UK companies/SIC 70221/Shareholders/Page 29

Shareholders of UK companies in SIC 70221Page 29 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 125 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 2022-10-17 and 2026-05-22. 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
120

Shareholders that are UK companies
19

D3A CAPITAL AND ADVISORY LIMITED

openregistry-gb-14019126·confirmation statement 2026-03-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
JAN SIGNELLopenregistry-h-jan-signell-5cc58d	ORDINARY	1
PHILIP RAMBECHopenregistry-h-philip-rambech-07517a	ORDINARY	1
RICHARD SHEARERopenregistry-h-richard-shearer-746d7c	ORDINARY	1
STEPHEN KINESopenregistry-h-stephen-kines-110229	ORDINARY	1

REVERSE CAPITAL LTD

openregistry-gb-14094321·confirmation statement 2023-03-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
GIANLUCA APREAopenregistry-h-gianluca-aprea-d6a036	ORDINARY	100
AAGY LIMITEDopenregistry-gb-06733212	ORDINARY	0
ALEXANDRO APREA PALAZONopenregistry-h-alexandro-aprea-palazon-99e7c7	ORDINARY	0
SALVATORE BALIVOopenregistry-h-salvatore-balivo-1c1a1c	ORDINARY	0

PSB SMART SOLUTIONS LTD

openregistry-gb-14176948·confirmation statement 2026-05-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
PANKAJ BAGLAopenregistry-h-pankaj-bagla-03828b	ORDINARY	60
SWATI BAGLAopenregistry-h-swati-bagla-f61ecb	ORDINARY	20
AAYUSHI BAGLAopenregistry-h-aayushi-bagla-d6690d	ORDINARY	10
ARUNAV BAGLAopenregistry-h-arunav-bagla-dd636b	ORDINARY	10

KAAN SOLUTIONS LTD

openregistry-gb-14255053·confirmation statement 2025-07-24·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN GARRETTopenregistry-h-john-garrett-b533e2	ORDINARY	75,050	25.01%
RAYMOND MUSKERopenregistry-h-raymond-musker-879175	ORDINARY	75,050	25.01%
ANN GARRETTopenregistry-h-ann-garrett-ae6a23	ORDINARY	75,000	24.99%
KAREN MUSKERopenregistry-h-karen-musker-28ebda	ORDINARY	75,000	24.99%

AMBROSE FINANCIAL CONSULTANCY LIMITED

openregistry-gb-14265636·confirmation statement 2024-07-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
GARY AMBROSEopenregistry-h-gary-ambrose-f1d563	ORDINARY	10,000
CATHERINE MARGARET PATCHETTopenregistry-h-catherine-margaret-patchett-9aeb49	ORDINARY	0
IAN PATCHETTopenregistry-h-ian-patchett-caf86f	ORDINARY	0
JOHN PATCHETTopenregistry-h-john-patchett-f6d49f	ORDINARY	0

FEATHER INVEST UK LTD

openregistry-gb-14271048·confirmation statement 2025-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
YASMIN AIMAN MOHAMED ADEL KHATTABopenregistry-h-yasmin-aiman-mohamed-adel-khattab-108016	ORDINARY	92
WAEL AYMAN MOHAMED ADEL KHATTABopenregistry-h-wael-ayman-mohamed-adel-khattab-baa927	ORDINARY	5
GRANT DOUGLAS JOHNSONopenregistry-h-grant-douglas-johnson-eacd25	ORDINARY	3
SIDDHARTH SINHAopenregistry-h-siddharth-sinha-41af88	ORDINARY	0

MALLOW ISLAND LTD

openregistry-gb-14271310·confirmation statement 2022-10-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
STEFAN OKSNERopenregistry-h-stefan-oksner-d1ddd0	ORDINARY	51
IGOR PAPKOVICHopenregistry-h-igor-papkovich-2e5139	ORDINARY	24
SERGEY MATIEVopenregistry-h-sergey-matiev-eef45e	ORDINARY	24
KATERYNA PYLYPCHUKopenregistry-h-kateryna-pylypchuk-a732d1	ORDINARY	1

POWERLY LONDON LIMITED

openregistry-gb-14388535·confirmation statement 2025-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI IBRAHIM ALI GHNAIMopenregistry-h-ali-ibrahim-ali-ghnaim-500340	ORDINARY	450,000,000	45.00%
OBIEDA MAHMOUD ABDLKARIM KAMEL GHAZALopenregistry-h-obieda-mahmoud-abdlkarim-kamel-ghazal-f822bf	ORDINARY	450,000,000	45.00%
BETT AL-HARAFION FOR INFORMATION TECHNOLOGYopenregistry-h-bett-al-harafion-for-information-technol-17195c	ORDINARY	50,000,000	5.00%
ORYX HOLDINGSopenregistry-gb-17190840	ORDINARY	50,000,000	5.00%

SIMDYCATE CONSULTING LTD

openregistry-gb-14393532·confirmation statement 2025-10-02·4 shareholders·1 share class

Shareholder	Share class	Shares held
KIRILL SIMDYASHKIN FLAT 14 SUMMIT HOUSE GLEBE WAY WESTopenregistry-h-kirill-simdyashkin-flat-14-summit-house--8e4929	ORDINARY	34
WICKHAM ENGLAND BR4 0APopenregistry-h-wickham-england-br4-0ap-85cdcd	ORDINARY	34
DANIIL SIMDYASHKIN FLAT 14 SUMMIT HOUSE GLEBE WAY WESTopenregistry-h-daniil-simdyashkin-flat-14-summit-house--700360	ORDINARY	33
TATYANA KRYUKOVA FLAT 14 SUMMIT HOUSE GLEBE WAY WESTopenregistry-h-tatyana-kryukova-flat-14-summit-house-gl-7895ec	ORDINARY	33
WICKHAM ENGLAND BR4 0APopenregistry-h-wickham-england-br4-0ap-85cdcd	ORDINARY	33
WICKHAM ENGLAND BR4 0APopenregistry-h-wickham-england-br4-0ap-85cdcd	ORDINARY	33

DUFFERIN INVESTMENTS LIMITED

openregistry-gb-14393677·confirmation statement 2023-11-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE STEWARDopenregistry-h-elizabeth-jane-steward-b9c65c	ORDINARY	26	26.00%
JON MICHAEL STEWARDopenregistry-h-jon-michael-steward-22b9cf	ORDINARY	26	26.00%
CHARLOTTE OLIVIA STEWARDopenregistry-h-charlotte-olivia-steward-964cf0	ORDINARY	24	24.00%
THOMAS HENRY STEWARDopenregistry-h-thomas-henry-steward-2883a9	ORDINARY	24	24.00%

BRIGHT YOUNG FUTURE SERVICES LTD

openregistry-gb-14397730·confirmation statement 2025-10-03·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOMENICA RUSSOopenregistry-h-domenica-russo-902121	ORDINARY	40	33.33%
JILL RYDERopenregistry-h-jill-ryder-ae8667	ORDINARY	40	33.33%
ADELE CATHERINE LAWRENCEopenregistry-h-adele-catherine-lawrence-6ab033	ORDINARY	20	16.67%
MATT RANDALLopenregistry-h-matt-randall-578912	ORDINARY	20	16.67%

WOLVERINE FINANCE LIMITED

openregistry-gb-14416406·confirmation statement 2023-10-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMEER MIRZAopenregistry-h-ameer-mirza-9d32de	ORDINARY	33
OSMAN MIRZAopenregistry-h-osman-mirza-31e04e	ORDINARY	33
SHAIMA SIBTAINopenregistry-h-shaima-sibtain-9e12fd	ORDINARY	33
AMEER MIRZAopenregistry-h-ameer-mirza-9d32de	ORDINARY	1
OSMAN MIRZAopenregistry-h-osman-mirza-31e04e	ORDINARY	1
SHAIMA SIBTAINopenregistry-h-shaima-sibtain-9e12fd	ORDINARY	1
SAIRA MIRZAopenregistry-h-saira-mirza-1b1cd1	ORDINARY	0

RA ADVISORY SERVICES LIMITED

openregistry-gb-14630739·confirmation statement 2024-01-31·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALYCE BETH SCHREIBERopenregistry-h-alyce-beth-schreiber-23ded4	ORDINARY GBP SHARES	100	50.00%
DOMINIC JUSTIN BROOKMANopenregistry-h-dominic-justin-brookman-1d4cb5	ORDINARY GBP SHARES	100	50.00%
AL RAZAVIopenregistry-h-al-razavi-fb84f6	ORDINARY GBP SHARES	0	0.00%
TAP FINANCIAL PARTNERS LIMITEDopenregistry-gb-12452077	ORDINARY GBP SHARES	0	0.00%

AUDLEY CAPITAL LTD

openregistry-gb-14632621·confirmation statement 2025-11-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS WOODopenregistry-h-nicholas-wood-b43a1d	ORDINARY	65
WALDOR LIMITEDopenregistry-h-waldor-limited-d86888	ORDINARY	25
SUSAN WOODopenregistry-h-susan-wood-8fd67f	ORDINARY	10
MAXIMILIAN LEMAGE SMITHopenregistry-h-maximilian-lemage-smith-29c04e	ORDINARY	0

CREATIVE THINKING FINANCE LIMITED

openregistry-gb-14644642·confirmation statement 2024-02-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL DONKINopenregistry-h-paul-donkin-368b6b	ORDINARY	40	40.00%
SUSAN DONKINopenregistry-h-susan-donkin-65395f	ORDINARY	40	40.00%
MATTHEW DONKINopenregistry-h-matthew-donkin-e51cef	ORDINARY	10	10.00%
SARAH DONKINopenregistry-h-sarah-donkin-5af69c	ORDINARY	10	10.00%

GOLDEN EAGLE CAPITAL LIMITED

openregistry-gb-14682359·confirmation statement 2026-02-04·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN BALLopenregistry-h-christopher-john-ball-3c7b5f	ORDINARY	30	33.33%
IGOR MORENOopenregistry-h-igor-moreno-63a158	ORDINARY	30	33.33%
JOSHUA ROBERT STEINERopenregistry-h-joshua-robert-steiner-ae212e	ORDINARY	30	33.33%
MC SQUARED CAPITAL LIMITEDopenregistry-gb-12376469	ORDINARY	0	0.00%

FYN GLOBAL LTD

openregistry-gb-14701063·confirmation statement 2026-04-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MARTIN SALTopenregistry-h-richard-martin-salt-b5ce63	ORDINARY	475,000	47.50%
RICHARD BRADLEYopenregistry-gb-15171661	ORDINARY	350,000	35.00%
VICKY RODDYopenregistry-h-vicky-roddy-7c1623	ORDINARY	100,000	10.00%
DARREN ROBERT CHAPPELLopenregistry-h-darren-robert-chappell-4e8de9	ORDINARY	75,000	7.50%

KLMI LTD

openregistry-gb-14709399·confirmation statement 2024-03-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY DIANGANAopenregistry-h-geoffrey-diangana-daeb86	ORDINARY	40	40.00%
DAVINYA DIANGANAopenregistry-h-davinya-diangana-73abdb	ORDINARY	20	20.00%
EUGENE ANTHONY DIANGANAopenregistry-h-eugene-anthony-diangana-1e4940	ORDINARY	20	20.00%
GRADY DIANGANAopenregistry-h-grady-diangana-7bd8d7	ORDINARY	20	20.00%

ACS EUROPE LIMITED

openregistry-gb-14869121·confirmation statement 2026-05-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
PAUL JENSHENopenregistry-h-paul-jenshen-66e6db	ORDINARY	480
DEVARSHIN NAIDOOopenregistry-h-devarshin-naidoo-3339a9	ORDINARY	245
VIVEK MAHARAJopenregistry-h-vivek-maharaj-827ae7	ORDINARY	245
MARIA PETERSONopenregistry-h-maria-peterson-dfc874	ORDINARY	30

WATSON WILLIS CONSULTING LIMITED

openregistry-gb-14948866·confirmation statement 2025-11-16·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD SIBLEYopenregistry-h-edward-sibley-ae4ee1	ORDINARY	15
EVE SIBLEYopenregistry-h-eve-sibley-81ca87	ORDINARY	15
HELEN SIBLEYopenregistry-h-helen-sibley-328e4e	ORDINARY	10
MARK SIBLEYopenregistry-h-mark-sibley-2fdd7d	ORDINARY	10

CASEGRANGE LIMITED

openregistry-gb-14978795·confirmation statement 2023-12-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
BETTY MEGILLEYopenregistry-h-betty-megilley-c5ba7e	ORDINARY	25
DAVID MEGILLEYopenregistry-h-david-megilley-3313b9	ORDINARY	25
HOLLY PHETHEAN-HUBBLEopenregistry-h-holly-phethean-hubble-ac651d	ORDINARY	25
JOANNE FARRENopenregistry-h-joanne-farren-e7de4a	ORDINARY	25

FRANKREX LIMITED

openregistry-gb-14990094·confirmation statement 2024-07-04·4 shareholders·1 share class

Shareholder	Share class	Shares held
LARRY SHEAKLEYopenregistry-h-larry-sheakley-034889	ORDINARY	50
RICHARD DEENopenregistry-h-richard-deen-38f6b1	ORDINARY	30
JAMES BATHURSTopenregistry-h-james-bathurst-088784	ORDINARY	13
LIONSTAR LIMITEDopenregistry-gb-04429925	ORDINARY	7

BLACKBIRD CAPITAL VENTURES LIMITED

openregistry-gb-15030077·confirmation statement 2025-08-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER CONNORopenregistry-gb-11801803	ORDINARY	10
JOHN HEYWOODopenregistry-h-john-heywood-d56378	ORDINARY	0
LAVINIA FERGUSON-DEANopenregistry-h-lavinia-ferguson-dean-39d382	ORDINARY	0
RICHARD HODGSONopenregistry-gb-09571108	ORDINARY	0

INICIO MED LTD

openregistry-gb-15050210·confirmation statement 2026-04-23·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARIATH HOLDINGS LTDopenregistry-gb-14657719	ORDINARY	60	60.00%
IGNITE HEALTH 360 LIMITEDopenregistry-gb-16870369	ORDINARY	25	25.00%
ANDROMACHI PANTELIADOUopenregistry-h-andromachi-panteliadou-32f3a0	ORDINARY	15	15.00%
ANDREEA-STEFANIA GRUIAopenregistry-h-andreea-stefania-gruia-f38a03	ORDINARY	0	0.00%

KARIA VENTURES LTD

openregistry-gb-15172515·confirmation statement 2023-11-13·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHVANIL KARIAopenregistry-h-dhvanil-karia-fb2640	ORDINARY	70	70.00%
CHAHNA KARIAopenregistry-h-chahna-karia-835573	ORDINARY	10	10.00%
SHAIVEE KARIAopenregistry-h-shaivee-karia-00124a	ORDINARY	10	10.00%
VIHAANA KARIAopenregistry-h-vihaana-karia-4f3754	ORDINARY	10	10.00%

HENRY COSTA PARTNERS LIMITED

openregistry-gb-15175493·confirmation statement 2025-09-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
HORIZON HOLDING INTERNATIONAL LLPopenregistry-gb-OC347374	ORDINARY	100
HENRIK MATSENopenregistry-h-henrik-matsen-9e982c	ORDINARY	0
MARIA CECILIA TRIBEopenregistry-h-maria-cecilia-tribe-24c94b	ORDINARY	0
SAM STYLIANOUopenregistry-h-sam-stylianou-0e0899	ORDINARY	0

TRADING STUDIO LTD

openregistry-gb-15197882·confirmation statement 2025-05-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCESCO LORENZETTIopenregistry-h-francesco-lorenzetti-67b956	ORDINARY	43
OURANIA KOLLIAopenregistry-h-ourania-kollia-453489	ORDINARY	43
ALEKSEI ZHAVORONKOVopenregistry-h-aleksei-zhavoronkov-2c7cbb	ORDINARY	10
RICHARD CRAGGSopenregistry-h-richard-craggs-29751c	ORDINARY	4

TIME 4 ATLAS LTD

openregistry-gb-15243966·confirmation statement 2024-10-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
AMSIT INVESTMENTS LTDopenregistry-gb-15244185	ORDINARY	50
WYGATE HOLDINGS LTDopenregistry-gb-14979568	ORDINARY	50
GULLIVER GRAYopenregistry-h-gulliver-gray-c20651	ORDINARY	0
PHILIP CLARIDGEopenregistry-h-philip-claridge-cfe953	ORDINARY	0

RPM CAPITAL PARTNERS LIMITED

openregistry-gb-15256943·confirmation statement 2025-12-06·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUESCORE LIMITEDopenregistry-gb-16242228	ORDINARY	36,055	38.80%
ECOMANSIONS LIMITEDopenregistry-gb-10374022	ORDINARY	36,055	38.80%
BINARY CRAFTS LIMITEDopenregistry-gb-11313870	ORDINARY	20,820	22.40%
RYAN PRODUCTS LIMITEDopenregistry-gb-05466417	ORDINARY	0	0.00%

XCLR COMMODITIES I LIMITED

openregistry-gb-15307351·confirmation statement 2025-11-23·4 shareholders·1 share class

Shareholder	Share class	Shares held
WOGEN RESOURCES LIMITEDopenregistry-gb-02071596	ORDINARY	4,000
XCELSIOR CAPITAL MANAGEMENT LIMITEDopenregistry-gb-15882612	ORDINARY	1,626
ATA OMNI LIMITEDopenregistry-h-ata-omni-limited-aef69c	ORDINARY	1,252
NEBARI NATURAL RESOURCES AIV II, LPopenregistry-h-nebari-natural-resources-aiv-ii-lp-bbc43c	ORDINARY	1,252

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.