EXALLOT LIMITED
EXALLOT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01426353, and its current status with Companies House is active. The company was incorporated on 7 June 1979 and lists its registered address as Tamworth, United Kingdom. 2 shareholders are on record for EXALLOT 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for EXALLOT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TUKE & BELL LTD, holding 99% — a majority holding — followed by MR RICHARD GEORGE LEWIS at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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 |
|---|---|---|---|
| TUKE & BELL LTD | 99% | Companies House | |
| MR RICHARD GEORGE LEWIS | 1% | Companies House |
Officers
5
One of the 5 officer records shown for EXALLOT LIMITED is a current appointment, filed with Companies House. Paul Brownhill (appointed 2024-10-29) serves as Director. The remaining 4 records shown (Joseph Kajdi, Richard Lewis and 2 others) are former appointments that have since been resigned.
Management authority at EXALLOT 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
EXALLOT LIMITED sits 1 level below its ultimate parent, EXALLOT HOLDINGS LIMITED, registered in United Kingdom. The full chain up to EXALLOT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXALLOT LIMITED's own shareholder record.
EXALLOT HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EXALLOT LIMITED?
Two shareholders are currently on record for EXALLOT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUKE & BELL LTD, holding 99% — a majority holding — followed by MR RICHARD GEORGE LEWIS at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXALLOT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXALLOT 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 EXALLOT LIMITED have on record?
2 shareholders are shown on record for EXALLOT LIMITED.
What is EXALLOT LIMITED's company registration number?
EXALLOT LIMITED's registration number is 01426353, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXALLOT LIMITED still an active company?
EXALLOT LIMITED's status on Companies House is listed as active.
When was EXALLOT LIMITED incorporated?
EXALLOT LIMITED was incorporated on 7 June 1979, according to Companies House.
What is EXALLOT LIMITED's registered address?
The registered address on file for EXALLOT LIMITED is Tamworth, United Kingdom.
What legal structure is EXALLOT LIMITED registered as?
EXALLOT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXALLOT LIMITED?
One of the 5 officer records shown for EXALLOT LIMITED is a current appointment, filed with Companies House. Paul Brownhill (appointed 2024-10-29) serves as Director. The remaining 4 records shown (Joseph Kajdi, Richard Lewis and 2 others) are former appointments that have since been resigned. Management authority at EXALLOT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXALLOT LIMITED have a parent company or subsidiaries?
EXALLOT LIMITED sits 1 level below its ultimate parent, EXALLOT HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXALLOT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXALLOT 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 EXALLOT 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 EXALLOT 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 26 October 2026.