UK companies/SIC 70221/Shareholders/Page 45

Shareholders of UK companies in SIC 70221Page 45 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 2021-03-21 and 2026-05-18. 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
15

CURRENCYHOME LIMITED

openregistry-gb-11276850·confirmation statement 2025-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW HARRISopenregistry-gb-12641732	ORDINARY	100
CATHARINE HARRISopenregistry-h-catharine-harris-84a2b2	ORDINARY	0
PETER HARRISopenregistry-h-peter-harris-aaca7a	ORDINARY	0

BVGSPV24 LTD

openregistry-gb-11304569·confirmation statement 2021-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
B V G LIMITEDopenregistry-gb-14875184	ORDINARY	210
CONSULTANCY CORPORATIONopenregistry-h-consultancy-corporation-a41d03	ORDINARY	130
MRS & TREVOR ZIGGY & BARCLAYopenregistry-h-mrs-trevor-ziggy-barclay-f9a85e	ORDINARY	0

DIRECTOR PENSIONS LIMITED

openregistry-gb-11378646·confirmation statement 2026-02-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID LITTLEWOODopenregistry-h-david-littlewood-8f094d	ORDINARY	201
NEIL HUNTINGTONopenregistry-h-neil-huntington-ed2ee9	ORDINARY	0
WAYNE STARKEYopenregistry-h-wayne-starkey-938a10	ORDINARY	0

WORKPLACE WEALTH MANAGEMENT LIMITED

openregistry-gb-11384985·confirmation statement 2021-06-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
POJ HOLDINGS LIMITEDopenregistry-gb-11311750	ORDINARY	50
DARREN STONEopenregistry-gb-08296251	ORDINARY	45
JONATHAN ESWARANopenregistry-h-jonathan-eswaran-296a92	ORDINARY	5

LR ESTATE PLANNING LTD

openregistry-gb-11385936·confirmation statement 2022-09-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER KEELEYopenregistry-h-christopher-keeley-ee725b	ORDINARY UNPAID	51
GARY KEELEYopenregistry-h-gary-keeley-393a2e	ORDINARY UNPAID	49
ANN KEELEYopenregistry-h-ann-keeley-3ed908	ORDINARY UNPAID	0

IMPERIAL FINANCIAL ACCOUNTANTS LTD

openregistry-gb-11417304·confirmation statement 2025-05-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARAVANAMUTHU KUMARAPALANopenregistry-h-saravanamuthu-kumarapalan-ae8f51	ORDINARY	990
SHIROMI KUMARAPALANopenregistry-h-shiromi-kumarapalan-603b92	ORDINARY	5
SIVEDHINI KUMARAPALANopenregistry-h-sivedhini-kumarapalan-1974ca	ORDINARY	5

THORNTON NASH LTD

openregistry-gb-11430623·confirmation statement 2022-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER LAUREN INVESTMENTS LTDopenregistry-gb-10557129	ORDINARY	100
ADRIAN EAMESopenregistry-h-adrian-eames-110008	ORDINARY	0
VANESSA EAMESopenregistry-h-vanessa-eames-0d222d	ORDINARY	0

SALONICA INVESTMENTS LIMITED

openregistry-gb-11436555·confirmation statement 2022-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
OMAR MAJIDopenregistry-h-omar-majid-2078d1	ORDINARY	50
OTHMAN SHOUKAT MAJIDopenregistry-h-othman-shoukat-majid-f8161d	ORDINARY	25
ZAHDAH MAJIDopenregistry-h-zahdah-majid-9795ce	ORDINARY	25

WAJE CONSULTING LTD

openregistry-gb-11439401·confirmation statement 2021-06-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WOODopenregistry-gb-04647504	ORDINARY	20	33.33%
EMILY WOODopenregistry-h-emily-wood-0e4220	ORDINARY	20	33.33%
JENNIFER WOODopenregistry-h-jennifer-wood-d8896e	ORDINARY	20	33.33%

MAWLA LAW CORPORATION CO LTD

openregistry-gb-11447194·confirmation statement 2025-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALMA ABDELMAWLA ALBACHAopenregistry-h-alma-abdelmawla-albacha-f0d052	ORDINARY	2
ALBICHER ABDELMAWLA ALBACHAopenregistry-h-albicher-abdelmawla-albacha-642eb6	ORDINARY	1
LAMA SOUFANopenregistry-h-lama-soufan-46fbd2	ORDINARY	1

UK EXPEDITE LTD

openregistry-gb-11612915·confirmation statement 2021-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAN KAYopenregistry-h-dan-kay-f76318	ORDINARY	3
HUMPHREY RUVUNGUopenregistry-h-humphrey-ruvungu-f35c1d	ORDINARY	0
JON KAYopenregistry-h-jon-kay-c216d8	ORDINARY	0

BIRCHWOOD ADVISORY LIMITED

openregistry-gb-11617530·confirmation statement 2024-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAREN STORRSopenregistry-h-karen-storrs-914e53	ORDINARY	60
JERRY STORRSopenregistry-h-jerry-storrs-9c06f1	ORDINARY	35
MATTHEW STORRSopenregistry-h-matthew-storrs-674e75	ORDINARY	5

PCP MANAGEMENT PARTNERS LIMITED

openregistry-gb-11641700·confirmation statement 2025-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA KONSTANTINA PANAGAKIopenregistry-h-maria-konstantina-panagaki-820305	ORDINARY	40	40.00%
FANI PANAGAKIopenregistry-h-fani-panagaki-c7de9e	ORDINARY	30	30.00%
GEORGE CONSTANTINE PANAGAKISopenregistry-h-george-constantine-panagakis-e2c7bf	ORDINARY	30	30.00%

A&R PRODUCTIONS LIMITED

openregistry-gb-11646416·confirmation statement 2024-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUUSOO LIMITEDopenregistry-gb-10605752	ORDINARY	10,000	50.00%
EMLIN HOLDINGS LIMITEDopenregistry-gb-11387139	ORDINARY	10,000	50.00%
TEAM B GROUP LIMITEDopenregistry-gb-06785656	ORDINARY	0	0.00%

CMIS INDEPENDENT FINANCIAL ADVISORS LIMITED

openregistry-gb-11677393·confirmation statement 2025-11-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MKSFA GROUP LIMITEDopenregistry-gb-15831766	ORDINARY	8,000
DAVID WILLIAM BOONEopenregistry-h-david-william-boone-2787e8	ORDINARY	0
STEPHEN ROBERT DEANopenregistry-h-stephen-robert-dean-4176cb	ORDINARY	0

FINANCIAL BALANCE LIMITED

openregistry-gb-11679468·confirmation statement 2022-02-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEVEN JOHN CRAIGopenregistry-h-steven-john-craig-e1a8f3	ORD	10
ISADORA CRAIGopenregistry-h-isadora-craig-6c42b9	ORD	0
MILES CRAIGopenregistry-h-miles-craig-9dc044	ORD	0

DANAMERE INVESTMENT SERVICES LIMITED

openregistry-gb-11692318·confirmation statement 2024-11-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PPAL HOLDINGS LTDopenregistry-gb-15681525	ORDINARY	2	100.00%
ANTHONY WARDopenregistry-h-anthony-ward-cca10d	ORDINARY	0	0.00%
SUSAN SHARLEYopenregistry-h-susan-sharley-77aeaa	ORDINARY	0	0.00%

EBRAHAM LEGAL SERVICES LTD

openregistry-gb-11753703·confirmation statement 2022-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHARON HALLopenregistry-h-sharon-hall-a9952c	ORDINARY	120
MUHAMMAD ZOIopenregistry-h-muhammad-zoi-57032a	ORDINARY	0
SHABANA ZOIopenregistry-h-shabana-zoi-9c2b7c	ORDINARY	0

AVON UK HOLDINGS LIMITED

openregistry-gb-11764580·confirmation statement 2026-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVON INTERNATIONAL LIMITEDopenregistry-gb-16723267	ORDINARY	50,022	100.00%
NATURA &CO INTERNATIONAL S.A.R.L.openregistry-h-natura-co-international-s-a-r-l-a48e99	ORDINARY	0	0.00%
NATURA &CO LUXEMBOURG HOLDINGS S.A R.Lopenregistry-h-natura-co-luxembourg-holdings-s-a-r-l-c420c5	ORDINARY	0	0.00%

PRISM ADVISORY LTD

openregistry-gb-11856337·confirmation statement 2024-06-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES PETER GIBBopenregistry-h-james-peter-gibb-92555c	ORDINARY	51
ALICE MARIE GIBBopenregistry-h-alice-marie-gibb-f4088e	ORDINARY	25
NICOLA GIBBopenregistry-h-nicola-gibb-7d5f0c	ORDINARY	24

BM&A LONDON LTD

openregistry-gb-11862798·confirmation statement 2025-07-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BM&A PARTNERS SASopenregistry-h-bm-a-partners-sas-c126ff	ORDINARY	900	90.00%
LAURENT SIRISACK PHILAVONGopenregistry-h-laurent-sirisack-philavong-f6f077	ORDINARY	90	9.00%
THOMAS EMMANUEL SIMON VERDINopenregistry-h-thomas-emmanuel-simon-verdin-2fb471	ORDINARY	10	1.00%

IMPAKT CLAIMS LTD

openregistry-gb-11876809·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN SUPPLEopenregistry-h-martin-supple-ff5597	ORDINARY	50
STEVEN SMITHopenregistry-h-steven-smith-a1a294	ORDINARY	49
VINCENZO VERNONopenregistry-h-vincenzo-vernon-8a850a	ORDINARY	0

BESPOKE INSOLVENCY SOLUTIONS LIMITED

openregistry-gb-11899771·confirmation statement 2021-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
JESSICA ANNE HODGSONopenregistry-h-jessica-anne-hodgson-62aa3e	ORDINARY	1
MARK GANDYopenregistry-h-mark-gandy-09a642	ORDINARY	1
PETER JOHN HAROLDopenregistry-h-peter-john-harold-64df5f	ORDINARY	1

ALEX MORTGAGES LTD

openregistry-gb-11932464·confirmation statement 2023-12-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDR SOLTANopenregistry-h-alexandr-soltan-f3ccde	ORDINARY	100
EVGHENIA SOLTANopenregistry-h-evghenia-soltan-4254b6	ORDINARY	0
VALERII SOLTANopenregistry-h-valerii-soltan-a7ffe6	ORDINARY	0

EUROPEAN CONSULTING ENGINEERING INC LTD

openregistry-gb-11933990·confirmation statement 2025-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA SAMopenregistry-gb-SC458881	ORDINARY	1,000	100.00%
ADEL ALBOGHOBISHopenregistry-h-adel-alboghobish-22b921	ORDINARY	0	0.00%
OZTURK HOLDING COMPANY LLCopenregistry-h-ozturk-holding-company-llc-a4d3c4	ORDINARY	0	0.00%

Y8 (U.K.) LIMITED

openregistry-gb-11936627·confirmation statement 2026-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	41	41.41%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	40	40.40%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	18	18.18%
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	18	18.18%
NAHIER BUTTopenregistry-h-nahier-butt-cff36c	ORDINARY	18	18.18%

LISHMANS CENTRAL PARTNER LIMITED

openregistry-gb-11950628·confirmation statement 2024-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD HANSE PRICEopenregistry-h-gerard-hanse-price-6c209b	ORDINARY	1,000	100.00%
EMILY KIRKopenregistry-h-emily-kirk-6a45df	ORDINARY	0	0.00%
MARGARET KILNERopenregistry-h-margaret-kilner-e15995	ORDINARY	0	0.00%

BFG ASSOCIATES LTD

openregistry-gb-11965679·confirmation statement 2021-12-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
IEVGEN ANTONIUKopenregistry-h-ievgen-antoniuk-9f8561	ORDINARY	2
ABDUL ALI CHEEMAopenregistry-h-abdul-ali-cheema-e5efe4	ORDINARY	1
OLEKSII KVASNEVSKYIopenregistry-h-oleksii-kvasnevskyi-7c53df	ORDINARY	0

NS CAPITAL TRADING LTD

openregistry-gb-11972794·confirmation statement 2025-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK STEWARTopenregistry-h-jack-stewart-294941	ORDINARY	8	80.00%
KAREN STEWARTopenregistry-h-karen-stewart-fe9413	ORDINARY	2	20.00%
NICHOLAS STEWARTopenregistry-h-nicholas-stewart-026db9	ORDINARY	0	0.00%

OCM EMPLOYEE BENEFITS LIMITED

openregistry-gb-11990513·confirmation statement 2025-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITEDopenregistry-gb-12618491	ORDINARY	100
JASON STATHER-LODGEopenregistry-h-jason-stather-lodge-029580	ORDINARY	0
RICHARD CASEopenregistry-h-richard-case-c95ac4	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.