EVERYMATRIX TECHNOLOGY (UK) LIMITED
EVERYMATRIX TECHNOLOGY (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06401555, and its current status with Companies House is active. The company was incorporated on 17 October 2007 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EVERYMATRIX TECHNOLOGY (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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for EVERYMATRIX TECHNOLOGY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FSB HOLDINGS (UK) LTD, 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 |
|---|---|---|---|
| FSB HOLDINGS (UK) LTD | 100% | Companies House |
Officers
4
One of the 4 officer records shown for EVERYMATRIX TECHNOLOGY (UK) LIMITED is a current appointment, filed with Companies House. Ebbe Groes (appointed 2024-07-04) serves as Director. The remaining 3 records shown (Sam Lawrence, Michael Wagman and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at EVERYMATRIX TECHNOLOGY (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.
Group Structure
EVERYMATRIX TECHNOLOGY (UK) LIMITED sits 2 levels below its ultimate parent, EveryMatrix Holding p.l.c., registered in Malta. Immediately above EVERYMATRIX TECHNOLOGY (UK) LIMITED is FSB HOLDINGS (UK) LTD, holding 100% as filed in EVERYMATRIX TECHNOLOGY (UK) LIMITED's own shareholder record with Companies House. EveryMatrix Holding p.l.c. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
EveryMatrix Holding p.l.c.
Malta
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Frequently Asked Questions
Who owns EVERYMATRIX TECHNOLOGY (UK) LIMITED?
One shareholder is currently on record for EVERYMATRIX TECHNOLOGY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FSB HOLDINGS (UK) LTD, 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 EVERYMATRIX TECHNOLOGY (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVERYMATRIX TECHNOLOGY (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 EVERYMATRIX TECHNOLOGY (UK) LIMITED have on record?
1 shareholder is shown on record for EVERYMATRIX TECHNOLOGY (UK) LIMITED.
What is EVERYMATRIX TECHNOLOGY (UK) LIMITED's company registration number?
EVERYMATRIX TECHNOLOGY (UK) LIMITED's registration number is 06401555, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EVERYMATRIX TECHNOLOGY (UK) LIMITED still an active company?
EVERYMATRIX TECHNOLOGY (UK) LIMITED's status on Companies House is listed as active.
When was EVERYMATRIX TECHNOLOGY (UK) LIMITED incorporated?
EVERYMATRIX TECHNOLOGY (UK) LIMITED was incorporated on 17 October 2007, according to Companies House.
What is EVERYMATRIX TECHNOLOGY (UK) LIMITED's registered address?
The registered address on file for EVERYMATRIX TECHNOLOGY (UK) LIMITED is London, United Kingdom.
What legal structure is EVERYMATRIX TECHNOLOGY (UK) LIMITED registered as?
EVERYMATRIX TECHNOLOGY (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EVERYMATRIX TECHNOLOGY (UK) LIMITED?
One of the 4 officer records shown for EVERYMATRIX TECHNOLOGY (UK) LIMITED is a current appointment, filed with Companies House. Ebbe Groes (appointed 2024-07-04) serves as Director. The remaining 3 records shown (Sam Lawrence, Michael Wagman and 1 other) are former appointments that have since been resigned. Management authority at EVERYMATRIX TECHNOLOGY (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVERYMATRIX TECHNOLOGY (UK) LIMITED have a parent company or subsidiaries?
EVERYMATRIX TECHNOLOGY (UK) LIMITED sits 2 levels below its ultimate parent, EveryMatrix Holding p.l.c., registered in Malta.
Can Zavia monitor changes to EVERYMATRIX TECHNOLOGY (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 EVERYMATRIX TECHNOLOGY (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 EVERYMATRIX TECHNOLOGY (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 EVERYMATRIX TECHNOLOGY (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 16 October 2026.