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ACCESSO TECHNOLOGY GROUP PLC

Public Limited Company Active

in

Registration No.
03959429
Incorporation Date
2000-03-29
Company Type
Public Limited Company
Address
Twyford, United Kingdom
Website
www.accesso.com/
Source: Companies House

ACCESSO TECHNOLOGY GROUP PLC is a Public Limited Company registered in United Kingdom under 03959429, and its current status with Companies House is active. The company was incorporated on 29 March 2000 and lists its registered address as Twyford, United Kingdom. 5 shareholders are on record for ACCESSO TECHNOLOGY GROUP PLC, 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 22 September 2026.

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

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Shareholders

5

Shareholders of ACCESSO TECHNOLOGY GROUP PLC

Five shareholders are currently on record for ACCESSO TECHNOLOGY GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETF Managers Tr-EFTMG Travel Tech ETF, holding 50.1% — a majority holding — followed by Collaborative Inv Ser Tr-Mercator International Opportunity Fd at 6.1%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.

Data availability

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
ETF Managers Tr-EFTMG Travel Tech ETF 50.1% Companies House
Collaborative Inv Ser Tr-Mercator International Opportunity Fd 6.1% Companies House
DFA International Vector Equity Port 2% Companies House
Dimensional ETF Trust-Dimensional International Small Cap ETF 0.9% Companies House
DFA Investment Dimensions-DFA International Social Core Equity Port 0.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ACCESSO TECHNOLOGY GROUP PLC

Two of the 5 officer records shown for ACCESSO TECHNOLOGY GROUP PLC are current appointments, filed with Companies House. Jody Madden (appointed 2021-01-01) and Lee Cowie (appointed 2026-05-01) both serve as Director. The remaining 3 records shown (Stephen Drake, Matthew Cooper and 1 other) are former appointments that have since been resigned. Management authority at ACCESSO TECHNOLOGY GROUP PLC 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.

Data availability

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

JM
Jody Madden ACTIVE

Appointed
2021-01-01
Residence
🇺🇸 United States
Occupation
Director

LC
Lee Cowie ACTIVE

Appointed
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stephen Drake RESIGNED

Appointed
2005-01-11
Resigned
2010-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Cooper RESIGNED

Appointed
2012-09-01
Resigned
2016-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TU
THROGMORTON UK LIMITED RESIGNED ENTITY

Appointed
2002-09-10
Resigned
2007-07-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ACCESSO TECHNOLOGY GROUP PLC

ACCESSO TECHNOLOGY GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. 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.

  • LO-Q (TRUSTEES) LIMITED (United Kingdom)
  • DEXIBIT LIMITED (New Zealand)
  • ACCESSO ITALY SRL (Italy)
  • Service Lo-Q Canada Inc. (Canada)
  • LO-Q LIMITED (United Kingdom)
  • Accesso Ireland LIMITED (Ireland)
  • Siriusware, Inc. (United States)
  • ACCESSO AUSTRALIA PTY LTD (Australia)
  • INGRESSO GROUP LIMITED (United Kingdom)
  • Lo-Q Inc (United States)

Data availability

Those 10 subsidiaries span United Kingdom, New Zealand, Italy, Canada, Ireland, United States, and 1 more jurisdictions, 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. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ACCESSO TECHNOLOGY GROUP PLC
United Kingdom
LO-Q (TRUSTEES) LIMITED
United KingdomGB 04024467

DEXIBIT LIMITED+ subsidiaries
New ZealandNZ 5747209

ACCESSO ITALY SRL
ItalyIT IT07230690963

Service Lo-Q Canada Inc.+ subsidiaries
Canada#0314837525

LO-Q LIMITED
United KingdomGB 08760856

Accesso Ireland LIMITED
IrelandIE 734969

Siriusware, Inc.
United StatesUS FL 1507532

ACCESSO AUSTRALIA PTY LTD
AustraliaAU 615941172

+2 more entities

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Frequently Asked Questions

Who owns ACCESSO TECHNOLOGY GROUP PLC?

Five shareholders are currently on record for ACCESSO TECHNOLOGY GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETF Managers Tr-EFTMG Travel Tech ETF, holding 50.1% — a majority holding — followed by Collaborative Inv Ser Tr-Mercator International Opportunity Fd at 6.1%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 ACCESSO TECHNOLOGY GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACCESSO TECHNOLOGY GROUP PLC 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 ACCESSO TECHNOLOGY GROUP PLC have on record?

5 shareholders are shown on record for ACCESSO TECHNOLOGY GROUP PLC. The register reports 6 in total; only the top 5 by holding are shown here.

What is ACCESSO TECHNOLOGY GROUP PLC's company registration number?

ACCESSO TECHNOLOGY GROUP PLC's registration number is 03959429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACCESSO TECHNOLOGY GROUP PLC still an active company?

ACCESSO TECHNOLOGY GROUP PLC's status on Companies House is listed as active.

When was ACCESSO TECHNOLOGY GROUP PLC incorporated?

ACCESSO TECHNOLOGY GROUP PLC was incorporated on 29 March 2000, according to Companies House.

What is ACCESSO TECHNOLOGY GROUP PLC's registered address?

The registered address on file for ACCESSO TECHNOLOGY GROUP PLC is Twyford, United Kingdom.

What legal structure is ACCESSO TECHNOLOGY GROUP PLC registered as?

ACCESSO TECHNOLOGY GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ACCESSO TECHNOLOGY GROUP PLC?

Two of the 5 officer records shown for ACCESSO TECHNOLOGY GROUP PLC are current appointments, filed with Companies House. Jody Madden (appointed 2021-01-01) and Lee Cowie (appointed 2026-05-01) both serve as Director. The remaining 3 records shown (Stephen Drake, Matthew Cooper and 1 other) are former appointments that have since been resigned. Management authority at ACCESSO TECHNOLOGY GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACCESSO TECHNOLOGY GROUP PLC have a parent company or subsidiaries?

ACCESSO TECHNOLOGY GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 7 jurisdictions. Those 10 subsidiaries span United Kingdom, New Zealand, Italy, Canada, Ireland, United States, and 1 more jurisdictions, 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. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ACCESSO TECHNOLOGY GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACCESSO TECHNOLOGY GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACCESSO TECHNOLOGY GROUP PLC'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 ACCESSO TECHNOLOGY GROUP PLC'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 22 September 2026.

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