EXPLEO TECHNOLOGY UK LIMITED
EXPLEO TECHNOLOGY UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03857864, and its current status with Companies House is intermediate. The company was incorporated on 12 October 1999 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for EXPLEO 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for EXPLEO TECHNOLOGY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXPLEO UK 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 |
|---|---|---|---|
| EXPLEO UK LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for EXPLEO TECHNOLOGY UK LIMITED is a current appointment, filed with Companies House. Jeffrey Hoyle (appointed 2019-10-28) serves as Director. The remaining 4 records shown (Philip Codd, Ralph Franz Gillessen and 2 others) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXPLEO 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.
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Frequently Asked Questions
Who owns EXPLEO TECHNOLOGY UK LIMITED?
One shareholder is currently on record for EXPLEO TECHNOLOGY UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXPLEO UK 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 EXPLEO TECHNOLOGY UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXPLEO 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 EXPLEO TECHNOLOGY UK LIMITED have on record?
1 shareholder is shown on record for EXPLEO TECHNOLOGY UK LIMITED.
What is EXPLEO TECHNOLOGY UK LIMITED's company registration number?
EXPLEO TECHNOLOGY UK LIMITED's registration number is 03857864, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is EXPLEO TECHNOLOGY UK LIMITED still an active company?
EXPLEO TECHNOLOGY UK LIMITED's status on Companies House is listed as intermediate, not currently active.
When was EXPLEO TECHNOLOGY UK LIMITED incorporated?
EXPLEO TECHNOLOGY UK LIMITED was incorporated on 12 October 1999, according to Companies House.
What is EXPLEO TECHNOLOGY UK LIMITED's registered address?
The registered address on file for EXPLEO TECHNOLOGY UK LIMITED is Bristol, United Kingdom.
What legal structure is EXPLEO TECHNOLOGY UK LIMITED registered as?
EXPLEO TECHNOLOGY UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXPLEO TECHNOLOGY UK LIMITED?
One of the 5 officer records shown for EXPLEO TECHNOLOGY UK LIMITED is a current appointment, filed with Companies House. Jeffrey Hoyle (appointed 2019-10-28) serves as Director. The remaining 4 records shown (Philip Codd, Ralph Franz Gillessen and 2 others) are former appointments that have since been resigned. Management authority at EXPLEO TECHNOLOGY UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to EXPLEO 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 EXPLEO 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 EXPLEO 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 EXPLEO 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 19 October 2026.