UK companies/SIC 70221/Shareholders/Page 92

Shareholders of UK companies in SIC 70221Page 92 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 2021-02-28 and 2026-04-20. 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
60

Shareholders that are UK companies
6

BYRON WALTERS CONSULTANCY LIMITED

openregistry-gb-10124923·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BYRON WALTERSopenregistry-h-byron-walters-d69305	ORDINARY	225,050
CHRISTINE WALTERSopenregistry-h-christine-walters-79b318	ORDINARY	225,050

MOORAD CHOUDHRY FINANCIAL LIMITED

openregistry-gb-10129302·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDSAY CHOUDHRYopenregistry-h-lindsay-choudhry-7d43f1	ORDINARY	1,950	97.50%
SHERIF MOORAD SAEED CHOUDHRYopenregistry-h-sherif-moorad-saeed-choudhry-4b65a1	ORDINARY	50	2.50%

ARYEH PROJECTS LIMITED

openregistry-gb-10131590·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIFSIBAH FERNANDESopenregistry-h-hifsibah-fernandes-b1170a	ORDINARY	5	50.00%
JASON PETER DAVID FERNANDESopenregistry-h-jason-peter-david-fernandes-431933	ORDINARY	5	50.00%

KIMMOISA CAPITAL MANAGEMENT LTD

openregistry-gb-10133220·confirmation statement 2025-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH CHESTERSopenregistry-h-joseph-chesters-07e3c9	ORDINARY	100	100.00%
VANESSA COULSONopenregistry-h-vanessa-coulson-91d0ad	ORDINARY	0	0.00%

AMC FINANCIAL CONSULTING LIMITED

openregistry-gb-10140154·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL CHESNYopenregistry-h-andrew-michael-chesny-260907	ORDINARY	80	80.00%
AURELIE CHESNYopenregistry-h-aurelie-chesny-82f36e	ORDINARY	20	20.00%

HOLDAWAY FINANCIAL SERVICES LIMITED

openregistry-gb-10141120·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN HOLDAWAYopenregistry-h-jonathan-holdaway-ff90b0	ORDINARY	2	100.00%
SUSAN ELIZABETH HOLDAWAYopenregistry-h-susan-elizabeth-holdaway-349f38	ORDINARY	0	0.00%

AIM TO CLAIM EUROPE LIMITED

openregistry-gb-10157880·confirmation statement 2023-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
H&H GEMINI LTD.openregistry-h-h-h-gemini-ltd-352494	ORDINARY	100
ISTVAN HAJOSopenregistry-h-istvan-hajos-59bf30	ORDINARY	0

RSK PROPERTY HOLDINGS LTD

openregistry-gb-10167050·confirmation statement 2024-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN ASHLEY TURNERopenregistry-h-duncan-ashley-turner-7f4aa3	ORD	1	50.00%
MANDY TURNERopenregistry-h-mandy-turner-9eb6d6	ORD	1	50.00%

ROLLO WEALTH MANAGEMENT LTD

openregistry-gb-10168476·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEX LLOYD WEALTH MANAGEMENT LTDopenregistry-gb-13414910	ORDINARY	200
MALCOLM JAMES CUTHBERTopenregistry-h-malcolm-james-cuthbert-8f63dc	ORDINARY	0

SOHL ASSOCIATES LIMITED

openregistry-gb-10190347·confirmation statement 2023-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHLREMIT LIMITEDopenregistry-gb-14260847	ORD	850	85.00%
OLALEKAN FOLORUNSO OLASANMIopenregistry-h-olalekan-folorunso-olasanmi-65f8d4	ORD	150	15.00%

PEMBROKESHIRE WEALTH MANAGEMENT LIMITED

openregistry-gb-10195817·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH LEE DEWHURSTopenregistry-h-gareth-lee-dewhurst-1a3aa1	ORDINARY	100
GARETH TONY UPHAMopenregistry-h-gareth-tony-upham-75ab89	ORDINARY	0

GCOPS LTD.

openregistry-gb-10210024·confirmation statement 2021-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM CORBETTopenregistry-h-graham-corbett-511554	ORDINARY	90
TERESA CORBETTopenregistry-h-teresa-corbett-15c7ac	ORDINARY	10

SHIVNARAYAN LIMITED

openregistry-gb-10214362·confirmation statement 2024-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALPANA MARGAMopenregistry-h-kalpana-margam-85d2b8	ORDINARY	5	50.00%
SAMBAMURTHY MARGAMopenregistry-h-sambamurthy-margam-bd69f6	ORDINARY	5	50.00%

SHAN BUSINESS PARTNERSHIPS LTD

openregistry-gb-10232645·confirmation statement 2021-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIMALI RENUKA WIJESINGHEopenregistry-h-himali-renuka-wijesinghe-9fc307	ORDINARY	100	100.00%
DILSHAN WIJESINGHEopenregistry-h-dilshan-wijesinghe-e71af5	ORDINARY	0	0.00%

GREY WING LIMITED

openregistry-gb-10244538·confirmation statement 2021-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN ATKINSONopenregistry-gb-08853572	ORDINARY	60	60.00%
RACHEL ATKINSONopenregistry-h-rachel-atkinson-07bcdf	ORDINARY	40	40.00%

PP US SOLAR PROJECTS LIMITED

openregistry-gb-10268652·confirmation statement 2021-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PP ASSET MANAGEMENT LTDopenregistry-gb-06794921	ORDINARY	100
SUSGEN LIMITEDopenregistry-gb-12202732	ORDINARY	0

J P WEALTH MANAGEMENT LIMITED

openregistry-gb-10286292·confirmation statement 2024-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PENNopenregistry-h-james-penn-46c95b	1	100
NICOLA PENNopenregistry-h-nicola-penn-14ac34	1	0

STUBER CONSULTANTS LTD

openregistry-gb-10289787·confirmation statement 2025-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART HOLLANDopenregistry-h-stuart-holland-8f1eb8	ORD	100
REBECCA GRALEYopenregistry-h-rebecca-graley-7c56f4	ORD	0

A KARIMI LIMITED

openregistry-gb-10293999·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI KARIMIopenregistry-h-ali-karimi-7323d2	ORDINARY	99
SABINA KARIMIopenregistry-h-sabina-karimi-ab6659	ORDINARY	1

RAYSSON LIMITED

openregistry-gb-10294028·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JONESopenregistry-h-kevin-jones-3c8ee6	ORDINARY	1
LINDA JONESopenregistry-h-linda-jones-f04c6b	ORDINARY	1

BETA COMMERCIAL FINANCE LIMITED

openregistry-gb-10298669·confirmation statement 2022-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS WILKINSONopenregistry-h-thomas-wilkinson-ed24a3	ORDINARY SHARES	51	51.00%
VICTORIA WILKINSONopenregistry-h-victoria-wilkinson-65ff8b	ORDINARY SHARES	49	49.00%

FRUIT INVESTMENTS LTD

openregistry-gb-10302560·confirmation statement 2025-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA O'DONOGHUEopenregistry-h-laura-o-donoghue-359873	ORDINARY	1	50.00%
TERENCE O'DONOGHUEopenregistry-h-terence-o-donoghue-bc2b9c	ORDINARY	1	50.00%

ALGEBRIS (UK) LIMITED

openregistry-gb-10308570·confirmation statement 2023-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALGEBRIS INVESTMENTS GROUP LTD.openregistry-gb-14447007	ORDINARY	300,002
ALGEBRIS INVESTMENTS (LUXEMBOURG) SARLopenregistry-h-algebris-investments-luxembourg-sarl-28f706	ORDINARY	0

LHB SERVICES LTD

openregistry-gb-10310936·confirmation statement 2025-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNDA BERRYopenregistry-h-lynda-berry-86ef86	ORDINARY GBP 1.00 SHARES.	200
LINDSAY BERRYopenregistry-h-lindsay-berry-39d587	ORDINARY GBP 1.00 SHARES.	0

INNI CORPORATION LIMITED

openregistry-gb-10318994·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MORLEY-JONESopenregistry-h-morley-jones-120b99	ORDINARY	100
JOHN PAINESopenregistry-h-john-paines-c2b927	ORDINARY	0

PHELLOS FINANCIAL CONSULTANCY LTD

openregistry-gb-10339245·confirmation statement 2021-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OMER NURLUopenregistry-h-omer-nurlu-cf54a9	ORDINARY	50
YASEMIN GONUL NURLUopenregistry-h-yasemin-gonul-nurlu-65da3c	ORDINARY	50

CARRERA HOUSE SERVICES LIMITED

openregistry-gb-10342136·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROL ANN MCCULLOUGHopenregistry-h-carol-ann-mccullough-da60e7	ORDINARY	50	50.00%
SEAN MCCULLOUGHopenregistry-h-sean-mccullough-f69439	ORDINARY	50	50.00%

PARTHENON COMMUNICATIONS LIMITED

openregistry-gb-10342403·confirmation statement 2023-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIOT CHARLES HEILPERNopenregistry-h-eliot-charles-heilpern-65dc6d	ORDINARY	1
WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e	ORDINARY	0

DESIG-N8 LIMITED

openregistry-gb-10346275·confirmation statement 2021-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KERRY SMITHopenregistry-h-kerry-smith-269449	ORDINARY	1	50.00%
MATTHEW SMITHopenregistry-h-matthew-smith-3c1d23	ORDINARY	1	50.00%

UNIVERSAL FOREX LTD

openregistry-gb-10376880·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVINGSTON SMITHopenregistry-h-livingston-smith-e72489	ORDINARY	1	50.00%
PIERRE FUNK EKAMBA LOUMAopenregistry-h-pierre-funk-ekamba-louma-ed8103	ORDINARY	1	50.00%

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.