SECURA HOSTING LTD
SECURA HOSTING LTD is a Private limited company (Ltd.) registered in United Kingdom under 04330657, and its current status with Companies House is active. The company was incorporated on 28 November 2001 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for SECURA HOSTING 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 25 September 2026.
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Shareholders
1
Shareholders of SECURA HOSTING LTD
One shareholder is currently on record for SECURA HOSTING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 1032 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 |
|---|---|---|---|
| ENSCO 1032 LTD | 100% | Companies House |
Officers
19
Directors and officers of SECURA HOSTING LTD
Three of the 19 officer records shown for SECURA HOSTING LTD are current appointments, filed with Companies House. Mark Grafton (appointed 2025-08-21), Neil Muller (appointed 2026-05-15) and Victoria Knight (appointed 2026-07-03) all serve as Director. The remaining 16 records shown (Form 10 Directors Fd Ltd, IDEV CONSULTING LIMITED and 14 others) are former appointments that have since been resigned. Management authority at SECURA HOSTING 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.
Group Structure
Group structure of SECURA HOSTING LTD
SECURA HOSTING LTD sits 12 levels below its ultimate parent, PEP European Investment S.a r.l., registered in Luxembourg. The full chain up to PEP European Investment S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURA HOSTING LTD's own shareholder record.
PEP European Investment S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns SECURA HOSTING LTD?
One shareholder is currently on record for SECURA HOSTING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 1032 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 SECURA HOSTING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURA HOSTING 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 SECURA HOSTING LTD have on record?
1 shareholder is shown on record for SECURA HOSTING LTD.
What is SECURA HOSTING LTD's company registration number?
SECURA HOSTING LTD's registration number is 04330657, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURA HOSTING LTD still an active company?
SECURA HOSTING LTD's status on Companies House is listed as active.
When was SECURA HOSTING LTD incorporated?
SECURA HOSTING LTD was incorporated on 28 November 2001, according to Companies House.
What is SECURA HOSTING LTD's registered address?
The registered address on file for SECURA HOSTING LTD is DERBY, United Kingdom.
What legal structure is SECURA HOSTING LTD registered as?
SECURA HOSTING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURA HOSTING LTD?
Three of the 19 officer records shown for SECURA HOSTING LTD are current appointments, filed with Companies House. Mark Grafton (appointed 2025-08-21), Neil Muller (appointed 2026-05-15) and Victoria Knight (appointed 2026-07-03) all serve as Director. The remaining 16 records shown (Form 10 Directors Fd Ltd, IDEV CONSULTING LIMITED and 14 others) are former appointments that have since been resigned. Management authority at SECURA HOSTING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURA HOSTING LTD have a parent company or subsidiaries?
SECURA HOSTING LTD sits 12 levels below its ultimate parent, PEP European Investment S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to SECURA HOSTING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURA HOSTING 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 SECURA HOSTING 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 SECURA HOSTING 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 25 September 2026.