DELTAXML LIMITED
DELTAXML LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02528681, and its current status with Companies House is active. The company was incorporated on 7 August 1990 and lists its registered address as MALVERN, United Kingdom. 2 shareholders are on record for DELTAXML 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for DELTAXML LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DELTAMAN GROUP LIMITED, holding 96.4% — a majority holding — followed by DELTAMAN GROUP LIMITED at 3.6%.
Because every 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 |
|---|---|---|---|
| DELTAMAN GROUP LIMITED | 96.4% | Companies House | |
| DELTAMAN GROUP LIMITED | 3.6% | Companies House |
Officers
4
Two of the 4 officer records shown for DELTAXML LIMITED are current appointments, filed with Companies House. Semer La Fontaine (appointed 1991-08-07) and Eithne Hynes (appointed 2024-10-01) both serve as Director. The remaining 2 records shown (Tristan Mitchell and Mark Thomas) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at DELTAXML 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
DELTAXML LIMITED sits 1 level below its ultimate parent, DELTAMAN GROUP LIMITED, registered in United Kingdom. Immediately above DELTAXML LIMITED is DELTAMAN GROUP LIMITED, holding 100% as filed in DELTAXML LIMITED's own shareholder record with Companies House.
DELTAMAN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DELTAXML LIMITED?
Two shareholders are currently on record for DELTAXML LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELTAMAN GROUP LIMITED, holding 96.4% — a majority holding — followed by DELTAMAN GROUP LIMITED at 3.6%. Because every 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 DELTAXML LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELTAXML 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 DELTAXML LIMITED have on record?
2 shareholders are shown on record for DELTAXML LIMITED.
What is DELTAXML LIMITED's company registration number?
DELTAXML LIMITED's registration number is 02528681, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELTAXML LIMITED still an active company?
DELTAXML LIMITED's status on Companies House is listed as active.
When was DELTAXML LIMITED incorporated?
DELTAXML LIMITED was incorporated on 7 August 1990, according to Companies House.
What is DELTAXML LIMITED's registered address?
The registered address on file for DELTAXML LIMITED is MALVERN, United Kingdom.
What legal structure is DELTAXML LIMITED registered as?
DELTAXML LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELTAXML LIMITED?
Two of the 4 officer records shown for DELTAXML LIMITED are current appointments, filed with Companies House. Semer La Fontaine (appointed 1991-08-07) and Eithne Hynes (appointed 2024-10-01) both serve as Director. The remaining 2 records shown (Tristan Mitchell and Mark Thomas) are former appointments that have since been resigned. Management authority at DELTAXML LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELTAXML LIMITED have a parent company or subsidiaries?
DELTAXML LIMITED sits 1 level below its ultimate parent, DELTAMAN GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DELTAXML LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELTAXML 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 DELTAXML 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 DELTAXML 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 17 October 2026.