FOURSYNERGY HOLDCO LTD
FOURSYNERGY HOLDCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 13606374, and its current status with Companies House is active. The company was incorporated on 7 September 2021 and lists its registered address as SALFORD, United Kingdom. 5 shareholders are on record for FOURSYNERGY HOLDCO LTD, 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
5
Five shareholders are currently on record for FOURSYNERGY HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GENUS DEVELOPMENTS LTD, holding 53.8% — a majority holding — followed by MOENE LTD at 24.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| GENUS DEVELOPMENTS LTD | 53.8% | Companies House | |
| MOENE LTD | 24.5% | Companies House | |
| CAMBRIDGE VERDANT LIMITED | 13.5% | Companies House | |
| GENUS DEVELOPMENTS LTD | 3.8% | Companies House | |
| MOENE LTD | 3.3% | Companies House |
Officers
4
Three of the 4 officer records shown for FOURSYNERGY HOLDCO LTD are current appointments, filed with Companies House. Ian Burgess (appointed 2021-10-29), John Russell (appointed 2021-11-09) and James Mellor (appointed 2021-11-09) all serve as Director. The remaining 1 record shown (James Shallcross) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at FOURSYNERGY HOLDCO LTD 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
FOURSYNERGY HOLDCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
FOURSYNERGY HOLDCO LTD
United Kingdom
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Frequently Asked Questions
Who owns FOURSYNERGY HOLDCO LTD?
Five shareholders are currently on record for FOURSYNERGY HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENUS DEVELOPMENTS LTD, holding 53.8% — a majority holding — followed by MOENE LTD at 24.5%; the remaining 3 shareholders shown hold 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 FOURSYNERGY HOLDCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FOURSYNERGY HOLDCO LTD 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 FOURSYNERGY HOLDCO LTD have on record?
5 shareholders are shown on record for FOURSYNERGY HOLDCO LTD. The register reports 6 in total; only the top 5 by holding are shown here.
What is FOURSYNERGY HOLDCO LTD's company registration number?
FOURSYNERGY HOLDCO LTD's registration number is 13606374, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FOURSYNERGY HOLDCO LTD still an active company?
FOURSYNERGY HOLDCO LTD's status on Companies House is listed as active.
When was FOURSYNERGY HOLDCO LTD incorporated?
FOURSYNERGY HOLDCO LTD was incorporated on 7 September 2021, according to Companies House.
What is FOURSYNERGY HOLDCO LTD's registered address?
The registered address on file for FOURSYNERGY HOLDCO LTD is SALFORD, United Kingdom.
What legal structure is FOURSYNERGY HOLDCO LTD registered as?
FOURSYNERGY HOLDCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FOURSYNERGY HOLDCO LTD?
Three of the 4 officer records shown for FOURSYNERGY HOLDCO LTD are current appointments, filed with Companies House. Ian Burgess (appointed 2021-10-29), John Russell (appointed 2021-11-09) and James Mellor (appointed 2021-11-09) all serve as Director. The remaining 1 record shown (James Shallcross) is a former appointment that has since been resigned. Management authority at FOURSYNERGY HOLDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FOURSYNERGY HOLDCO LTD have a parent company or subsidiaries?
FOURSYNERGY HOLDCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 FOURSYNERGY HOLDCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FOURSYNERGY HOLDCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FOURSYNERGY HOLDCO LTD'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 FOURSYNERGY HOLDCO LTD'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.