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KONECTA UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02824494
Incorporation Date
1993-06-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
konecta.com/
Source: Companies House

KONECTA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02824494, and its current status with Companies House is active. The company was incorporated on 7 June 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for KONECTA 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 20 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 KONECTA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KONECTA ITALIA SPA, 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
KONECTA ITALIA SPA 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

Two of the 5 officer records shown for KONECTA UK LIMITED are current appointments, filed with Companies House. GRUPO KONECTANET SLU (appointed 2023-06-09) and Joseph Schweitzer (appointed 2026-01-05) both serve as Director. The remaining 3 records shown (Guillaume Langle, Jafar Syed and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KONECTA 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.

GK
GRUPO KONECTANET SLU ACTIVE

Appointed
2023-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Schweitzer ACTIVE

Appointed
2026-01-05
Residence
🇺🇸 United States
Occupation
Director

GL
Guillaume Langle RESIGNED

Appointed
2023-06-09
Resigned
2025-02-07
Residence
🇫🇷 France
Occupation
Director

JS
Jafar Syed RESIGNED

Appointed
2025-02-07
Resigned
2025-12-31
Residence
🇺🇸 United States
Occupation
Director

SJ
Simon Judd RESIGNED

Appointed
2005-01-01
Resigned
2025-08-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KONECTA UK LIMITED sits 1 level below its ultimate parent, KONECTA ITALIA SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KONECTA UK LIMITED is KONECTA ITALIA SPA, holding 100% as filed in KONECTA UK LIMITED's own shareholder record with Companies House. 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.

Ultimate HQ
KONECTA ITALIA SPA
Italy
BESPOKE INTERNATIONAL GROUP LIMITED
United KingdomGB 11994759

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Frequently Asked Questions

Who owns KONECTA UK LIMITED?

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

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

1 shareholder is shown on record for KONECTA UK LIMITED.

What is KONECTA UK LIMITED's company registration number?

KONECTA UK LIMITED's registration number is 02824494, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KONECTA UK LIMITED still an active company?

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

When was KONECTA UK LIMITED incorporated?

KONECTA UK LIMITED was incorporated on 7 June 1993, according to Companies House.

What is KONECTA UK LIMITED's registered address?

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

What legal structure is KONECTA UK LIMITED registered as?

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

Who are the officers/directors of KONECTA UK LIMITED?

Two of the 5 officer records shown for KONECTA UK LIMITED are current appointments, filed with Companies House. GRUPO KONECTANET SLU (appointed 2023-06-09) and Joseph Schweitzer (appointed 2026-01-05) both serve as Director. The remaining 3 records shown (Guillaume Langle, Jafar Syed and 1 other) are former appointments that have since been resigned. Management authority at KONECTA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KONECTA UK LIMITED have a parent company or subsidiaries?

KONECTA UK LIMITED sits 1 level below its ultimate parent, KONECTA ITALIA SPA, registered in Italy. 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.

Can Zavia monitor changes to KONECTA 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 KONECTA 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 KONECTA 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 KONECTA 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 20 October 2026.

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