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KINAPSE TOPCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09964306
Incorporation Date
2016-01-22
Company Type
Private limited company (Ltd.)
Address
FARNBOROUGH, United Kingdom
Website
www.kinapse.com/
Source: Companies House

KINAPSE TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09964306, and its current status with Companies House is inactive. The company was incorporated on 22 January 2016 and lists its registered address as FARNBOROUGH, United Kingdom. 5 shareholders are on record for KINAPSE TOPCO 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.

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

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Shareholders

5

Five shareholders are currently on record for KINAPSE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HGCAPITAL 7. NOMINEES LIMITED, holding 90% — a majority holding — followed by ANDREW BLACK at 5.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 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
HGCAPITAL 7. NOMINEES LIMITED 90% Companies House
ANDREW BLACK 5.9% Companies House
SUZANNE BUDSWORTH 1.4% Companies House
HGCAPITAL 7. NOMINEES LIMITED 0.7% Companies House
HGCAPITAL QUICKSILVER LIMITED 0.5% Companies House

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Officers

5

Three of the 5 officer records shown for KINAPSE TOPCO LIMITED are current appointments, filed with Companies House. Stuart Donald (appointed 2018-11-30) and Matthew McLoughlin (appointed 2018-11-30) both serve as Director; OHS SECRETARIES LIMITED (appointed 2019-02-04) serves as Company Secretary. The remaining 2 records shown (Daniel Bednar and Arps Skadden) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINAPSE TOPCO 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.

SD
Stuart Donald ACTIVE

Appointed
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Matthew McLoughlin ACTIVE

Appointed
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

OS
OHS SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2019-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Daniel Bednar RESIGNED

Appointed
2017-04-13
Resigned
2018-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Arps Skadden RESIGNED

Appointed
2018-07-16
Resigned
2019-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KINAPSE TOPCO 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.

Ultimate HQ
KINAPSE TOPCO LIMITED
United Kingdom
KINAPSE HOLDCO LIMITED+ subsidiaries
GB 09964345

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Frequently Asked Questions

Who owns KINAPSE TOPCO LIMITED?

Five shareholders are currently on record for KINAPSE TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGCAPITAL 7. NOMINEES LIMITED, holding 90% — a majority holding — followed by ANDREW BLACK at 5.9%; 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 KINAPSE TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KINAPSE TOPCO 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 KINAPSE TOPCO LIMITED have on record?

5 shareholders are shown on record for KINAPSE TOPCO LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is KINAPSE TOPCO LIMITED's company registration number?

KINAPSE TOPCO LIMITED's registration number is 09964306, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is KINAPSE TOPCO LIMITED still an active company?

KINAPSE TOPCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was KINAPSE TOPCO LIMITED incorporated?

KINAPSE TOPCO LIMITED was incorporated on 22 January 2016, according to Companies House.

What is KINAPSE TOPCO LIMITED's registered address?

The registered address on file for KINAPSE TOPCO LIMITED is FARNBOROUGH, United Kingdom.

What legal structure is KINAPSE TOPCO LIMITED registered as?

KINAPSE TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINAPSE TOPCO LIMITED?

Three of the 5 officer records shown for KINAPSE TOPCO LIMITED are current appointments, filed with Companies House. Stuart Donald (appointed 2018-11-30) and Matthew McLoughlin (appointed 2018-11-30) both serve as Director; OHS SECRETARIES LIMITED (appointed 2019-02-04) serves as Company Secretary. The remaining 2 records shown (Daniel Bednar and Arps Skadden) are former appointments that have since been resigned. Management authority at KINAPSE TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINAPSE TOPCO LIMITED have a parent company or subsidiaries?

KINAPSE TOPCO 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 KINAPSE TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINAPSE TOPCO 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 KINAPSE TOPCO 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 KINAPSE TOPCO 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.

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