UK companies/SIC 70221/Shareholders/Page 30

Shareholders of UK companies in SIC 70221Page 30 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 129 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 2021-06-26 and 2026-05-20. 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
13

AXE CAPITAL GLOBAL LTD

openregistry-gb-15360914·confirmation statement 2025-12-18·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT RICHARD SORSKYopenregistry-h-elliot-richard-sorsky-4985af	ORDINARY	25	25.00%
HAROLD JOHN SORSKYopenregistry-h-harold-john-sorsky-f2ec39	ORDINARY	25	25.00%
MICHAEL PAUL SORSKYopenregistry-h-michael-paul-sorsky-941960	ORDINARY	25	25.00%
RICHARD KEITH SORSKYopenregistry-h-richard-keith-sorsky-78c4aa	ORDINARY	25	25.00%

FOCUSED DEVELOPMENT ASSOCIATES LIMITED

openregistry-gb-15488876·confirmation statement 2024-07-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
OLALEKAN OBADEMIopenregistry-h-olalekan-obademi-f967b6	ORDINARY	35
OLAJIDE OBAROTIMIopenregistry-h-olajide-obarotimi-bec705	ORDINARY	25
OLAMIJU OGEDENGBEopenregistry-h-olamiju-ogedengbe-b18682	ORDINARY	20
OLUMIDE APANISILEopenregistry-h-olumide-apanisile-e9a0f7	ORDINARY	20

OAKKEY HOLDINGS LTD

openregistry-gb-15527093·confirmation statement 2025-07-09·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET SINGH LYALLopenregistry-h-harpreet-singh-lyall-c50a83	ORDINARY	30	33.33%
JASPREET SINGH LYALLopenregistry-h-jaspreet-singh-lyall-d48584	ORDINARY	30	33.33%
TEJINDER KAUR LYALLopenregistry-h-tejinder-kaur-lyall-7cb0a9	ORDINARY	30	33.33%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

ARIA PERI CAPITAL LIMITED

openregistry-gb-15594567·confirmation statement 2024-04-30·4 shareholders·1 share class

Shareholder	Share class	Shares held
SELIN TURopenregistry-h-selin-tur-b8e407	ORDINARY	51
ELLA PERI TURopenregistry-h-ella-peri-tur-f8f054	ORDINARY	39
FULDEN TURopenregistry-h-fulden-tur-f9b0cc	ORDINARY	5
SERKAN TURopenregistry-h-serkan-tur-e97031	ORDINARY	5

AD CORPORATE PARTNERSHIP LTD

openregistry-gb-15603766·confirmation statement 2025-10-16·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN LAWRENCE ENGLANDERopenregistry-h-steven-lawrence-englander-dba649	ORDINARY	80	80.00%
MELANIE SILVESTERopenregistry-h-melanie-silvester-ce9349	ORDINARY	20	20.00%
AD GROUP GLOBAL LTDopenregistry-gb-15503323	ORDINARY	0	0.00%
ASH ZAMANopenregistry-h-ash-zaman-56e370	ORDINARY	0	0.00%

ONCHAIN BUREAU CAPITAL LIMITED

openregistry-gb-15636039·confirmation statement 2026-04-10·4 shareholders·1 share class

Shareholder	Share class	Shares held
NAHUEL OLIVERopenregistry-h-nahuel-oliver-a64481	ORDINARY	501
NICHOLAS EERDEopenregistry-h-nicholas-eerde-d05788	ORDINARY	497
CRAIG HANNAopenregistry-h-craig-hanna-adbd7e	ORDINARY	1
WITTICH DANIELLEopenregistry-h-wittich-danielle-7b02a3	ORDINARY	1

BIOGRAPH WEALTH ADVISORS (UK) LIMITED

openregistry-gb-15913862·confirmation statement 2025-08-22·4 shareholders·1 share class

Shareholder	Share class	Shares held
BG CORPORATE ADMINISTRATION SERVICES IRELAND LIMITEDopenregistry-h-bg-corporate-administration-services-ire-77c13b	ORDINARY	3,333
BIOGRAPH WEALTH ADVISORS LIMITEDopenregistry-h-biograph-wealth-advisors-limited-a7fd70	ORDINARY	3,333
DEREK WALPOLEopenregistry-h-derek-walpole-2067c4	ORDINARY	2,833
DAVE LEWISopenregistry-gb-07971104	ORDINARY	500

INDUS MORTGAGES LTD

openregistry-gb-16123268·confirmation statement 2026-04-22·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEEVA JOHNopenregistry-h-jeeva-john-9ab7d7	ORDINARY	40	33.33%
JOMON VARGHESEopenregistry-h-jomon-varghese-ef8339	ORDINARY	40	33.33%
SREEJITH SREEKUMARAN NAIRopenregistry-h-sreejith-sreekumaran-nair-2852ef	ORDINARY	40	33.33%
SAJNA KRISHNAN SINDHUopenregistry-h-sajna-krishnan-sindhu-0ef512	ORDINARY	0	0.00%

JACQUARD CAPITAL LIMITED

openregistry-gb-16235257·confirmation statement 2026-02-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
REVEN SINGHopenregistry-h-reven-singh-95ac79	ORDINARY	7
DALWINDER SINGHopenregistry-h-dalwinder-singh-ce1c82	ORDINARY	5
JASWINDER SINGHopenregistry-gb-17397279	ORDINARY	5
NEIL TAYLORopenregistry-gb-03253630	ORDINARY	3

QUIDOS CAPITAL LTD

openregistry-gb-16240092·confirmation statement 2025-12-05·4 shareholders·1 share class

Shareholder	Share class	Shares held
CLAIRE GOODALLopenregistry-h-claire-goodall-250c54	ORDINARY	52
IDEAS INVEST LTDopenregistry-gb-16024568	ORDINARY	24
QUIDOS HOLDINGS LTDopenregistry-gb-16070104	ORDINARY	24
IWAN OWENSopenregistry-h-iwan-owens-121bb5	ORDINARY	0

S & P FINANCIAL GROUP LIMITED

openregistry-gb-16244738·confirmation statement 2026-02-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
OWEN SHEEHANopenregistry-h-owen-sheehan-77f97f	ORDINARY	64
WEST END 31 VENTURES LTDopenregistry-gb-16830276	ORDINARY	25
ADAM PHILLIPSopenregistry-gb-16238527	ORDINARY	10
CHAMBERS MILLIEopenregistry-h-chambers-millie-4c6ab4	ORDINARY	1

FRESH THINKING PARTNERS CONSULTANCY LTD

openregistry-gb-16292954·confirmation statement 2026-02-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW WALLSopenregistry-gb-16824571	ORDINARY	499
MELANIE HIRDopenregistry-h-melanie-hird-6202b0	ORDINARY	499
MELANIE SIMMONS HIRDopenregistry-h-melanie-simmons-hird-2fec2f	ORDINARY	1
NICOLA WALLSopenregistry-h-nicola-walls-084ff8	ORDINARY	1

DARWIN KNOWS LTD

openregistry-gb-16436557·confirmation statement 2026-05-07·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY RAYMOND EDWARDSopenregistry-h-anthony-raymond-edwards-99585b	ORDINARY	25,000	25.00%
DARYL BOWDENopenregistry-h-daryl-bowden-9e9987	ORDINARY	25,000	25.00%
FIONA EDWARDSopenregistry-h-fiona-edwards-98a4a2	ORDINARY	25,000	25.00%
LAURA ANDREINA BOWDENopenregistry-h-laura-andreina-bowden-823c12	ORDINARY	25,000	25.00%

SKETCHERS CONSULTING & ASSOCIATES LIMITED

openregistry-gb-16649527·confirmation statement 2025-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
KAWALJIT KAUR NANDHA NANDHAopenregistry-h-kawaljit-kaur-nandha-nandha-8dac3c	ORDINARY	50
SHALINI CHANDELopenregistry-h-shalini-chandel-d720a4	ORDINARY	50
NITIN MATHURopenregistry-h-nitin-mathur-2fa500	ORDINARY	0
SNEHA KAPOORopenregistry-h-sneha-kapoor-15c852	ORDINARY	0

SYNESS INVEST LTD

openregistry-gb-16650906·confirmation statement 2025-11-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
NDEYE DAGA DIOPopenregistry-h-ndeye-daga-diop-949ea6	ORDINARY	62
MASSAMBA SYopenregistry-h-massamba-sy-1a2bc7	ORDINARY	20
ABOUBAKRY FALLopenregistry-h-aboubakry-fall-0e85e5	ORDINARY	9
GEOFFREY MATTHEWSopenregistry-h-geoffrey-matthews-6c3ce4	ORDINARY	9

THE COLLECTIVE INTELLIGENCE CONSULTANCY LTD

openregistry-gb-16860822·confirmation statement 2025-12-05·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALVIN LEE SELLERSopenregistry-h-calvin-lee-sellers-73443e	ORDINARY	2,500	25.00%
KELLY ANN JEPPopenregistry-h-kelly-ann-jepp-282f13	ORDINARY	2,500	25.00%
KIM DOROTHY RUDOLPHopenregistry-h-kim-dorothy-rudolph-98219c	ORDINARY	2,500	25.00%
SAMANTHA FAY SELLERSopenregistry-h-samantha-fay-sellers-d51faf	ORDINARY	2,500	25.00%

FINN LTD

openregistry-gb-NI646620·confirmation statement 2021-06-26·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW HARPERopenregistry-h-andrew-harper-4ca7af	ORDINARY	50
NATALIE HUNTER-HARPERopenregistry-h-natalie-hunter-harper-9c66ee	ORDINARY	50
CHRISTINE HARPERopenregistry-h-christine-harper-44c550	ORDINARY	0
ROBERT HARPERopenregistry-h-robert-harper-59565e	ORDINARY	0

CRAWFORD MULHOLLAND WEALTH LIMITED

openregistry-gb-NI710133·confirmation statement 2026-02-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JOHN CRAWFORDopenregistry-h-mark-john-crawford-9a6bbc	ORDINARY	28	28.00%
SAMUEL RICHARD MULHOLLANDopenregistry-h-samuel-richard-mulholland-b12189	ORDINARY	28	28.00%
STEPHEN MCCALLUMopenregistry-h-stephen-mccallum-a84c8e	ORDINARY	28	28.00%
ED VERNONopenregistry-h-ed-vernon-8d5027	ORDINARY	16	16.00%

THE LINBURN GROUP LTD.

openregistry-gb-SC155306·confirmation statement 2026-01-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
EDINBURGH ASSET FINANCE LIMITEDopenregistry-gb-SC451837	ORDINARY	100,000
JAMES COLLIER MITCHINSONopenregistry-h-james-collier-mitchinson-3e0372	ORDINARY	0
JEAN MITCHINSONopenregistry-h-jean-mitchinson-8411a7	ORDINARY	0
NEIL COLLIER MITCHINSONopenregistry-h-neil-collier-mitchinson-b554fc	ORDINARY	0

ROSSCO ESTATES LIMITED

openregistry-gb-SC360841·confirmation statement 2026-04-14·4 shareholders·1 share class

Shareholder	Share class	Shares held
THE MILLBANK 2025 DISCRETIONARY TRUSTopenregistry-h-the-millbank-2025-discretionary-trust-0eb108	ORDINARY	9,825
THE MILTON 2025 DISCRETIONARY TRUSTopenregistry-h-the-milton-2025-discretionary-trust-477746	ORDINARY	9,825
SIMON MACPHERSON HOWIEopenregistry-h-simon-macpherson-howie-25d406	ORDINARY	201
KAREN HOWIEopenregistry-h-karen-howie-429742	ORDINARY	200

IROS CONSULTING LIMITED

openregistry-gb-SC438949·confirmation statement 2025-12-08·4 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MICHAEL HALLopenregistry-h-john-michael-hall-302b9a	ORDINARY	41
FRANCES HALLopenregistry-h-frances-hall-b17005	ORDINARY	39
LUCY ANNE HALLopenregistry-h-lucy-anne-hall-797571	ORDINARY	10
SAMUEL THOMAS HALLopenregistry-h-samuel-thomas-hall-e4c414	ORDINARY	10

FPD HOLDINGS LIMITED

openregistry-gb-SC507095·confirmation statement 2024-05-29·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FPD HOLDINGS 2023 LIMITEDopenregistry-gb-SC772091	ORDINARY 1 GBP	450,000	100.00%
ALLAN RAY FOTHERINGHAMopenregistry-h-allan-ray-fotheringham-24cbb7	ORDINARY 1 GBP	0	0.00%
ALLAN THOMAS FOTHERINGHAMopenregistry-h-allan-thomas-fotheringham-9b1cde	ORDINARY 1 GBP	0	0.00%
MICHAEL FOTHERINGHAMopenregistry-h-michael-fotheringham-22ab59	ORDINARY 1 GBP	0	0.00%

SHAWARA LTD

openregistry-gb-SC614263·confirmation statement 2021-11-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH MACRAEopenregistry-h-deborah-macrae-15feeb	ORDINARY	5,000	25.00%
DUNCAN MACRAEopenregistry-h-duncan-macrae-884d1d	ORDINARY	5,000	25.00%
EMMA MACRAEopenregistry-h-emma-macrae-6048b2	ORDINARY	5,000	25.00%
LUCY MACRAEopenregistry-h-lucy-macrae-f232b2	ORDINARY	5,000	25.00%

GNB ACQUISITIONS LIMITED

openregistry-gb-SC638987·confirmation statement 2025-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
GILLILAND NEILSON BROWN LMIITEDopenregistry-h-gilliland-neilson-brown-lmiited-11aede	ORDINARY	1,000
AILSA ANNE WILL BROWNopenregistry-h-ailsa-anne-will-brown-0bec24	ORDINARY	0
GILLILAND INVESTMENTS LIMITEDopenregistry-gb-SC233572	ORDINARY	0
STEVEN MASONopenregistry-h-steven-mason-988725	ORDINARY	0

MARDAN CONSULTING LTD

openregistry-gb-SC653710·confirmation statement 2026-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID GHINIopenregistry-h-david-ghini-4fece4	ORDINARY 1 GBP	350
LISA GHINIopenregistry-h-lisa-ghini-9702d8	ORDINARY 1 GBP	350
DANIELLA ALESSIA GHINIopenregistry-h-daniella-alessia-ghini-af1ddb	ORDINARY 1 GBP	150
MARCO DANTE GHINIopenregistry-h-marco-dante-ghini-d308c2	ORDINARY 1 GBP	150

N4 GROUP LIMITED

openregistry-gb-SC661808·confirmation statement 2026-05-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALLAN CAMERON DOWIEopenregistry-h-allan-cameron-dowie-b270fd	ORDINARY	1
KEITH GIBSONopenregistry-h-keith-gibson-aa3946	ORDINARY	1
KEITH LEWIS MITCHELLopenregistry-h-keith-lewis-mitchell-c6f24e	ORDINARY	1
SHAUNA MARGARET POWELLopenregistry-h-shauna-margaret-powell-5b9157	ORDINARY	1

ASHLEY ACCOUNTING SERVICES LTD

openregistry-gb-SC707687·confirmation statement 2022-08-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STEVENSONopenregistry-h-andrew-stevenson-3d4bd8	ORDINARY	300
JANET STEVENSONopenregistry-h-janet-stevenson-52ee76	ORDINARY	300
JONATHAN STEVENSONopenregistry-h-jonathan-stevenson-83a63c	ORDINARY	300
CHRISTOPHER STEVENSONopenregistry-h-christopher-stevenson-898ff2	ORDINARY	0

KOROIBOS LABS LIMITED

openregistry-gb-SC771212·confirmation statement 2024-05-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
ALISTAIR EDWARD BROWNLEEopenregistry-h-alistair-edward-brownlee-5573bc	ORDINARY	3
ANDREW COULLopenregistry-h-andrew-coull-c08af7	ORDINARY	3
JONATHAN ASTLEY BOASEopenregistry-h-jonathan-astley-boase-3416a6	ORDINARY	3
WILLIAM ANTHONY KELLEHERopenregistry-h-william-anthony-kelleher-246083	ORDINARY	3

RSM TRADING SCOTLAND LTD

openregistry-gb-SC824297·confirmation statement 2026-02-17·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR ROBERT STUART MCQUEENopenregistry-h-mr-robert-stuart-mcqueen-02a4f4	ORDINARY	360
MR CHRIS MURIEopenregistry-h-mr-chris-murie-734dbd	ORDINARY	12
MR STEVEN STREETopenregistry-h-mr-steven-street-fe7663	ORDINARY	12
MRS ANNE ELIZABETH WOODopenregistry-h-mrs-anne-elizabeth-wood-47868f	ORDINARY	12

HALEYS BUSINESS ADVISERS LIMITED

openregistry-gb-04059861·confirmation statement 2025-04-10·3 shareholders·13 share classes

Shareholder	Share class	Shares held
MR TIMOTHY JOHN HALEYopenregistry-h-mr-timothy-john-haley-df0625	ORDINARY L	104
MR TIMOTHY JOHN HALEYopenregistry-h-mr-timothy-john-haley-df0625	ORDINARY M	104
HALEY & LUCAS LIMITEDopenregistry-gb-09364326	ORDINARY A	52
HALEY & LUCAS LIMITEDopenregistry-gb-09364326	ORDINARY B	42
HALEY & LUCAS LIMITEDopenregistry-gb-09364326	ORDINARY I	1
HALEY & LUCAS LIMITEDopenregistry-gb-09364326	ORDINARY K	1
HALEY & LUCAS LIMITEDopenregistry-gb-09364326	ORDINARY J	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY F	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY H	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY G	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY C	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY D	1
MR TIMOTHY JOHN HALEY & MRS SIOBHAN MARY HALEYopenregistry-h-mr-timothy-john-haley-mrs-siobhan-mary-h-cd37b2	ORDINARY E	1

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.