AGILISYS GROUP HOLDINGS LIMITED
AGILISYS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12372137, and its current status with Companies House is active. The company was incorporated on 19 December 2019 and lists its registered address as London, United Kingdom. 5 shareholders are on record for AGILISYS 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for AGILISYS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MANOJ KUMAR BADALE, holding 33.1% — the largest recorded stake — followed by LARA LEGASSICK at 33.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 23 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MANOJ KUMAR BADALE | 33.1% | Companies House | |
| LARA LEGASSICK | 33.1% | Companies House | |
| TRUSTEE OF THE AGILISYS GROUP HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST NO. 2 | 18.3% | Companies House | |
| TRUSTEE OF THE AGILISYS HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST NUMBER ONE | 10.2% | Companies House | |
| THOMAS WATERWORTH DRURY | 1.4% | Companies House |
Officers
3
Three officers are currently on record for AGILISYS GROUP HOLDINGS LIMITED, filed with Companies House. Charles Mindenhall (appointed 2019-12-19), Manoj Badale (appointed 2019-12-19) and Andrew Mindenhall (appointed 2020-07-01) all serve as Director.
The register reports 10 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at AGILISYS 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.
Group Structure
AGILISYS 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.
AGILISYS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGILISYS GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for AGILISYS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANOJ KUMAR BADALE, holding 33.1% — the largest recorded stake — followed by LARA LEGASSICK at 33.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is AGILISYS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AGILISYS 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 AGILISYS GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for AGILISYS GROUP HOLDINGS LIMITED. The register reports 23 in total; only the top 5 by holding are shown here.
What is AGILISYS GROUP HOLDINGS LIMITED's company registration number?
AGILISYS GROUP HOLDINGS LIMITED's registration number is 12372137, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGILISYS GROUP HOLDINGS LIMITED still an active company?
AGILISYS GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was AGILISYS GROUP HOLDINGS LIMITED incorporated?
AGILISYS GROUP HOLDINGS LIMITED was incorporated on 19 December 2019, according to Companies House.
What is AGILISYS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for AGILISYS GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is AGILISYS GROUP HOLDINGS LIMITED registered as?
AGILISYS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGILISYS GROUP HOLDINGS LIMITED?
Three officers are currently on record for AGILISYS GROUP HOLDINGS LIMITED, filed with Companies House. Charles Mindenhall (appointed 2019-12-19), Manoj Badale (appointed 2019-12-19) and Andrew Mindenhall (appointed 2020-07-01) all serve as Director. Management authority at AGILISYS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGILISYS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
AGILISYS 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 AGILISYS 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 AGILISYS 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 AGILISYS 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 AGILISYS 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 5 October 2026.