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EBIQUITY UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02454455
Incorporation Date
1989-12-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
ebiquity.com/
Source: Companies House

EBIQUITY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02454455, and its current status with Companies House is active. The company was incorporated on 20 December 1989 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for EBIQUITY 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 6 October 2026.

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

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Shareholders

1

One shareholder is currently on record for EBIQUITY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EBIQUITY UK HOLDINGS 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
EBIQUITY UK HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for EBIQUITY UK LIMITED is a current appointment, filed with Companies House. Katharine Herrity (appointed 2025-03-19) serves as Director. The remaining 4 records shown (Alan Newman, Nick Waters and 2 others) are former appointments that have since been resigned.

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

Management authority at EBIQUITY 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.

KH
Katharine Herrity ACTIVE

Appointed
2025-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Alan Newman RESIGNED

Appointed
2020-09-01
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nick Waters RESIGNED

Appointed
2021-01-29
Resigned
2025-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julia Hubbard RESIGNED

Appointed
2023-04-28
Resigned
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LY
Lorraine Young RESIGNED

Appointed
2021-01-26
Resigned
2024-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EBIQUITY UK LIMITED sits 2 levels below its ultimate parent, EBIQUITY PLC, registered in United Kingdom. Immediately above EBIQUITY UK LIMITED is EBIQUITY UK HOLDINGS LIMITED, holding 100% as filed in EBIQUITY UK LIMITED's own shareholder record with Companies House. EBIQUITY PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
EBIQUITY PLC
United Kingdom

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Frequently Asked Questions

Who owns EBIQUITY UK LIMITED?

One shareholder is currently on record for EBIQUITY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EBIQUITY UK HOLDINGS 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 EBIQUITY UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EBIQUITY 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 EBIQUITY UK LIMITED have on record?

1 shareholder is shown on record for EBIQUITY UK LIMITED.

What is EBIQUITY UK LIMITED's company registration number?

EBIQUITY UK LIMITED's registration number is 02454455, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EBIQUITY UK LIMITED still an active company?

EBIQUITY UK LIMITED's status on Companies House is listed as active.

When was EBIQUITY UK LIMITED incorporated?

EBIQUITY UK LIMITED was incorporated on 20 December 1989, according to Companies House.

What is EBIQUITY UK LIMITED's registered address?

The registered address on file for EBIQUITY UK LIMITED is LONDON, United Kingdom.

What legal structure is EBIQUITY UK LIMITED registered as?

EBIQUITY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EBIQUITY UK LIMITED?

One of the 5 officer records shown for EBIQUITY UK LIMITED is a current appointment, filed with Companies House. Katharine Herrity (appointed 2025-03-19) serves as Director. The remaining 4 records shown (Alan Newman, Nick Waters and 2 others) are former appointments that have since been resigned. Management authority at EBIQUITY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EBIQUITY UK LIMITED have a parent company or subsidiaries?

EBIQUITY UK LIMITED sits 2 levels below its ultimate parent, EBIQUITY PLC, registered in United Kingdom.

Can Zavia monitor changes to EBIQUITY 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 EBIQUITY 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 EBIQUITY 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 EBIQUITY 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 6 October 2026.

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