ANCEFIN LIMITED
ANCEFIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00244661, and its current status with Companies House is active. The company was incorporated on 28 December 1929 and lists its registered address as NOTTINGHAM, United Kingdom. 3 shareholders are on record for ANCEFIN 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for ANCEFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATHU RAM PURI, holding 93.7% — a majority holding — followed by ANIL PURI at 3.1%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| NATHU RAM PURI | 93.7% | Companies House | |
| ANIL PURI | 3.1% | Companies House | |
| UPHENDRA PURI | 3.1% | Companies House |
Officers
5
Four of the 5 officer records shown for ANCEFIN LIMITED are current appointments, filed with Companies House. Mary Mcgowan (appointed 2022-11-30), Stephen Young (appointed 2023-08-29) and Kinga Drazdzewska (appointed 2024-02-19) all serve as Director; M M SECRETARIAT LIMITED (appointed 1990-12-31) serves as Company Secretary. The remaining 1 record shown (Nathu Puri) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANCEFIN 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
ANCEFIN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 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.
Those 5 subsidiaries span United Kingdom, Germany 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.
ANCEFIN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANCEFIN LIMITED?
Three shareholders are currently on record for ANCEFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATHU RAM PURI, holding 93.7% — a majority holding — followed by ANIL PURI at 3.1%; the remaining 1 shareholder shown holds smaller stakes. Every 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 ANCEFIN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANCEFIN 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 ANCEFIN LIMITED have on record?
3 shareholders are shown on record for ANCEFIN LIMITED.
What is ANCEFIN LIMITED's company registration number?
ANCEFIN LIMITED's registration number is 00244661, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ANCEFIN LIMITED still an active company?
ANCEFIN LIMITED's status on Companies House is listed as active.
When was ANCEFIN LIMITED incorporated?
ANCEFIN LIMITED was incorporated on 28 December 1929, according to Companies House.
What is ANCEFIN LIMITED's registered address?
The registered address on file for ANCEFIN LIMITED is NOTTINGHAM, United Kingdom.
What legal structure is ANCEFIN LIMITED registered as?
ANCEFIN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANCEFIN LIMITED?
Four of the 5 officer records shown for ANCEFIN LIMITED are current appointments, filed with Companies House. Mary Mcgowan (appointed 2022-11-30), Stephen Young (appointed 2023-08-29) and Kinga Drazdzewska (appointed 2024-02-19) all serve as Director; M M SECRETARIAT LIMITED (appointed 1990-12-31) serves as Company Secretary. The remaining 1 record shown (Nathu Puri) is a former appointment that has since been resigned. Management authority at ANCEFIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANCEFIN LIMITED have a parent company or subsidiaries?
ANCEFIN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany 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.
Can Zavia monitor changes to ANCEFIN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANCEFIN 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 ANCEFIN 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 ANCEFIN 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 28 October 2026.