FLEET SECURITYCO LIMITED
FLEET SECURITYCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14641526, and its current status with Companies House is active. The company was incorporated on 6 February 2023 and lists its registered address as HARTLEPOOL, United Kingdom. 1 shareholder is on record for FLEET SECURITYCO 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for FLEET SECURITYCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FLEET LOANCO 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 |
|---|---|---|---|
| FLEET LOANCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FLEET SECURITYCO LIMITED are current appointments, filed with Companies House. Paul Forman (appointed 2023-08-01) and Alexander Pollard (appointed 2024-11-15) both serve as Director. The remaining 3 records shown (Yoram Knoop, Stephen Fisher and 1 other) 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 FLEET SECURITYCO 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
FLEET SECURITYCO LIMITED sits 3 levels below its ultimate parent, EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FLEET SECURITYCO LIMITED is FLEET LOANCO LIMITED, holding 100% as filed in FLEET SECURITYCO LIMITED's own shareholder record with Companies House. EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
United Kingdom
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Frequently Asked Questions
Who owns FLEET SECURITYCO LIMITED?
One shareholder is currently on record for FLEET SECURITYCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLEET LOANCO 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 FLEET SECURITYCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLEET SECURITYCO 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 FLEET SECURITYCO LIMITED have on record?
1 shareholder is shown on record for FLEET SECURITYCO LIMITED.
What is FLEET SECURITYCO LIMITED's company registration number?
FLEET SECURITYCO LIMITED's registration number is 14641526, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLEET SECURITYCO LIMITED still an active company?
FLEET SECURITYCO LIMITED's status on Companies House is listed as active.
When was FLEET SECURITYCO LIMITED incorporated?
FLEET SECURITYCO LIMITED was incorporated on 6 February 2023, according to Companies House.
What is FLEET SECURITYCO LIMITED's registered address?
The registered address on file for FLEET SECURITYCO LIMITED is HARTLEPOOL, United Kingdom.
What legal structure is FLEET SECURITYCO LIMITED registered as?
FLEET SECURITYCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLEET SECURITYCO LIMITED?
Two of the 5 officer records shown for FLEET SECURITYCO LIMITED are current appointments, filed with Companies House. Paul Forman (appointed 2023-08-01) and Alexander Pollard (appointed 2024-11-15) both serve as Director. The remaining 3 records shown (Yoram Knoop, Stephen Fisher and 1 other) are former appointments that have since been resigned. Management authority at FLEET SECURITYCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLEET SECURITYCO LIMITED have a parent company or subsidiaries?
FLEET SECURITYCO LIMITED sits 3 levels below its ultimate parent, EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 FLEET SECURITYCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEET SECURITYCO 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 FLEET SECURITYCO 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 FLEET SECURITYCO 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 6 October 2026.