BEL EFT BIDCO LIMITED
Registration details
Company overview
BEL EFT BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01939531, and its current status with Companies House is active. The company was incorporated on 15 August 1985 and lists its registered address as KETTERING, United Kingdom. 2 shareholders are on record for BEL EFT BIDCO 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 8 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for BEL EFT BIDCO LIMITED is a current appointment, filed with Companies House. Matthew Ayres (appointed 2025-09-01) serves as Director. The remaining 4 records shown (Roger Toseland, Nicholas Lantsbery and 2 others) are former appointments that have since been resigned.
Management authority at BEL EFT BIDCO 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
BENNIE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
BEL EFT BIDCO LIMITED sits 2 levels below its ultimate parent, BENNIE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BENNIE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BEL EFT BIDCO 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 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.
Frequently asked questions
Who owns BEL EFT BIDCO LIMITED?
Two shareholders are currently on record for BEL EFT BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE BENNIE GROUP LTD, holding 99% — a majority holding — followed by EMMA AYRES at 1%. 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 BEL EFT BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEL EFT BIDCO 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 BEL EFT BIDCO LIMITED have on record?
2 shareholders are shown on record for BEL EFT BIDCO LIMITED.
What is BEL EFT BIDCO LIMITED's company registration number?
BEL EFT BIDCO LIMITED's registration number is 01939531, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEL EFT BIDCO LIMITED still an active company?
BEL EFT BIDCO LIMITED's status on Companies House is listed as active.
When was BEL EFT BIDCO LIMITED incorporated?
BEL EFT BIDCO LIMITED was incorporated on 15 August 1985, according to Companies House.
What is BEL EFT BIDCO LIMITED's registered address?
The registered address on file for BEL EFT BIDCO LIMITED is KETTERING, United Kingdom.
What legal structure is BEL EFT BIDCO LIMITED registered as?
BEL EFT BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEL EFT BIDCO LIMITED?
One of the 5 officer records shown for BEL EFT BIDCO LIMITED is a current appointment, filed with Companies House. Matthew Ayres (appointed 2025-09-01) serves as Director. The remaining 4 records shown (Roger Toseland, Nicholas Lantsbery and 2 others) are former appointments that have since been resigned. Management authority at BEL EFT BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEL EFT BIDCO LIMITED have a parent company or subsidiaries?
BEL EFT BIDCO LIMITED sits 2 levels below its ultimate parent, BENNIE HOLDINGS LIMITED, registered in United Kingdom. 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.
Can Zavia monitor changes to BEL EFT BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEL EFT BIDCO 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 BEL EFT BIDCO 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 BEL EFT BIDCO 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 8 November 2026.