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NEWFLEX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05432553
Incorporation Date
2005-04-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.newflex.com/
Source: Companies House

NEWFLEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05432553, and its current status with Companies House is active. The company was incorporated on 21 April 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NEWFLEX 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is NEWFLEX 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
NEWFLEX HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for NEWFLEX LIMITED are current appointments, filed with Companies House. Steven Jude (appointed 2018-02-14), Christopher Manson (appointed 2018-11-12), Fozia Kanwal (appointed 2021-06-16) and Robert Thompson (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Michael Walsh) is a former appointment that has 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 NEWFLEX 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.

SJ
Steven Jude ACTIVE

Appointed
2018-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Manson ACTIVE

Appointed
2018-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Fozia Kanwal ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Thompson ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Walsh RESIGNED

Appointed
2018-11-12
Resigned
2024-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEWFLEX LIMITED sits 4 levels below its ultimate parent, NEWABLE PARTNERSHIP LIMITED, registered in United Kingdom. Immediately above NEWFLEX LIMITED is NEWFLEX HOLDINGS LIMITED, holding 100% as filed in NEWFLEX LIMITED's own shareholder record with Companies House. NEWABLE PARTNERSHIP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NEWABLE PARTNERSHIP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NEWFLEX LIMITED?

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

Every shareholder recorded for NEWFLEX 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 NEWFLEX LIMITED have on record?

1 shareholder is shown on record for NEWFLEX LIMITED.

What is NEWFLEX LIMITED's company registration number?

NEWFLEX LIMITED's registration number is 05432553, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEWFLEX LIMITED still an active company?

NEWFLEX LIMITED's status on Companies House is listed as active.

When was NEWFLEX LIMITED incorporated?

NEWFLEX LIMITED was incorporated on 21 April 2005, according to Companies House.

What is NEWFLEX LIMITED's registered address?

The registered address on file for NEWFLEX LIMITED is London, United Kingdom.

What legal structure is NEWFLEX LIMITED registered as?

NEWFLEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEWFLEX LIMITED?

Four of the 5 officer records shown for NEWFLEX LIMITED are current appointments, filed with Companies House. Steven Jude (appointed 2018-02-14), Christopher Manson (appointed 2018-11-12), Fozia Kanwal (appointed 2021-06-16) and Robert Thompson (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Michael Walsh) is a former appointment that has since been resigned. Management authority at NEWFLEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEWFLEX LIMITED have a parent company or subsidiaries?

NEWFLEX LIMITED sits 4 levels below its ultimate parent, NEWABLE PARTNERSHIP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NEWFLEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWFLEX 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 NEWFLEX 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 NEWFLEX 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.

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