OKTRA LIMITED
OKTRA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03130362, and its current status with Companies House is active. The company was incorporated on 24 November 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OKTRA 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 14 October 2026.
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Shareholders
1
One shareholder is currently on record for OKTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VENSYN GROUP 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 |
|---|---|---|---|
| VENSYN GROUP LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for OKTRA LIMITED, filed with Companies House. Mark Warren (appointed 2015-08-25), Aleksandra Moskowa-Stachowicz (appointed 2020-06-01), Craig Smith (appointed 2020-09-22) and Martin Leeper (appointed 2020-10-01) all serve as Director.
The register reports 27 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at OKTRA 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
OKTRA LIMITED sits 2 levels below its ultimate parent, I45 LIMITED, registered in United Kingdom. Immediately above OKTRA LIMITED is VENSYN GROUP LIMITED, holding 100% as filed in OKTRA LIMITED's own shareholder record with Companies House. I45 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
I45 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OKTRA LIMITED?
One shareholder is currently on record for OKTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VENSYN GROUP 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 OKTRA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OKTRA 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 OKTRA LIMITED have on record?
1 shareholder is shown on record for OKTRA LIMITED.
What is OKTRA LIMITED's company registration number?
OKTRA LIMITED's registration number is 03130362, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OKTRA LIMITED still an active company?
OKTRA LIMITED's status on Companies House is listed as active.
When was OKTRA LIMITED incorporated?
OKTRA LIMITED was incorporated on 24 November 1995, according to Companies House.
What is OKTRA LIMITED's registered address?
The registered address on file for OKTRA LIMITED is LONDON, United Kingdom.
What legal structure is OKTRA LIMITED registered as?
OKTRA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OKTRA LIMITED?
Four officers are currently on record for OKTRA LIMITED, filed with Companies House. Mark Warren (appointed 2015-08-25), Aleksandra Moskowa-Stachowicz (appointed 2020-06-01), Craig Smith (appointed 2020-09-22) and Martin Leeper (appointed 2020-10-01) all serve as Director. Management authority at OKTRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OKTRA LIMITED have a parent company or subsidiaries?
OKTRA LIMITED sits 2 levels below its ultimate parent, I45 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to OKTRA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OKTRA 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 OKTRA 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 OKTRA 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 14 October 2026.