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Company registry profile

LION GROUP (CARDIFF) LIMITED(THE)

Private limited company (Ltd.) Intermediate

in

From the registry

Registration details

Registration No.
02073385
Incorporation Date
1986-11-12
Company Type
Private limited company (Ltd.)
Address
Barry, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LION GROUP (CARDIFF) LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 02073385, and its current status with Companies House is intermediate. The company was incorporated on 12 November 1986 and lists its registered address as Barry, United Kingdom. 1 shareholder is on record for LION GROUP (CARDIFF) LIMITED(THE), 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
LION TECHNOLOGY LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LION GROUP (CARDIFF) LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LION TECHNOLOGY LTD, 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.

Officers

5

TH
Toby Hall ACTIVE

Appointed
2023-05-31
Residence
🇺🇸 United States
Occupation
Director

CH
Crescent Hill Limited ACTIVE ENTITY

Appointed
1995-12-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Williams RESIGNED

Appointed
1993-01-01
Resigned
2014-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Jones RESIGNED

Appointed
2010-07-28
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick Martin RESIGNED

Appointed
2016-04-01
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for LION GROUP (CARDIFF) LIMITED(THE) are current appointments, filed with Companies House. Toby Hall (appointed 2023-05-31) serves as Director; Crescent Hill Limited (appointed 1995-12-06) serves as Company Secretary. The remaining 3 records shown (Paul Williams, Ian Jones and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LION GROUP (CARDIFF) LIMITED(THE) 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

Ultimate HQ
Mpd, Inc.
United States

How these relationships were recorded

LION GROUP (CARDIFF) LIMITED(THE) sits 3 levels below its ultimate parent, Mpd, Inc., registered in United States. The full chain up to Mpd, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LION GROUP (CARDIFF) LIMITED(THE)'s own shareholder record.

Registry questions

Frequently asked questions

Who owns LION GROUP (CARDIFF) LIMITED(THE)?

One shareholder is currently on record for LION GROUP (CARDIFF) LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LION TECHNOLOGY LTD, 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 LION GROUP (CARDIFF) LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LION GROUP (CARDIFF) LIMITED(THE) 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 LION GROUP (CARDIFF) LIMITED(THE) have on record?

1 shareholder is shown on record for LION GROUP (CARDIFF) LIMITED(THE).

What is LION GROUP (CARDIFF) LIMITED(THE)'s company registration number?

LION GROUP (CARDIFF) LIMITED(THE)'s registration number is 02073385, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is LION GROUP (CARDIFF) LIMITED(THE) still an active company?

LION GROUP (CARDIFF) LIMITED(THE)'s status on Companies House is listed as intermediate, not currently active.

When was LION GROUP (CARDIFF) LIMITED(THE) incorporated?

LION GROUP (CARDIFF) LIMITED(THE) was incorporated on 12 November 1986, according to Companies House.

What is LION GROUP (CARDIFF) LIMITED(THE)'s registered address?

The registered address on file for LION GROUP (CARDIFF) LIMITED(THE) is Barry, United Kingdom.

What legal structure is LION GROUP (CARDIFF) LIMITED(THE) registered as?

LION GROUP (CARDIFF) LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LION GROUP (CARDIFF) LIMITED(THE)?

Two of the 5 officer records shown for LION GROUP (CARDIFF) LIMITED(THE) are current appointments, filed with Companies House. Toby Hall (appointed 2023-05-31) serves as Director; Crescent Hill Limited (appointed 1995-12-06) serves as Company Secretary. The remaining 3 records shown (Paul Williams, Ian Jones and 1 other) are former appointments that have since been resigned. Management authority at LION GROUP (CARDIFF) LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LION GROUP (CARDIFF) LIMITED(THE) have a parent company or subsidiaries?

LION GROUP (CARDIFF) LIMITED(THE) sits 3 levels below its ultimate parent, Mpd, Inc., registered in United States.

Can Zavia monitor changes to LION GROUP (CARDIFF) LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LION GROUP (CARDIFF) LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LION GROUP (CARDIFF) LIMITED(THE)'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 LION GROUP (CARDIFF) LIMITED(THE)'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 November 2026.

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