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CERA CARE LIMITED

Private limited company (Ltd.) Active

Registration No.
09874278
Incorporation Date
2015-11-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ceracare.co.uk/
Source: Companies House

CERA CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09874278, and its current status with Companies House is active. The company was incorporated on 16 November 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CERA CARE 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 13 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for CERA CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KAIROS INVESTORS FUND II, L.P., holding 13.5% — the largest recorded stake — followed by MAHIBEN MARUTHAPPU at 9.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 122 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
KAIROS INVESTORS FUND II, L.P. 13.5% Companies House
MAHIBEN MARUTHAPPU 9.5% Companies House
GAM MNL NOMINEES LIMITED 6.1% Companies House
YABEO VENTURE TECH AG 5.6% Companies House
YABEO VENTURE TECH AG 5.6% Companies House

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Officers

5

The Director of CERA CARE LIMITED currently on record is Marek Sacha; five officers are currently on record for CERA CARE LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CERA CARE 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.

MS
Marek Sacha ACTIVE

Appointed
2015-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mahiben Maruthappu ACTIVE

Appointed
2016-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Sands ACTIVE

Appointed
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brode ACTIVE

Appointed
2019-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Ankur Jain ACTIVE

Appointed
2020-06-05
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

CERA CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
CERA CARE LIMITED
United Kingdom
CERA CARE OPERATIONS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12397791

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Frequently Asked Questions

Who owns CERA CARE LIMITED?

Five shareholders are currently on record for CERA CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAIROS INVESTORS FUND II, L.P., holding 13.5% — the largest recorded stake — followed by MAHIBEN MARUTHAPPU at 9.5%; 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 CERA CARE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CERA CARE 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 CERA CARE LIMITED have on record?

5 shareholders are shown on record for CERA CARE LIMITED. The register reports 122 in total; only the top 5 by holding are shown here.

What is CERA CARE LIMITED's company registration number?

CERA CARE LIMITED's registration number is 09874278, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CERA CARE LIMITED still an active company?

CERA CARE LIMITED's status on Companies House is listed as active.

When was CERA CARE LIMITED incorporated?

CERA CARE LIMITED was incorporated on 16 November 2015, according to Companies House.

What is CERA CARE LIMITED's registered address?

The registered address on file for CERA CARE LIMITED is London, United Kingdom.

What legal structure is CERA CARE LIMITED registered as?

CERA CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CERA CARE LIMITED?

The Director of CERA CARE LIMITED currently on record is Marek Sacha; five officers are currently on record for CERA CARE LIMITED, filed with Companies House. Management authority at CERA CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CERA CARE LIMITED have a parent company or subsidiaries?

CERA CARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 CERA CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CERA CARE 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 CERA CARE 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 CERA CARE 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 13 October 2026.

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