TRUWORTHS UK HOLDCO 1 LIMITED
TRUWORTHS UK HOLDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09689294, and its current status with Companies House is active. The company was incorporated on 16 July 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TRUWORTHS UK HOLDCO 1 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for TRUWORTHS UK HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUWORTHS INTERNATIONAL 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 |
|---|---|---|---|
| TRUWORTHS INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRUWORTHS UK HOLDCO 1 LIMITED are current appointments, filed with Companies House. Michael Mark (appointed 2015-11-20), Emanuel Cristaudo (appointed 2021-10-12) and Jonathan Richens (appointed 2021-10-12) all serve as Director. The remaining 2 records shown (Hilton Saven and Roderick Sparks) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRUWORTHS UK HOLDCO 1 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
TRUWORTHS UK HOLDCO 1 LIMITED sits 1 level below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TRUWORTHS INTERNATIONAL LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRUWORTHS UK HOLDCO 1 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 3 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRUWORTHS INTERNATIONAL LTD
South Africa
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Frequently Asked Questions
Who owns TRUWORTHS UK HOLDCO 1 LIMITED?
One shareholder is currently on record for TRUWORTHS UK HOLDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUWORTHS INTERNATIONAL 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 TRUWORTHS UK HOLDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRUWORTHS UK HOLDCO 1 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 TRUWORTHS UK HOLDCO 1 LIMITED have on record?
1 shareholder is shown on record for TRUWORTHS UK HOLDCO 1 LIMITED.
What is TRUWORTHS UK HOLDCO 1 LIMITED's company registration number?
TRUWORTHS UK HOLDCO 1 LIMITED's registration number is 09689294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRUWORTHS UK HOLDCO 1 LIMITED still an active company?
TRUWORTHS UK HOLDCO 1 LIMITED's status on Companies House is listed as active.
When was TRUWORTHS UK HOLDCO 1 LIMITED incorporated?
TRUWORTHS UK HOLDCO 1 LIMITED was incorporated on 16 July 2015, according to Companies House.
What is TRUWORTHS UK HOLDCO 1 LIMITED's registered address?
The registered address on file for TRUWORTHS UK HOLDCO 1 LIMITED is London, United Kingdom.
What legal structure is TRUWORTHS UK HOLDCO 1 LIMITED registered as?
TRUWORTHS UK HOLDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRUWORTHS UK HOLDCO 1 LIMITED?
Three of the 5 officer records shown for TRUWORTHS UK HOLDCO 1 LIMITED are current appointments, filed with Companies House. Michael Mark (appointed 2015-11-20), Emanuel Cristaudo (appointed 2021-10-12) and Jonathan Richens (appointed 2021-10-12) all serve as Director. The remaining 2 records shown (Hilton Saven and Roderick Sparks) are former appointments that have since been resigned. Management authority at TRUWORTHS UK HOLDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRUWORTHS UK HOLDCO 1 LIMITED have a parent company or subsidiaries?
TRUWORTHS UK HOLDCO 1 LIMITED sits 1 level below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 3 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 TRUWORTHS UK HOLDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUWORTHS UK HOLDCO 1 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 TRUWORTHS UK HOLDCO 1 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 TRUWORTHS UK HOLDCO 1 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 16 October 2026.