JACOBS ONE LIMITED
JACOBS ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC141100, and its current status with Companies House is active. The company was incorporated on 9 November 1992 and lists its registered address as United Kingdom. 2 shareholders are on record for JACOBS ONE 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for JACOBS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GIBB HOLDINGS LTD, holding 100% — a majority holding — followed by GIBB HOLDINGS LTD at 0%.
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 |
|---|---|---|---|
| GIBB HOLDINGS LTD | 100% | Companies House | |
| GIBB HOLDINGS LTD | 0% | Companies House |
Officers
4
Four officers are currently on record for JACOBS ONE LIMITED, filed with Companies House. Sally Miles (appointed 2021-08-11) and Alexander Lane (appointed 2022-09-26) both serve as Director; Geoffrey Roberts (appointed 2023-08-21) and Chloe Lloyd-lindholm (appointed 2026-08-17) both serve as Company Secretary.
The register reports 67 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at JACOBS ONE 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
JACOBS ONE LIMITED sits 1 level below its ultimate parent, JACOBS EUROPE HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to JACOBS EUROPE HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JACOBS ONE 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 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, 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.
JACOBS EUROPE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JACOBS ONE LIMITED?
Two shareholders are currently on record for JACOBS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIBB HOLDINGS LTD, holding 100% — a majority holding — followed by GIBB HOLDINGS LTD at 0%. 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 JACOBS ONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JACOBS ONE 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 JACOBS ONE LIMITED have on record?
2 shareholders are shown on record for JACOBS ONE LIMITED.
What is JACOBS ONE LIMITED's company registration number?
JACOBS ONE LIMITED's registration number is SC141100, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JACOBS ONE LIMITED still an active company?
JACOBS ONE LIMITED's status on Companies House is listed as active.
When was JACOBS ONE LIMITED incorporated?
JACOBS ONE LIMITED was incorporated on 9 November 1992, according to Companies House.
What is JACOBS ONE LIMITED's registered address?
The registered address on file for JACOBS ONE LIMITED is United Kingdom.
What legal structure is JACOBS ONE LIMITED registered as?
JACOBS ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JACOBS ONE LIMITED?
Four officers are currently on record for JACOBS ONE LIMITED, filed with Companies House. Sally Miles (appointed 2021-08-11) and Alexander Lane (appointed 2022-09-26) both serve as Director; Geoffrey Roberts (appointed 2023-08-21) and Chloe Lloyd-lindholm (appointed 2026-08-17) both serve as Company Secretary. Management authority at JACOBS ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JACOBS ONE LIMITED have a parent company or subsidiaries?
JACOBS ONE LIMITED sits 1 level below its ultimate parent, JACOBS EUROPE HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hong Kong jurisdictions, 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 JACOBS ONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JACOBS ONE 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 JACOBS ONE 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 JACOBS ONE 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 5 October 2026.