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A-SAFE GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13955846
Incorporation Date
2022-03-04
Company Type
Private limited company (Ltd.)
Address
ELLAND, United Kingdom
Website
www.asafe.com/en-gb/
Source: Companies House

A-SAFE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13955846, and its current status with Companies House is active. The company was incorporated on 4 March 2022 and lists its registered address as ELLAND, United Kingdom. 5 shareholders are on record for A-SAFE GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for A-SAFE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JL FAMILY CO LIMITED, holding 21.9% — the largest recorded stake — followed by IK PF II LUXCO 7 S.A.R.L at 21.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JL FAMILY CO LIMITED 21.9% Companies House
IK PF II LUXCO 7 S.A.R.L 21.9% Companies House
JAMES SMITH 19.7% Companies House
LUKE THOMAS SMITH 19.7% Companies House
SMITH LUKE THOMAS 6.1% Companies House

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Officers

4

Four officers are currently on record for A-SAFE GROUP HOLDINGS LIMITED, filed with Companies House. Luke Smith (appointed 2022-03-04), James Smith (appointed 2022-03-04), Carla Dunpont (appointed 2024-04-12) and Thomas Grob (appointed 2024-04-12) all serve as Director.

Management authority at A-SAFE GROUP HOLDINGS 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.

LS
Luke Smith ACTIVE

Appointed
2022-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Smith ACTIVE

Appointed
2022-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Carla Dunpont ACTIVE

Appointed
2024-04-12
Residence
🇫🇷 France
Occupation
Director

TG
Thomas Grob ACTIVE

Appointed
2024-04-12
Residence
🇫🇷 France
Occupation
Director

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Group Structure

A-SAFE GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
A-SAFE GROUP HOLDINGS LIMITED
United Kingdom
A-FAX LIMITED+ subsidiaries
United KingdomGB 10654711

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Frequently Asked Questions

Who owns A-SAFE GROUP HOLDINGS LIMITED?

Five shareholders are currently on record for A-SAFE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JL FAMILY CO LIMITED, holding 21.9% — the largest recorded stake — followed by IK PF II LUXCO 7 S.A.R.L at 21.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is A-SAFE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for A-SAFE GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does A-SAFE GROUP HOLDINGS LIMITED have on record?

5 shareholders are shown on record for A-SAFE GROUP HOLDINGS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is A-SAFE GROUP HOLDINGS LIMITED's company registration number?

A-SAFE GROUP HOLDINGS LIMITED's registration number is 13955846, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A-SAFE GROUP HOLDINGS LIMITED still an active company?

A-SAFE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was A-SAFE GROUP HOLDINGS LIMITED incorporated?

A-SAFE GROUP HOLDINGS LIMITED was incorporated on 4 March 2022, according to Companies House.

What is A-SAFE GROUP HOLDINGS LIMITED's registered address?

The registered address on file for A-SAFE GROUP HOLDINGS LIMITED is ELLAND, United Kingdom.

What legal structure is A-SAFE GROUP HOLDINGS LIMITED registered as?

A-SAFE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A-SAFE GROUP HOLDINGS LIMITED?

Four officers are currently on record for A-SAFE GROUP HOLDINGS LIMITED, filed with Companies House. Luke Smith (appointed 2022-03-04), James Smith (appointed 2022-03-04), Carla Dunpont (appointed 2024-04-12) and Thomas Grob (appointed 2024-04-12) all serve as Director. Management authority at A-SAFE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A-SAFE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

A-SAFE GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to A-SAFE GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A-SAFE GROUP HOLDINGS 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 A-SAFE GROUP HOLDINGS 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 A-SAFE GROUP HOLDINGS 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 6 October 2026.

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