EXTRAFRIEND LIMITED
EXTRAFRIEND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03066550, and its current status with Companies House is active. The company was incorporated on 9 June 1995 and lists its registered address as DEAL, United Kingdom. 3 shareholders are on record for EXTRAFRIEND 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for EXTRAFRIEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENGAGEWELL CARE LTD, holding 33.3% — the largest recorded stake — followed by ENGAGEWELL CARE LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| ENGAGEWELL CARE LTD | 33.3% | Companies House | |
| ENGAGEWELL CARE LTD | 33.3% | Companies House | |
| ENGAGEWELL CARE LTD | 33.3% | Companies House |
Officers
5
Three of the 5 officer records shown for EXTRAFRIEND LIMITED are current appointments, filed with Companies House. Bhavin Morjaria (appointed 2023-10-23), Nalinkumar Morjaria (appointed 2023-10-23) and Minakshi Morjaria (appointed 2026-03-20) all serve as Director. The remaining 2 records shown (Jonathan Hollis and Nicholas MacKey) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXTRAFRIEND 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
EXTRAFRIEND LIMITED sits 1 level below its ultimate parent, ENGAGEWELL CARE LIMITED, registered in United Kingdom. The full chain up to ENGAGEWELL CARE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXTRAFRIEND LIMITED's own shareholder record.
ENGAGEWELL CARE LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EXTRAFRIEND LIMITED?
Three shareholders are currently on record for EXTRAFRIEND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENGAGEWELL CARE LTD, holding 33.3% — the largest recorded stake — followed by ENGAGEWELL CARE LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 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 EXTRAFRIEND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXTRAFRIEND 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 EXTRAFRIEND LIMITED have on record?
3 shareholders are shown on record for EXTRAFRIEND LIMITED.
What is EXTRAFRIEND LIMITED's company registration number?
EXTRAFRIEND LIMITED's registration number is 03066550, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXTRAFRIEND LIMITED still an active company?
EXTRAFRIEND LIMITED's status on Companies House is listed as active.
When was EXTRAFRIEND LIMITED incorporated?
EXTRAFRIEND LIMITED was incorporated on 9 June 1995, according to Companies House.
What is EXTRAFRIEND LIMITED's registered address?
The registered address on file for EXTRAFRIEND LIMITED is DEAL, United Kingdom.
What legal structure is EXTRAFRIEND LIMITED registered as?
EXTRAFRIEND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXTRAFRIEND LIMITED?
Three of the 5 officer records shown for EXTRAFRIEND LIMITED are current appointments, filed with Companies House. Bhavin Morjaria (appointed 2023-10-23), Nalinkumar Morjaria (appointed 2023-10-23) and Minakshi Morjaria (appointed 2026-03-20) all serve as Director. The remaining 2 records shown (Jonathan Hollis and Nicholas MacKey) are former appointments that have since been resigned. Management authority at EXTRAFRIEND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXTRAFRIEND LIMITED have a parent company or subsidiaries?
EXTRAFRIEND LIMITED sits 1 level below its ultimate parent, ENGAGEWELL CARE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EXTRAFRIEND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTRAFRIEND 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 EXTRAFRIEND 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 EXTRAFRIEND 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.