IDSL GROUP HOLDINGS LIMITED
IDSL GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15548053, and its current status with Companies House is active. The company was incorporated on 8 March 2024 and lists its registered address as Castleford, United Kingdom. 5 shareholders are on record for IDSL GROUP 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 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for IDSL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED IN ITS, holding 61% — a majority holding — followed by LDC X111 LP at 10.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED IN ITS | 61% | Companies House | |
| LDC X111 LP | 10.5% | Companies House | |
| NIGEL JOHN RICHMOND | 7% | Companies House | |
| ASHWANI MALHAN | 6.1% | Companies House | |
| APEX GROUP TRUSTEE SERVICES | 4% | Companies House |
Officers
4
Four officers are currently on record for IDSL GROUP HOLDINGS LIMITED, filed with Companies House. Ashwani Malhan (appointed 2024-03-08), David Bains (appointed 2024-05-07), Gareth Parkin (appointed 2024-05-07) and John Green (appointed 2024-05-07) all serve as Director.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at IDSL GROUP 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
IDSL GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, LDC XIII LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LDC XIII LP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IDSL GROUP HOLDINGS LIMITED's own shareholder record. 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.
LDC XIII LP
United Kingdom
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Frequently Asked Questions
Who owns IDSL GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for IDSL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED IN ITS, holding 61% — a majority holding — followed by LDC X111 LP at 10.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is IDSL GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IDSL GROUP 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 IDSL GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for IDSL GROUP HOLDINGS LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.
What is IDSL GROUP HOLDINGS LIMITED's company registration number?
IDSL GROUP HOLDINGS LIMITED's registration number is 15548053, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IDSL GROUP HOLDINGS LIMITED still an active company?
IDSL GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was IDSL GROUP HOLDINGS LIMITED incorporated?
IDSL GROUP HOLDINGS LIMITED was incorporated on 8 March 2024, according to Companies House.
What is IDSL GROUP HOLDINGS LIMITED's registered address?
The registered address on file for IDSL GROUP HOLDINGS LIMITED is Castleford, United Kingdom.
What legal structure is IDSL GROUP HOLDINGS LIMITED registered as?
IDSL GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IDSL GROUP HOLDINGS LIMITED?
Four officers are currently on record for IDSL GROUP HOLDINGS LIMITED, filed with Companies House. Ashwani Malhan (appointed 2024-03-08), David Bains (appointed 2024-05-07), Gareth Parkin (appointed 2024-05-07) and John Green (appointed 2024-05-07) all serve as Director. Management authority at IDSL GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IDSL GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
IDSL GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, LDC XIII LP, 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 IDSL GROUP 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 IDSL GROUP 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 IDSL GROUP 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 IDSL GROUP 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 9 October 2026.