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INGEUS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04320853
Incorporation Date
2001-11-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.ingeus.co.uk/restart-scheme
Source: Companies House

INGEUS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04320853, and its current status with Companies House is active. The company was incorporated on 12 November 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INGEUS UK 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INGEUS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INGEUS EUROPE 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
INGEUS EUROPE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for INGEUS UK LIMITED are current appointments, filed with Companies House. Fiona Woodbridge (appointed 2020-08-11) and Adam Hart (appointed 2021-06-04) both serve as Director; Carla Raffinetti (appointed 2019-08-22) serves as Company Secretary. The remaining 2 records shown (Gregory Meyerowitz and Matthew Flood) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INGEUS UK 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.

FW
Fiona Woodbridge ACTIVE

Appointed
2020-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Adam Hart ACTIVE

Appointed
2021-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Carla Raffinetti ACTIVE

Appointed
2019-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gregory Meyerowitz RESIGNED

Appointed
2019-01-09
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Matthew Flood RESIGNED

Appointed
2016-07-22
Resigned
2019-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

INGEUS UK LIMITED sits 7 levels below its ultimate parent, ANCORA TOPCO LTD, registered in Australia. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INGEUS UK LIMITED is INGEUS EUROPE LIMITED, holding 100% as filed in INGEUS UK LIMITED's own shareholder record with Companies House. ANCORA TOPCO LTD 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ANCORA TOPCO LTD
Australia
ABILITY INSIGHT LIMITED
United KingdomGB 05897040

THE REDUCING REOFFENDING PARTNERSHIP LIMITED+ subsidiaries
United KingdomGB 08884609

ITL TRAINING LIMITED
United KingdomGB 03265839

CNLR HORIZONS LIMITED
United KingdomGB 02271807

INVISAGE LIMITED
United KingdomGB 09456243

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Frequently Asked Questions

Who owns INGEUS UK LIMITED?

One shareholder is currently on record for INGEUS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INGEUS EUROPE 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 INGEUS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INGEUS UK 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 INGEUS UK LIMITED have on record?

1 shareholder is shown on record for INGEUS UK LIMITED.

What is INGEUS UK LIMITED's company registration number?

INGEUS UK LIMITED's registration number is 04320853, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INGEUS UK LIMITED still an active company?

INGEUS UK LIMITED's status on Companies House is listed as active.

When was INGEUS UK LIMITED incorporated?

INGEUS UK LIMITED was incorporated on 12 November 2001, according to Companies House.

What is INGEUS UK LIMITED's registered address?

The registered address on file for INGEUS UK LIMITED is London, United Kingdom.

What legal structure is INGEUS UK LIMITED registered as?

INGEUS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INGEUS UK LIMITED?

Three of the 5 officer records shown for INGEUS UK LIMITED are current appointments, filed with Companies House. Fiona Woodbridge (appointed 2020-08-11) and Adam Hart (appointed 2021-06-04) both serve as Director; Carla Raffinetti (appointed 2019-08-22) serves as Company Secretary. The remaining 2 records shown (Gregory Meyerowitz and Matthew Flood) are former appointments that have since been resigned. Management authority at INGEUS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INGEUS UK LIMITED have a parent company or subsidiaries?

INGEUS UK LIMITED sits 7 levels below its ultimate parent, ANCORA TOPCO LTD, registered in Australia. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 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 INGEUS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INGEUS UK 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 INGEUS UK 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 INGEUS UK 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 3 October 2026.

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