ANEXSYS GROUP LIMITED
ANEXSYS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10268613, and its current status with Companies House is intermediate. The company was incorporated on 8 July 2016 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ANEXSYS 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for ANEXSYS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGF NOMINEES LIMITED, holding 40% — the largest recorded stake — followed by JANE DUCKENFIELD at 14.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 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 |
|---|---|---|---|
| BGF NOMINEES LIMITED | 40% | Companies House | |
| JANE DUCKENFIELD | 14.4% | Companies House | |
| BRABCO 1615 LIMITED | 7.9% | Companies House | |
| JANE DUCKENFIELD | 7.8% | Companies House | |
| ROB CROWLEY | 5% | Companies House |
Officers
5
One of the 5 officer records shown for ANEXSYS GROUP LIMITED is a current appointment, filed with Companies House. Kathryn Mortensen (appointed 2020-08-04) serves as Director. The remaining 4 records shown (David Moran, Brooks Powlen and 2 others) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ANEXSYS 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
ANEXSYS GROUP 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.
ANEXSYS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ANEXSYS GROUP LIMITED?
Five shareholders are currently on record for ANEXSYS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGF NOMINEES LIMITED, holding 40% — the largest recorded stake — followed by JANE DUCKENFIELD at 14.4%; 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 ANEXSYS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANEXSYS 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 ANEXSYS GROUP LIMITED have on record?
5 shareholders are shown on record for ANEXSYS GROUP LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is ANEXSYS GROUP LIMITED's company registration number?
ANEXSYS GROUP LIMITED's registration number is 10268613, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is ANEXSYS GROUP LIMITED still an active company?
ANEXSYS GROUP LIMITED's status on Companies House is listed as intermediate, not currently active.
When was ANEXSYS GROUP LIMITED incorporated?
ANEXSYS GROUP LIMITED was incorporated on 8 July 2016, according to Companies House.
What is ANEXSYS GROUP LIMITED's registered address?
The registered address on file for ANEXSYS GROUP LIMITED is London, United Kingdom.
What legal structure is ANEXSYS GROUP LIMITED registered as?
ANEXSYS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ANEXSYS GROUP LIMITED?
One of the 5 officer records shown for ANEXSYS GROUP LIMITED is a current appointment, filed with Companies House. Kathryn Mortensen (appointed 2020-08-04) serves as Director. The remaining 4 records shown (David Moran, Brooks Powlen and 2 others) are former appointments that have since been resigned. Management authority at ANEXSYS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ANEXSYS GROUP LIMITED have a parent company or subsidiaries?
ANEXSYS GROUP 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 ANEXSYS 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 ANEXSYS 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 ANEXSYS 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 ANEXSYS 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 9 October 2026.