UK companies/SIC 70221/Shareholders/Page 41

Shareholders of UK companies in SIC 70221Page 41 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: 90 distinct shareholders holding 90 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 2021-03-31 and 2026-06-05. 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
90

Shareholders that are UK companies
11

BOND FINANCIAL NETWORK LIMITED

openregistry-gb-05247387·confirmation statement 2025-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUCE JAMES MAINWARINGopenregistry-h-bruce-james-mainwaring-8b16fb	ORDINARY	100	50.00%
DANIEL WILLIAM NEWBERYopenregistry-h-daniel-william-newbery-c86dd5	ORDINARY	100	50.00%
BOND PARTNERS LLPopenregistry-gb-17300335	ORDINARY	0	0.00%

JUSTONE CONSULTANCY LTD

openregistry-gb-05268204·confirmation statement 2022-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID KAZIMIERZ WOJCIKopenregistry-h-david-kazimierz-wojcik-1382ef	ORDINARY	48
ANN VERONICA WOJCIKopenregistry-h-ann-veronica-wojcik-d1728e	ORDINARY	47
NICHOLAS JAMES WRIGHTopenregistry-h-nicholas-james-wright-691bd8	ORDINARY	0

RENUKA INTERNATIONAL LIMITED

openregistry-gb-05272733·confirmation statement 2022-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAMINDRA RAJIYAHopenregistry-h-shamindra-rajiyah-9c7609	ORDINARY	100
ANUSHKA RAJIYAHopenregistry-h-anushka-rajiyah-e4d4ce	ORDINARY	0
RENUKA GROUP LIMITEDopenregistry-gb-16569465	ORDINARY	0

COUNTERS CONSULTING LIMITED

openregistry-gb-05278631·confirmation statement 2024-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAG ACCOUNTANTS HOLDINGS LIMITEDopenregistry-gb-14423390	ORDINARY	100
IONA MARGARET WIBBERLEYopenregistry-h-iona-margaret-wibberley-86a4f7	ORDINARY	0
JOHN CLEMENT WIBBERLEYopenregistry-h-john-clement-wibberley-bcf9b9	ORDINARY	0

DONBERG STRATEGIES LIMITED

openregistry-gb-05332700·confirmation statement 2023-01-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANDREW CHARLES BENSONopenregistry-h-mr-andrew-charles-benson-0e72d5	ORDINARY	60
MRS LINDA JANE BENSONopenregistry-h-mrs-linda-jane-benson-598e46	ORDINARY	30
MISS HANNAH CHARLOTTE BENSONopenregistry-h-miss-hannah-charlotte-benson-83a0e2	ORDINARY	10

NESTOAK CORPORATION LIMITED

openregistry-gb-05380231·confirmation statement 2025-05-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOG DHODYopenregistry-h-jog-dhody-bf12e5	ORDINARY	476
KIYAN DHODYopenregistry-h-kiyan-dhody-326582	ORDINARY	12
REYNA DHODYopenregistry-h-reyna-dhody-400865	ORDINARY	12

OCTAVE FINANCIAL PLANNING LIMITED

openregistry-gb-05569025·confirmation statement 2021-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCTAVE INVESTMENTS LIMITEDopenregistry-gb-12891624	ORDINARY	100	100.00%
NIGEL SPENCER PHIPPSopenregistry-h-nigel-spencer-phipps-a94616	ORDINARY	0	0.00%
SARAH KATHRYN PHIPPSopenregistry-h-sarah-kathryn-phipps-6a5159	ORDINARY	0	0.00%

BARANSELI FINANCIAL SETTLEMENTS LIMITED

openregistry-gb-05982995·confirmation statement 2021-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAFKAS BARANSELIopenregistry-h-kafkas-baranseli-042510	ORDINARY	70
SHEFIKA MELISA YAVUZopenregistry-h-shefika-melisa-yavuz-3b5cbf	ORDINARY	30
DARIA SVYATENKOopenregistry-h-daria-svyatenko-52e26b	ORDINARY	0

SGP CONSULTANCY DMCC LTD

openregistry-gb-06118496·confirmation statement 2022-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
SGP CAPITAL HOLDING (UK) LTDopenregistry-gb-10946099	ORDINARY	2,000
AHMED AL ZAITERopenregistry-h-ahmed-al-zaiter-0482ff	ORDINARY	0
JONATHAN BECKERLEGGEopenregistry-h-jonathan-beckerlegge-4d6e1e	ORDINARY	0

DALLMEYER & HARRISON LIMITED

openregistry-gb-06399943·confirmation statement 2022-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL HARRISONopenregistry-h-michael-harrison-92157a	ORDINARY SHARES	18
LOUISA DALLMEYERopenregistry-h-louisa-dallmeyer-53499c	ORDINARY SHARES	1
THOMAS DALLMEYERopenregistry-h-thomas-dallmeyer-481614	ORDINARY SHARES	1

TETRAREAL LTD

openregistry-gb-06522624·confirmation statement 2021-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
TANIA VELTCHEVopenregistry-h-tania-veltchev-acdc92	ORDINARY	500
GEORGI VELTCHEVopenregistry-h-georgi-veltchev-c81ba3	ORDINARY	250
NINA VELTCHEVopenregistry-h-nina-veltchev-0467b0	ORDINARY	250

E&V CONSULTING LIMITED

openregistry-gb-06576147·confirmation statement 2023-09-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARAH WALKERopenregistry-h-sarah-walker-714038	OTHER	92
EMILY WALKERopenregistry-h-emily-walker-4267c1	OTHER	4
VICTORIA WALKERopenregistry-h-victoria-walker-883938	OTHER	4

DIRECT-TEC GROUP LIMITED

openregistry-gb-06578436·confirmation statement 2022-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APOGEE CORPORATION LIMITEDopenregistry-gb-02853595	ORDINARY	444	100.00%
ADRIAN CRUCEFIXopenregistry-h-adrian-crucefix-c08083	ORDINARY	0	0.00%
JOHN MARYANopenregistry-h-john-maryan-f39071	ORDINARY	0	0.00%

BIRCH FINANCIAL SERVICES LTD

openregistry-gb-06669552·confirmation statement 2025-06-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN WINSPEARopenregistry-h-darren-winspear-6cf2dc	ORDINARY	50	50.00%
JASON PAUL ABBOTTopenregistry-h-jason-paul-abbott-b99b31	ORDINARY	35	35.00%
MELANIE ABBOTTopenregistry-h-melanie-abbott-efe88c	ORDINARY	15	15.00%

INTERIM RESOURCE SOLUTIONS LTD

openregistry-gb-06846919·confirmation statement 2024-02-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN CLIFFORDopenregistry-h-kevin-clifford-5fc849	ORDINARY	3
CLIFFORD MEGANopenregistry-h-clifford-megan-426608	ORDINARY	0
EVE CLIFFORDopenregistry-h-eve-clifford-aab922	ORDINARY	0

BETTER BUSINESS EXPERT LIMITED

openregistry-gb-07090303·confirmation statement 2022-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIANE MOOREopenregistry-h-diane-moore-d62653	ORDINARY	45
NIGEL JAMES MOOREopenregistry-h-nigel-james-moore-940218	ORDINARY	45
REBECCA MOOREopenregistry-gb-13519053	ORDINARY	10

BATH FINANCIAL MANAGEMENT LTD

openregistry-gb-07294413·confirmation statement 2024-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIANA JOAN EVANSopenregistry-h-diana-joan-evans-f258d5	ORDINARY	500
HARVEY GEORGE EVANSopenregistry-h-harvey-george-evans-1ef4a9	ORDINARY	500
GAYNOR JULIET EVANSopenregistry-h-gaynor-juliet-evans-32a852	ORDINARY	0

PURE ENERGY PROJECT LIMITED

openregistry-gb-07376330·confirmation statement 2021-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARCIN IGOR PARZYNSKIopenregistry-h-marcin-igor-parzynski-ac5739	ORDINARY	50
MICHAL SZCZEPAN PARZYNSKIopenregistry-h-michal-szczepan-parzynski-ca1d81	ORDINARY	50
MARCIN LUBANSKIopenregistry-h-marcin-lubanski-519407	ORDINARY	0

DANIEL JAMES MANAGEMENT LIMITED

openregistry-gb-07393046·confirmation statement 2021-09-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL MARTIN BULLopenregistry-h-daniel-martin-bull-83a6a9	ORDINARY	34
JAMES WILLIAM BULLopenregistry-h-james-william-bull-8f0c44	ORDINARY	33
LINDA ANN BULLopenregistry-h-linda-ann-bull-c501a9	ORDINARY	33

CAVENDISH FINANCIAL WEALTH MANAGEMENT LIMITED

openregistry-gb-07430254·confirmation statement 2026-06-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN RACHEL SMITHopenregistry-h-karen-rachel-smith-22b601	ORDINARY 1 GBP	100	100.00%
MR WILLIAM SMITHopenregistry-h-mr-william-smith-9bf7e8	ORDINARY 1 GBP	0	0.00%
MRS KAREN SMITHopenregistry-h-mrs-karen-smith-3d93f8	ORDINARY 1 GBP	0	0.00%

PUGHVIEW LIMITED

openregistry-gb-07442927·confirmation statement 2021-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD FRANCIS PUGHopenregistry-h-edward-francis-pugh-0dc7f8	ORDINARY	100
ANNA CATHARINE PUGHopenregistry-h-anna-catharine-pugh-0bb227	ORDINARY	0
FREDERICK MAITLAND PUGHopenregistry-h-frederick-maitland-pugh-d810cd	ORDINARY	0

ADAM SIMS AND COMPANY LIMITED

openregistry-gb-07559053·confirmation statement 2023-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADAM DUNCAN SIMSopenregistry-h-adam-duncan-sims-52b5a5	ORD	3
CHRISTINA SIMSopenregistry-h-christina-sims-e68910	ORD	0
REBECCA SIMSopenregistry-h-rebecca-sims-45e82a	ORD	0

PROFIT FIRST PRO CONSULTANTS LTD

openregistry-gb-07647894·confirmation statement 2023-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
JASON WITHERSopenregistry-h-jason-withers-8fc1c7	ORDINARY	90
SANDRA WITHERSopenregistry-h-sandra-withers-fb55f3	ORDINARY	10
SYLVIA WITHERSopenregistry-h-sylvia-withers-de23c5	ORDINARY	0

EVI ASSOCIATES (LONDON) LIMITED

openregistry-gb-07649125·confirmation statement 2026-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
IAN FRANSESopenregistry-h-ian-franses-0d1160	ORD	5,050
PRAVINKUMAR MOHANLAL POPATopenregistry-h-pravinkumar-mohanlal-popat-ead9cc	ORD	3,333
VERA FRANSESopenregistry-h-vera-franses-9eca6a	ORD	1,617

MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED

openregistry-gb-07694501·confirmation statement 2025-07-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MKSFA GROUP LIMITEDopenregistry-gb-15831766	ORDINARY	120,000	100.00%
DEVONSHIRE GROUP SERVICES LIMITEDopenregistry-gb-05398914	ORDINARY	0	0.00%
MOORE KINGSTON SMITH LLPopenregistry-gb-OC317343	ORDINARY	0	0.00%

NTH DEGREE CONSULTING LIMITED

openregistry-gb-07768133·confirmation statement 2023-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PATRICIA FRANCINE NOLANopenregistry-h-patricia-francine-nolan-f36ec8	ORDINARY	10
CONNOR ALEXANDER NOLANopenregistry-h-connor-alexander-nolan-ec1f1b	ORDINARY	0
DAVID NOLANopenregistry-h-david-nolan-0033b9	ORDINARY	0

THAKKAR SPECIALIST SERVICES LTD

openregistry-gb-07810779·confirmation statement 2025-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
DUSHYANT HIRJIBHAI THAKKARopenregistry-h-dushyant-hirjibhai-thakkar-45e307	ORDINARY	90
JATIN DUSHYANT THAKKARopenregistry-h-jatin-dushyant-thakkar-733dac	ORDINARY	10
ILA DUSHYANT THAKKARopenregistry-h-ila-dushyant-thakkar-34aaf8	ORDINARY	0

DIGITAL DATA BOX UK LTD

openregistry-gb-07814828·confirmation statement 2025-11-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATUL KARIAopenregistry-h-atul-karia-d64c62	ORD	100	100.00%
CHARLES MICHAEL HINMANopenregistry-h-charles-michael-hinman-f0a8fe	ORD	0	0.00%
SUNITA KARIAopenregistry-h-sunita-karia-08e9b6	ORD	0	0.00%

UNI-PLAN FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07840998·confirmation statement 2024-11-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR SILVANO DEBLASIopenregistry-h-mr-silvano-deblasi-b35774	ORDINARY 1 GBP	85
RICHARD GERARD LAWTONopenregistry-h-richard-gerard-lawton-67cb6c	ORDINARY 1 GBP	34
MRS GILLIAN DEBLASIopenregistry-h-mrs-gillian-deblasi-1203d6	ORDINARY 1 GBP	15

GRENVILLE PAGE CONSULTING LIMITED

openregistry-gb-07853845·confirmation statement 2022-11-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRENVILLE VICTOR PAGEopenregistry-h-grenville-victor-page-5d3518	ORDINARY 1 GBP	41
JANE MARGARET PAGEopenregistry-h-jane-margaret-page-f0f078	ORDINARY 1 GBP	40
LUCY PAGEopenregistry-gb-16892775	ORDINARY 1 GBP	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.