GYMFINITY KIDS LIMITED
GYMFINITY KIDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10375476, and its current status with Companies House is active. The company was incorporated on 14 September 2016 and lists its registered address as Milton Keynes, United Kingdom. 5 shareholders are on record for GYMFINITY KIDS 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for GYMFINITY KIDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK POOLE, holding 9.7% — the largest recorded stake — followed by TOM WALKER at 7.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 104 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK POOLE | 9.7% | Companies House | |
| TOM WALKER | 7.9% | Companies House | |
| JACQUES DE BRUIN | 6.3% | Companies House | |
| UK FF NOMINEES LTD | 5.4% | Companies House | |
| PETER WILLIAM DENBY ROBERTS | 4.9% | Companies House |
Officers
5
The Director of GYMFINITY KIDS LIMITED currently on record is Peter Roberts; five officers are currently on record for GYMFINITY KIDS LIMITED, filed with Companies House.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GYMFINITY KIDS 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
GYMFINITY KIDS LIMITED 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.
GYMFINITY KIDS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GYMFINITY KIDS LIMITED?
Five shareholders are currently on record for GYMFINITY KIDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK POOLE, holding 9.7% — the largest recorded stake — followed by TOM WALKER at 7.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GYMFINITY KIDS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GYMFINITY KIDS 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 GYMFINITY KIDS LIMITED have on record?
5 shareholders are shown on record for GYMFINITY KIDS LIMITED. The register reports 104 in total; only the top 5 by holding are shown here.
What is GYMFINITY KIDS LIMITED's company registration number?
GYMFINITY KIDS LIMITED's registration number is 10375476, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GYMFINITY KIDS LIMITED still an active company?
GYMFINITY KIDS LIMITED's status on Companies House is listed as active.
When was GYMFINITY KIDS LIMITED incorporated?
GYMFINITY KIDS LIMITED was incorporated on 14 September 2016, according to Companies House.
What is GYMFINITY KIDS LIMITED's registered address?
The registered address on file for GYMFINITY KIDS LIMITED is Milton Keynes, United Kingdom.
What legal structure is GYMFINITY KIDS LIMITED registered as?
GYMFINITY KIDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GYMFINITY KIDS LIMITED?
The Director of GYMFINITY KIDS LIMITED currently on record is Peter Roberts; five officers are currently on record for GYMFINITY KIDS LIMITED, filed with Companies House. Management authority at GYMFINITY KIDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GYMFINITY KIDS LIMITED have a parent company or subsidiaries?
GYMFINITY KIDS LIMITED 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 GYMFINITY KIDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GYMFINITY KIDS 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 GYMFINITY KIDS 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 GYMFINITY KIDS 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 9 October 2026.