USTWO GAMES LTD
USTWO GAMES LTD is a Private limited company (Ltd.) registered in United Kingdom under 09812157, and its current status with Companies House is active. The company was incorporated on 6 October 2015 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for USTWO GAMES LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for USTWO GAMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM JUSTIN MICHAELS, holding 80% — a majority holding — followed by USTWO GAMES HOLDING LIMITED at 10.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM JUSTIN MICHAELS | 80% | Companies House | |
| USTWO GAMES HOLDING LIMITED | 10.8% | Companies House | |
| DANIEL GRAY | 2.8% | Companies House | |
| MARIA SAYANS MORENO | 2.4% | Companies House | |
| PETER PASHLEY | 2.4% | Companies House |
Officers
4
Three of the 4 officer records shown for USTWO GAMES LTD are current appointments, filed with Companies House. Matthew Miller (appointed 2015-10-06), John Sinclair (appointed 2015-10-06) and Maria Sayans Moreno (appointed 2019-06-19) all serve as Director. The remaining 1 record shown (Catherine Keers) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at USTWO GAMES 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
USTWO GAMES LTD sits 1 level below its ultimate parent, USTWO GAMES HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above USTWO GAMES LTD is USTWO GAMES HOLDING LIMITED, holding 10.8% as filed in USTWO GAMES LTD's own shareholder record with Companies House. 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 1 subsidiary spans 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.
USTWO GAMES HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns USTWO GAMES LTD?
Five shareholders are currently on record for USTWO GAMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM JUSTIN MICHAELS, holding 80% — a majority holding — followed by USTWO GAMES HOLDING LIMITED at 10.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is USTWO GAMES LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for USTWO GAMES LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does USTWO GAMES LTD have on record?
5 shareholders are shown on record for USTWO GAMES LTD. The register reports 9 in total; only the top 5 by holding are shown here.
What is USTWO GAMES LTD's company registration number?
USTWO GAMES LTD's registration number is 09812157, filed with Companies House in United Kingdom. Its current status on the register is active.
Is USTWO GAMES LTD still an active company?
USTWO GAMES LTD's status on Companies House is listed as active.
When was USTWO GAMES LTD incorporated?
USTWO GAMES LTD was incorporated on 6 October 2015, according to Companies House.
What is USTWO GAMES LTD's registered address?
The registered address on file for USTWO GAMES LTD is LONDON, United Kingdom.
What legal structure is USTWO GAMES LTD registered as?
USTWO GAMES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of USTWO GAMES LTD?
Three of the 4 officer records shown for USTWO GAMES LTD are current appointments, filed with Companies House. Matthew Miller (appointed 2015-10-06), John Sinclair (appointed 2015-10-06) and Maria Sayans Moreno (appointed 2019-06-19) all serve as Director. The remaining 1 record shown (Catherine Keers) is a former appointment that has since been resigned. Management authority at USTWO GAMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does USTWO GAMES LTD have a parent company or subsidiaries?
USTWO GAMES LTD sits 1 level below its ultimate parent, USTWO GAMES HOLDING LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to USTWO GAMES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to USTWO GAMES 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 USTWO GAMES 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 USTWO GAMES 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 19 October 2026.