BIZ ENGINEERING LIMITED
BIZ ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00411552, and its current status with Companies House is active. The company was incorporated on 28 May 1946 and lists its registered address as ENFIELD, United Kingdom. 3 shareholders are on record for BIZ ENGINEERING 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for BIZ ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIZ GROUP HOLDINGS LTD, holding 97.8% — a majority holding — followed by MICHAEL STUART SMITH at 1.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIZ GROUP HOLDINGS LTD | 97.8% | Companies House | |
| MICHAEL STUART SMITH | 1.1% | Companies House | |
| CHRISTOPHER COLIN SMITH | 1.1% | Companies House |
Officers
5
Four of the 5 officer records shown for BIZ ENGINEERING LIMITED are current appointments, filed with Companies House. Paul Jones (appointed 2018-07-10), Matthew Jellis (appointed 2022-06-06) and Michael Smith all serve as Director; Claire Day (appointed 2022-06-06) serves as Company Secretary. The remaining 1 record shown (Graham Smith) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIZ ENGINEERING 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
BIZ ENGINEERING LIMITED sits 2 levels below its ultimate parent, BIZ HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BIZ HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIZ ENGINEERING LIMITED's own shareholder record.
BIZ HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BIZ ENGINEERING LIMITED?
Three shareholders are currently on record for BIZ ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIZ GROUP HOLDINGS LTD, holding 97.8% — a majority holding — followed by MICHAEL STUART SMITH at 1.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BIZ ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIZ ENGINEERING 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 BIZ ENGINEERING LIMITED have on record?
3 shareholders are shown on record for BIZ ENGINEERING LIMITED.
What is BIZ ENGINEERING LIMITED's company registration number?
BIZ ENGINEERING LIMITED's registration number is 00411552, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIZ ENGINEERING LIMITED still an active company?
BIZ ENGINEERING LIMITED's status on Companies House is listed as active.
When was BIZ ENGINEERING LIMITED incorporated?
BIZ ENGINEERING LIMITED was incorporated on 28 May 1946, according to Companies House.
What is BIZ ENGINEERING LIMITED's registered address?
The registered address on file for BIZ ENGINEERING LIMITED is ENFIELD, United Kingdom.
What legal structure is BIZ ENGINEERING LIMITED registered as?
BIZ ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIZ ENGINEERING LIMITED?
Four of the 5 officer records shown for BIZ ENGINEERING LIMITED are current appointments, filed with Companies House. Paul Jones (appointed 2018-07-10), Matthew Jellis (appointed 2022-06-06) and Michael Smith all serve as Director; Claire Day (appointed 2022-06-06) serves as Company Secretary. The remaining 1 record shown (Graham Smith) is a former appointment that has since been resigned. Management authority at BIZ ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIZ ENGINEERING LIMITED have a parent company or subsidiaries?
BIZ ENGINEERING LIMITED sits 2 levels below its ultimate parent, BIZ HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BIZ ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIZ ENGINEERING 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 BIZ ENGINEERING 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 BIZ ENGINEERING 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 29 October 2026.