BOOHOO.COM UK LIMITED
BOOHOO.COM UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05723154, and its current status with Companies House is active. The company was incorporated on 27 February 2006 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for BOOHOO.COM 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOHOO.COM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DEBENHAMS GROUP HOLDINGS 2 LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| DEBENHAMS GROUP HOLDINGS 2 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOOHOO.COM UK LIMITED are current appointments, filed with Companies House. DANIEL FINLEY (appointed 2024-11-01) and Philip Ellis (appointed 2025-03-11) both serve as Director. The remaining 3 records shown (Carol Kane, Mahmud Kamani and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOHOO.COM 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.
Group Structure
BOOHOO.COM UK LIMITED sits 3 levels below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BOOHOO.COM UK LIMITED is DEBENHAMS GROUP HOLDINGS 2 LIMITED, holding 100% as filed in BOOHOO.COM UK LIMITED's own shareholder record with Companies House. BOOHOO GROUP PLC 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 4 subsidiaries span United Kingdom, Germany, Italy jurisdictions, 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.
BOOHOO GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BOOHOO.COM UK LIMITED?
One shareholder is currently on record for BOOHOO.COM UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEBENHAMS GROUP HOLDINGS 2 LIMITED, holding 100% — a majority holding. Because the 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 BOOHOO.COM UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOHOO.COM 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 BOOHOO.COM UK LIMITED have on record?
1 shareholder is shown on record for BOOHOO.COM UK LIMITED.
What is BOOHOO.COM UK LIMITED's company registration number?
BOOHOO.COM UK LIMITED's registration number is 05723154, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOHOO.COM UK LIMITED still an active company?
BOOHOO.COM UK LIMITED's status on Companies House is listed as active.
When was BOOHOO.COM UK LIMITED incorporated?
BOOHOO.COM UK LIMITED was incorporated on 27 February 2006, according to Companies House.
What is BOOHOO.COM UK LIMITED's registered address?
The registered address on file for BOOHOO.COM UK LIMITED is Manchester, United Kingdom.
What legal structure is BOOHOO.COM UK LIMITED registered as?
BOOHOO.COM UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOHOO.COM UK LIMITED?
Two of the 5 officer records shown for BOOHOO.COM UK LIMITED are current appointments, filed with Companies House. DANIEL FINLEY (appointed 2024-11-01) and Philip Ellis (appointed 2025-03-11) both serve as Director. The remaining 3 records shown (Carol Kane, Mahmud Kamani and 1 other) are former appointments that have since been resigned. Management authority at BOOHOO.COM UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOHOO.COM UK LIMITED have a parent company or subsidiaries?
BOOHOO.COM UK LIMITED sits 3 levels below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, Italy jurisdictions, 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 BOOHOO.COM 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 BOOHOO.COM 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 BOOHOO.COM 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 BOOHOO.COM 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 4 October 2026.