UK companies/SIC 70221/Shareholders/Page 98

Shareholders of UK companies in SIC 70221Page 98 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 2021-08-27 and 2026-05-26. 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
10

FTF CONSULTANCY LTD

openregistry-gb-11248544·confirmation statement 2024-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE-MARIE SMITHopenregistry-h-anne-marie-smith-b0a2fc	ORDINARY	1
FTF HOLDINGS LTDopenregistry-gb-SC878916	ORDINARY	0

GO-TECHNIKAL INSIGHT LTD

openregistry-gb-11251318·confirmation statement 2023-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEJUL KIRITKANT GOKALopenregistry-h-sejul-kiritkant-gokal-7cdf99	ORDINARY	100	100.00%
KKP GROUP 20 LIMITEDopenregistry-gb-13404277	ORDINARY	0	0.00%

NHE FINANCE LTD

openregistry-gb-11252298·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM UB1 2PUopenregistry-h-kingdom-ub1-2pu-5f2e01	ORDINARY	10,000	100.00%
NIALL HAUGHIAN 241A LADY MARGARET ROAD SOUTHALL UNITEDopenregistry-h-niall-haughian-241a-lady-margaret-road-s-804f0e	ORDINARY	10,000	100.00%

RCH SENIOR FINANCE LIMITED

openregistry-gb-11254012·confirmation statement 2023-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HOYopenregistry-h-robert-hoy-89133c	ORDINARY	100
ANGELINA HARRINGTON-MALAUGHopenregistry-h-angelina-harrington-malaugh-4cd266	ORDINARY	0

LUCCI WORLD LIMITED

openregistry-gb-11254862·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOHN BIGGSopenregistry-h-daniel-john-biggs-ad96d9	ORDINARY GBP 1.00 SHARES.	51	51.00%
ZUBEIR BHAMopenregistry-h-zubeir-bham-fad752	ORDINARY GBP 1.00 SHARES.	49	49.00%

MARCHMONT VENTURES GROUP LIMITED

openregistry-gb-11258356·confirmation statement 2023-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BVI ENTITY (REF. 363663) - HIGHLANDER WORLDWIDE LIMITED CO:openregistry-h-bvi-entity-ref-363663-highlander-worldwi-73148e	ORDINARY	100
TRIDENT TRUST COMPANY (B.V.I) LTDopenregistry-gb-OE021890	ORDINARY	100

LITCHFIELD ADVISORY LIMITED

openregistry-gb-11259170·confirmation statement 2026-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LITCHFIELD ASSOCIATES LIMITEDopenregistry-gb-16836886	ORDINARY	1
EDITION CAPITAL LTDopenregistry-gb-09835941	ORDINARY	0

CLOUD FINANCE SERVICES LIMITED

openregistry-gb-11263398·confirmation statement 2022-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KLAUDIA KRANCopenregistry-h-klaudia-kranc-c85fd5	A	100	100.00%
ANAKIN RYANopenregistry-h-anakin-ryan-d1d23c	A	0	0.00%

SUSTAINABLE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-11263566·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICIO DE MOURA COSTAopenregistry-h-mauricio-de-moura-costa-b5178a	ORDINARY "B"	500,000	50.00%
PEDRO HENRIQUE DE MOURA COSTAopenregistry-h-pedro-henrique-de-moura-costa-db0464	ORDINARY "B"	500,000	50.00%

KH CONSULTANCY & ADVISORY SERVICES LTD

openregistry-gb-11264013·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INGWORTH ROAD POOLE DORSET UNITED KINGDOM BH12 1JYopenregistry-h-ingworth-road-poole-dorset-united-kingdo-6de755	ORDINARY	1
KAMRAN HANIF UNIT 4, VISTA PLACE, COY POND BUSINESS PARKopenregistry-h-kamran-hanif-unit-4-vista-place-coy-pond-d707aa	ORDINARY	1

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

openregistry-gb-11265124·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPANY LIMITEDopenregistry-h-company-limited-dbd3b2	ORDINARY	1
THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDINGopenregistry-h-the-private-infrastructure-development-g-f24ba9	ORDINARY	1

THE SOCIAL INVESTMENT CONSULTANCY LTD.

openregistry-gb-11268687·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIMM SUSTAINABILITY PTE LTDopenregistry-h-rimm-sustainability-pte-ltd-693f7f	ORDINARY	51	51.00%
SHUN YU BONNIE CHIUopenregistry-h-shun-yu-bonnie-chiu-214f4c	ORDINARY	49	49.00%

HARWOOD FINANCIAL PLANNING LIMITED

openregistry-gb-11282844·confirmation statement 2023-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN JAMES WOODHOUSEopenregistry-h-ryan-james-woodhouse-a746e4	ORDINARY	2,750	55.00%
CLAIRE EMMA WOODHOUSEopenregistry-h-claire-emma-woodhouse-1fdf50	ORDINARY	2,250	45.00%

INFINITY PROPERTY & FINANCIAL SOLUTIONS LTD

openregistry-gb-11291307·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK FARRELLopenregistry-h-patrick-farrell-3941ee	ORDINARY	100
KAYE FINDLAYopenregistry-h-kaye-findlay-c5fdad	ORDINARY	0

FIGTREE ADVISORS LIMITED

openregistry-gb-11297768·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM TYLER CHRISTIEopenregistry-h-william-tyler-christie-8582b6	ORDINARY	99
LINA YAR WAI CHANopenregistry-h-lina-yar-wai-chan-396246	ORDINARY	1

REGSCOPE COMPLIANCE LIMITED

openregistry-gb-11301672·confirmation statement 2022-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHUMI ULLAHopenregistry-h-shumi-ullah-b34314	ORDINARY	100
JAMEELAH AHMEDopenregistry-h-jameelah-ahmed-e5e0ed	ORDINARY	0

GEORGETOWN ADVISORY LIMITED

openregistry-gb-11310096·confirmation statement 2023-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CECILE TIFFANIE VIDAL RUNDLEopenregistry-h-cecile-tiffanie-vidal-rundle-3eca98	ORDINARY	175	50.00%
MICHAEL RUNDLEopenregistry-h-michael-rundle-f768f5	ORDINARY	175	50.00%

PORTFORD ASSOCIATES LIMITED

openregistry-gb-11312121·confirmation statement 2024-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE AXFORDopenregistry-h-louise-axford-cb71cb	ORDINARY	190
CHARLES PORTERopenregistry-h-charles-porter-b2341b	ORDINARY	10

EARDINGTON (IM) LIMITED

openregistry-gb-11312865·confirmation statement 2025-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPENCER DAVISopenregistry-gb-06798930	ORDINARY	100
KAREN DAVISopenregistry-gb-12192928	ORDINARY	0

A2Z BRIDGING LIMITED

openregistry-gb-11317380·confirmation statement 2021-12-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYED ALI ABBASopenregistry-h-syed-ali-abbas-037c1d	ORDINARY	100
MOHAMMED WAQAASopenregistry-h-mohammed-waqaas-302e79	ORDINARY	0

PHILIP NUNN WEALTH SOLUTIONS LIMITED

openregistry-gb-11318096·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP BENJAMIN NUNNopenregistry-h-philip-benjamin-nunn-b56899	ORDINARY	100	100.00%
MORAG NUNNopenregistry-h-morag-nunn-1bd570	ORDINARY	0	0.00%

TORUS GROUP LIMITED

openregistry-gb-11322561·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THIERRY AMALVYopenregistry-h-thierry-amalvy-be54fb	ORDINARY	1,000,000
MEHDI NEFIKHAopenregistry-h-mehdi-nefikha-1f10e9	ORDINARY	0

TALLY LUCAS ASSOCIATES LTD

openregistry-gb-11324645·confirmation statement 2023-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAIZUL HOQUEopenregistry-h-faizul-hoque-b628e1	ORDINARY	1	50.00%
SARMINE HOQUEopenregistry-h-sarmine-hoque-6d5e82	ORDINARY	1	50.00%

KMCK LTD

openregistry-gb-11327226·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAGSTER LTDopenregistry-gb-14651698	ORDINARY	200
KIERAN MCKINNEYopenregistry-h-kieran-mckinney-47bf7b	ORDINARY	0

CHRIS WORMALD ASSOCIATES LIMITED

openregistry-gb-11329428·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGUERITE WORMALDopenregistry-h-marguerite-wormald-d1ad09	ORDINARY	200
CHRISTOPHER WORMALDopenregistry-h-christopher-wormald-7b42f5	ORDINARY	0

KRIA PARTNERS PRIVATE LTD

openregistry-gb-11336370·confirmation statement 2025-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAVITHA GUPTAopenregistry-h-kavitha-gupta-ac10ef	ORDINARY	100
AMIT GUPTAopenregistry-gb-16132614	ORDINARY	0

APPOINTEE SERVICES LTD

openregistry-gb-11341851·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA SPILLETTopenregistry-h-samantha-spillett-97068d	ORDINARY	70
CRAIG SPILLETTopenregistry-h-craig-spillett-01fa31	ORDINARY	30

MARGIN PLUS LIMITED

openregistry-gb-11343512·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGINA JEFFERYopenregistry-h-georgina-jeffery-e00c7d	ORDINARY	10
NICHOLAS IAN JEFFERYopenregistry-h-nicholas-ian-jeffery-c6d3fd	ORDINARY	0

ALIA FINANCIAL SERVICES LIMITED

openregistry-gb-11345726·confirmation statement 2021-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONSTANTINE PAGONISopenregistry-h-constantine-pagonis-ecae03	ORDINARY	1,000
MICHAIL SAPOUNTZOGLOUopenregistry-h-michail-sapountzoglou-cc7d8d	ORDINARY	0

FVRD LTD

openregistry-gb-11351495·confirmation statement 2025-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW EDWARDSopenregistry-gb-08374849	ORDINARY	50
OLUWATOSIN EDWARDSopenregistry-h-oluwatosin-edwards-453ce6	ORDINARY	50

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.