AGILISYS LIMITED
AGILISYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04327369, and its current status with Companies House is active. The company was incorporated on 22 November 2001 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AGILISYS 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for AGILISYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGILISYS PROFESSIONAL SERVICES LTD, holding 60% — a majority holding — followed by AGILISYS HOLDINGS LTD at 40%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGILISYS PROFESSIONAL SERVICES LTD | 60% | Companies House | |
| AGILISYS HOLDINGS LTD | 40% | Companies House |
Officers
5
Two of the 5 officer records shown for AGILISYS LIMITED are current appointments, filed with Companies House. Andrew Mindenhall (appointed 2017-10-01) and Patrick Abbotts (appointed 2023-01-31) both serve as Director. The remaining 3 records shown (Thomas Drury, Gabriel Pirona and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGILISYS 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 LIMITED sits 4 levels below its ultimate parent, AGILISYS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AGILISYS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGILISYS LIMITED's own shareholder record. 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.
AGILISYS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGILISYS LIMITED?
Two shareholders are currently on record for AGILISYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGILISYS PROFESSIONAL SERVICES LTD, holding 60% — a majority holding — followed by AGILISYS HOLDINGS LTD at 40%. 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 AGILISYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGILISYS 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 AGILISYS LIMITED have on record?
2 shareholders are shown on record for AGILISYS LIMITED.
What is AGILISYS LIMITED's company registration number?
AGILISYS LIMITED's registration number is 04327369, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGILISYS LIMITED still an active company?
AGILISYS LIMITED's status on Companies House is listed as active.
When was AGILISYS LIMITED incorporated?
AGILISYS LIMITED was incorporated on 22 November 2001, according to Companies House.
What is AGILISYS LIMITED's registered address?
The registered address on file for AGILISYS LIMITED is London, United Kingdom.
What legal structure is AGILISYS LIMITED registered as?
AGILISYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGILISYS LIMITED?
Two of the 5 officer records shown for AGILISYS LIMITED are current appointments, filed with Companies House. Andrew Mindenhall (appointed 2017-10-01) and Patrick Abbotts (appointed 2023-01-31) both serve as Director. The remaining 3 records shown (Thomas Drury, Gabriel Pirona and 1 other) are former appointments that have since been resigned. Management authority at AGILISYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGILISYS LIMITED have a parent company or subsidiaries?
AGILISYS LIMITED sits 4 levels below its ultimate parent, AGILISYS GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are 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 AGILISYS 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 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 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 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 17 October 2026.