TDX GROUP LIMITED
TDX GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05059906, and its current status with Companies House is active. The company was incorporated on 2 March 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TDX GROUP 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 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for TDX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EQUIFAX UK AH LIMITED, holding an unstated share — the largest recorded stake — followed by EQUIFAX UK AH LIMITED at an unstated share.
Because every 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 |
|---|---|---|---|
| EQUIFAX UK AH LIMITED | Companies House | ||
| EQUIFAX UK AH LIMITED | Companies House |
Officers
5
Three of the 5 officer records shown for TDX GROUP LIMITED are current appointments, filed with Companies House. Jeremy Lewis (appointed 2019-11-28), Sara Bennison (appointed 2024-09-11) and DAVID BERNARD (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Patricio Remon and Stephane Dubois) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TDX 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
TDX GROUP LIMITED sits 5 levels below its ultimate parent, Equifax Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above TDX GROUP LIMITED is EQUIFAX UK AH LIMITED, holding 0% as filed in TDX GROUP LIMITED's own shareholder record with Companies House. Equifax Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom, Spain 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.
Equifax Inc.
United States
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Frequently Asked Questions
Who owns TDX GROUP LIMITED?
Two shareholders are currently on record for TDX GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUIFAX UK AH LIMITED, holding an unstated share — the largest recorded stake — followed by EQUIFAX UK AH LIMITED at an unstated share. Because every 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 TDX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TDX GROUP 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 TDX GROUP LIMITED have on record?
2 shareholders are shown on record for TDX GROUP LIMITED.
What is TDX GROUP LIMITED's company registration number?
TDX GROUP LIMITED's registration number is 05059906, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TDX GROUP LIMITED still an active company?
TDX GROUP LIMITED's status on Companies House is listed as active.
When was TDX GROUP LIMITED incorporated?
TDX GROUP LIMITED was incorporated on 2 March 2004, according to Companies House.
What is TDX GROUP LIMITED's registered address?
The registered address on file for TDX GROUP LIMITED is London, United Kingdom.
What legal structure is TDX GROUP LIMITED registered as?
TDX GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TDX GROUP LIMITED?
Three of the 5 officer records shown for TDX GROUP LIMITED are current appointments, filed with Companies House. Jeremy Lewis (appointed 2019-11-28), Sara Bennison (appointed 2024-09-11) and DAVID BERNARD (appointed 2025-12-10) all serve as Director. The remaining 2 records shown (Patricio Remon and Stephane Dubois) are former appointments that have since been resigned. Management authority at TDX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TDX GROUP LIMITED have a parent company or subsidiaries?
TDX GROUP LIMITED sits 5 levels below its ultimate parent, Equifax Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain 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 TDX 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 TDX 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 TDX 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 TDX 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 24 October 2026.