UK companies/SIC 70221/Shareholders/Page 97
Shareholders of UK companies in SIC 70221Page 97 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 2021-06-28 and 2026-03-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
5,435
Shareholders that are UK companies
5
BAA CONSULTANCY LTD
openregistry-gb-11078885·confirmation statement 2022-12-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HELEN BEERopenregistry-h-joanne-helen-beer-ca8ee1 | ORDINARY | 100 | 100.00% |
| ROBERT STANLEY BEERopenregistry-h-robert-stanley-beer-d6c198 | ORDINARY | 0 | 0.00% |
PJT CONSULTANCY SERVICES LIMITED
openregistry-gb-11080874·confirmation statement 2021-10-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TALBOTopenregistry-h-philip-talbot-f33591 | ORDINARY | 60 | |
| ELAINE TALBOTopenregistry-h-elaine-talbot-aba201 | ORDINARY | 40 | |
GRIDLINES GROUP LTD
openregistry-gb-11085581·confirmation statement 2025-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN LEITCHopenregistry-h-daniel-john-leitch-5d1c36 | ORDINARY | 50 | 50.00% |
| KENNETH JAMES WHITELAW-JONESopenregistry-h-kenneth-james-whitelaw-jones-8428f6 | ORDINARY | 50 | 50.00% |
IDEX CAPITAL PARTNERS LIMITED
openregistry-gb-11088959·confirmation statement 2025-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSER BRAND INVESTMENTS LIMITEDopenregistry-gb-15967150 | ORDINARY | 1,139,054 | |
| CLOSER GROUP LIMITEDopenregistry-gb-14817895 | ORDINARY | 0 | |
RLJB BUSINESS CONSULTING LIMITED
openregistry-gb-11093306·confirmation statement 2025-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BROWNopenregistry-h-roy-brown-28e29e | ORDINARY | 80 | |
| CHRISTINE ANGELA BROWNopenregistry-h-christine-angela-brown-a4ec65 | ORDINARY | 20 | |
MYANA LTD
openregistry-gb-11097403·confirmation statement 2025-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BROWNopenregistry-h-ross-brown-fbabcc | ORDINARY | 100 | |
| MARIANNA JANE GRACE BROWNopenregistry-h-marianna-jane-grace-brown-e14877 | ORDINARY | 0 | |
PERFECT PROTECT LIMITED
openregistry-gb-11107246·confirmation statement 2024-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARGAIopenregistry-h-michael-margai-d03e69 | ORDINARY | 200 | |
| ASHLEY THOMPSONopenregistry-h-ashley-thompson-8efc84 | ORDINARY | 0 | |
ELEVATE BUSINESS PERFORMANCE LIMITED
openregistry-gb-11108011·confirmation statement 2022-12-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GARDNERopenregistry-h-timothy-gardner-48407b | ORDINARY | 80 | |
| ELAINE GARDNERopenregistry-h-elaine-gardner-7414c7 | ORDINARY | 20 | |
KNW ACTUARIAL SERVICES LTD
openregistry-gb-11127214·confirmation statement 2023-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEIL WRIGHTopenregistry-h-kevin-neil-wright-893f3d | ORDINARY | 80 | 80.00% |
| EMMA WRIGHTopenregistry-gb-14888781 | ORDINARY | 20 | 20.00% |
NEW DIMENSION 114 LIMITED
openregistry-gb-11130115·confirmation statement 2022-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI PATELopenregistry-h-ami-patel-0c2bca | ORDINARY | 50 | 50.00% |
| PRATYUSH TIWARIopenregistry-h-pratyush-tiwari-07c5e7 | ORDINARY | 50 | 50.00% |
OIC PROFESSIONAL SERVICES LTD
openregistry-gb-11130332·confirmation statement 2025-08-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WENNING WANGopenregistry-h-wenning-wang-f182f0 | ORDINARY | 10 | |
| JIANG HONGopenregistry-h-jiang-hong-67c2d5 | ORDINARY | 0 | |
KMR FAMILY INVESTMENTS LTD
openregistry-gb-11132795·confirmation statement 2022-11-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GAFFNEYopenregistry-h-martin-gaffney-868293 | ORDINARY | 100 | |
| KEVIN GAFFNEYopenregistry-h-kevin-gaffney-250005 | ORDINARY | 0 | |
FORGECREST LIMITED
openregistry-gb-11142790·confirmation statement 2024-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE YAGERopenregistry-h-claire-yager-eee4e3 | ORDINARY | 5 | |
| RAYMOND YAGERopenregistry-h-raymond-yager-d7e6bf | ORDINARY | 5 | |
KNA-BND CORP, U.K. LTD.
openregistry-gb-11146915·confirmation statement 2023-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE-PHILIPPE BARKATSopenregistry-h-pierre-philippe-barkats-ee90c4 | ORDINARY | 1,000,000 | |
| MISS ZAHIA SEGHIRopenregistry-h-miss-zahia-seghir-97eac9 | ORDINARY | 0 | |
TEAL VISION LTD
openregistry-gb-11148329·confirmation statement 2023-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RICHARD COOKopenregistry-h-damian-richard-cook-256558 | ORDINARY | 1 | 50.00% |
| LAURA ANN COOKopenregistry-h-laura-ann-cook-2ba888 | ORDINARY | 1 | 50.00% |
NIDD MANAGEMENT SERVICES LTD
openregistry-gb-11152941·confirmation statement 2023-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOCKWOODopenregistry-h-robert-lockwood-790b72 | ORDINARY | 1 | |
| SIAN LOCKWOODopenregistry-h-sian-lockwood-8e105b | ORDINARY | 1 | |
WIRD LIMITED
openregistry-gb-11159523·confirmation statement 2022-08-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GREEFFopenregistry-h-bruce-greeff-dd4986 | ORDINARY | 100 | |
| KARIN FITZPATRICKopenregistry-h-karin-fitzpatrick-fc9575 | ORDINARY | 0 | |
RULICA COMMERCIAL CONSULTING LIMITED
openregistry-gb-11170979·confirmation statement 2022-01-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON SAUNDERSopenregistry-h-leon-saunders-5a5eef | ORDINARY | 125 | |
| CAROLINE SAUNDERSopenregistry-h-caroline-saunders-c703b2 | ORDINARY | 0 | |
NEXUS FINANCIAL PARTNERS LTD
openregistry-gb-11173914·confirmation statement 2025-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK POOLEYopenregistry-h-christopher-mark-pooley-9cccd6 | ORDINARY | 100 | 100.00% |
| JASPER EDWARD DICKINSONopenregistry-h-jasper-edward-dickinson-4f56d6 | ORDINARY | 0 | 0.00% |
B K WESTERBY CONSULTANCY LTD
openregistry-gb-11173926·confirmation statement 2024-09-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITH LIMITEDopenregistry-gb-15609877 | ORDINARY | 100 | 100.00% |
| BENJAMIN WESTERBYopenregistry-h-benjamin-westerby-2771e6 | ORDINARY | 0 | 0.00% |
EXMACHINA INVESTMENT PARTNERS LTD.
openregistry-gb-11175572·confirmation statement 2023-12-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA SOORYENDU VATSAL CHINTALAPATIopenregistry-h-srinivasa-sooryendu-vatsal-chintalapati-4a1883 | ORDINARY | 1,000 | 50.00% |
| VENKATA VARDHANA AADITYA CHINTALAPATIopenregistry-h-venkata-vardhana-aaditya-chintalapati-e58092 | ORDINARY | 1,000 | 50.00% |
KEITH MASON WEALTH MANAGEMENT LIMITED
openregistry-gb-11191214·confirmation statement 2025-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PFM GROUP LIMITEDopenregistry-gb-05091707 | ORDINARY | 100 | |
| KEITH MASONopenregistry-h-keith-mason-045bb5 | ORDINARY | 0 | |
BAYWYNN INVESTMENTS LIMITED
openregistry-gb-11201626·confirmation statement 2021-06-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WYNNopenregistry-h-andrew-michael-wynn-d92d9a | ORDINARY | 2 | 100.00% |
| BENJAMIN HAKHAMopenregistry-h-benjamin-hakham-68a487 | ORDINARY | 0 | 0.00% |
ADL FINANCIAL SERVICES LTD
openregistry-gb-11209515·confirmation statement 2024-02-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DENNIS LANEopenregistry-h-aaron-dennis-lane-0395b2 | ORDINARY | 50 | |
| JESSICA LANEopenregistry-h-jessica-lane-0c889f | ORDINARY | 50 | |
4C FINANCIAL TECHNOLOGY LTD
openregistry-gb-11212864·confirmation statement 2026-02-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MATTHEW PEMBERTONopenregistry-h-christian-matthew-pemberton-f4c7f3 | ORDINARY | 965 | 96.50% |
| ANTONIO DE NEGRIopenregistry-h-antonio-de-negri-ad28bc | ORDINARY | 35 | 3.50% |
LR CONNECTIONS LTD
openregistry-gb-11218760·confirmation statement 2022-02-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL KEELEYopenregistry-h-gary-paul-keeley-77d14b | ORDINARY UNPAID | 51 | |
| CHRISTOPHER KEELEYopenregistry-h-christopher-keeley-ee725b | ORDINARY UNPAID | 49 | |
STEPHEN HOGG CONSULTANCY LTD
openregistry-gb-11224851·confirmation statement 2023-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOGGopenregistry-h-stephen-hogg-09978e | ORDINARY | 55 | 55.00% |
| RAECHEL LOUISE HOGGopenregistry-h-raechel-louise-hogg-d8ecc4 | ORDINARY | 45 | 45.00% |
DFKY CONSULTING LTD
openregistry-gb-11235968·confirmation statement 2026-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS FRANCIS KENNYopenregistry-h-denis-francis-kenny-2f083f | ORDINARY | 50 | |
| PATRICIA ANN KENNYopenregistry-h-patricia-ann-kenny-cee922 | ORDINARY | 50 | |
NORDIC BLACK LIMITED
openregistry-gb-11237599·confirmation statement 2024-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FULLERopenregistry-h-thomas-fuller-b054bb | ORDINARY | 150 | |
| KAREN FULLERopenregistry-h-karen-fuller-b41924 | ORDINARY | 0 | |
FILWOOD LIMITED
openregistry-gb-11238933·confirmation statement 2026-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLALEKAN ODUKOYAopenregistry-h-olalekan-odukoya-47ac11 | ORDINARY | 10 | 100.00% |
| MOBOLA CLAIRE ODUKOYAopenregistry-h-mobola-claire-odukoya-0875ce | ORDINARY | 0 | 0.00% |