FIT OUT (UK) HOLDINGS LIMITED
FIT OUT (UK) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05760869, and its current status with Companies House is active. The company was incorporated on 29 March 2006 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for FIT OUT (UK) HOLDINGS 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 19 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 FIT OUT (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STEPHEN MCWEENEY, holding 51% — a majority holding — followed by STEPHEN MCWEENEY at 49%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STEPHEN MCWEENEY | 51% | Companies House | |
| STEPHEN MCWEENEY | 49% | Companies House |
Officers
5
Two of the 5 officer records shown for FIT OUT (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen O'sullivan (appointed 2014-07-24) serves as Director; Stephen Mcweeney (appointed 2014-07-24) serves as Company Secretary. The remaining 3 records shown (Highstone Directors Limited, Highstone Secretaries Limited and 1 other) are former appointments that have since been resigned.
Management authority at FIT OUT (UK) HOLDINGS 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
FIT OUT (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FIT OUT (UK) HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns FIT OUT (UK) HOLDINGS LIMITED?
Two shareholders are currently on record for FIT OUT (UK) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN MCWEENEY, holding 51% — a majority holding — followed by STEPHEN MCWEENEY at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FIT OUT (UK) HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FIT OUT (UK) HOLDINGS 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 FIT OUT (UK) HOLDINGS LIMITED have on record?
2 shareholders are shown on record for FIT OUT (UK) HOLDINGS LIMITED.
What is FIT OUT (UK) HOLDINGS LIMITED's company registration number?
FIT OUT (UK) HOLDINGS LIMITED's registration number is 05760869, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIT OUT (UK) HOLDINGS LIMITED still an active company?
FIT OUT (UK) HOLDINGS LIMITED's status on Companies House is listed as active.
When was FIT OUT (UK) HOLDINGS LIMITED incorporated?
FIT OUT (UK) HOLDINGS LIMITED was incorporated on 29 March 2006, according to Companies House.
What is FIT OUT (UK) HOLDINGS LIMITED's registered address?
The registered address on file for FIT OUT (UK) HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is FIT OUT (UK) HOLDINGS LIMITED registered as?
FIT OUT (UK) HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIT OUT (UK) HOLDINGS LIMITED?
Two of the 5 officer records shown for FIT OUT (UK) HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen O'sullivan (appointed 2014-07-24) serves as Director; Stephen Mcweeney (appointed 2014-07-24) serves as Company Secretary. The remaining 3 records shown (Highstone Directors Limited, Highstone Secretaries Limited and 1 other) are former appointments that have since been resigned. Management authority at FIT OUT (UK) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIT OUT (UK) HOLDINGS LIMITED have a parent company or subsidiaries?
FIT OUT (UK) HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FIT OUT (UK) HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIT OUT (UK) HOLDINGS 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 FIT OUT (UK) HOLDINGS 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 FIT OUT (UK) HOLDINGS 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.