USBORNE FUTURES LIMITED
Registration details
Company overview
USBORNE FUTURES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01874294, and its current status with Companies House is active. The company was incorporated on 27 December 1984 and lists its registered address as NEWMARKET, United Kingdom. 1 shareholder is on record for USBORNE FUTURES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for USBORNE FUTURES LIMITED are current appointments, filed with Companies House. Roy Copus (appointed 1998-05-20) and Patricia Thompson (appointed 2021-01-26) both serve as Director. The remaining 3 records shown (John Mills, William Aiken and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at USBORNE FUTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOMPSON INVESTMENTS (LONDON) LIMITED
United Kingdom
How these relationships were recorded
USBORNE FUTURES LIMITED sits 2 levels below its ultimate parent, THOMPSON INVESTMENTS (LONDON) LIMITED, registered in United Kingdom. Immediately above USBORNE FUTURES LIMITED is USBORNE LIMITED, holding 100% as filed in USBORNE FUTURES LIMITED's own shareholder record with Companies House. THOMPSON INVESTMENTS (LONDON) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns USBORNE FUTURES LIMITED?
One shareholder is currently on record for USBORNE FUTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is USBORNE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is USBORNE FUTURES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for USBORNE FUTURES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does USBORNE FUTURES LIMITED have on record?
1 shareholder is shown on record for USBORNE FUTURES LIMITED.
What is USBORNE FUTURES LIMITED's company registration number?
USBORNE FUTURES LIMITED's registration number is 01874294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is USBORNE FUTURES LIMITED still an active company?
USBORNE FUTURES LIMITED's status on Companies House is listed as active.
When was USBORNE FUTURES LIMITED incorporated?
USBORNE FUTURES LIMITED was incorporated on 27 December 1984, according to Companies House.
What is USBORNE FUTURES LIMITED's registered address?
The registered address on file for USBORNE FUTURES LIMITED is NEWMARKET, United Kingdom.
What legal structure is USBORNE FUTURES LIMITED registered as?
USBORNE FUTURES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of USBORNE FUTURES LIMITED?
Two of the 5 officer records shown for USBORNE FUTURES LIMITED are current appointments, filed with Companies House. Roy Copus (appointed 1998-05-20) and Patricia Thompson (appointed 2021-01-26) both serve as Director. The remaining 3 records shown (John Mills, William Aiken and 1 other) are former appointments that have since been resigned. Management authority at USBORNE FUTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does USBORNE FUTURES LIMITED have a parent company or subsidiaries?
USBORNE FUTURES LIMITED sits 2 levels below its ultimate parent, THOMPSON INVESTMENTS (LONDON) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to USBORNE FUTURES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to USBORNE FUTURES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access USBORNE FUTURES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like USBORNE FUTURES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.