20	ORDINARY	4,400	4.03%
ANDREW TANSEYopenregistry-h-andrew-tansey-5c46c0	ORDINARY	2,000	1.83%
KAROLINE GRAEUBIGopenregistry-h-karoline-graeubig-c23713	ORDINARY	1,000	0.91%

V J A NETWORK LIMITED

openregistry-gb-13874368·confirmation statement 2023-01-25·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJAY KUMARopenregistry-gb-08280001	ORDINARY	100,000	83.26%
GUJRAL GAGANopenregistry-h-gujral-gagan-8eead3	ORDINARY	10,000	8.33%
RAKESH JAINopenregistry-h-rakesh-jain-422ebd	ORDINARY	10,000	8.33%
ANJALI AJAY KUMARopenregistry-h-anjali-ajay-kumar-ae0eca	ORDINARY	100	0.08%

OOMLA LTD

openregistry-gb-13902189·confirmation statement 2024-08-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINHAJ AHMEDopenregistry-h-minhaj-ahmed-efef3a	ORDINARY	72	72.00%
MOHAMMAD ZABIR AHMEDopenregistry-h-mohammad-zabir-ahmed-4287c0	ORDINARY	15	15.00%
MD KHALED AHMEDopenregistry-h-md-khaled-ahmed-fe2197	ORDINARY	10	10.00%
SABIQ TARANUMopenregistry-h-sabiq-taranum-a87c98	ORDINARY	3	3.00%

CRAYFISH CAPITAL LIMITED

openregistry-gb-13941188·confirmation statement 2023-02-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNN VOLATILITY STRATEGIES LTDopenregistry-gb-13002464	ORDINARY	300	25.00%
HEIKKILÄ HOLDINGS LTDopenregistry-gb-12604964	ORDINARY	300	25.00%
NGU LIFE LIMITEDopenregistry-gb-10506520	ORDINARY	300	25.00%
TIDALSTONE LIMITEDopenregistry-gb-06416820	ORDINARY	300	25.00%

HOMEWISE CENTRE INVESTMENTS LTD

openregistry-gb-13999805·confirmation statement 2023-08-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
SADIR NAJIB HUSSAINopenregistry-h-sadir-najib-hussain-c5829f	ORD	70
IMAD TAMEEM HUSSAINopenregistry-h-imad-tameem-hussain-e3cc96	ORD	15
MILLAD NASIM HUSSAINopenregistry-h-millad-nasim-hussain-c2a4ee	ORD	15
NABILAH NAJEEBopenregistry-h-nabilah-najeeb-9afa6a	ORD	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 5,435 of the 23,050 companies in SIC 70221 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.