ACTIVE8 MINDS GROUP LIMITED
ACTIVE8 MINDS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15875198, and its current status with Companies House is active. The company was incorporated on 3 August 2024 and lists its registered address as Emsworth, United Kingdom. 1 shareholder is on record for ACTIVE8 MINDS GROUP 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTIVE8 MINDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DANIEL JANOWSKI, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DANIEL JANOWSKI | 100% | Companies House |
Officers
1
One officer is currently on record for ACTIVE8 MINDS GROUP LIMITED, filed with Companies House. Daniel Janowski (appointed 2024-08-03) serves as Director.
Management authority at ACTIVE8 MINDS GROUP 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
ACTIVE8 MINDS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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.
ACTIVE8 MINDS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTIVE8 MINDS GROUP LIMITED?
One shareholder is currently on record for ACTIVE8 MINDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DANIEL JANOWSKI, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACTIVE8 MINDS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTIVE8 MINDS GROUP 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 ACTIVE8 MINDS GROUP LIMITED have on record?
1 shareholder is shown on record for ACTIVE8 MINDS GROUP LIMITED.
What is ACTIVE8 MINDS GROUP LIMITED's company registration number?
ACTIVE8 MINDS GROUP LIMITED's registration number is 15875198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTIVE8 MINDS GROUP LIMITED still an active company?
ACTIVE8 MINDS GROUP LIMITED's status on Companies House is listed as active.
When was ACTIVE8 MINDS GROUP LIMITED incorporated?
ACTIVE8 MINDS GROUP LIMITED was incorporated on 3 August 2024, according to Companies House.
What is ACTIVE8 MINDS GROUP LIMITED's registered address?
The registered address on file for ACTIVE8 MINDS GROUP LIMITED is Emsworth, United Kingdom.
What legal structure is ACTIVE8 MINDS GROUP LIMITED registered as?
ACTIVE8 MINDS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTIVE8 MINDS GROUP LIMITED?
One officer is currently on record for ACTIVE8 MINDS GROUP LIMITED, filed with Companies House. Daniel Janowski (appointed 2024-08-03) serves as Director. Management authority at ACTIVE8 MINDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVE8 MINDS GROUP LIMITED have a parent company or subsidiaries?
ACTIVE8 MINDS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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.
Can Zavia monitor changes to ACTIVE8 MINDS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTIVE8 MINDS GROUP 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 ACTIVE8 MINDS GROUP 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 ACTIVE8 MINDS GROUP 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 29 October 2026.