UK companies/SIC 70221/Shareholders/Page 39

Shareholders of UK companies in SIC 70221Page 39 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: 89 distinct shareholders holding 105 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 2021-11-19 and 2026-06-09. 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
89

Shareholders that are UK companies
22

GRACE FINANCIAL LIMITED

openregistry-gb-13383520·confirmation statement 2026-05-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
M GRACE HOLDINGS LIMITEDopenregistry-gb-16734313	ORDINARY B	100	100.00%
MELISSA GRACE DAVIESopenregistry-h-melissa-grace-davies-733d94	ORDINARY	100	100.00%
BENJAMIN WILLIAM RAMSAYopenregistry-h-benjamin-william-ramsay-c6f1b8	ORDINARY B	0	0.00%

EUREKA CAPITAL ALLOWANCES LIMITED

openregistry-gb-13419300·confirmation statement 2026-05-24·3 shareholders·2 share classes

Shareholder	Share class	Shares held
BATTY-PHILLIPS HOLDINGS LIMITEDopenregistry-gb-12961988	A ORDINARY	850
MELISSA WYSOMEopenregistry-h-melissa-wysome-79e50e	B ORDINARY	100
BATTY-PHILLIPS HOLDINGS LIMITEDopenregistry-gb-12961988	B ORDINARY	50
RHYS WILLIAMS-GRIFFITHSopenregistry-h-rhys-williams-griffiths-4cf726	B ORDINARY	0

PORTNELLAN LIMITED

openregistry-gb-13430128·confirmation statement 2021-11-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
EKATERINA MIKHAYLENKOopenregistry-h-ekaterina-mikhaylenko-d923c3	ORDINARY	50	100.00%
MARIA MIKHAYLENKOopenregistry-h-maria-mikhaylenko-8c6ae1	ORDINARY B	50	100.00%
ROSS MCLELLANopenregistry-h-ross-mclellan-d71316	ORDINARY	0	0.00%
ROSS MCLELLANopenregistry-h-ross-mclellan-d71316	ORDINARY B	0	0.00%

J & M BANNISTER LIMITED

openregistry-gb-13458836·confirmation statement 2023-03-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES BANNISTERopenregistry-h-james-bannister-5e800a	B ORDINARY	100	100.00%
JOHN BANNISTERopenregistry-h-john-bannister-2294b7	ORDINARY	50	50.00%
MANDY BANNISTERopenregistry-h-mandy-bannister-ee6689	ORDINARY	50	50.00%

BDO REGULATORY SOLUTIONS LIMITED

openregistry-gb-13627320·confirmation statement 2025-09-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BDO SERVICES LIMITEDopenregistry-gb-07020023	A ORDINARY	1,000	100.00%
REGULATORY FINANCE SOLUTIONS LIMITEDopenregistry-gb-05488515	B ORDINARY	0
RFS HOLDCO 1 LIMITEDopenregistry-gb-11392908	B ORDINARY	0

SWALLOWTAIL FINANCIAL CONSULTING LIMITED

openregistry-gb-13645639·confirmation statement 2025-04-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	8,000
PFM GROUP LIMITEDopenregistry-gb-05091707	A ORDINARY	2,000
EMMA TYLERopenregistry-h-emma-tyler-e496ce	A ORDINARY	0
PAUL TYLERopenregistry-h-paul-tyler-82cafe	ORDINARY	0

JHS ACTUARIAL LTD

openregistry-gb-13875571·confirmation statement 2024-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JASRAJ KALSIopenregistry-h-jasraj-kalsi-ddeec0	ORDINARY £1	51	51.00%
JASNEEL KALSIopenregistry-h-jasneel-kalsi-ccce02	ORDINARY £1	49	49.00%
PENNWOOD PROPERTIES LTD - 15848605openregistry-h-pennwood-properties-ltd-15848605-d7556a	A SHARE	1	100.00%

LONDON CONSULTANCY & INVESTMENTS LTD

openregistry-gb-13905635·confirmation statement 2023-02-08·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHAWN PERSAUDopenregistry-h-shawn-persaud-ff0c13	ORDINARY	55	57.89%
SIMONE PRESAUDopenregistry-h-simone-presaud-2a84fd	ORDINARY	40	42.11%
SASHA PERSAUDopenregistry-h-sasha-persaud-b1b0cf	B ORDINARY	5	100.00%

WESTWOOD CAPITAL FINANCE LIMITED

openregistry-gb-13963121·confirmation statement 2024-03-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held
G D FAWKE HOLDINGS LIMITEDopenregistry-gb-15059585	B	50
LDP HOLDINGS LIMITEDopenregistry-gb-12306656	A	50
GARETH DAVID FAWKEopenregistry-h-gareth-david-fawke-4bdf21	B	0

SPECIAL SITUATIONS GROUP LIMITED

openregistry-gb-14022600·confirmation statement 2026-03-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held
SPECIAL SITUATIONS GROUP HOLDINGS LIMITEDopenregistry-gb-16830650	A ORDINARY	3
SPECIAL SITUATIONS GROUP HOLDINGS LIMITEDopenregistry-gb-16830650	B ORDINARY	1
ANDREW JAMES SEBASTIAN BURNopenregistry-h-andrew-james-sebastian-burn-f3aac3	A ORDINARY	0
JOHANNE BURNopenregistry-h-johanne-burn-5bb68d	B ORDINARY	0

IBANISTA LTD

openregistry-gb-14047903·confirmation statement 2025-02-05·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS SMALLopenregistry-h-benjamin-thomas-small-18f254	ORDINARY	90	90.00%
ALEXANDRA MARIE LHOMONDopenregistry-h-alexandra-marie-lhomond-a7fa05	ORDINARY	10	10.00%
MAXIME GUIBERTopenregistry-h-maxime-guibert-0dd993	ORDINARY A	0

CFA NETWORK LTD

openregistry-gb-14074062·confirmation statement 2026-06-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held
ROSARIO SERSAopenregistry-h-rosario-sersa-f48abc	PREFERENCE SHARES	37,500,000
STELA VASILACHIopenregistry-h-stela-vasilachi-573263	PREFERENCE SHARES	12,500,000
ROSARIO SERSAopenregistry-h-rosario-sersa-f48abc	ORDINARY GBP SHARES	3,375,000
STELA VASILACHIopenregistry-h-stela-vasilachi-573263	ORDINARY GBP SHARES	1,125,000
CFA INVEST GROUP SRLopenregistry-h-cfa-invest-group-srl-06e4f6	PREFERENCE SHARES	0
CFA INVEST GROUP SRLopenregistry-h-cfa-invest-group-srl-06e4f6	ORDINARY GBP SHARES	0

FORTUS WEALTH MANAGEMENT LIMITED

openregistry-gb-14218497·confirmation statement 2024-05-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DOMINIC JOSEPH MARLEYopenregistry-h-dominic-joseph-marley-a30ff7	B ORDINARY	100
FORTUS HOLDINGS LIMITEDopenregistry-gb-15692300	B ORDINARY	100
DOMINIC JOSEPH MARLEYopenregistry-h-dominic-joseph-marley-a30ff7	A ORDINARY	1
FORTUS NORTH LIMITEDopenregistry-gb-12039572	B ORDINARY	0

LAMBOURN CAPITAL LTD

openregistry-gb-14297321·confirmation statement 2025-03-25·3 shareholders·2 share classes

Shareholder	Share class	Shares held
HAMNA MANAGEMENT LTDopenregistry-gb-15835082	ORDINARY	94,000
ABDULAZIZ ALI IBRAHIM ALAJAJIopenregistry-h-abdulaziz-ali-ibrahim-alajaji-d2737b	ORDINARY	2,500
ABDULLAH SAEED MOHAMED ALZAHRANIopenregistry-h-abdullah-saeed-mohamed-alzahrani-4fbb13	ORDINARY	2,500
ABDULAZIZ ALI IBRAHIM ALAJAJIopenregistry-h-abdulaziz-ali-ibrahim-alajaji-d2737b	PREFERENCE B	1,000

TUPELO ADVISORS LTD

openregistry-gb-14367535·confirmation statement 2024-09-19·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES DICKERSONopenregistry-h-james-dickerson-a91463	ORDINARY	2,144,000	73.26%
THOMAS CHARLES HOLLISopenregistry-h-thomas-charles-hollis-9bc033	ORDINARY	608,000	20.78%
JAMES WYNDHAM ROBERT WILDERopenregistry-h-james-wyndham-robert-wilder-db46ef	DEFERRED	273,601	100.00%
JAMES WYNDHAM ROBERT WILDERopenregistry-h-james-wyndham-robert-wilder-db46ef	ORDINARY	174,399	5.96%

FIVE SIGMA FINANCE LIMITED

openregistry-gb-14624375·confirmation statement 2023-03-27·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MICHELE BISCEGLIAopenregistry-h-michele-bisceglia-3ad404	ORDINARY	55,000	55.00%
STEPHEN WHITEopenregistry-gb-04616665	ORDINARY	45,000	45.00%
AGFE LLPopenregistry-gb-OC356652	B ORDINARY	20,482	100.00%

ALEXANDER PETER PROPERTY SERVICES LIMITED

openregistry-gb-14679321·confirmation statement 2025-09-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
APWM ADMIN LTDopenregistry-gb-10286053	ORDINARY B	50	100.00%
APWM ADMIN LTDopenregistry-gb-10286053	ORDINARY A	50	100.00%
ALEXANDER PETER STOJKOVICopenregistry-h-alexander-peter-stojkovic-541978	ORDINARY B	0	0.00%
JOHN ANDREW DAVIDSONopenregistry-h-john-andrew-davidson-59ed4c	ORDINARY A	0	0.00%

LYONS FINANCIAL MANAGEMENT 2001 LIMITED

openregistry-gb-14952569·confirmation statement 2024-06-21·3 shareholders·2 share classes

Shareholder	Share class	Shares held
DEBORAH LANGSTAFFopenregistry-h-deborah-langstaff-9883f6	ORDINARY A	140
RICHARD GREYopenregistry-h-richard-grey-dd0b2f	ORDINARY B	140
ANNE GREYopenregistry-h-anne-grey-35e2ff	ORDINARY B	120

CR RESULTS LIMITED

openregistry-gb-15311068·confirmation statement 2024-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CRAIG LAURENCE FELDMANopenregistry-h-craig-laurence-feldman-3817ad	A ORDINARY	40,005	50.00%
RICHARD ADAM CAPLANopenregistry-h-richard-adam-caplan-1b1c2b	A ORDINARY	40,005	50.00%
CLARE SPIELERopenregistry-h-clare-spieler-03ff59	B ORDINARY	19,990	100.00%

SHORE WEALTH LTD

openregistry-gb-15462573·confirmation statement 2025-12-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
FREDDIE ANSAHopenregistry-h-freddie-ansah-e24b07	ORDINARY	1,000	100.00%
STUART DUTTONopenregistry-h-stuart-dutton-c9dec3	B ORDINARY	10	66.67%
NDI FREDERICK KONOopenregistry-h-ndi-frederick-kono-7891ad	B ORDINARY	5	33.33%

SEARCH THE MARKETPLACE LIMITED

openregistry-gb-15547833·confirmation statement 2025-03-07·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MALKIAT HOLDINGS LIMITEDopenregistry-gb-14644086	A ORDINARY	800	100.00%
MALKIAT HOLDINGS LIMITEDopenregistry-gb-14644086	B ORDINARY	200	100.00%
SEARCH THE MARKETPLACE LIMITEDopenregistry-gb-15547833	B ORDINARY	0	0.00%
SEARCH THE MARKETPLACE LTDopenregistry-gb-15547833	A ORDINARY	0	0.00%

GTGP LIMITED

openregistry-gb-15577323·confirmation statement 2025-12-09·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
ROBIN JAMES JOHNSONopenregistry-h-robin-james-johnson-da1cc9	ORDINARY	95	100.00%
MAISIE JOHNSONopenregistry-h-maisie-johnson-80eed5	ORDINARY A	5	100.00%
ROBERT ANTHONY JOHNSONopenregistry-h-robert-anthony-johnson-a81285	ORDINARY A	0	0.00%

121 CONSULTING LTD

openregistry-gb-15792453·confirmation statement 2024-07-10·3 shareholders·2 share classes

Shareholder	Share class	Shares held
JACK MORRISopenregistry-h-jack-morris-c353ca	ORDINARY A	100,000
JOANNA MORRISopenregistry-h-joanna-morris-fa4c48	ORDINARY	100,000
NOAH MORRISopenregistry-h-noah-morris-ce5d54	ORDINARY A	100,000

PURPLE DAFFODIL CONSULTING LIMITED

openregistry-gb-16054418·confirmation statement 2025-10-31·3 shareholders·2 share classes

Shareholder	Share class	Shares held
MARK HODGSONopenregistry-h-mark-hodgson-8605e5	ORDINARY	3,825,000
CLARE HODGSONopenregistry-h-clare-hodgson-dda83b	ORDINARY A	450,000
DAVID CASSELLSopenregistry-h-david-cassells-fc76ed	ORDINARY A	225,000

MIRANDUS WEALTH LIMITED

openregistry-gb-16075342·confirmation statement 2025-01-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held
RUKHSANA TOWNLEYopenregistry-h-rukhsana-townley-4c2be4	A	1
SHAIMA TODDopenregistry-h-shaima-todd-e5d939	B	1
MIRANDUS ACCOUNTANTSopenregistry-gb-10689055	A	0

PARKS WEALTH MANAGEMENT (PWM) LIMITED

openregistry-gb-16105019·confirmation statement 2025-10-15·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JOSHUA PARKSopenregistry-h-joshua-parks-6b25d4	ORDINARY "A"	104	100.00%
ALAN PARKSopenregistry-h-alan-parks-6e8007	ORDINARY "B"	50	50.00%
SUZANNE LESLEY PARKSopenregistry-h-suzanne-lesley-parks-ea5276	ORDINARY "B"	50	50.00%

MOORE TRANSFORMATION LIMITED

openregistry-gb-16105054·confirmation statement 2025-11-26·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
MOORE STEPHENS INSIGHT LIMITEDopenregistry-gb-07909149	A ORDINARY	1,000	100.00%
BPR CONSULTANCY LTDopenregistry-gb-09281806	B ORDINARY	428	100.00%
MEDHYA SAHAYopenregistry-h-medhya-sahay-4ce244	B ORDINARY	0	0.00%

BUBBLE FINANCIAL LIMITED

openregistry-gb-16322650·confirmation statement 2025-10-14·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GERALDINE JESSIE WILLIAMSopenregistry-h-geraldine-jessie-williams-b69251	B ORDINARY (NON VOTING)	34	50.75%
NICHOLAS STEPHEN LAMBopenregistry-h-nicholas-stephen-lamb-fee669	A ORDINARY (VOTING)	33	100.00%
SIMON CHRISTOPHER LAMBopenregistry-h-simon-christopher-lamb-4b90ab	B ORDINARY (NON VOTING)	33	49.25%

TC LEONHERMAN SC LIMITED

openregistry-gb-16417463·confirmation statement 2026-04-28·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
TC LEON HERMAN LIMITEDopenregistry-gb-16403661	ORDINARY A	490	100.00%
IAN WYNNEopenregistry-h-ian-wynne-b73508	ORDINARY B	255	50.00%
JEREMY SCRIVENopenregistry-h-jeremy-scriven-1979da	ORDINARY B	255	50.00%

RAVEN CORPORATE FINANCE LTD

openregistry-gb-NI685034·confirmation statement 2024-01-16·3 shareholders·2 share classes

Shareholder	Share class	Shares held
RAVEN CAPITAL HOLDINGS LTDopenregistry-gb-NI692375	Z	2,600
RAVEN CAPITAL HOLDINGS LTDopenregistry-gb-NI692375	ORDINARY	200
CRAIG HOLMESopenregistry-h-craig-holmes-dbd774	ORDINARY	0
CRAIG HOLMESopenregistry-h-craig-holmes-dbd774	Z	0
RICHARD MOOREHEADopenregistry-h-richard-moorehead-6a9df6	Z	0
RICHARD MOOREHEADopenregistry-h-richard-moorehead-6a9df6	ORDINARY	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.