PERSONAS GROUP LIMITED
PERSONAS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10300839, and its current status with Companies House is active. The company was incorporated on 28 July 2016 and lists its registered address as Bicester, United Kingdom. 3 shareholders are on record for PERSONAS GROUP 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for PERSONAS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW JAMES EVANS, holding 69% — a majority holding — followed by GEOFFREY RICHARD PARRISH at 22%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW JAMES EVANS | 69% | Companies House | |
| GEOFFREY RICHARD PARRISH | 22% | Companies House | |
| RAFFAELE MAROTTA | 9% | Companies House |
Officers
3
Three officers are currently on record for PERSONAS GROUP LIMITED, filed with Companies House. Matthew Evans (appointed 2016-07-28), Geoffrey Parrish (appointed 2019-01-09) and Joyce Sutton (appointed 2020-02-19) all serve as Director.
Management authority at PERSONAS GROUP 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
PERSONAS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
PERSONAS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERSONAS GROUP LIMITED?
Three shareholders are currently on record for PERSONAS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW JAMES EVANS, holding 69% — a majority holding — followed by GEOFFREY RICHARD PARRISH at 22%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PERSONAS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PERSONAS GROUP 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 PERSONAS GROUP LIMITED have on record?
3 shareholders are shown on record for PERSONAS GROUP LIMITED.
What is PERSONAS GROUP LIMITED's company registration number?
PERSONAS GROUP LIMITED's registration number is 10300839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERSONAS GROUP LIMITED still an active company?
PERSONAS GROUP LIMITED's status on Companies House is listed as active.
When was PERSONAS GROUP LIMITED incorporated?
PERSONAS GROUP LIMITED was incorporated on 28 July 2016, according to Companies House.
What is PERSONAS GROUP LIMITED's registered address?
The registered address on file for PERSONAS GROUP LIMITED is Bicester, United Kingdom.
What legal structure is PERSONAS GROUP LIMITED registered as?
PERSONAS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERSONAS GROUP LIMITED?
Three officers are currently on record for PERSONAS GROUP LIMITED, filed with Companies House. Matthew Evans (appointed 2016-07-28), Geoffrey Parrish (appointed 2019-01-09) and Joyce Sutton (appointed 2020-02-19) all serve as Director. Management authority at PERSONAS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERSONAS GROUP LIMITED have a parent company or subsidiaries?
PERSONAS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 PERSONAS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERSONAS GROUP 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 PERSONAS GROUP 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 PERSONAS GROUP 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 6 October 2026.