UK companies/SIC 70221/Shareholders/Page 43

Shareholders of UK companies in SIC 70221Page 43 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 92 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 2026-05-29. 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
14

IWIN LTD

openregistry-gb-09087869·confirmation statement 2023-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MALCOLM BATKIopenregistry-h-malcolm-batki-6f662d	ORDINARY	4	33.33%
PERVEZ MALCOLM BATKIopenregistry-h-pervez-malcolm-batki-10c2e3	ORDINARY	4	33.33%
SHERNAZ BATKIopenregistry-h-shernaz-batki-4220f9	ORDINARY	4	33.33%

8 BOWOOD ROAD LIMITED

openregistry-gb-09131828·confirmation statement 2026-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLA EHRENBERG-PETERSopenregistry-h-ella-ehrenberg-peters-1e0780	ORDINARY	33	33.33%
ISABELLA MITCHELLopenregistry-h-isabella-mitchell-13806e	ORDINARY	33	33.33%
LUCY ACHGILLopenregistry-h-lucy-achgill-5d6871	ORDINARY	33	33.33%

JAG CO 001 LIMITED

openregistry-gb-09165068·confirmation statement 2022-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STORKopenregistry-h-andrew-stork-858127	ORD	53
JAGCO (CCH) LIMITEDopenregistry-gb-10506743	ORD	47
GARETH MICHAEL TIMMINSopenregistry-h-gareth-michael-timmins-90a356	ORD	0

WEST LANE CONSULTING LIMITED

openregistry-gb-09179441·confirmation statement 2022-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEST LANE INVESTMENTS LIMITEDopenregistry-gb-13475961	ORDINARY	20	100.00%
ALISON WOODopenregistry-h-alison-wood-cde7cf	ORDINARY	0	0.00%
ANDREW MITCHELL WOODopenregistry-h-andrew-mitchell-wood-5d8687	ORDINARY	0	0.00%

THOMAS & YOUNG WEALTH MANAGEMENT LTD

openregistry-gb-09191588·confirmation statement 2022-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS & YOUNG WEALTH MANAGEMENT GROUP LTDopenregistry-gb-13276271	ORDINARY	50	60.24%
DARREN PETER YOUNGopenregistry-h-darren-peter-young-b004c5	ORDINARY	33	39.76%
CHERYL MELISSA YOUNGopenregistry-h-cheryl-melissa-young-24f82f	ORDINARY	0	0.00%

GROUP R.S. LTD

openregistry-gb-09223591·confirmation statement 2022-05-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADELE PISANUopenregistry-h-adele-pisanu-0b91fc	ORDINARY	1,280,002
ROSA SCHEPISopenregistry-h-rosa-schepis-8ecfc1	ORDINARY	0
SERGIO NOROopenregistry-h-sergio-noro-edeb58	ORDINARY	0

PREMIER PRODUCTS (EUROPE) LIMITED

openregistry-gb-09240194·confirmation statement 2024-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PARDEEP SINGH HEERopenregistry-h-pardeep-singh-heer-ca8be4	ORDINARY	3
AVLEEN HEERopenregistry-h-avleen-heer-1362c4	ORDINARY	0
GURDEV KAUR HEERopenregistry-h-gurdev-kaur-heer-ac6227	ORDINARY	0

SCL 123 LTD

openregistry-gb-09252245·confirmation statement 2024-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID RUSSELL SEFTONopenregistry-h-david-russell-sefton-fed570	ORDINARY	50
THOMAS SEFTONopenregistry-h-thomas-sefton-7c8b45	ORDINARY	50
RACHEL SEFTONopenregistry-h-rachel-sefton-b9aa52	ORDINARY	0

FRETHOJAM LIMITED

openregistry-gb-09352117·confirmation statement 2024-12-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANDREW KEMPopenregistry-h-mark-andrew-kemp-4bf63f	ORDINARY	60	60.00%
PENELOPE MOLLIE REYNOLDSopenregistry-h-penelope-mollie-reynolds-f4e11a	ORDINARY	40	40.00%
JULIA CHRISTINE KEMPopenregistry-h-julia-christine-kemp-5a54c6	ORDINARY	0	0.00%

CO-NAVIGATE LIMITED

openregistry-gb-09362615·confirmation statement 2025-12-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW BRIAN MATHERSopenregistry-h-mr-andrew-brian-mathers-e4cddd	ORDINARY	50	33.33%
MR JAMIE ALEXANDER BOGLEopenregistry-h-mr-jamie-alexander-bogle-e7f016	ORDINARY	50	33.33%
MRS LYNDSEY STEPHENSONopenregistry-h-mrs-lyndsey-stephenson-a42b51	ORDINARY	50	33.33%

M. WISEMAN & COMPANY LIMITED

openregistry-gb-09368383·confirmation statement 2025-07-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER WATKINSopenregistry-h-peter-watkins-a723fc	ORDINARY	90	75.00%
CLAIRE WATKINSopenregistry-h-claire-watkins-8015c1	ORDINARY	30	25.00%
P WATKINSopenregistry-h-p-watkins-6e0331	ORDINARY	0	0.00%

EU PROPERTY SOLUTIONS LTD

openregistry-gb-09391265·confirmation statement 2024-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
SOLVENDO GROUP LIMITEDopenregistry-gb-NI706007	ORD	2
AMANDA BELLopenregistry-h-amanda-bell-ac8d62	ORD	0
JAMES BELLopenregistry-gb-04970634	ORD	0

INTERACT FINANCE LTD.

openregistry-gb-09504182·confirmation statement 2026-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 9DZopenregistry-h-mandeville-aylesbury-buckinghamshire-uni-4bf1be	ORDINARY	1
MANDEVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP21 9DZopenregistry-h-mandeville-aylesbury-buckinghamshire-uni-4bf1be	ORDINARY	1
SAMITA SANTOSH KIRVE 8 BRADENHAM WALKS STOKEopenregistry-h-samita-santosh-kirve-8-bradenham-walks-s-73979d	ORDINARY	1
SANTOSH GANESH KIRVE 8 BRADENHAM WALKS STOKEopenregistry-h-santosh-ganesh-kirve-8-bradenham-walks-s-d74495	ORDINARY	1

VERSA CONSULTS INTERNATIONAL LTD.

openregistry-gb-09581179·confirmation statement 2025-02-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATALJA KONDRATOVICAopenregistry-h-natalja-kondratovica-de2b7c	ORDINARY	6,500,000	65.00%
EDIJS SEMJONOVSopenregistry-h-edijs-semjonovs-2c82ef	ORDINARY	3,500,000	35.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

HILKO CONSULTING LIMITED

openregistry-gb-09600319·confirmation statement 2022-06-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
HILDA KAPONDAopenregistry-h-hilda-kaponda-c911cf	ORDINARY	4
TIWONGE NYIRENDAopenregistry-h-tiwonge-nyirenda-78bc6a	ORDINARY	1
PETER NEILSONopenregistry-h-peter-neilson-73b1cb	ORDINARY	0

ADSATIS HOLDINGS LTD

openregistry-gb-09747513·confirmation statement 2022-08-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
DEAN HODGEopenregistry-h-dean-hodge-305176	ORDINARY	40
MICHAEL SMETHURSTopenregistry-h-michael-smethurst-9f02da	ORDINARY	40
MICHAEL BIRKSopenregistry-h-michael-birks-4fe675	ORDINARY	0

LIFETIME FINANCIAL RESPONSIBILITY LTD

openregistry-gb-09806893·confirmation statement 2023-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLA ELLERBYopenregistry-h-nicola-ellerby-fa396d	ORDINARY SHARES A	50
THE ELLERBY LEGACY GROUP LTDopenregistry-gb-10631979	ORDINARY SHARES A	50
PHILIP ELLERBYopenregistry-h-philip-ellerby-0794ec	ORDINARY SHARES A	0

ELON BRIGHT LTD

openregistry-gb-09838517·confirmation statement 2025-01-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UNMEI & SHINKO LLCopenregistry-h-unmei-shinko-llc-2a6e52	ORD	18,000,000	90.00%
PAUL TADEUSZ LAJSZCZAKopenregistry-h-paul-tadeusz-lajszczak-1c7085	ORD	2,000,000	10.00%
ADAM MITULAopenregistry-h-adam-mitula-9e26ca	ORD	0	0.00%

SOUTHERN WEALTH ASSOCIATES LIMITED

openregistry-gb-09853560·confirmation statement 2026-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCO PROPERTY & INVESTMENTS LIMITEDopenregistry-gb-14654527	ORDINARY A 1 GBP	10	100.00%
MR SAMUEL O'MARAopenregistry-h-mr-samuel-o-mara-a26253	ORDINARY A 1 GBP	0	0.00%
MRS CAROLINE EMILY O'MARAopenregistry-h-mrs-caroline-emily-o-mara-6659b5	ORDINARY A 1 GBP	0	0.00%

KCCM CONSULTING LIMITED

openregistry-gb-09922605·confirmation statement 2023-09-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
KYRIACOS ANDREOUopenregistry-h-kyriacos-andreou-c5dfd0	ORD	100
ANDREAS ANDREOUopenregistry-h-andreas-andreou-c29a1d	ORD	0
MARIA MARTIopenregistry-h-maria-marti-2fd2e8	ORD	0

INTERNATIONAL TEAM LTD

openregistry-gb-09934309·confirmation statement 2023-01-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW BARFIELDopenregistry-h-andrew-barfield-1338ae	ORDINARY £1	100
BRIONY CAMERONopenregistry-h-briony-cameron-af1e47	ORDINARY £1	0
IAIN CAMERONopenregistry-gb-05492298	ORDINARY £1	0

SIDHU & CO BFD LTD

openregistry-gb-09939688·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAWALJEET SINGHopenregistry-h-kawaljeet-singh-e4b661	ORDINARY	10
GALWANT KAUR SIDHUopenregistry-h-galwant-kaur-sidhu-68b220	ORDINARY	0
HARDEV SINGH SIDHUopenregistry-h-hardev-singh-sidhu-c7dfc5	ORDINARY	0

PROFESSIONAL ACCOUNTING GROUP ENTERPRISE LIMITED

openregistry-gb-09945090·confirmation statement 2023-09-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
GIUSEPPE MAUROopenregistry-h-giuseppe-mauro-7eda52	ORDINARY	6,667
PURPLE RAIN LTDopenregistry-gb-14013316	ORDINARY	3,333
PAOLA RAINOopenregistry-h-paola-raino-4b3f6b	ORDINARY	0

TLP PARTNERSHIP LIMITED

openregistry-gb-09966938·confirmation statement 2023-01-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
LIAM FEARONopenregistry-h-liam-fearon-44211f	ORDINARY	122
JANE FEARONopenregistry-h-jane-fearon-f2f10f	ORDINARY	118
D&A PARTNERSHIP LIMITEDopenregistry-gb-08472442	ORDINARY	0

THE PERFECT BUSINESS LIMITED

openregistry-gb-10000966·confirmation statement 2025-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
PERFECT GROUP HOLDINGS LTDopenregistry-gb-15229623	ORD	100
IQTIDAR UL HASSANopenregistry-h-iqtidar-ul-hassan-b9d2be	ORD	0
SHAHANA IQTIDARopenregistry-h-shahana-iqtidar-3fc160	ORD	0

8 HERBERT CRESCENT LIMITED

openregistry-gb-10009404·confirmation statement 2025-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUGINA MCCONNELLopenregistry-h-lugina-mcconnell-715f35	ORDINARY	1	50.00%
MILES GRAHAMopenregistry-h-miles-graham-e9cf9c	ORDINARY	1	50.00%
PETER WILSONopenregistry-h-peter-wilson-6e29ec	ORDINARY	0	0.00%

PROALTUS CAPITAL ADVISERS LIMITED

openregistry-gb-10071546·confirmation statement 2025-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
MABA WEALTH SLopenregistry-h-maba-wealth-sl-e71c21	ORDINARY	408,195
D3XTRA CAPITAL, INCopenregistry-h-d3xtra-capital-inc-e28623	ORDINARY	22,504
CLAJACOMAR SLUopenregistry-h-clajacomar-slu-25ab0b	ORDINARY	20,295

HAWK FINANCE LIMITED

openregistry-gb-10079191·confirmation statement 2021-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES MORTONopenregistry-h-charles-morton-1fda39	ORDINARY	2
HAWK FAMILY OFFICE LIMITEDopenregistry-gb-14644696	ORDINARY	2
HAWK INVESTMENT HOLDINGS LIMITEDopenregistry-gb-17299070	ORDINARY	2

MMSHK CONSULTANTS LTD

openregistry-gb-10121810·confirmation statement 2023-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK MORRISopenregistry-h-mark-morris-81d63b	ORDINARY	45
SUSAN HEATHER KEENopenregistry-h-susan-heather-keen-58eff2	ORDINARY	45
ROSALIND JOYCE MORRISopenregistry-h-rosalind-joyce-morris-9ee24d	ORDINARY	10

RAMPAL HOLDING (UK) LIMITED

openregistry-gb-10135376·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROHIT KUMARopenregistry-h-rohit-kumar-8d41cf	ORDINARY	60	60.00%
NILESH GHARATopenregistry-h-nilesh-gharat-3bb591	ORDINARY	20	20.00%
ASHWANI KUMARopenregistry-h-ashwani-kumar-715f01	ORDINARY	15	15.00%
ASHWANI KUMARopenregistry-h-ashwani-kumar-715f01	ORDINARY	5	5.00%

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.