TXO SYSTEMS LTD
TXO SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05479601, and its current status with Companies House is active. The company was incorporated on 13 June 2005 and lists its registered address as Chepstow, United Kingdom. 5 shareholders are on record for TXO SYSTEMS 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 22 October 2026.
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Shareholders
5
Five shareholders are currently on record for TXO SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TXO DELTA BIDCO LIMITED, holding 21.5% — the largest recorded stake — followed by TXO DELTA BIDCO LIMITED at 20.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| TXO DELTA BIDCO LIMITED | 21.5% | Companies House | |
| TXO DELTA BIDCO LIMITED | 20.8% | Companies House | |
| TXO DELTA BIDCO LIMITED | 15.4% | Companies House | |
| TXO DELTA BIDCO LIMITED | 15.4% | Companies House | |
| TXO DELTA BIDCO LIMITED | 5.8% | Companies House |
Officers
5
Two of the 5 officer records shown for TXO SYSTEMS LTD are current appointments, filed with Companies House. John Campbell (appointed 2025-08-11) and Jonathan Scott (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Simon Wort, Ian Grose and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TXO SYSTEMS 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
TXO SYSTEMS LTD sits 3 levels below its ultimate parent, TXO DELTA TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above TXO SYSTEMS LTD is TXO DELTA BIDCO LIMITED, holding 78.8% as filed in TXO SYSTEMS LTD's own shareholder record with Companies House. TXO DELTA TOPCO LIMITED 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 4 subsidiaries span United Kingdom, Sweden, United States 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.
TXO DELTA TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TXO SYSTEMS LTD?
Five shareholders are currently on record for TXO SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TXO DELTA BIDCO LIMITED, holding 21.5% — the largest recorded stake — followed by TXO DELTA BIDCO LIMITED at 20.8%; the remaining 3 shareholders shown hold smaller stakes. 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 TXO SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TXO SYSTEMS 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 TXO SYSTEMS LTD have on record?
5 shareholders are shown on record for TXO SYSTEMS LTD. The register reports 17 in total; only the top 5 by holding are shown here.
What is TXO SYSTEMS LTD's company registration number?
TXO SYSTEMS LTD's registration number is 05479601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TXO SYSTEMS LTD still an active company?
TXO SYSTEMS LTD's status on Companies House is listed as active.
When was TXO SYSTEMS LTD incorporated?
TXO SYSTEMS LTD was incorporated on 13 June 2005, according to Companies House.
What is TXO SYSTEMS LTD's registered address?
The registered address on file for TXO SYSTEMS LTD is Chepstow, United Kingdom.
What legal structure is TXO SYSTEMS LTD registered as?
TXO SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TXO SYSTEMS LTD?
Two of the 5 officer records shown for TXO SYSTEMS LTD are current appointments, filed with Companies House. John Campbell (appointed 2025-08-11) and Jonathan Scott (appointed 2026-01-26) both serve as Director. The remaining 3 records shown (Simon Wort, Ian Grose and 1 other) are former appointments that have since been resigned. Management authority at TXO SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TXO SYSTEMS LTD have a parent company or subsidiaries?
TXO SYSTEMS LTD sits 3 levels below its ultimate parent, TXO DELTA TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Sweden, United States 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 TXO SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TXO SYSTEMS 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 TXO SYSTEMS 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 TXO SYSTEMS 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 22 October 2026.