PHOTON INTERACTIVE UK LIMITED
PHOTON INTERACTIVE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10861354, and its current status with Companies House is active. The company was incorporated on 12 July 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PHOTON INTERACTIVE 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for PHOTON INTERACTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMISTAD CAPITAL PTE 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 |
|---|---|---|---|
| AMISTAD CAPITAL PTE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PHOTON INTERACTIVE UK LIMITED are current appointments, filed with Companies House. Mukund Balasubramanian (appointed 2017-07-12) and Srinivas Balasubramanian (appointed 2017-07-12) both serve as Director. The remaining 3 records shown (Saket Modi, Christopher O'meara and 1 other) are former appointments that have since been resigned.
Management authority at PHOTON INTERACTIVE 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
PHOTON INTERACTIVE UK LIMITED sits 1 level below its ultimate parent, AMISTAD CAPITAL PTE. LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to AMISTAD CAPITAL PTE. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOTON INTERACTIVE UK LIMITED's own shareholder record. 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, India 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.
AMISTAD CAPITAL PTE. LTD.
Singapore
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Frequently Asked Questions
Who owns PHOTON INTERACTIVE UK LIMITED?
One shareholder is currently on record for PHOTON INTERACTIVE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMISTAD CAPITAL PTE 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 PHOTON INTERACTIVE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHOTON INTERACTIVE 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 PHOTON INTERACTIVE UK LIMITED have on record?
1 shareholder is shown on record for PHOTON INTERACTIVE UK LIMITED.
What is PHOTON INTERACTIVE UK LIMITED's company registration number?
PHOTON INTERACTIVE UK LIMITED's registration number is 10861354, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHOTON INTERACTIVE UK LIMITED still an active company?
PHOTON INTERACTIVE UK LIMITED's status on Companies House is listed as active.
When was PHOTON INTERACTIVE UK LIMITED incorporated?
PHOTON INTERACTIVE UK LIMITED was incorporated on 12 July 2017, according to Companies House.
What is PHOTON INTERACTIVE UK LIMITED's registered address?
The registered address on file for PHOTON INTERACTIVE UK LIMITED is London, United Kingdom.
What legal structure is PHOTON INTERACTIVE UK LIMITED registered as?
PHOTON INTERACTIVE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHOTON INTERACTIVE UK LIMITED?
Two of the 5 officer records shown for PHOTON INTERACTIVE UK LIMITED are current appointments, filed with Companies House. Mukund Balasubramanian (appointed 2017-07-12) and Srinivas Balasubramanian (appointed 2017-07-12) both serve as Director. The remaining 3 records shown (Saket Modi, Christopher O'meara and 1 other) are former appointments that have since been resigned. Management authority at PHOTON INTERACTIVE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOTON INTERACTIVE UK LIMITED have a parent company or subsidiaries?
PHOTON INTERACTIVE UK LIMITED sits 1 level below its ultimate parent, AMISTAD CAPITAL PTE. LTD., registered in Singapore. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, India 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 PHOTON INTERACTIVE 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 PHOTON INTERACTIVE 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 PHOTON INTERACTIVE 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 PHOTON INTERACTIVE 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 5 October 2026.