UK companies/SIC 70221/Shareholders/Page 49

Shareholders of UK companies in SIC 70221Page 49 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 2023-04-13 and 2026-04-27. 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
17

THE FRACTIONAL FD BY GM LIMITED

openregistry-gb-14591222·confirmation statement 2026-01-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDopenregistry-gb-13031621ORDINARY2100.00%
IAN JOHN PRICEopenregistry-h-ian-john-price-1d5d91ORDINARY00.00%
NICHOLAS DANIEL ASTONopenregistry-h-nicholas-daniel-aston-425664ORDINARY00.00%

A2Z WEALTH MANAGEMENT LIMITED

openregistry-gb-14657138·confirmation statement 2026-02-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK EVANSopenregistry-h-mark-evans-5276d2ORDINARY150
NIGEL EVANSopenregistry-gb-09505200ORDINARY150
PAUL EVANSopenregistry-h-paul-evans-74bd0dORDINARY0

PUNK INDUSTRIES CAPITAL LTD

openregistry-gb-14659961·confirmation statement 2023-04-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
BLUE WHALE VENTURES BWVopenregistry-h-blue-whale-ventures-bwv-d6418fORDINARY31,050,000
VELOCITAS TRADING OUopenregistry-h-velocitas-trading-ou-4ff933ORDINARY31,050,000
HOLGER SCHMIDTopenregistry-h-holger-schmidt-4e3b0fORDINARY0

M&P C. CONSULTING LTD

openregistry-gb-14670161·confirmation statement 2024-03-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
ARADINA DEVELOPMENT SPOLKA Z OGRANICZONAopenregistry-h-aradina-development-spolka-z-ograniczona-07f4d3ORDINARY100
ODPOWIEDZIALNOSCIAopenregistry-h-odpowiedzialnoscia-481dcbORDINARY100
BIOEVER LTDopenregistry-gb-14660352ORDINARY0

AMBER BLUE CONSULTING LTD

openregistry-gb-14693883·confirmation statement 2024-02-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
AMIN RAHMANopenregistry-h-amin-rahman-254c3cORDINARY5033.33%
JANITA VERSTERopenregistry-h-janita-verster-2f7aedORDINARY5033.33%
RUAN VAN JAARSVELDopenregistry-h-ruan-van-jaarsveld-c0f3e2ORDINARY5033.33%

PR PRESTIGE FUNDING SOLUTIONS LTD

openregistry-gb-14697561·confirmation statement 2025-02-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL ANDREW REYNOLDSopenregistry-h-paul-andrew-reynolds-44c4d2ORDINARY100
CRESTA REYNOLDSopenregistry-h-cresta-reynolds-f48adeORDINARY0
KIERAN DOMINIC REYNOLDSopenregistry-h-kieran-dominic-reynolds-199a6bORDINARY0

HORLEY AND STONE LTD

openregistry-gb-14791521·confirmation statement 2025-07-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
S & P FINANCIAL GROUP LIMITEDopenregistry-gb-16244738ORDINARY100
ADAM PHILLIPSopenregistry-gb-16238527ORDINARY0
OWEN SHEEHANopenregistry-h-owen-sheehan-77f97fORDINARY0

FGIUK LTD

openregistry-gb-14807263·confirmation statement 2026-04-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALEX BAIRDopenregistry-h-alex-baird-ceb96aORDINARY1550.00%
MIKAEL EKSTRÖMopenregistry-h-mikael-ekstr-m-c994d7ORDINARY1550.00%
SEBASTIAN ZACHARIAS SAVOLAINENopenregistry-h-sebastian-zacharias-savolainen-94bfdbORDINARY00.00%

YELLOW STONE INVESTMENTS LTD

openregistry-gb-14827545·confirmation statement 2025-05-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
ELIAHU OZopenregistry-h-eliahu-oz-40141aORDINARY45
OFFER COHENopenregistry-h-offer-cohen-b6fb30ORDINARY45
SHAI VEREDopenregistry-h-shai-vered-58b42bORDINARY10

LANDSHARK HOLDINGS LIMITED

openregistry-gb-14834690·confirmation statement 2026-04-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHARLOTTE LOUISE GILLETTopenregistry-h-charlotte-louise-gillett-5dd729ORDINARY1033.33%
NICHOLAS JAMES GILLETTopenregistry-h-nicholas-james-gillett-af7f41ORDINARY1033.33%
SARAH LOUISE GILLETTopenregistry-h-sarah-louise-gillett-856a76ORDINARY1033.33%

DIRECT 2 WEALTH LIMITED

openregistry-gb-14847804·confirmation statement 2025-10-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
KATHRYN JANE RENDLE-BARNESopenregistry-h-kathryn-jane-rendle-barnes-56fe7aORDINARY5050.00%
KJRB HOLDINGS LIMITEDopenregistry-gb-16578898ORDINARY5050.00%
DAVID CORRYopenregistry-h-david-corry-d64618ORDINARY00.00%

APEX ASSET PROPERTY LIMITED

openregistry-gb-14882246·confirmation statement 2025-05-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
YUFAN XUEopenregistry-h-yufan-xue-53aa28ORDINARY100
MING XUEopenregistry-h-ming-xue-7d890eORDINARY0
YAN WANGopenregistry-h-yan-wang-a3b3b1ORDINARY0

S2 ADVISORY LIMITED

openregistry-gb-14888618·confirmation statement 2023-12-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR RICHARD WILLIAM SMEDLEY & MRS PARMINDER KANG-openregistry-h-mr-richard-william-smedley-mrs-parminder-295736ORDINARY100
SMEDLEYopenregistry-h-smedley-14c86aORDINARY100
RICHARD SMEDLEY LIMITEDopenregistry-gb-04735706ORDINARY0

KINGSDOWN CAPITAL LTD

openregistry-gb-14899840·confirmation statement 2024-05-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
FRASER SLATERopenregistry-h-fraser-slater-6030bbORDINARY2,000
JEFFREY HARWOODopenregistry-h-jeffrey-harwood-7b9d57ORDINARY1,004
WESTGATE ASSET MANAGEMENT LIMITEDopenregistry-gb-13057731ORDINARY1,004

CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITED

openregistry-gb-14930867·confirmation statement 2026-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
MR KIFAH AHMAD AL MAHARMEHopenregistry-h-mr-kifah-ahmad-al-maharmeh-ab736bORDINARY 1 GBP4,000
MR LORCAN O'MURCHUopenregistry-h-mr-lorcan-o-murchu-2f060eORDINARY 1 GBP4,000
MR HUSSEIN ABDULLA KASSIM AL-HARAZIopenregistry-h-mr-hussein-abdulla-kassim-al-harazi-1333a8ORDINARY 1 GBP2,000

CARPATHIA CAPITAL INVESTMENTS LIMITED

openregistry-gb-15076609·confirmation statement 2025-08-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN LLOYD-GANEopenregistry-h-jonathan-lloyd-gane-3df293ORDINARY51
MEGAN LOUISE LLOYD-GANEopenregistry-h-megan-louise-lloyd-gane-1cb3ccORDINARY51
SOPHIE MARIE LLOYD-GANEopenregistry-h-sophie-marie-lloyd-gane-305f8cORDINARY51
MEGAN LOUISE LLOYD-GANEopenregistry-h-megan-louise-lloyd-gane-1cb3ccORDINARY25
SOPHIE MARIE LLOYD-GANEopenregistry-h-sophie-marie-lloyd-gane-305f8cORDINARY24

REIMAGINE MANAGEMENT LTD

openregistry-gb-15134123·confirmation statement 2024-10-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
CHRIS DOUGLAS ALLENBY SMITHopenregistry-h-chris-douglas-allenby-smith-18b179ORDINARY1
JONATHAN BURTONopenregistry-h-jonathan-burton-3a0f03ORDINARY1
ROBERT MACHINopenregistry-gb-06470033ORDINARY1

SMARTMIND SYSTEMS LTD

openregistry-gb-15169477·confirmation statement 2024-04-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
INNA TCHERKASSKIopenregistry-h-inna-tcherkasski-365756ORDINARY7070.00%
DMITRI TCHERKASSKIopenregistry-h-dmitri-tcherkasski-c1f66cORDINARY3030.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

SARACEN BRIDGE LIMITED

openregistry-gb-15189689·confirmation statement 2024-10-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
GAWAD NABIopenregistry-h-gawad-nabi-9858caORDINARY4,75047.50%
JONATHAN CHADWICKopenregistry-h-jonathan-chadwick-93b11eORDINARY4,75047.50%
TONI HAWKINSopenregistry-h-toni-hawkins-31f4b9ORDINARY5005.00%

ACM ASSET SOLUTIONS LTD

openregistry-gb-15218667·confirmation statement 2025-10-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES VEALopenregistry-h-james-veal-9c1053ORDINARY100
JUANETTE RICHARDSONopenregistry-h-juanette-richardson-61f560ORDINARY0
VEAL GLOBAL LTDopenregistry-gb-09525835ORDINARY0

RASD DEVELOPMENTS LIMITED

openregistry-gb-15230763·confirmation statement 2025-10-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
RAUF DANIELopenregistry-h-rauf-daniel-8bc5f0ORDINARY501
ANDREAS SCHAETZKEopenregistry-h-andreas-schaetzke-fdf178ORDINARY499
KARL NICHOLAS BELLopenregistry-h-karl-nicholas-bell-3590c3ORDINARY0

LUNAR LTD

openregistry-gb-15240191·confirmation statement 2024-10-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
GHAZALA IFFATopenregistry-h-ghazala-iffat-95968bORDINARY150.00%
IMRAN ASHFAQopenregistry-h-imran-ashfaq-952f08ORDINARY150.00%
NASREEN AFSARopenregistry-h-nasreen-afsar-63c414ORDINARY00.00%

CBJ FINANCIAL ADVISORS LIMITED

openregistry-gb-15251786·confirmation statement 2024-10-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
JENARO ESPINOSAopenregistry-h-jenaro-espinosa-a275a4ORDINARY30
BERNARDINO RODRIGUEZ CARDEÑASopenregistry-h-bernardino-rodriguez-carde-as-e4370eORDINARY0
CARLOS QUINTANAopenregistry-h-carlos-quintana-e69f7eORDINARY0

SSQ ESTATES LIMITED

openregistry-gb-15253903·confirmation statement 2024-10-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
DANIEL SEAGERopenregistry-h-daniel-seager-adbafbORDINARY300
HENRY SWEETLANDopenregistry-h-henry-sweetland-d019f4ORDINARY0
JAMES QUESSYopenregistry-h-james-quessy-019a58ORDINARY0

LIFETIME FINANCE BUREAU LIMITED

openregistry-gb-15291334·confirmation statement 2024-11-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
MONEYBOX LATER LIFE LIMITEDopenregistry-gb-12644346ORDINARY A2
OCCUPATIONAL RETIREMENT REVIEW LTDopenregistry-gb-10104368ORDINARY A2
CSE FINANCIAL SERVICES (NORTH) LTDopenregistry-gb-07824437ORDINARY A0

CENTRAL 67 MORTGAGES LTD

openregistry-gb-15351973·confirmation statement 2024-08-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
HUGO KELLYopenregistry-h-hugo-kelly-d42481ORDINARY70
BENJAMIN RANKINopenregistry-h-benjamin-rankin-2eb80fORDINARY15
JAMES MARTINopenregistry-gb-10234142ORDINARY15

RELIANT MINING UK LTD

openregistry-gb-15361288·confirmation statement 2024-01-10·3 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES VALENZUELA MURILLOopenregistry-h-james-valenzuela-murillo-e852fcORDINARY13,500
MALIA VALENZUELA SALASopenregistry-h-malia-valenzuela-salas-407848ORDINARY12,000
CAYETANO VALENZUELA SALASopenregistry-h-cayetano-valenzuela-salas-e2f15fORDINARY4,500

DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED

openregistry-gb-15406714·confirmation statement 2025-12-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
DEER CAPITAL ESG INVESTMENTS EUROPE LIMITEDopenregistry-gb-15477206ORDINARY8080.00%
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITEDopenregistry-gb-15427275ORDINARY2020.00%
LA HOUSING LIMITEDopenregistry-gb-14262222ORDINARY00.00%

ZSSK LTD

openregistry-gb-15430275·confirmation statement 2024-02-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
SALEHA SHAKILopenregistry-h-saleha-shakil-e58b13ORDINARY5050.00%
SALMA KHALIDopenregistry-h-salma-khalid-eb313cORDINARY5050.00%
SALMAN KHALIDopenregistry-h-salman-khalid-681ceeORDINARY00.00%

COBANA FINANCE LIMITED

openregistry-gb-15453518·confirmation statement 2025-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED MAHMOODopenregistry-h-mohammed-mahmood-32599fORDINARY80
JUNAID AKHTARopenregistry-h-junaid-akhtar-bdf802ORDINARY10
MANSOOR MOHAMMAD AKHTARopenregistry-h-mansoor-mohammad-akhtar-2859c4ORDINARY10