UK companies/SIC 70221/Shareholders/Page 83
Shareholders of UK companies in SIC 70221Page 83 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: 60 distinct shareholders holding 60 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 2021-04-13 and 2026-05-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
4
YEWTREE CONSULTANTS LIMITED
openregistry-gb-07912242·confirmation statement 2022-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RUSSELLopenregistry-h-matthew-russell-261ca9 | ORDINARY | 1 | |
| VANESSA SIOBHAN RUSSELLopenregistry-h-vanessa-siobhan-russell-e00fd6 | ORDINARY | 1 | |
LIBRI NIGRI LIMITED
openregistry-gb-07915773·confirmation statement 2025-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN DOULLopenregistry-h-alun-doull-642cc3 | ORDINARY | 2 | 50.00% |
| SANDRA JAYNE DOULLopenregistry-h-sandra-jayne-doull-14227f | ORDINARY | 2 | 50.00% |
LIAM DUGGAN FINANCIAL SERVICES LTD
openregistry-gb-07920630·confirmation statement 2026-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIAM DUGGANopenregistry-h-mr-liam-duggan-199951 | ORDINARY | 80 | |
| MRS ROSALIND CHIMESopenregistry-h-mrs-rosalind-chimes-2de337 | ORDINARY | 20 | |
THE BUSINESS ADVICE CENTRE LIMITED
openregistry-gb-07931506·confirmation statement 2022-10-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERTSopenregistry-gb-05315901 | ORDINARY | 1 | |
| LEONARD BROWNopenregistry-h-leonard-brown-e14156 | ORDINARY | 0 | |
TURNOCK ASSOCIATES LIMITED
openregistry-gb-07932610·confirmation statement 2026-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN TURNOCKopenregistry-h-matthew-john-turnock-156a58 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE TURNOCKopenregistry-h-sarah-louise-turnock-b8190a | ORDINARY | 50 | 50.00% |
MD ACCOUNTANCY TEAM LTD
openregistry-gb-07932719·confirmation statement 2026-02-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE DADDopenregistry-h-marianne-dadd-64d8c8 | A ORDINARY | 90 | 100.00% |
| ROBERT DADDopenregistry-h-robert-dadd-379d1e | A ORDINARY | 0 | 0.00% |
PARACEL CONSULTING LIMITED
openregistry-gb-07939922·confirmation statement 2026-01-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK NORTHEYopenregistry-h-david-frederick-northey-d2edb5 | ORDINARY £1 | 67 | 100.00% |
| JOANNE LOUISE NORTHEYopenregistry-h-joanne-louise-northey-3a2e29 | ORDINARY £1 | 0 | 0.00% |
FX SQUARED LIMITED
openregistry-gb-07944748·confirmation statement 2024-02-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH PATELopenregistry-h-manish-patel-17945d | ORDINARY | 65 | |
| MARK SPRINGATEopenregistry-h-mark-springate-1cab98 | ORDINARY | 35 | |
UK VAT ADVICE LIMITED
openregistry-gb-07956921·confirmation statement 2026-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK JAMES O'SHEAopenregistry-h-jonathan-mark-james-o-shea-6e19e7 | ORDINARY | 10,000 | 100.00% |
| MICHAEL JOHN WATTSopenregistry-h-michael-john-watts-37255d | ORDINARY | 10,000 | 100.00% |
MEECH HOUSE LIMITED
openregistry-gb-07978377·confirmation statement 2022-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MEECHopenregistry-h-philip-meech-4cefe3 | ORDINARY | 75 | 75.00% |
| HUSNARA KURAISHE-MEECHopenregistry-h-husnara-kuraishe-meech-31fc37 | ORDINARY | 25 | 25.00% |
PRASAD INC LTD
openregistry-gb-07981226·confirmation statement 2026-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KUMAR PRASADopenregistry-h-pankaj-kumar-prasad-6056ee | ORD | 55 | 55.00% |
| KIRAN JAISWALopenregistry-h-kiran-jaiswal-570c11 | ORD | 45 | 45.00% |
CSC WEALTH PLANNING LIMITED
openregistry-gb-07982065·confirmation statement 2023-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE COLLETTopenregistry-h-amy-louise-collett-306020 | ORDINARY | 50 | |
| CLIVE STUART COLLETTopenregistry-h-clive-stuart-collett-1874f1 | ORDINARY | 50 | |
NAKATOMI INVESTMENTS LIMITED
openregistry-gb-07994423·confirmation statement 2024-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CAROL LAMPEopenregistry-h-deborah-carol-lampe-9013e6 | ORDINARY | 100 | |
| EDWARD LAMPEopenregistry-h-edward-lampe-da947e | ORDINARY | 100 | |
JJIR LTD
openregistry-gb-08002329·confirmation statement 2021-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PHILIP MCGREGORopenregistry-h-matthew-philip-mcgregor-405a07 | ORDINARY | 1 | 50.00% |
| RUTA JAMANTIENEopenregistry-h-ruta-jamantiene-cc50a0 | ORDINARY | 1 | 50.00% |
PHILLIP SIMPSON FINANCIAL SERVICES LTD
openregistry-gb-08002415·confirmation statement 2026-03-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP SIMPSONopenregistry-gb-11827912 | ORDINARY | 70 | 70.00% |
| MARIA CATERINA SIMPSONopenregistry-h-maria-caterina-simpson-b470d1 | ORDINARY | 30 | 30.00% |
MATTHEW WILKES WEALTH MANAGEMENT LIMITED
openregistry-gb-08003844·confirmation statement 2024-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILKESopenregistry-h-matthew-james-wilkes-2227f2 | ORDINARY | 50 | 50.00% |
| REBECCA CHARLOTTE WILKESopenregistry-h-rebecca-charlotte-wilkes-0fe1bb | ORDINARY | 50 | 50.00% |
DENMAN FINANCIAL PLANNING LTD
openregistry-gb-08009086·confirmation statement 2026-03-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN DENMANopenregistry-h-mr-kevin-denman-1f5c5f | ORDINARY | 51 | |
| MRS KATIE LESLEY DENMANopenregistry-h-mrs-katie-lesley-denman-0bf586 | ORDINARY | 49 | |
CAVEONAN LTD
openregistry-gb-08025306·confirmation statement 2021-07-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA GYIMAHopenregistry-h-nana-gyimah-9c25ff | ORDINARY | 95 | 95.00% |
| CHERISE GYIMAHopenregistry-h-cherise-gyimah-254d7f | ORDINARY | 5 | 5.00% |
JALFIE LIMITED
openregistry-gb-08026821·confirmation statement 2026-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDEE LAUREL LITTLERopenregistry-h-haidee-laurel-littler-802f7a | ORDINARY | 70 | 70.00% |
| ROBERT JAMES JOHNSONopenregistry-h-robert-james-johnson-5c600f | ORDINARY | 30 | 30.00% |
MARLBOROUGH WEALTH MANAGEMENT LIMITED
openregistry-gb-08027754·confirmation statement 2024-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BEVILLEopenregistry-h-philip-beville-db732d | ORDINARY | 1 | 50.00% |
| RACHEL BEVILLEopenregistry-h-rachel-beville-5e2458 | ORDINARY | 1 | 50.00% |
TANGIBLE INVESTMENT MANAGEMENT LIMITED
openregistry-gb-08028943·confirmation statement 2021-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN YARON TANNEopenregistry-h-jonathan-yaron-tanne-9bfdee | ORDINARY | 76 | 76.00% |
| DONNA ATTARopenregistry-h-donna-attar-d60a26 | ORDINARY | 24 | 24.00% |
NINJA ACQUISITIONS LIMITED
openregistry-gb-08030730·confirmation statement 2023-04-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ALLENopenregistry-h-julia-allen-14bf20 | ORDINARY 1 GBP | 50 | 50.00% |
| MR JOHN CARL ALLENopenregistry-h-mr-john-carl-allen-7581bf | ORDINARY 1 GBP | 50 | 50.00% |
ADELA ADVISORY LTD
openregistry-gb-08052523·confirmation statement 2023-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN JAROCKIopenregistry-h-roman-jarocki-b0e447 | ORDINARY | 20 | |
| JAROCKA IRENAopenregistry-h-jarocka-irena-cd1383 | ORDINARY | 0 | |
AINSLIE CAPITAL LIMITED
openregistry-gb-08067646·confirmation statement 2024-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SOPHIE WOODopenregistry-h-mrs-sophie-wood-e77180 | ORDINARY | 90 | |
| MR CHARLES AINSLIE WOODopenregistry-h-mr-charles-ainslie-wood-12f6c0 | ORDINARY | 10 | |
PACE LONDON MANAGEMENT LIMITED
openregistry-gb-08074560·confirmation statement 2024-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE DI PACEopenregistry-h-giuseppe-di-pace-1ae316 | ORDINARY | 75 | |
| MARCELLA ELVIRA MAZZIOTTA-DI PACEopenregistry-h-marcella-elvira-mazziotta-di-pace-d394b5 | ORDINARY | 25 | |
SADDLEWORTH ACCOUNTANCY LIMITED
openregistry-gb-08087924·confirmation statement 2023-05-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GREENopenregistry-h-adrian-green-c494c0 | ORDINARY | 100 | |
| CATHERINE GREENopenregistry-h-catherine-green-a6a14f | ORDINARY | 0 | |
VM ADVISORY LIMITED
openregistry-gb-08088493·confirmation statement 2025-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGIN INVESTMENTS LIMITEDopenregistry-gb-07549808 | ORDINARY | 400,001 | |
| VIRGIN HOLDINGS LIMITEDopenregistry-gb-03609453 | ORDINARY | 0 | |
AGS BUSINESS SOLUTIONS LTD
openregistry-gb-08096687·confirmation statement 2023-06-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE GALSGAARD SILCOCKopenregistry-h-annette-galsgaard-silcock-7c3961 | ORDINARY | 2 | 100.00% |
| STEVEN RICHARD JOHN SILCOCKopenregistry-h-steven-richard-john-silcock-e8ad8a | ORDINARY | 0 | 0.00% |
RMA TRADE LTD.
openregistry-gb-08103939·confirmation statement 2025-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ABRAMSopenregistry-h-mark-abrams-2d7fc6 | ORDINARY | 100 | |
| ROBIN ABRAMSopenregistry-h-robin-abrams-c0adcb | ORDINARY | 0 | |
CLYDESTONE UK LTD
openregistry-gb-08116062·confirmation statement 2024-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TSE JACQUAYEopenregistry-h-paul-tse-jacquaye-a16519 | ORDINARY | 30,100 | 100.00% |
| ILIYASU SAIDU MAISANDAopenregistry-h-iliyasu-saidu-maisanda-60368d | ORDINARY | 0 | 0.00% |