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MANYPETS LTD

Private limited company (Ltd.) Active

in

Registration No.
07886430
Incorporation Date
2011-12-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.manypets.com/uk/
Source: Companies House

MANYPETS LTD is a Private limited company (Ltd.) registered in United Kingdom under 07886430, and its current status with Companies House is active. The company was incorporated on 19 December 2011 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MANYPETS LTD, 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 19 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 MANYPETS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MANY GROUP LTD, holding 36.4% — the largest recorded stake — followed by MANY GROUP LTD at 33.7%; the remaining 3 shareholders shown hold smaller stakes.

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
MANY GROUP LTD 36.4% Companies House
MANY GROUP LTD 33.7% Companies House
MANY GROUP LTD 17.8% Companies House
MANY GROUP LTD 11% Companies House
MANY GROUP LTD 1% 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

Three of the 5 officer records shown for MANYPETS LTD are current appointments, filed with Companies House. Guy Farley (appointed 2011-12-19), Luisa Barile (appointed 2020-10-09) and Martin Totty (appointed 2023-12-18) all serve as Director. The remaining 2 records shown (Steven Mendel and Roger Fink) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MANYPETS LTD 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.

GF
Guy Farley ACTIVE

Appointed
2011-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Luisa Barile ACTIVE

Appointed
2020-10-09
Residence
🇮🇹 Italy
Occupation
Director

MT
Martin Totty ACTIVE

Appointed
2023-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Mendel RESIGNED

Appointed
2011-12-19
Resigned
2024-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Fink RESIGNED

Appointed
2021-08-03
Resigned
2024-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MANYPETS LTD sits 1 level below its ultimate parent, MANY GROUP LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MANYPETS LTD is MANY GROUP LTD, holding 100% as filed in MANYPETS LTD'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 4 subsidiaries span United Kingdom, Sweden 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.

Ultimate HQ
MANY GROUP LTD
United Kingdom
BOUGHT BY MANY LTD
United KingdomGB 12735852

MANYPETS CARE LTD
United KingdomGB 12735005

MANY INSURANCE COMPANY LTD
United KingdomGB 12767135

ManyPets Filial
SwedenSE 5164116146

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Frequently Asked Questions

Who owns MANYPETS LTD?

Five shareholders are currently on record for MANYPETS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANY GROUP LTD, holding 36.4% — the largest recorded stake — followed by MANY GROUP LTD at 33.7%; the remaining 3 shareholders shown hold smaller stakes. 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 MANYPETS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MANYPETS LTD 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 MANYPETS LTD have on record?

5 shareholders are shown on record for MANYPETS LTD.

What is MANYPETS LTD's company registration number?

MANYPETS LTD's registration number is 07886430, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANYPETS LTD still an active company?

MANYPETS LTD's status on Companies House is listed as active.

When was MANYPETS LTD incorporated?

MANYPETS LTD was incorporated on 19 December 2011, according to Companies House.

What is MANYPETS LTD's registered address?

The registered address on file for MANYPETS LTD is London, United Kingdom.

What legal structure is MANYPETS LTD registered as?

MANYPETS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MANYPETS LTD?

Three of the 5 officer records shown for MANYPETS LTD are current appointments, filed with Companies House. Guy Farley (appointed 2011-12-19), Luisa Barile (appointed 2020-10-09) and Martin Totty (appointed 2023-12-18) all serve as Director. The remaining 2 records shown (Steven Mendel and Roger Fink) are former appointments that have since been resigned. Management authority at MANYPETS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANYPETS LTD have a parent company or subsidiaries?

MANYPETS LTD sits 1 level below its ultimate parent, MANY GROUP LTD, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Sweden 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 MANYPETS LTD's ownership over time?

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

Can I access MANYPETS LTD'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 MANYPETS LTD'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 19 October 2026.

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