UK companies/SIC 70221/Shareholders/Page 44

Shareholders of UK companies in SIC 70221Page 44 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 93 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 2021-06-18 and 2026-05-10. 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
18

PAY SAFE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10177487·confirmation statement 2024-01-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES RITCHIEopenregistry-h-james-ritchie-6bdf2cORDINARY60
NATASHA DORLINGopenregistry-h-natasha-dorling-cf9463ORDINARY40
MARRILYN GREENopenregistry-h-marrilyn-green-f7200cORDINARY0

OPEN VISTA INVESTMENT MANAGEMENT LIMITED

openregistry-gb-10292764·confirmation statement 2022-06-29·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR RAUL BIANCARDIopenregistry-h-mr-raul-biancardi-2b4340ORDINARY100
FLAVIO KLEIN ROCHAopenregistry-h-flavio-klein-rocha-60c836ORDINARY0
MR MARCELO CABRALopenregistry-h-mr-marcelo-cabral-30da17ORDINARY0

HILLS FINANCIAL LIMITED

openregistry-gb-10313188·confirmation statement 2023-04-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN HILLopenregistry-h-martin-hill-e3e006ORDINARY60
MATTHEW LEWIS DOWLINGopenregistry-h-matthew-lewis-dowling-25b4acORDINARY60
ANDREW ROBERTSONopenregistry-h-andrew-robertson-834c0eORDINARY0

FULGENT CAPITAL SERVICES LIMITED

openregistry-gb-10333101·confirmation statement 2021-08-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
COLIN PHILIP MAYNARDopenregistry-h-colin-philip-maynard-747d10ORD100
ABRINVEST LIMITEDopenregistry-gb-08300278ORD0
WILLIAM KINGopenregistry-gb-00498601ORD0

PEGASYS LIMITED

openregistry-gb-10333897·confirmation statement 2025-08-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDopenregistry-gb-SC115530ORDINARY100
CONSTANTIN JOHANNES VON DER HEYDENopenregistry-h-constantin-johannes-von-der-heyden-f0c69bORDINARY0
GUY CHARLES PEGRAMopenregistry-h-guy-charles-pegram-07829fORDINARY0

STR FINANCIAL SERVICES LTD

openregistry-gb-10339639·confirmation statement 2025-03-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
SIVARUPAN RAMALINGAMopenregistry-h-sivarupan-ramalingam-9458f0ORDINARY50
THIVAGARAN SIVALOGANATHANopenregistry-h-thivagaran-sivaloganathan-fbbba2ORDINARY50
SINTHU THIVAGARANopenregistry-h-sinthu-thivagaran-92077eORDINARY0

WHITE BOX FINANCIAL LTD

openregistry-gb-10402139·confirmation statement 2024-09-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
L BAILEYopenregistry-h-l-bailey-16aa33ORDINARY9,118
A CARSE L CARSEopenregistry-h-a-carse-l-carse-a0433fORDINARY882
A CARSEopenregistry-h-a-carse-932fe4ORDINARY0

XCECO LIMITED

openregistry-gb-10403237·confirmation statement 2023-09-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
BAILEY JACOB BRADLEY AS TRUSTEE OF XCECO TRUSTEES LIMITED TONY LYON AS TRUSTEE OF XCECO TRUSTEES LIMITEDopenregistry-h-bailey-jacob-bradley-as-trustee-of-xceco-47049eORDINARY75075.00%
BAILEY JACOB BRADLEYopenregistry-h-bailey-jacob-bradley-987af2ORDINARY12512.50%
TONY LYONopenregistry-h-tony-lyon-af2fa9ORDINARY12512.50%

MOTIF ACCOUNTING LEICS LTD

openregistry-gb-10413635·confirmation statement 2022-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
REHAN INVESTMENTS LTDopenregistry-gb-13551768ORDINARY35,000
ANJUM GIRACHopenregistry-h-anjum-girach-1c27c8ORDINARY0
MOHAMMAD GIRACHopenregistry-h-mohammad-girach-b05f28ORDINARY0

BARRATT SMITH & BROWN LIMITED

openregistry-gb-10464905·confirmation statement 2024-11-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
ASHLEY BARRATTopenregistry-h-ashley-barratt-7133a2ORDINARY133.33%
MARK SMITHopenregistry-gb-16590304ORDINARY133.33%
RICHARD BROWNopenregistry-gb-06046631ORDINARY133.33%

WORLEY UK FINANCE SUB NO. 2 LTD

openregistry-gb-10517623·confirmation statement 2023-12-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
WORLEY UK FINANCE SUB PLCopenregistry-gb-06511509ORDINARY721,169,65565.28%
WORLEY UK FINANCE SUB NO. 3 LTDopenregistry-gb-11908991ORDINARY352,426,33931.90%
WORLEY UK PTY LTDopenregistry-gb-07441549ORDINARY31,133,5712.82%

HEDGE & CO EVENTS & PROJECTS LIMITED

openregistry-gb-10538131·confirmation statement 2022-12-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOANNE LOUISE HEDGEopenregistry-h-joanne-louise-hedge-a617bfORDINARY40
VINCENT ANTHONY HEDGEopenregistry-h-vincent-anthony-hedge-efceb5ORDINARY40
MELODIE WEBSTER HEDGEopenregistry-h-melodie-webster-hedge-c5fb0cORDINARY20

JRP ACCOUNTANTS LTD

openregistry-gb-10541447·confirmation statement 2026-05-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAHNVEE PATHAKopenregistry-h-jahnvee-pathak-ca015dORDINARY80
PARESH PATHAKopenregistry-h-paresh-pathak-c01b5dORDINARY10
RIYA PATHAKopenregistry-h-riya-pathak-d03113ORDINARY10

BVGSPV 23 LIMITED

openregistry-gb-10596759·confirmation statement 2022-08-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
BVGopenregistry-gb-14875184ORDINARY10,000
MR & MRS CHEIKHopenregistry-h-mr-mrs-cheikh-a060beORDINARY0
MR & MRS LIPMANopenregistry-h-mr-mrs-lipman-28e039ORDINARY0

PORTMAN INVESTMENT & MANAGEMENT LIMITED

openregistry-gb-10615258·confirmation statement 2025-10-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL EDWARD MILTONopenregistry-h-michael-edward-milton-14d44aORDINARY50,000
REZA KARIMI-NIKopenregistry-h-reza-karimi-nik-de3dcaORDINARY50,000
MIRAN VRDOLJAKopenregistry-h-miran-vrdoljak-af4099ORDINARY0

CUBED VISION LIMITED

openregistry-gb-10640967·confirmation statement 2025-11-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM STEWARTopenregistry-h-graham-stewart-50a3a0ORDINARY100
PRATAP KARAVADRAopenregistry-h-pratap-karavadra-9fa9b6ORDINARY100
RICHARD WALLACEopenregistry-gb-07108274ORDINARY100

FRESCO PARTNERS LTD.

openregistry-gb-10642790·confirmation statement 2026-01-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
CIYI WUopenregistry-h-ciyi-wu-f8cbffORDINARY800
YULONG FANopenregistry-h-yulong-fan-d3e8a8ORDINARY800
LINDA GUopenregistry-h-linda-gu-6e68e8ORDINARY400

URBAN CREATION MANAGEMENT LIMITED

openregistry-gb-10644831·confirmation statement 2026-01-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
URBAN CREATION TOPCO LIMITEDopenregistry-gb-16544355ORDINARY A800
JONATHAN BRECKNELLopenregistry-h-jonathan-brecknell-329dabORDINARY A0
SARAH JANE BRECKNELLopenregistry-h-sarah-jane-brecknell-93d21cORDINARY A0

ANDREW GRAHAM WEALTH MANAGEMENT LTD

openregistry-gb-10685572·confirmation statement 2021-06-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW ROBERT GRAHAMopenregistry-h-andrew-robert-graham-c3a9a6ORDINARY5050.00%
LYNN CAROLE GRAHAMopenregistry-h-lynn-carole-graham-293d20ORDINARY5050.00%
BENNISON BROWN GROUP LTDopenregistry-gb-10781087ORDINARY00.00%

SARUGA INVESTMENTS LIMITED

openregistry-gb-10742932·confirmation statement 2026-04-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
GABRIEL DAVID ARENSONopenregistry-h-gabriel-david-arenson-d7d0dfORDINARY4033.33%
RUBY VAUGHN ARENSONopenregistry-h-ruby-vaughn-arenson-c167deORDINARY4033.33%
SASHA RAY LEVYopenregistry-h-sasha-ray-levy-1b89fdORDINARY4033.33%

407 FINANCE LIMITED

openregistry-gb-10825522·confirmation statement 2025-06-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
FLORA GOODWINopenregistry-h-flora-goodwin-ba54ebORDINARY2
MARK GOODWINopenregistry-h-mark-goodwin-e9f45cORDINARY2
FLORENCE GOODWINopenregistry-h-florence-goodwin-01f390ORDINARY0

BIDCO LFS LIMITED

openregistry-gb-10849776·confirmation statement 2022-09-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
LOYAL NORTH PLCopenregistry-gb-09124855ORDINARY13,315
ELIZABETH MITCHELLopenregistry-h-elizabeth-mitchell-b46c65ORDINARY0
GRAEME MACARA MITCHELLopenregistry-h-graeme-macara-mitchell-ae658cORDINARY0

GOODWINS CREDIT MANAGEMENT LTD

openregistry-gb-10934394·confirmation statement 2026-03-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
RACHEL SHERRINGTONopenregistry-h-rachel-sherrington-51e540ORDINARY4040.00%
AIMEE SHERRINGTONopenregistry-h-aimee-sherrington-711466ORDINARY3030.00%
PETER EDWARDSopenregistry-h-peter-edwards-fe993dORDINARY3030.00%

VITA FINANCIAL CONCIERGE LTD

openregistry-gb-10980490·confirmation statement 2025-02-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
KEYRO LTDopenregistry-gb-13051375ORDINARY50
VITA PRIVATE LIMITEDopenregistry-gb-11939483ORDINARY50
HSAA GROUP LIMITEDopenregistry-gb-11821621ORDINARY0
KEYRO LTDopenregistry-gb-13051375ORDINARY0
VITA PRIVATE LIMITEDopenregistry-gb-11939483ORDINARY0

ALETHEIA CONSULTANT SERVICES LIMITED

openregistry-gb-11003325·confirmation statement 2021-10-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
BRIAN SALMONopenregistry-h-brian-salmon-96d97bORDINARY55
BRADLEY SALMONopenregistry-h-bradley-salmon-dc0860ORDINARY45
LINDA SALMONopenregistry-h-linda-salmon-89ed2bORDINARY0

BEUROLATINO LIMITED

openregistry-gb-11006575·confirmation statement 2025-12-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7ORD8,000
GPN SERVICE D.O.O.openregistry-h-gpn-service-d-o-o-5152d1ORD2,000
WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTopenregistry-h-wmc-international-kft-wmc-international--e54aa5ORD0
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7ORD0

MPR-CONSULTING AND FINANCIAL SERVICES LTD

openregistry-gb-11067251·confirmation statement 2023-12-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
SYLVIA NZUNGHE NZALLEopenregistry-h-sylvia-nzunghe-nzalle-c47e04ORDINARY200
GHISLAIN NGOUNOUopenregistry-h-ghislain-ngounou-51ff97ORDINARY150
SIMON VIRCIGLIOopenregistry-h-simon-virciglio-782c6dORDINARY150

PASSMEON ONE LIMITED

openregistry-gb-11087993·confirmation statement 2025-11-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER DAVID SALMONopenregistry-h-christopher-david-salmon-b08378ORDINARY40100.00%
LULJETA LULIopenregistry-h-luljeta-luli-3c70c5ORDINARY00.00%
PULLUM LULIopenregistry-h-pullum-luli-d4d252ORDINARY00.00%

MADFIN TECH LTD

openregistry-gb-11092839·confirmation statement 2024-12-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
IRINA LITVINOVAopenregistry-h-irina-litvinova-b5a0fcORDINARY256,500
KRISTINE SESTAKAopenregistry-h-kristine-sestaka-e799c1ORDINARY256,500
STANISLAVS CAIKOVSKISopenregistry-h-stanislavs-caikovskis-bc6b1dORDINARY0

NEIL'S DATA CONSULTANCY LTD

openregistry-gb-11217866·confirmation statement 2022-01-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL’S DATA CONSULTANCY HOLDINGS LTDopenregistry-gb-13829657ORDINARY2100.00%
CARRIE-ANN CRIDDLEopenregistry-h-carrie-ann-criddle-953df1ORDINARY00.00%
NEIL CRIDDLEopenregistry-h-neil-criddle-5f42dbORDINARY00.00%