SPECIAL EFX LIMITED
SPECIAL EFX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05027569, and its current status with Companies House is active. The company was incorporated on 27 January 2004 and lists its registered address as WARWICKSHIRE, United Kingdom. 1 shareholder is on record for SPECIAL EFX 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for SPECIAL EFX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECIAL EFX HOLDINGS 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 |
|---|---|---|---|
| SPECIAL EFX HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SPECIAL EFX LIMITED are current appointments, filed with Companies House. Melanie Osborne (appointed 2004-02-03), Holly McLeish (appointed 2004-02-03), Victoria Dawes (appointed 2022-06-30) and Nicholas Suckling (appointed 2026-02-01) all serve as Director. The remaining 1 record shown (Peter Osborne) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPECIAL EFX 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
SPECIAL EFX LIMITED sits 1 level below its ultimate parent, SPECIAL EFX HOLDINGS LIMITED, registered in United Kingdom. Immediately above SPECIAL EFX LIMITED is SPECIAL EFX HOLDINGS LIMITED, holding 100% as filed in SPECIAL EFX LIMITED's own shareholder record with Companies House.
SPECIAL EFX HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SPECIAL EFX LIMITED?
One shareholder is currently on record for SPECIAL EFX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECIAL EFX HOLDINGS 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 SPECIAL EFX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECIAL EFX 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 SPECIAL EFX LIMITED have on record?
1 shareholder is shown on record for SPECIAL EFX LIMITED.
What is SPECIAL EFX LIMITED's company registration number?
SPECIAL EFX LIMITED's registration number is 05027569, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECIAL EFX LIMITED still an active company?
SPECIAL EFX LIMITED's status on Companies House is listed as active.
When was SPECIAL EFX LIMITED incorporated?
SPECIAL EFX LIMITED was incorporated on 27 January 2004, according to Companies House.
What is SPECIAL EFX LIMITED's registered address?
The registered address on file for SPECIAL EFX LIMITED is WARWICKSHIRE, United Kingdom.
What legal structure is SPECIAL EFX LIMITED registered as?
SPECIAL EFX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECIAL EFX LIMITED?
Four of the 5 officer records shown for SPECIAL EFX LIMITED are current appointments, filed with Companies House. Melanie Osborne (appointed 2004-02-03), Holly McLeish (appointed 2004-02-03), Victoria Dawes (appointed 2022-06-30) and Nicholas Suckling (appointed 2026-02-01) all serve as Director. The remaining 1 record shown (Peter Osborne) is a former appointment that has since been resigned. Management authority at SPECIAL EFX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECIAL EFX LIMITED have a parent company or subsidiaries?
SPECIAL EFX LIMITED sits 1 level below its ultimate parent, SPECIAL EFX HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SPECIAL EFX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIAL EFX 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 SPECIAL EFX 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 SPECIAL EFX 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 19 October 2026.