NINETY ONE UK LIMITED
NINETY ONE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02036094, and its current status with Companies House is active. The company was incorporated on 10 July 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NINETY ONE 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for NINETY ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NINETY ONE UK 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 |
|---|---|---|---|
| NINETY ONE UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of NINETY ONE UK LIMITED currently on record is Kim McFarland; five officers are currently on record for NINETY ONE UK LIMITED, filed with Companies House.
The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NINETY ONE 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
NINETY ONE UK LIMITED sits 3 levels below its ultimate parent, NINETY ONE PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above NINETY ONE UK LIMITED is NINETY ONE UK HOLDINGS LIMITED, holding 100% as filed in NINETY ONE UK LIMITED's own shareholder record with Companies House. NINETY ONE 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 5 subsidiaries span United Kingdom, Cayman Islands, Germany, 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.
NINETY ONE PLC
United Kingdom
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Frequently Asked Questions
Who owns NINETY ONE UK LIMITED?
One shareholder is currently on record for NINETY ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NINETY ONE UK 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 NINETY ONE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NINETY ONE 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 NINETY ONE UK LIMITED have on record?
1 shareholder is shown on record for NINETY ONE UK LIMITED.
What is NINETY ONE UK LIMITED's company registration number?
NINETY ONE UK LIMITED's registration number is 02036094, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NINETY ONE UK LIMITED still an active company?
NINETY ONE UK LIMITED's status on Companies House is listed as active.
When was NINETY ONE UK LIMITED incorporated?
NINETY ONE UK LIMITED was incorporated on 10 July 1986, according to Companies House.
What is NINETY ONE UK LIMITED's registered address?
The registered address on file for NINETY ONE UK LIMITED is London, United Kingdom.
What legal structure is NINETY ONE UK LIMITED registered as?
NINETY ONE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NINETY ONE UK LIMITED?
The Director of NINETY ONE UK LIMITED currently on record is Kim McFarland; five officers are currently on record for NINETY ONE UK LIMITED, filed with Companies House. Management authority at NINETY ONE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NINETY ONE UK LIMITED have a parent company or subsidiaries?
NINETY ONE UK LIMITED sits 3 levels below its ultimate parent, NINETY ONE PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Cayman Islands, Germany, 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 NINETY ONE 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 NINETY ONE 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 NINETY ONE 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 NINETY ONE 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 20 October 2026.