MATCHTECH GROUP (UK) LIMITED
MATCHTECH GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04426336, and its current status with Companies House is active. The company was incorporated on 29 April 2002 and lists its registered address as FAREHAM, United Kingdom. 1 shareholder is on record for MATCHTECH GROUP (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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for MATCHTECH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATCHTECH GROUP (HOLDINGS) LIMITED, 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 |
|---|---|---|---|
| MATCHTECH GROUP (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MATCHTECH GROUP (UK) LIMITED are current appointments, filed with Companies House. Oliver David Whittaker (appointed 2022-04-01) and Matthew Wragg (appointed 2022-04-01) both serve as Director; Mark Spickett (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (PRISM COSEC and Anne-Marie Palmer) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MATCHTECH GROUP (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.
Group Structure
MATCHTECH GROUP (UK) LIMITED sits 2 levels below its ultimate parent, GATTACA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MATCHTECH GROUP (UK) LIMITED is MATCHTECH GROUP (HOLDINGS) LIMITED, holding 100% as filed in MATCHTECH GROUP (UK) LIMITED's own shareholder record with Companies House. GATTACA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Ireland 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.
GATTACA PLC
United Kingdom
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Frequently Asked Questions
Who owns MATCHTECH GROUP (UK) LIMITED?
One shareholder is currently on record for MATCHTECH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATCHTECH GROUP (HOLDINGS) LIMITED, 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 MATCHTECH GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MATCHTECH GROUP (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 MATCHTECH GROUP (UK) LIMITED have on record?
1 shareholder is shown on record for MATCHTECH GROUP (UK) LIMITED.
What is MATCHTECH GROUP (UK) LIMITED's company registration number?
MATCHTECH GROUP (UK) LIMITED's registration number is 04426336, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MATCHTECH GROUP (UK) LIMITED still an active company?
MATCHTECH GROUP (UK) LIMITED's status on Companies House is listed as active.
When was MATCHTECH GROUP (UK) LIMITED incorporated?
MATCHTECH GROUP (UK) LIMITED was incorporated on 29 April 2002, according to Companies House.
What is MATCHTECH GROUP (UK) LIMITED's registered address?
The registered address on file for MATCHTECH GROUP (UK) LIMITED is FAREHAM, United Kingdom.
What legal structure is MATCHTECH GROUP (UK) LIMITED registered as?
MATCHTECH GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MATCHTECH GROUP (UK) LIMITED?
Three of the 5 officer records shown for MATCHTECH GROUP (UK) LIMITED are current appointments, filed with Companies House. Oliver David Whittaker (appointed 2022-04-01) and Matthew Wragg (appointed 2022-04-01) both serve as Director; Mark Spickett (appointed 2023-01-01) serves as Company Secretary. The remaining 2 records shown (PRISM COSEC and Anne-Marie Palmer) are former appointments that have since been resigned. Management authority at MATCHTECH GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MATCHTECH GROUP (UK) LIMITED have a parent company or subsidiaries?
MATCHTECH GROUP (UK) LIMITED sits 2 levels below its ultimate parent, GATTACA PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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 MATCHTECH GROUP (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 MATCHTECH GROUP (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 MATCHTECH GROUP (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 MATCHTECH GROUP (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 19 October 2026.