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.
With a shareholder register
5,435
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITEDopenregistry-gb-13031621 | ORDINARY | 2 | 100.00% |
| IAN JOHN PRICEopenregistry-h-ian-john-price-1d5d91 | ORDINARY | 0 | 0.00% |
| NICHOLAS DANIEL ASTONopenregistry-h-nicholas-daniel-aston-425664 | ORDINARY | 0 | 0.00% |
A2Z WEALTH MANAGEMENT LIMITED
openregistry-gb-14657138·confirmation statement 2026-02-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSopenregistry-h-mark-evans-5276d2 | ORDINARY | 150 | |
| NIGEL EVANSopenregistry-gb-09505200 | ORDINARY | 150 | |
| PAUL EVANSopenregistry-h-paul-evans-74bd0d | ORDINARY | 0 | |
PUNK INDUSTRIES CAPITAL LTD
openregistry-gb-14659961·confirmation statement 2023-04-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE WHALE VENTURES BWVopenregistry-h-blue-whale-ventures-bwv-d6418f | ORDINARY | 31,050,000 | |
| VELOCITAS TRADING OUopenregistry-h-velocitas-trading-ou-4ff933 | ORDINARY | 31,050,000 | |
| HOLGER SCHMIDTopenregistry-h-holger-schmidt-4e3b0f | ORDINARY | 0 | |
M&P C. CONSULTING LTD
openregistry-gb-14670161·confirmation statement 2024-03-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARADINA DEVELOPMENT SPOLKA Z OGRANICZONAopenregistry-h-aradina-development-spolka-z-ograniczona-07f4d3 | ORDINARY | 100 | |
| ODPOWIEDZIALNOSCIAopenregistry-h-odpowiedzialnoscia-481dcb | ORDINARY | 100 | |
| BIOEVER LTDopenregistry-gb-14660352 | ORDINARY | 0 | |
AMBER BLUE CONSULTING LTD
openregistry-gb-14693883·confirmation statement 2024-02-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN RAHMANopenregistry-h-amin-rahman-254c3c | ORDINARY | 50 | 33.33% |
| JANITA VERSTERopenregistry-h-janita-verster-2f7aed | ORDINARY | 50 | 33.33% |
| RUAN VAN JAARSVELDopenregistry-h-ruan-van-jaarsveld-c0f3e2 | ORDINARY | 50 | 33.33% |
PR PRESTIGE FUNDING SOLUTIONS LTD
openregistry-gb-14697561·confirmation statement 2025-02-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW REYNOLDSopenregistry-h-paul-andrew-reynolds-44c4d2 | ORDINARY | 100 | |
| CRESTA REYNOLDSopenregistry-h-cresta-reynolds-f48ade | ORDINARY | 0 | |
| KIERAN DOMINIC REYNOLDSopenregistry-h-kieran-dominic-reynolds-199a6b | ORDINARY | 0 | |
HORLEY AND STONE LTD
openregistry-gb-14791521·confirmation statement 2025-07-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| S & P FINANCIAL GROUP LIMITEDopenregistry-gb-16244738 | ORDINARY | 100 | |
| ADAM PHILLIPSopenregistry-gb-16238527 | ORDINARY | 0 | |
| OWEN SHEEHANopenregistry-h-owen-sheehan-77f97f | ORDINARY | 0 | |
FGIUK LTD
openregistry-gb-14807263·confirmation statement 2026-04-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX BAIRDopenregistry-h-alex-baird-ceb96a | ORDINARY | 15 | 50.00% |
| MIKAEL EKSTRÖMopenregistry-h-mikael-ekstr-m-c994d7 | ORDINARY | 15 | 50.00% |
| SEBASTIAN ZACHARIAS SAVOLAINENopenregistry-h-sebastian-zacharias-savolainen-94bfdb | ORDINARY | 0 | 0.00% |
YELLOW STONE INVESTMENTS LTD
openregistry-gb-14827545·confirmation statement 2025-05-21·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAHU OZopenregistry-h-eliahu-oz-40141a | ORDINARY | 45 | |
| OFFER COHENopenregistry-h-offer-cohen-b6fb30 | ORDINARY | 45 | |
| SHAI VEREDopenregistry-h-shai-vered-58b42b | ORDINARY | 10 | |
LANDSHARK HOLDINGS LIMITED
openregistry-gb-14834690·confirmation statement 2026-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE GILLETTopenregistry-h-charlotte-louise-gillett-5dd729 | ORDINARY | 10 | 33.33% |
| NICHOLAS JAMES GILLETTopenregistry-h-nicholas-james-gillett-af7f41 | ORDINARY | 10 | 33.33% |
| SARAH LOUISE GILLETTopenregistry-h-sarah-louise-gillett-856a76 | ORDINARY | 10 | 33.33% |
DIRECT 2 WEALTH LIMITED
openregistry-gb-14847804·confirmation statement 2025-10-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE RENDLE-BARNESopenregistry-h-kathryn-jane-rendle-barnes-56fe7a | ORDINARY | 50 | 50.00% |
| KJRB HOLDINGS LIMITEDopenregistry-gb-16578898 | ORDINARY | 50 | 50.00% |
| DAVID CORRYopenregistry-h-david-corry-d64618 | ORDINARY | 0 | 0.00% |
APEX ASSET PROPERTY LIMITED
openregistry-gb-14882246·confirmation statement 2025-05-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YUFAN XUEopenregistry-h-yufan-xue-53aa28 | ORDINARY | 100 | |
| MING XUEopenregistry-h-ming-xue-7d890e | ORDINARY | 0 | |
| YAN WANGopenregistry-h-yan-wang-a3b3b1 | ORDINARY | 0 | |
S2 ADVISORY LIMITED
openregistry-gb-14888618·confirmation statement 2023-12-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD WILLIAM SMEDLEY & MRS PARMINDER KANG-openregistry-h-mr-richard-william-smedley-mrs-parminder-295736 | ORDINARY | 100 | |
| SMEDLEYopenregistry-h-smedley-14c86a | ORDINARY | 100 | |
| RICHARD SMEDLEY LIMITEDopenregistry-gb-04735706 | ORDINARY | 0 | |
KINGSDOWN CAPITAL LTD
openregistry-gb-14899840·confirmation statement 2024-05-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER SLATERopenregistry-h-fraser-slater-6030bb | ORDINARY | 2,000 | |
| JEFFREY HARWOODopenregistry-h-jeffrey-harwood-7b9d57 | ORDINARY | 1,004 | |
| WESTGATE ASSET MANAGEMENT LIMITEDopenregistry-gb-13057731 | ORDINARY | 1,004 | |
CROWN & BENTLEY ASSET INVESTMENT MANAGEMENT LIMITED
openregistry-gb-14930867·confirmation statement 2026-03-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KIFAH AHMAD AL MAHARMEHopenregistry-h-mr-kifah-ahmad-al-maharmeh-ab736b | ORDINARY 1 GBP | 4,000 | |
| MR LORCAN O'MURCHUopenregistry-h-mr-lorcan-o-murchu-2f060e | ORDINARY 1 GBP | 4,000 | |
| MR HUSSEIN ABDULLA KASSIM AL-HARAZIopenregistry-h-mr-hussein-abdulla-kassim-al-harazi-1333a8 | ORDINARY 1 GBP | 2,000 | |
CARPATHIA CAPITAL INVESTMENTS LIMITED
openregistry-gb-15076609·confirmation statement 2025-08-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LLOYD-GANEopenregistry-h-jonathan-lloyd-gane-3df293 | ORDINARY | 51 | |
| MEGAN LOUISE LLOYD-GANEopenregistry-h-megan-louise-lloyd-gane-1cb3cc | ORDINARY | 51 | |
| SOPHIE MARIE LLOYD-GANEopenregistry-h-sophie-marie-lloyd-gane-305f8c | ORDINARY | 51 | |
| MEGAN LOUISE LLOYD-GANEopenregistry-h-megan-louise-lloyd-gane-1cb3cc | ORDINARY | 25 | |
| SOPHIE MARIE LLOYD-GANEopenregistry-h-sophie-marie-lloyd-gane-305f8c | ORDINARY | 24 | |
REIMAGINE MANAGEMENT LTD
openregistry-gb-15134123·confirmation statement 2024-10-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DOUGLAS ALLENBY SMITHopenregistry-h-chris-douglas-allenby-smith-18b179 | ORDINARY | 1 | |
| JONATHAN BURTONopenregistry-h-jonathan-burton-3a0f03 | ORDINARY | 1 | |
| ROBERT MACHINopenregistry-gb-06470033 | ORDINARY | 1 | |
SMARTMIND SYSTEMS LTD
openregistry-gb-15169477·confirmation statement 2024-04-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA TCHERKASSKIopenregistry-h-inna-tcherkasski-365756 | ORDINARY | 70 | 70.00% |
| DMITRI TCHERKASSKIopenregistry-h-dmitri-tcherkasski-c1f66c | ORDINARY | 30 | 30.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
SARACEN BRIDGE LIMITED
openregistry-gb-15189689·confirmation statement 2024-10-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAWAD NABIopenregistry-h-gawad-nabi-9858ca | ORDINARY | 4,750 | 47.50% |
| JONATHAN CHADWICKopenregistry-h-jonathan-chadwick-93b11e | ORDINARY | 4,750 | 47.50% |
| TONI HAWKINSopenregistry-h-toni-hawkins-31f4b9 | ORDINARY | 500 | 5.00% |
ACM ASSET SOLUTIONS LTD
openregistry-gb-15218667·confirmation statement 2025-10-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VEALopenregistry-h-james-veal-9c1053 | ORDINARY | 100 | |
| JUANETTE RICHARDSONopenregistry-h-juanette-richardson-61f560 | ORDINARY | 0 | |
| VEAL GLOBAL LTDopenregistry-gb-09525835 | ORDINARY | 0 | |
RASD DEVELOPMENTS LIMITED
openregistry-gb-15230763·confirmation statement 2025-10-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUF DANIELopenregistry-h-rauf-daniel-8bc5f0 | ORDINARY | 501 | |
| ANDREAS SCHAETZKEopenregistry-h-andreas-schaetzke-fdf178 | ORDINARY | 499 | |
| KARL NICHOLAS BELLopenregistry-h-karl-nicholas-bell-3590c3 | ORDINARY | 0 | |
LUNAR LTD
openregistry-gb-15240191·confirmation statement 2024-10-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZALA IFFATopenregistry-h-ghazala-iffat-95968b | ORDINARY | 1 | 50.00% |
| IMRAN ASHFAQopenregistry-h-imran-ashfaq-952f08 | ORDINARY | 1 | 50.00% |
| NASREEN AFSARopenregistry-h-nasreen-afsar-63c414 | ORDINARY | 0 | 0.00% |
CBJ FINANCIAL ADVISORS LIMITED
openregistry-gb-15251786·confirmation statement 2024-10-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JENARO ESPINOSAopenregistry-h-jenaro-espinosa-a275a4 | ORDINARY | 30 | |
| BERNARDINO RODRIGUEZ CARDEÑASopenregistry-h-bernardino-rodriguez-carde-as-e4370e | ORDINARY | 0 | |
| CARLOS QUINTANAopenregistry-h-carlos-quintana-e69f7e | ORDINARY | 0 | |
SSQ ESTATES LIMITED
openregistry-gb-15253903·confirmation statement 2024-10-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEAGERopenregistry-h-daniel-seager-adbafb | ORDINARY | 300 | |
| HENRY SWEETLANDopenregistry-h-henry-sweetland-d019f4 | ORDINARY | 0 | |
| JAMES QUESSYopenregistry-h-james-quessy-019a58 | ORDINARY | 0 | |
LIFETIME FINANCE BUREAU LIMITED
openregistry-gb-15291334·confirmation statement 2024-11-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEYBOX LATER LIFE LIMITEDopenregistry-gb-12644346 | ORDINARY A | 2 | |
| OCCUPATIONAL RETIREMENT REVIEW LTDopenregistry-gb-10104368 | ORDINARY A | 2 | |
| CSE FINANCIAL SERVICES (NORTH) LTDopenregistry-gb-07824437 | ORDINARY A | 0 | |
CENTRAL 67 MORTGAGES LTD
openregistry-gb-15351973·confirmation statement 2024-08-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO KELLYopenregistry-h-hugo-kelly-d42481 | ORDINARY | 70 | |
| BENJAMIN RANKINopenregistry-h-benjamin-rankin-2eb80f | ORDINARY | 15 | |
| JAMES MARTINopenregistry-gb-10234142 | ORDINARY | 15 | |
RELIANT MINING UK LTD
openregistry-gb-15361288·confirmation statement 2024-01-10·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VALENZUELA MURILLOopenregistry-h-james-valenzuela-murillo-e852fc | ORDINARY | 13,500 | |
| MALIA VALENZUELA SALASopenregistry-h-malia-valenzuela-salas-407848 | ORDINARY | 12,000 | |
| CAYETANO VALENZUELA SALASopenregistry-h-cayetano-valenzuela-salas-e2f15f | ORDINARY | 4,500 | |
DEER CAPITAL SOCIAL INVESTMENTS UK LIMITED
openregistry-gb-15406714·confirmation statement 2025-12-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEER CAPITAL ESG INVESTMENTS EUROPE LIMITEDopenregistry-gb-15477206 | ORDINARY | 80 | 80.00% |
| FOUNDATION PARTNERS ASSET MANAGEMENT LIMITEDopenregistry-gb-15427275 | ORDINARY | 20 | 20.00% |
| LA HOUSING LIMITEDopenregistry-gb-14262222 | ORDINARY | 0 | 0.00% |
ZSSK LTD
openregistry-gb-15430275·confirmation statement 2024-02-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHA SHAKILopenregistry-h-saleha-shakil-e58b13 | ORDINARY | 50 | 50.00% |
| SALMA KHALIDopenregistry-h-salma-khalid-eb313c | ORDINARY | 50 | 50.00% |
| SALMAN KHALIDopenregistry-h-salman-khalid-681cee | ORDINARY | 0 | 0.00% |
COBANA FINANCE LIMITED
openregistry-gb-15453518·confirmation statement 2025-03-04·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MAHMOODopenregistry-h-mohammed-mahmood-32599f | ORDINARY | 80 | |
| JUNAID AKHTARopenregistry-h-junaid-akhtar-bdf802 | ORDINARY | 10 | |
| MANSOOR MOHAMMAD AKHTARopenregistry-h-mansoor-mohammad-akhtar-2859c4 | ORDINARY | 10 | |