GIFT UNIVERSE GROUP LIMITED
GIFT UNIVERSE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06862887, and its current status with Companies House is active. The company was incorporated on 30 March 2009 and lists its registered address as Dorking, United Kingdom. 2 shareholders are on record for GIFT UNIVERSE GROUP 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for GIFT UNIVERSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GIFT UNIVERSE GROUP TRUSTEE LIMITED, holding 67.8% — a majority holding — followed by MR GERALD KRAFTMAN at 32.2%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GIFT UNIVERSE GROUP TRUSTEE LIMITED | 67.8% | Companies House | |
| MR GERALD KRAFTMAN | 32.2% | Companies House |
Officers
5
Four of the 5 officer records shown for GIFT UNIVERSE GROUP LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2009-03-30), Stacy Guest (appointed 2022-12-01), Gary Wakeman (appointed 2023-06-01) and Katie Height (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Harvey Bennett) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GIFT UNIVERSE GROUP 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
GIFT UNIVERSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 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 17 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.
GIFT UNIVERSE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GIFT UNIVERSE GROUP LIMITED?
Two shareholders are currently on record for GIFT UNIVERSE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIFT UNIVERSE GROUP TRUSTEE LIMITED, holding 67.8% — a majority holding — followed by MR GERALD KRAFTMAN at 32.2%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GIFT UNIVERSE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GIFT UNIVERSE GROUP 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 GIFT UNIVERSE GROUP LIMITED have on record?
2 shareholders are shown on record for GIFT UNIVERSE GROUP LIMITED.
What is GIFT UNIVERSE GROUP LIMITED's company registration number?
GIFT UNIVERSE GROUP LIMITED's registration number is 06862887, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIFT UNIVERSE GROUP LIMITED still an active company?
GIFT UNIVERSE GROUP LIMITED's status on Companies House is listed as active.
When was GIFT UNIVERSE GROUP LIMITED incorporated?
GIFT UNIVERSE GROUP LIMITED was incorporated on 30 March 2009, according to Companies House.
What is GIFT UNIVERSE GROUP LIMITED's registered address?
The registered address on file for GIFT UNIVERSE GROUP LIMITED is Dorking, United Kingdom.
What legal structure is GIFT UNIVERSE GROUP LIMITED registered as?
GIFT UNIVERSE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIFT UNIVERSE GROUP LIMITED?
Four of the 5 officer records shown for GIFT UNIVERSE GROUP LIMITED are current appointments, filed with Companies House. Paul Kraftman (appointed 2009-03-30), Stacy Guest (appointed 2022-12-01), Gary Wakeman (appointed 2023-06-01) and Katie Height (appointed 2025-04-01) all serve as Director. The remaining 1 record shown (Harvey Bennett) is a former appointment that has since been resigned. Management authority at GIFT UNIVERSE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIFT UNIVERSE GROUP LIMITED have a parent company or subsidiaries?
GIFT UNIVERSE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 1 jurisdiction. Those 17 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.
Can Zavia monitor changes to GIFT UNIVERSE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIFT UNIVERSE GROUP 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 GIFT UNIVERSE GROUP 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 GIFT UNIVERSE GROUP 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.