UK companies/SIC 70221/Shareholders/Page 95

Shareholders of UK companies in SIC 70221Page 95 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 2021-04-03 and 2026-04-25. 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
2

MERCANTOUR LIMITED

openregistry-gb-10695101·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL DEVONALD CAMPBELL GRAYopenregistry-h-rachel-devonald-campbell-gray-bd129f	ORDINARY	50	50.00%
TOBIAS JONATHAN CAMPBELL GRAYopenregistry-h-tobias-jonathan-campbell-gray-395fe0	ORDINARY	50	50.00%

DDB FINANCIAL MANAGEMENT LIMITED

openregistry-gb-10699139·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARYN DOBSON-BAILEYopenregistry-h-daryn-dobson-bailey-97abfd	ORDINARY	100	100.00%
KATHERINE AU DOBSON-BAILEYopenregistry-h-katherine-au-dobson-bailey-5da461	ORDINARY	0	0.00%

NED ASSOCIATES LIMITED

openregistry-gb-10707322·confirmation statement 2021-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHANNED RAHMANopenregistry-h-mohanned-rahman-22e8ca	ORDINARY	5
ASMA MUSTAFAopenregistry-h-asma-mustafa-b430f0	ORDINARY	0

HKWE CONSULTANCY LIMITED

openregistry-gb-10710558·confirmation statement 2025-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN MARGARET ELLISopenregistry-h-kathryn-margaret-ellis-7c8182	ORDINARY	550	50.00%
STEPHEN ANDREW ELLISopenregistry-h-stephen-andrew-ellis-e8d789	ORDINARY	550	50.00%

KASH SOLUTIONS LIMITED

openregistry-gb-10730952·confirmation statement 2022-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QAMAR HAMIDopenregistry-h-qamar-hamid-a75e98	ORDINARY	1
TAHIRA HAMIDopenregistry-h-tahira-hamid-ae893c	ORDINARY	1

KAZ ACCOUNTANCY SERVICES LIMITED

openregistry-gb-10732675·confirmation statement 2024-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED ZAIN KAZMIopenregistry-h-syed-zain-kazmi-ca48ff	ORDINARY	75
SYEDA ZARYAAB ZAIN KAZMIopenregistry-h-syeda-zaryaab-zain-kazmi-cf5b46	ORDINARY	25

CUCOPIA LTD

openregistry-gb-10742135·confirmation statement 2026-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA BURRELLopenregistry-h-samantha-burrell-cdeae1	ORDINARY	100
MAXINE BURRELLopenregistry-h-maxine-burrell-b34b5c	ORDINARY	0

WE ARE PROSPEROUS LIMITED

openregistry-gb-10750617·confirmation statement 2022-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR COLIN DUFFINopenregistry-h-mr-colin-duffin-1440e6	ORDINARY	500
MR NICHOLAS IAN HYNESopenregistry-h-mr-nicholas-ian-hynes-61a1a4	ORDINARY	500

TRAIN AND VALIDATION LTD

openregistry-gb-10756070·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY ANDREW KEATINGopenregistry-h-jeremy-andrew-keating-c09794	ORDINARY	50	50.00%
SUSANNA VICTORIA KEATINGopenregistry-h-susanna-victoria-keating-59e058	ORDINARY	50	50.00%

WHITTAKER WEALTH MANAGEMENT LIMITED

openregistry-gb-10758317·confirmation statement 2022-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REGENCY ADVICE SERVICES LIMITEDopenregistry-gb-14027237	ORDINARY	100
PETER JAMES WHITTAKERopenregistry-h-peter-james-whittaker-601e33	ORDINARY	0

APTADAPT LIMITED

openregistry-gb-10779162·confirmation statement 2025-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVE ROBINSONopenregistry-h-dave-robinson-4c3284	ORDINARY	4
DEREK BRITTENopenregistry-h-derek-britten-7424e8	ORDINARY	0

SUSSEX CONSULTANCY LIMITED

openregistry-gb-10785218·confirmation statement 2025-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAWLINS SHARONopenregistry-h-rawlins-sharon-5227d7	ORDINARY	50
STEVEN RAWLINSopenregistry-h-steven-rawlins-68a25f	ORDINARY	50

HK DEQIN GROUP LIMITED

openregistry-gb-10788340·confirmation statement 2026-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEQIN SUNopenregistry-h-deqin-sun-22fe11	ORDINARY	50,000
ZHENGRONG WUopenregistry-h-zhengrong-wu-5d3d4c	ORDINARY	0

EB PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-10789455·confirmation statement 2023-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES FORSTER MCCALLopenregistry-h-charles-forster-mccall-c11fc2	ORDINARY £0.001	33,000	50.00%
KAI YEU TANGopenregistry-h-kai-yeu-tang-67b7a9	ORDINARY £0.001	33,000	50.00%

ASHER ACCOUNTANCY LIMITED

openregistry-gb-10789539·confirmation statement 2021-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUDAYE KASSAopenregistry-h-gudaye-kassa-e04490	ORDINARY	100
WONDWOSSEN KEBEDEopenregistry-h-wondwossen-kebede-d8a2ec	ORDINARY	0

NSN INVESTMENTS LIMITED

openregistry-gb-10791407·confirmation statement 2021-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUBODH DESHMUKHopenregistry-h-subodh-deshmukh-d783c2	ORDINARY	200	100.00%
NAYNEETA SUBODH DESHMUKHopenregistry-h-nayneeta-subodh-deshmukh-1bb655	ORDINARY	0	0.00%

GARRINGTON CHASE LIMITED

openregistry-gb-10803432·confirmation statement 2022-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA WENHAMopenregistry-h-laura-wenham-6b1083	ORDINARY	100
GAVIN COXopenregistry-h-gavin-cox-f42000	ORDINARY	0

VFM ASSOCIATES LONDON LIMITED

openregistry-gb-10814450·confirmation statement 2022-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHASWETA MAJUMDARopenregistry-h-mahasweta-majumdar-0d7c33	ORDINARY	50
WRICHIK MAJUMDERopenregistry-h-wrichik-majumder-1867fc	ORDINARY	50

NORTH INSOLVENCY LIMITED

openregistry-gb-10816663·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY DAWN SIMMONSopenregistry-h-hayley-dawn-simmons-16eb25	ORDINARY	1	100.00%
SHAW GIBBS LIMITEDopenregistry-gb-02209123	ORDINARY	0	0.00%

R&P PROFESSIONAL SERVICES LIMITED

openregistry-gb-10821672·confirmation statement 2022-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON SAMINATHANopenregistry-h-simon-saminathan-4d1ce3	ORDINARY	1,000	100.00%
PAOLO FIRMINO FELICIANIopenregistry-h-paolo-firmino-feliciani-8a8cdd	ORDINARY	0	0.00%

SAXONJAY LIMITED

openregistry-gb-10822382·confirmation statement 2022-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH CHARLES WHITEHORNopenregistry-h-kenneth-charles-whitehorn-792f4b	ORDINARY	100
JASON WHITEHORNopenregistry-h-jason-whitehorn-9d8420	ORDINARY	0

WE LOVE NUMBERS LIMITED

openregistry-gb-10825788·confirmation statement 2022-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE LOUISE MARSHALLopenregistry-h-anne-louise-marshall-f83fa8	1	50	50.00%
REECE MARSHALLopenregistry-h-reece-marshall-dc698d	1	50	50.00%

DNS FINANCIAL SERVICES LTD

openregistry-gb-10828281·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIDDHARTH SUNILKUMAR AGARWALopenregistry-h-siddharth-sunilkumar-agarwal-e6aae7	ORDINARY	100
SUMIT AGARWALopenregistry-h-sumit-agarwal-5b28a7	ORDINARY	0

CILICIA LIMITED

openregistry-gb-10838011·confirmation statement 2021-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARIS MELEKopenregistry-h-baris-melek-d1f4ff	ORDINARY	1	50.00%
THOMAS CULLENopenregistry-h-thomas-cullen-d23fd1	ORDINARY	1	50.00%

BAXTER MORGAN LIMITED

openregistry-gb-10839860·confirmation statement 2023-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH PRINGLEopenregistry-h-elizabeth-pringle-d94da0	ORDINARY	50
LEE PRINGLEopenregistry-h-lee-pringle-2d2a01	ORDINARY	50

INTERACTIVE ACCOUNTANTS UK LTD

openregistry-gb-10852844·confirmation statement 2023-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAHEEM CHOUDRYopenregistry-h-naheem-choudry-c9aecc	ORDINARY	100
SHAHIDA CHOUDRYopenregistry-h-shahida-choudry-b2e095	ORDINARY	0

FRASER HILL LIMITED

openregistry-gb-10872818·confirmation statement 2023-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICE NICHOLSONopenregistry-h-alice-nicholson-b0668a	ORDINARY	50
KATHERINE ANTONIA NICHOLSONopenregistry-h-katherine-antonia-nicholson-950a0d	ORDINARY	50

RAXSONIC LIMITED

openregistry-gb-10876582·confirmation statement 2021-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIK VON SCHLEHENRIEDopenregistry-h-erik-von-schlehenried-5afb95	ORDINARY	100
AMY VON SCHLEHENRIEDopenregistry-h-amy-von-schlehenried-812c33	ORDINARY	0

TRUENORTH ASSET MANAGEMENT LIMITED

openregistry-gb-10898082·confirmation statement 2024-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID OGBOGBOopenregistry-h-david-ogbogbo-12f6d4	ORDINARY	2
UFUOMA AKPOJOTORopenregistry-h-ufuoma-akpojotor-4df0a8	ORDINARY	0

NEED FINANCIAL PLANNING LTD

openregistry-gb-10901658·confirmation statement 2023-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LOUIE BROWNopenregistry-h-james-louie-brown-305176	ORDINARY	42,000	50.00%
ROBERT PATRICK BROWNopenregistry-h-robert-patrick-brown-e53cdb	ORDINARY	42,000	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.