QUALIFA LTD
QUALIFA LTD is a Private limited company (Ltd.) registered in United Kingdom under 06854037, and its current status with Companies House is active. The company was incorporated on 20 March 2009 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for QUALIFA LTD, 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for QUALIFA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is QUALIFA HOLDINGS LTD, 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 |
|---|---|---|---|
| QUALIFA HOLDINGS LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for QUALIFA LTD are current appointments, filed with Companies House. Russell Wilcox (appointed 2016-10-07), Lisa Hannant (appointed 2022-12-20) and Nicholas Taylor (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Johnson) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at QUALIFA LTD 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns QUALIFA LTD?
One shareholder is currently on record for QUALIFA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QUALIFA HOLDINGS LTD, 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 QUALIFA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUALIFA LTD 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 QUALIFA LTD have on record?
1 shareholder is shown on record for QUALIFA LTD.
What is QUALIFA LTD's company registration number?
QUALIFA LTD's registration number is 06854037, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUALIFA LTD still an active company?
QUALIFA LTD's status on Companies House is listed as active.
When was QUALIFA LTD incorporated?
QUALIFA LTD was incorporated on 20 March 2009, according to Companies House.
What is QUALIFA LTD's registered address?
The registered address on file for QUALIFA LTD is LONDON, United Kingdom.
What legal structure is QUALIFA LTD registered as?
QUALIFA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUALIFA LTD?
Three of the 4 officer records shown for QUALIFA LTD are current appointments, filed with Companies House. Russell Wilcox (appointed 2016-10-07), Lisa Hannant (appointed 2022-12-20) and Nicholas Taylor (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Richard Johnson) is a former appointment that has since been resigned. Management authority at QUALIFA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to QUALIFA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUALIFA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QUALIFA LTD'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 QUALIFA LTD'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 17 October 2026.