BRAIN LABS TOPCO LIMITED
BRAIN LABS TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11859509, and its current status with Companies House is intermediate. The company was incorporated on 4 March 2019 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BRAIN LABS TOPCO 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for BRAIN LABS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIS NOMINEE LIMITED, holding 27.6% — the largest recorded stake — followed by PROJECT B NOMINEES LIMITED at 25.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 55 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| FIS NOMINEE LIMITED | 27.6% | Companies House | |
| PROJECT B NOMINEES LIMITED | 25.6% | Companies House | |
| PROJECT B NOMINEES LIMITED | 9.4% | Companies House | |
| PROJECT B NOMINEES LIMITED | 6.9% | Companies House | |
| STEPHEN DAVID ALTSCHUL ALLAN | 6.2% | Companies House |
Officers
5
Three of the 5 officer records shown for BRAIN LABS TOPCO LIMITED are current appointments, filed with Companies House. Stephen Allan (appointed 2021-11-23), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. The remaining 2 records shown (Daniel Gilbert and Olivier De Canson) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRAIN LABS TOPCO 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.
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Frequently Asked Questions
Who owns BRAIN LABS TOPCO LIMITED?
Five shareholders are currently on record for BRAIN LABS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIS NOMINEE LIMITED, holding 27.6% — the largest recorded stake — followed by PROJECT B NOMINEES LIMITED at 25.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BRAIN LABS TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRAIN LABS TOPCO 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 BRAIN LABS TOPCO LIMITED have on record?
5 shareholders are shown on record for BRAIN LABS TOPCO LIMITED. The register reports 55 in total; only the top 5 by holding are shown here.
What is BRAIN LABS TOPCO LIMITED's company registration number?
BRAIN LABS TOPCO LIMITED's registration number is 11859509, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BRAIN LABS TOPCO LIMITED still an active company?
BRAIN LABS TOPCO LIMITED's status on Companies House is listed as intermediate, not currently active.
When was BRAIN LABS TOPCO LIMITED incorporated?
BRAIN LABS TOPCO LIMITED was incorporated on 4 March 2019, according to Companies House.
What is BRAIN LABS TOPCO LIMITED's registered address?
The registered address on file for BRAIN LABS TOPCO LIMITED is London, United Kingdom.
What legal structure is BRAIN LABS TOPCO LIMITED registered as?
BRAIN LABS TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAIN LABS TOPCO LIMITED?
Three of the 5 officer records shown for BRAIN LABS TOPCO LIMITED are current appointments, filed with Companies House. Stephen Allan (appointed 2021-11-23), Paul Avery (appointed 2024-09-20) and Henry Bennett (appointed 2024-09-20) all serve as Director. The remaining 2 records shown (Daniel Gilbert and Olivier De Canson) are former appointments that have since been resigned. Management authority at BRAIN LABS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BRAIN LABS TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAIN LABS TOPCO 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 BRAIN LABS TOPCO 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 BRAIN LABS TOPCO 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 19 October 2026.