METAFIN GROUP HOLDINGS LIMITED
METAFIN GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01513707, and its current status with Companies House is active. The company was incorporated on 22 August 1980 and lists its registered address as Walsall, United Kingdom. 2 shareholders are on record for METAFIN GROUP HOLDINGS 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 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for METAFIN GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is METAFIN GROUP LIMITED, holding 90% — a majority holding — followed by METAFIN GROUP LIMITED at 10%.
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 |
|---|---|---|---|
| METAFIN GROUP LIMITED | 90% | Companies House | |
| METAFIN GROUP LIMITED | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for METAFIN GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Debra Bundy (appointed 2002-02-04) and Paul Bundy (appointed 2004-09-03) both serve as Director. The remaining 2 records shown (David Parker and Gillian Davis) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at METAFIN GROUP HOLDINGS 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
METAFIN GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, METAFIN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above METAFIN GROUP HOLDINGS LIMITED is METAFIN GROUP LIMITED, holding 100% as filed in METAFIN GROUP HOLDINGS 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.
METAFIN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns METAFIN GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for METAFIN GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is METAFIN GROUP LIMITED, holding 90% — a majority holding — followed by METAFIN GROUP LIMITED at 10%. 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 METAFIN GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METAFIN GROUP HOLDINGS 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 METAFIN GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for METAFIN GROUP HOLDINGS LIMITED.
What is METAFIN GROUP HOLDINGS LIMITED's company registration number?
METAFIN GROUP HOLDINGS LIMITED's registration number is 01513707, filed with Companies House in United Kingdom. Its current status on the register is active.
Is METAFIN GROUP HOLDINGS LIMITED still an active company?
METAFIN GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was METAFIN GROUP HOLDINGS LIMITED incorporated?
METAFIN GROUP HOLDINGS LIMITED was incorporated on 22 August 1980, according to Companies House.
What is METAFIN GROUP HOLDINGS LIMITED's registered address?
The registered address on file for METAFIN GROUP HOLDINGS LIMITED is Walsall, United Kingdom.
What legal structure is METAFIN GROUP HOLDINGS LIMITED registered as?
METAFIN GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of METAFIN GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for METAFIN GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Debra Bundy (appointed 2002-02-04) and Paul Bundy (appointed 2004-09-03) both serve as Director. The remaining 2 records shown (David Parker and Gillian Davis) are former appointments that have since been resigned. Management authority at METAFIN GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METAFIN GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
METAFIN GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, METAFIN GROUP LIMITED, registered in United Kingdom. 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 METAFIN GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to METAFIN GROUP HOLDINGS 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 METAFIN GROUP HOLDINGS 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 METAFIN GROUP HOLDINGS 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 15 October 2026.