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AUTOVISTA HOLDCO UK LIMITED

Private limited company (Ltd.) Active

Registration No.
05763636
Incorporation Date
2006-03-30
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.autovistagroup.com/
Source: Companies House

AUTOVISTA HOLDCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05763636, and its current status with Companies House is active. The company was incorporated on 30 March 2006 and lists its registered address as London, United Kingdom. 2 shareholders are on record for AUTOVISTA HOLDCO UK 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for AUTOVISTA HOLDCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AUTOVISTA BIDCO LIMITED, holding 100% — a majority holding — followed by AUTOVISTA BIDCO LIMITED at 0%.

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
AUTOVISTA BIDCO LIMITED 100% Companies House
AUTOVISTA BIDCO LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for AUTOVISTA HOLDCO UK LIMITED are current appointments, filed with Companies House. Steven Smith (appointed 2026-01-27) and Diane Ipinyomi (appointed 2026-01-27) both serve as Director. The remaining 3 records shown (Benjamin Smith, Thomas Ovenden and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUTOVISTA HOLDCO UK 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.

SS
Steven Smith ACTIVE

Appointed
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Diane Ipinyomi ACTIVE

Appointed
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Benjamin Smith RESIGNED

Appointed
2021-10-06
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Ovenden RESIGNED

Appointed
2023-02-06
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Laurence Jacobson RESIGNED

Appointed
2023-02-06
Resigned
2026-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AUTOVISTA HOLDCO UK LIMITED sits 3 levels below its ultimate parent, Thoma Bravo, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AUTOVISTA HOLDCO UK LIMITED is AUTOVISTA BIDCO LIMITED, holding 100% as filed in AUTOVISTA HOLDCO UK LIMITED's own shareholder record with Companies House. Thoma Bravo, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
Thoma Bravo, L.P.
United States
AUTOVISTA GROUP LIMITED+ subsidiaries
United KingdomGB 05763626

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Frequently Asked Questions

Who owns AUTOVISTA HOLDCO UK LIMITED?

Two shareholders are currently on record for AUTOVISTA HOLDCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOVISTA BIDCO LIMITED, holding 100% — a majority holding — followed by AUTOVISTA BIDCO LIMITED at 0%. 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 AUTOVISTA HOLDCO UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUTOVISTA HOLDCO UK 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 AUTOVISTA HOLDCO UK LIMITED have on record?

2 shareholders are shown on record for AUTOVISTA HOLDCO UK LIMITED.

What is AUTOVISTA HOLDCO UK LIMITED's company registration number?

AUTOVISTA HOLDCO UK LIMITED's registration number is 05763636, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUTOVISTA HOLDCO UK LIMITED still an active company?

AUTOVISTA HOLDCO UK LIMITED's status on Companies House is listed as active.

When was AUTOVISTA HOLDCO UK LIMITED incorporated?

AUTOVISTA HOLDCO UK LIMITED was incorporated on 30 March 2006, according to Companies House.

What is AUTOVISTA HOLDCO UK LIMITED's registered address?

The registered address on file for AUTOVISTA HOLDCO UK LIMITED is London, United Kingdom.

What legal structure is AUTOVISTA HOLDCO UK LIMITED registered as?

AUTOVISTA HOLDCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUTOVISTA HOLDCO UK LIMITED?

Two of the 5 officer records shown for AUTOVISTA HOLDCO UK LIMITED are current appointments, filed with Companies House. Steven Smith (appointed 2026-01-27) and Diane Ipinyomi (appointed 2026-01-27) both serve as Director. The remaining 3 records shown (Benjamin Smith, Thomas Ovenden and 1 other) are former appointments that have since been resigned. Management authority at AUTOVISTA HOLDCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUTOVISTA HOLDCO UK LIMITED have a parent company or subsidiaries?

AUTOVISTA HOLDCO UK LIMITED sits 3 levels below its ultimate parent, Thoma Bravo, L.P., registered in United States. 1 subsidiary is 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 AUTOVISTA HOLDCO UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTOVISTA HOLDCO UK 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 AUTOVISTA HOLDCO UK 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 AUTOVISTA HOLDCO UK 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 6 October 2026.

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