UK companies/SIC 70221/Shareholders/Page 46

Shareholders of UK companies in SIC 70221Page 46 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 2021-10-25 and 2026-06-06. 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

VOSCAP LIMITED

openregistry-gb-11994499·confirmation statement 2025-05-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR DAVID ANDREW VOSKOUopenregistry-h-mr-david-andrew-voskou-29e372	ORDINARY	34
MR ANTHONY DAVID VOSKOUopenregistry-h-mr-anthony-david-voskou-57d260	ORDINARY	33
MR MARIO DAVID VOSKOUopenregistry-h-mr-mario-david-voskou-0fa244	ORDINARY	33

PHOENIX ACCOUNTANCY AND BUSINESS CONSULTANCY LIMITED

openregistry-gb-11994941·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
COMMUNITY VISION (VOLUNTARY INFRASTRUCTURE SUPPORTopenregistry-h-community-vision-voluntary-infrastructur-03adc7	ORDINARY	100
INVOLVING ORGANISATIONS AND NETWORKS) CIOopenregistry-h-involving-organisations-and-networks-cio-93d999	ORDINARY	100
EAST RIDING VOLUNTARY ACTION SERVICES (ERVAS) LTDopenregistry-gb-05894388	ORDINARY	0

PLATINUM CREST GLOBAL LIMITED

openregistry-gb-12006452·confirmation statement 2025-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACQUES VILJOENopenregistry-h-jacques-viljoen-1b14a2	ORDINARY	10
LTDopenregistry-h-ltd-d9e0d8	ORDINARY	0
PLATINUM CREST ACCOUNTING AND FINANCIAL SERVICES (PTY)openregistry-h-platinum-crest-accounting-and-financial--8ef753	ORDINARY	0

IN FINANCIALS LIMITED

openregistry-gb-12066849·confirmation statement 2024-06-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
GARY WORSDELLopenregistry-h-gary-worsdell-124557	ORDINARY	1
WENDY O'BRIENopenregistry-h-wendy-o-brien-ed3196	ORDINARY	1
GLEN WORSDELLopenregistry-h-glen-worsdell-5a9b74	ORDINARY	0

TK FINANCE AND CONSULTING LTD

openregistry-gb-12078037·confirmation statement 2023-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL O'CONNORopenregistry-h-daniel-o-connor-237be2	ORDINARY	51
LISA BASSETTopenregistry-h-lisa-bassett-111c7a	ORDINARY	49
DAVID O'CONNORopenregistry-h-david-o-connor-9a6faa	ORDINARY	0

CM CAPITAL INVESTMENTS LTD

openregistry-gb-12087146·confirmation statement 2023-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OHP II LPopenregistry-h-ohp-ii-lp-385845	ORDINARY	2	100.00%
FRANCESCO COLUCCIopenregistry-h-francesco-colucci-ac4973	ORDINARY	0	0.00%
THOMAS MOLENDINIopenregistry-h-thomas-molendini-5a6259	ORDINARY	0	0.00%

ANTISANA LTD

openregistry-gb-12123350·confirmation statement 2026-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDY COTTLE 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-andy-cottle-27-old-gloucester-street-lon-65a717	ORDINARY	1
KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643	ORDINARY	1
KINGDOM WC1N 3AXopenregistry-h-kingdom-wc1n-3ax-b22643	ORDINARY	1
MICHELLE TOLFREY 27 OLD GLOUCESTER STREET LONDON UNITEDopenregistry-h-michelle-tolfrey-27-old-gloucester-stree-c2ecca	ORDINARY	1

MMO CONSULTANCY LIMITED

openregistry-gb-12150669·confirmation statement 2025-04-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
MMO HOLDINGS LIMITEDopenregistry-gb-13171070	ORDINARY	100
MATTHEW O'DONNELLopenregistry-gb-17250078	ORDINARY	0
MELODY O'DONNELLopenregistry-h-melody-o-donnell-d3f1c0	ORDINARY	0

BROWN & CO ADVISORY SERVICES LTD

openregistry-gb-12223218·confirmation statement 2023-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
BROWN & CO GROUP LIMITEDopenregistry-gb-14801088	ORDINARY	100
CHRIS BROWNopenregistry-gb-05167724	ORDINARY	0
EMMA BROWNopenregistry-gb-10651656	ORDINARY	0

CIGP (UK) LIMITED

openregistry-gb-12242630·confirmation statement 2022-08-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CIGP GROUP S.A.openregistry-h-cigp-group-s-a-7067bc	ORDINARY	17,500,000
COMPAGNIE D'INVESTISSEMENTS ET DE GESTION PRIVEE (HONGopenregistry-h-compagnie-d-investissements-et-de-gestio-eacf90	ORDINARY	0
KONG) LIMITEDopenregistry-h-kong-limited-7a843c	ORDINARY	0

LAURASIA CONSULTING LTD

openregistry-gb-12305548·confirmation statement 2024-07-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
LAURASIA ENERGY LIMITEDopenregistry-gb-10225906	ORDINARY	2,067,000
STRAND HANSON LIMITEDopenregistry-gb-02780169	ORDINARY	600,000
INNOVATION NOMINEES LTDopenregistry-gb-05993627	ORDINARY	0

8POINT8 CAPITAL LTD

openregistry-gb-12306646·confirmation statement 2024-11-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS ASTAIREopenregistry-h-nicholas-astaire-ea39b4	ORDINARY	5,500
STEPHEN NORTONopenregistry-h-stephen-norton-b10a74	ORDINARY	5,500
EMMA LUCY ASTAIREopenregistry-h-emma-lucy-astaire-250400	ORDINARY	0

CHAPMOR CONSULTING LIMITED

openregistry-gb-12309709·confirmation statement 2025-11-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN MORRISopenregistry-h-susan-morris-cfe36a	ORDINARY	2	66.67%
RICHARD MORRISopenregistry-h-richard-morris-4fe2c0	ORDINARY	1	33.33%
BARNABY MORRISopenregistry-h-barnaby-morris-e94da3	ORDINARY	0	0.00%

NCCA ACCOUNTANTS LTD

openregistry-gb-12321440·confirmation statement 2024-11-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
NCCA GROUP LTDopenregistry-gb-12565144	ORDINARY	2
CLAUDIA-ALINA NECHITAopenregistry-h-claudia-alina-nechita-c7a305	ORDINARY	0
CONSTANTIN NECHITAopenregistry-h-constantin-nechita-4b4b69	ORDINARY	0

UNIVERSES BUSINESS CONSULTANCY LIMITED

openregistry-gb-12327136·confirmation statement 2021-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
HASAN TABBAAopenregistry-h-hasan-tabbaa-0dcde6	ORDINARY	50
TAMER QAQISHopenregistry-h-tamer-qaqish-0f5b8a	ORDINARY	45
SEAN KEENANopenregistry-h-sean-keenan-00ce03	ORDINARY	5

BUSINESS SPIRITS LIMITED

openregistry-gb-12337005·confirmation statement 2024-11-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW PENAopenregistry-h-andrew-pena-8ca458	ORDINARY	1,000
LAURA HUNTERopenregistry-h-laura-hunter-52d024	ORDINARY	0
LOUIS PENAopenregistry-h-louis-pena-8c703e	ORDINARY	0

LAWSON FOX GROUP LIMITED

openregistry-gb-12357774·confirmation statement 2025-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
GERARD NICHOLAS RATCLIFFEopenregistry-h-gerard-nicholas-ratcliffe-9af794	ORDINARY	44
KIRK CALVERTopenregistry-h-kirk-calvert-ba75fb	ORDINARY	44
ADAM KYLE NATHAN TAYLORopenregistry-h-adam-kyle-nathan-taylor-d4de0a	ORDINARY	12

BIDCO GPFM LIMITED

openregistry-gb-12397715·confirmation statement 2025-01-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
LOYAL NORTH PLCopenregistry-gb-09124855	ORDINARY	1,000
SCOTT AARON ATKINSONopenregistry-h-scott-aaron-atkinson-4d435a	ORDINARY	0
SIMON ROBERT FROSTopenregistry-h-simon-robert-frost-5a9ea2	ORDINARY	0

CUBED CAPITAL MANAGEMENT LIMITED

openregistry-gb-12453373·confirmation statement 2023-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
CUBED GROUP HOLDINGS LIMITEDopenregistry-gb-13934893	ORDINARY	100
MARK THOMAS MUNNELLYopenregistry-h-mark-thomas-munnelly-d7c199	ORDINARY	0
RICHARD ANTHONY COLWELLopenregistry-h-richard-anthony-colwell-07159a	ORDINARY	0

LTE TRADING LTD

openregistry-gb-12492728·confirmation statement 2025-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEON TAYLORopenregistry-gb-06573020	ORDINARY	1,000
DAHIR BULALEopenregistry-h-dahir-bulale-621a9d	ORDINARY	0
KATERINA HYSENIopenregistry-h-katerina-hyseni-156332	ORDINARY	0

COGENT CONSULT LTD

openregistry-gb-12534906·confirmation statement 2025-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
JULIAN LESLIE WOODopenregistry-h-julian-leslie-wood-e75aae	ORDINARY	58
CAROLINE WOODopenregistry-h-caroline-wood-af11f6	ORDINARY	21
TARA WOODopenregistry-h-tara-wood-9f71cb	ORDINARY	21

GMP PHARMA LTD

openregistry-gb-12571485·confirmation statement 2025-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASWIN MANI JAMESopenregistry-h-aswin-mani-james-3e6041	ORDINARY	1	33.33%
BIJO VINCENTopenregistry-h-bijo-vincent-c8d236	ORDINARY	1	33.33%
SANGISH MANIopenregistry-h-sangish-mani-f27512	ORDINARY	1	33.33%

BMSG WEALTH MANAGEMENT LIMITED

openregistry-gb-12573302·confirmation statement 2026-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
C & D GROUP HOLDINGS LIMITEDopenregistry-gb-08271821	ORDINARY	2,222
JAMES ROLFEopenregistry-h-james-rolfe-f74215	ORDINARY	2,222
EIN MERCHED LTDopenregistry-gb-11569361	ORDINARY	0

GPS FINANCE LTD

openregistry-gb-12590350·confirmation statement 2022-04-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
FABRIZIO FILIPPUCCIopenregistry-h-fabrizio-filippucci-97d1ba	ORDINARY	50
GENNARO LISISCOopenregistry-h-gennaro-lisisco-9b18d7	ORDINARY	50
LAURA MAZZAopenregistry-h-laura-mazza-fe795d	ORDINARY	0

LONDON BENSA LTD

openregistry-gb-12610565·confirmation statement 2026-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
SALAH BENHACENEopenregistry-h-salah-benhacene-d5496c	ORDINARY SHARES	100,000,000
BENSA CHEMICAL FERTILIZER TRADING L.L.C.openregistry-h-bensa-chemical-fertilizer-trading-l-l-c-3d16fa	ORDINARY SHARES	0
HIGH WAY LOGISTICopenregistry-h-high-way-logistic-14608c	ORDINARY SHARES	0

ACE EVENTS & DEVELOPMENT LIMITED

openregistry-gb-12660107·confirmation statement 2021-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAIN CHARLES ERNEST CHENOTopenregistry-h-alain-charles-ernest-chenot-c6dbb8	ORDINARY	45
FREDERIC GEORGES CORDIERopenregistry-h-frederic-georges-cordier-799082	ORDINARY	45
ERNEST O'BRIENopenregistry-h-ernest-o-brien-508bda	ORDINARY	10

J & J PHILLIPS FINANCIAL PLANNING LTD

openregistry-gb-12663624·confirmation statement 2022-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE PHILLIPSopenregistry-h-jacqueline-phillips-eb4df4	ORDINARY	50	50.00%
JOHN PHILLIPSopenregistry-h-john-phillips-de6d5b	ORDINARY	25	25.00%
MARY WHALEopenregistry-h-mary-whale-315bd4	ORDINARY	25	25.00%

JMT ACCOUNTANCY LIMITED

openregistry-gb-12672077·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIE HOPEopenregistry-h-julie-hope-a7349f	ORDINARY	500	33.33%
MICHELE SIMPSONopenregistry-h-michele-simpson-ad7fc9	ORDINARY	500	33.33%
TOMASZ PUTYNKOWSKIopenregistry-h-tomasz-putynkowski-d960b7	ORDINARY	500	33.33%

DIFFERENT TACK LIMITED

openregistry-gb-12691590·confirmation statement 2024-06-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOUGLAS WATERSopenregistry-h-douglas-waters-2fa0f3	ORDINARY	90
PETER JOHN WINDATTopenregistry-h-peter-john-windatt-a6e6f9	ORDINARY	10
DOUGLAS WATERSopenregistry-h-douglas-waters-2fa0f3	ORDINARY	0
LYNN WINDATTopenregistry-h-lynn-windatt-682597	ORDINARY	0

A2 IVEST LIMITED

openregistry-gb-12701658·confirmation statement 2025-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUN PALLANCHATHANUR VARIATH RAVINDRANATHANopenregistry-h-arun-pallanchathanur-variath-ravindranat-293589	ORDINARY	580	58.00%
AMIT KOSHALopenregistry-h-amit-koshal-53ec93	ORDINARY	420	42.00%
KEHUL VIKRAM PATELopenregistry-h-kehul-vikram-patel-fce18b	ORDINARY	0	0.00%

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.