TECHNOLOGY ONE UK LIMITED
TECHNOLOGY ONE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05234413, and its current status with Companies House is active. The company was incorporated on 17 September 2004 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for TECHNOLOGY ONE 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for TECHNOLOGY ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TECHNOLOGY ONE 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 |
|---|---|---|---|
| TECHNOLOGY ONE LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TECHNOLOGY ONE UK LIMITED are current appointments, filed with Companies House. Cale Bennett (appointed 2023-08-01) and Kerr Mccoll (appointed 2024-09-13) both serve as Director. The remaining 3 records shown (Stephen Kennedy, Leo Hanna and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TECHNOLOGY ONE 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
TECHNOLOGY ONE UK LIMITED sits 1 level below its ultimate parent, TECHNOLOGY ONE LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TECHNOLOGY ONE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TECHNOLOGY ONE 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 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TECHNOLOGY ONE LIMITED
Australia
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Frequently Asked Questions
Who owns TECHNOLOGY ONE UK LIMITED?
One shareholder is currently on record for TECHNOLOGY ONE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECHNOLOGY ONE 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 TECHNOLOGY ONE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TECHNOLOGY ONE 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 TECHNOLOGY ONE UK LIMITED have on record?
1 shareholder is shown on record for TECHNOLOGY ONE UK LIMITED.
What is TECHNOLOGY ONE UK LIMITED's company registration number?
TECHNOLOGY ONE UK LIMITED's registration number is 05234413, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TECHNOLOGY ONE UK LIMITED still an active company?
TECHNOLOGY ONE UK LIMITED's status on Companies House is listed as active.
When was TECHNOLOGY ONE UK LIMITED incorporated?
TECHNOLOGY ONE UK LIMITED was incorporated on 17 September 2004, according to Companies House.
What is TECHNOLOGY ONE UK LIMITED's registered address?
The registered address on file for TECHNOLOGY ONE UK LIMITED is READING, United Kingdom.
What legal structure is TECHNOLOGY ONE UK LIMITED registered as?
TECHNOLOGY ONE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TECHNOLOGY ONE UK LIMITED?
Two of the 5 officer records shown for TECHNOLOGY ONE UK LIMITED are current appointments, filed with Companies House. Cale Bennett (appointed 2023-08-01) and Kerr Mccoll (appointed 2024-09-13) both serve as Director. The remaining 3 records shown (Stephen Kennedy, Leo Hanna and 1 other) are former appointments that have since been resigned. Management authority at TECHNOLOGY ONE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TECHNOLOGY ONE UK LIMITED have a parent company or subsidiaries?
TECHNOLOGY ONE UK LIMITED sits 1 level below its ultimate parent, TECHNOLOGY ONE LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TECHNOLOGY ONE 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 TECHNOLOGY ONE 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 TECHNOLOGY ONE 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 TECHNOLOGY ONE 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 24 October 2026.