KPS ONE CARE LIMITED
KPS ONE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10813821, and its current status with Companies House is active. The company was incorporated on 12 June 2017 and lists its registered address as Pinner, United Kingdom. 5 shareholders are on record for KPS ONE CARE 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 KPS ONE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMATE CARE LTD, holding 50.9% — a majority holding — followed by SHAN VIVIAN at 33.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTIMATE CARE LTD | 50.9% | Companies House | |
| SHAN VIVIAN | 33.3% | Companies House | |
| THE SURESPARAN LEGACY TRUST | 4% | Companies House | |
| THE HOUSE OF SURESPARAN TRUST | 4% | Companies House | |
| THE SURESPARAN LEGACY TRUST | 3.9% | Companies House |
Officers
5
The Director of KPS ONE CARE LIMITED currently on record is Shan Vivian; five officers are currently on record for KPS ONE CARE LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KPS ONE CARE 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
KPS ONE CARE LIMITED sits 1 level below its ultimate parent, ULTIMATE CARE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ULTIMATE CARE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KPS ONE CARE 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 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 CARE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KPS ONE CARE LIMITED?
Five shareholders are currently on record for KPS ONE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMATE CARE LTD, holding 50.9% — a majority holding — followed by SHAN VIVIAN at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KPS ONE CARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KPS ONE CARE 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 KPS ONE CARE LIMITED have on record?
5 shareholders are shown on record for KPS ONE CARE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is KPS ONE CARE LIMITED's company registration number?
KPS ONE CARE LIMITED's registration number is 10813821, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KPS ONE CARE LIMITED still an active company?
KPS ONE CARE LIMITED's status on Companies House is listed as active.
When was KPS ONE CARE LIMITED incorporated?
KPS ONE CARE LIMITED was incorporated on 12 June 2017, according to Companies House.
What is KPS ONE CARE LIMITED's registered address?
The registered address on file for KPS ONE CARE LIMITED is Pinner, United Kingdom.
What legal structure is KPS ONE CARE LIMITED registered as?
KPS ONE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KPS ONE CARE LIMITED?
The Director of KPS ONE CARE LIMITED currently on record is Shan Vivian; five officers are currently on record for KPS ONE CARE LIMITED, filed with Companies House. Management authority at KPS ONE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KPS ONE CARE LIMITED have a parent company or subsidiaries?
KPS ONE CARE LIMITED sits 1 level below its ultimate parent, ULTIMATE CARE LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to KPS ONE CARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KPS ONE CARE 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 KPS ONE CARE 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 KPS ONE CARE 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.