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DELTASCHEME LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02013681
Incorporation Date
1986-04-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.deltascheme.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

DELTASCHEME LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013681, and its current status with Companies House is active. The company was incorporated on 24 April 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DELTASCHEME 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 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
TRANSPARITY SOLUTIONS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for DELTASCHEME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRANSPARITY SOLUTIONS 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.

Officers

5

PB
Paul Bolt ACTIVE

Appointed
2023-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jobbins ACTIVE

Appointed
2023-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Vaughan Regan ACTIVE

Appointed
2026-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kirsty Mills RESIGNED

Appointed
2023-11-08
Resigned
2026-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Green RESIGNED

Appointed
2023-11-08
Resigned
2024-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for DELTASCHEME LIMITED are current appointments, filed with Companies House. Paul Bolt (appointed 2023-11-08), David Jobbins (appointed 2023-11-08) and Vaughan Regan (appointed 2026-04-22) all serve as Director. The remaining 2 records shown (Kirsty Mills and Anthony Green) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DELTASCHEME 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

Ultimate HQ
PURUS (TOPCO) LIMITED
United Kingdom

How these relationships were recorded

DELTASCHEME LIMITED sits 7 levels below its ultimate parent, PURUS (TOPCO) LIMITED, registered in United Kingdom. Immediately above DELTASCHEME LIMITED is TRANSPARITY SOLUTIONS LIMITED, holding 100% as filed in DELTASCHEME LIMITED's own shareholder record with Companies House. PURUS (TOPCO) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns DELTASCHEME LIMITED?

One shareholder is currently on record for DELTASCHEME LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSPARITY SOLUTIONS 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 DELTASCHEME LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DELTASCHEME 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 DELTASCHEME LIMITED have on record?

1 shareholder is shown on record for DELTASCHEME LIMITED.

What is DELTASCHEME LIMITED's company registration number?

DELTASCHEME LIMITED's registration number is 02013681, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DELTASCHEME LIMITED still an active company?

DELTASCHEME LIMITED's status on Companies House is listed as active.

When was DELTASCHEME LIMITED incorporated?

DELTASCHEME LIMITED was incorporated on 24 April 1986, according to Companies House.

What is DELTASCHEME LIMITED's registered address?

The registered address on file for DELTASCHEME LIMITED is London, United Kingdom.

What legal structure is DELTASCHEME LIMITED registered as?

DELTASCHEME LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DELTASCHEME LIMITED?

Three of the 5 officer records shown for DELTASCHEME LIMITED are current appointments, filed with Companies House. Paul Bolt (appointed 2023-11-08), David Jobbins (appointed 2023-11-08) and Vaughan Regan (appointed 2026-04-22) all serve as Director. The remaining 2 records shown (Kirsty Mills and Anthony Green) are former appointments that have since been resigned. Management authority at DELTASCHEME LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DELTASCHEME LIMITED have a parent company or subsidiaries?

DELTASCHEME LIMITED sits 7 levels below its ultimate parent, PURUS (TOPCO) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DELTASCHEME LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELTASCHEME 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 DELTASCHEME 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 DELTASCHEME 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 9 November 2026.

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