CONICA LTD
CONICA LTD is a Private limited company (Ltd.) registered in United Kingdom under 02547695, and its current status with Companies House is active. The company was incorporated on 11 October 1990 and lists its registered address as Newark, United Kingdom. 1 shareholder is on record for CONICA LTD, 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 26 October 2026.
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- Corporate linkage & group structures
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- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CONICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONICA AG, 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 |
|---|---|---|---|
| CONICA AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CONICA LTD are current appointments, filed with Companies House. James Wright (appointed 2018-02-22) and Chirag Shah (appointed 2021-05-27) both serve as Director. The remaining 3 records shown (Nigel Allen, Richard Hills and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONICA LTD 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
CONICA LTD sits 3 levels below its ultimate parent, Serafin GmbH, registered in Germany. Immediately above CONICA LTD is CONICA AG, holding 100% as filed in CONICA LTD's own shareholder record with Companies House. Serafin GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Serafin GmbH
Germany
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Frequently Asked Questions
Who owns CONICA LTD?
One shareholder is currently on record for CONICA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONICA AG, 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 CONICA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONICA LTD 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 CONICA LTD have on record?
1 shareholder is shown on record for CONICA LTD.
What is CONICA LTD's company registration number?
CONICA LTD's registration number is 02547695, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONICA LTD still an active company?
CONICA LTD's status on Companies House is listed as active.
When was CONICA LTD incorporated?
CONICA LTD was incorporated on 11 October 1990, according to Companies House.
What is CONICA LTD's registered address?
The registered address on file for CONICA LTD is Newark, United Kingdom.
What legal structure is CONICA LTD registered as?
CONICA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONICA LTD?
Two of the 5 officer records shown for CONICA LTD are current appointments, filed with Companies House. James Wright (appointed 2018-02-22) and Chirag Shah (appointed 2021-05-27) both serve as Director. The remaining 3 records shown (Nigel Allen, Richard Hills and 1 other) are former appointments that have since been resigned. Management authority at CONICA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONICA LTD have a parent company or subsidiaries?
CONICA LTD sits 3 levels below its ultimate parent, Serafin GmbH, registered in Germany.
Can Zavia monitor changes to CONICA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONICA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONICA LTD'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 CONICA LTD'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 26 October 2026.