ASSURED SOLUTIONS LIMITED
ASSURED SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02238356, and its current status with Companies House is active. The company was incorporated on 31 March 1988 and lists its registered address as Swadlincote, United Kingdom. 2 shareholders are on record for ASSURED SOLUTIONS 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for ASSURED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KNIGHTLEY HOLDINGS LIMITED, holding 98.5% — a majority holding — followed by NAIK SURAJ at 1.5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KNIGHTLEY HOLDINGS LIMITED | 98.5% | Companies House | |
| NAIK SURAJ | 1.5% | Companies House |
Officers
5
The Director of ASSURED SOLUTIONS LIMITED currently on record is Kalpana Naik; five officers are currently on record for ASSURED SOLUTIONS LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASSURED SOLUTIONS 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
ASSURED SOLUTIONS LIMITED sits 1 level below its ultimate parent, KNIGHTLEY HOLDINGS LIMITED, registered in United Kingdom. Immediately above ASSURED SOLUTIONS LIMITED is KNIGHTLEY HOLDINGS LIMITED, holding 98.5% as filed in ASSURED SOLUTIONS LIMITED's own shareholder record with Companies House.
KNIGHTLEY HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ASSURED SOLUTIONS LIMITED?
Two shareholders are currently on record for ASSURED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KNIGHTLEY HOLDINGS LIMITED, holding 98.5% — a majority holding — followed by NAIK SURAJ at 1.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ASSURED SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ASSURED SOLUTIONS 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 ASSURED SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for ASSURED SOLUTIONS LIMITED.
What is ASSURED SOLUTIONS LIMITED's company registration number?
ASSURED SOLUTIONS LIMITED's registration number is 02238356, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSURED SOLUTIONS LIMITED still an active company?
ASSURED SOLUTIONS LIMITED's status on Companies House is listed as active.
When was ASSURED SOLUTIONS LIMITED incorporated?
ASSURED SOLUTIONS LIMITED was incorporated on 31 March 1988, according to Companies House.
What is ASSURED SOLUTIONS LIMITED's registered address?
The registered address on file for ASSURED SOLUTIONS LIMITED is Swadlincote, United Kingdom.
What legal structure is ASSURED SOLUTIONS LIMITED registered as?
ASSURED SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSURED SOLUTIONS LIMITED?
The Director of ASSURED SOLUTIONS LIMITED currently on record is Kalpana Naik; five officers are currently on record for ASSURED SOLUTIONS LIMITED, filed with Companies House. Management authority at ASSURED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASSURED SOLUTIONS LIMITED have a parent company or subsidiaries?
ASSURED SOLUTIONS LIMITED sits 1 level below its ultimate parent, KNIGHTLEY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ASSURED SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSURED SOLUTIONS 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 ASSURED SOLUTIONS 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 ASSURED SOLUTIONS 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.