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NINTEX GLOBAL LIMITED

Private limited company (Ltd.) Active

Registration No.
09261790
Incorporation Date
2014-10-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NINTEX GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09261790, and its current status with Companies House is active. The company was incorporated on 13 October 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for NINTEX GLOBAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 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 NINTEX GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NINTEX ACQUIRECO LIMITED, holding 53.6% — a majority holding — followed by NINTEX ACQUIRECO LIMITED at 26.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NINTEX ACQUIRECO LIMITED 53.6% Companies House
NINTEX ACQUIRECO LIMITED 26.9% Companies House
NINTEX TOPCO LIMITED 18.2% Companies House
NINTEX ACQUIRECO LIMITED 1.3% Companies House
JANEE TSUDA 0% Companies House

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Officers

5

Two of the 5 officer records shown for NINTEX GLOBAL LIMITED are current appointments, filed with Companies House. Sarah Visbeek (appointed 2025-09-05) and Stephen Andrew Elop (appointed 2026-01-06) both serve as Director. The remaining 3 records shown (Eric Emans, Amit Mathradas and 1 other) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NINTEX GLOBAL 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.

SV
Sarah Visbeek ACTIVE

Appointed
2025-09-05
Residence
🇺🇸 United States
Occupation
Director

SA
Stephen Andrew Elop ACTIVE

Appointed
2026-01-06
Residence
🇺🇸 United States
Occupation
Director

EE
Eric Emans RESIGNED

Appointed
2023-03-02
Resigned
2025-10-14
Residence
🇺🇸 United States
Occupation
Director

AM
Amit Mathradas RESIGNED

Appointed
2023-04-15
Resigned
2025-12-31
Residence
🇺🇸 United States
Occupation
Director

BC
Burt Chao RESIGNED

Appointed
2026-01-06
Resigned
2026-05-12
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

NINTEX GLOBAL LIMITED sits 3 levels below its ultimate parent, NIGHTVISION MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NINTEX GLOBAL LIMITED is NINTEX ACQUIRECO LIMITED, holding 81.7% as filed in NINTEX GLOBAL LIMITED's own shareholder record with Companies House. NIGHTVISION MIDCO LIMITED 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 2 subsidiaries span United Kingdom, Australia 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NIGHTVISION MIDCO LIMITED
United Kingdom
TAU HOLDCO PTY LTD+ subsidiaries
AustraliaAU 162748138

NINTEX UK LIMITED+ subsidiaries
United KingdomGB 08057414

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Frequently Asked Questions

Who owns NINTEX GLOBAL LIMITED?

Five shareholders are currently on record for NINTEX GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NINTEX ACQUIRECO LIMITED, holding 53.6% — a majority holding — followed by NINTEX ACQUIRECO LIMITED at 26.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NINTEX GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NINTEX GLOBAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NINTEX GLOBAL LIMITED have on record?

5 shareholders are shown on record for NINTEX GLOBAL LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is NINTEX GLOBAL LIMITED's company registration number?

NINTEX GLOBAL LIMITED's registration number is 09261790, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NINTEX GLOBAL LIMITED still an active company?

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

When was NINTEX GLOBAL LIMITED incorporated?

NINTEX GLOBAL LIMITED was incorporated on 13 October 2014, according to Companies House.

What is NINTEX GLOBAL LIMITED's registered address?

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

What legal structure is NINTEX GLOBAL LIMITED registered as?

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

Who are the officers/directors of NINTEX GLOBAL LIMITED?

Two of the 5 officer records shown for NINTEX GLOBAL LIMITED are current appointments, filed with Companies House. Sarah Visbeek (appointed 2025-09-05) and Stephen Andrew Elop (appointed 2026-01-06) both serve as Director. The remaining 3 records shown (Eric Emans, Amit Mathradas and 1 other) are former appointments that have since been resigned. Management authority at NINTEX GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NINTEX GLOBAL LIMITED have a parent company or subsidiaries?

NINTEX GLOBAL LIMITED sits 3 levels below its ultimate parent, NIGHTVISION MIDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Australia 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NINTEX GLOBAL 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 NINTEX GLOBAL 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 NINTEX GLOBAL 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 9 October 2026.

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