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UTMOST GROUP PLC

Public Limited Company Active

in

Registration No.
12268786
Incorporation Date
2019-10-17
Company Type
Public Limited Company
Address
LONDON, United Kingdom
Website
www.utmostgroup.com/
Source: Companies House

UTMOST GROUP PLC is a Public Limited Company registered in United Kingdom under 12268786, and its current status with Companies House is active. The company was incorporated on 17 October 2019 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for UTMOST GROUP PLC, 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 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UTMOST GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UTMOST HOLDINGS (GUERNSEY) 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
UTMOST HOLDINGS (GUERNSEY) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of UTMOST GROUP PLC currently on record is Andrew Thompson; five officers are currently on record for UTMOST GROUP PLC, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UTMOST GROUP PLC 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.

AT
Andrew Thompson ACTIVE

Appointed
2019-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Maidens ACTIVE

Appointed
2019-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Chris Boehringer ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gavin Palmer ACTIVE

Appointed
2021-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fraser ACTIVE

Appointed
2021-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UTMOST GROUP PLC sits 1 level below its ultimate parent, Utmost Holdings (Guernsey) Limited, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UTMOST GROUP PLC is Utmost Holdings (Guernsey) Limited, holding 100% as filed in UTMOST GROUP PLC'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 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Utmost Holdings (Guernsey) Limited
United Kingdom
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09953199

UTMOST UK GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11163964

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Frequently Asked Questions

Who owns UTMOST GROUP PLC?

One shareholder is currently on record for UTMOST GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UTMOST HOLDINGS (GUERNSEY) 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 UTMOST GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UTMOST GROUP PLC 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 UTMOST GROUP PLC have on record?

1 shareholder is shown on record for UTMOST GROUP PLC.

What is UTMOST GROUP PLC's company registration number?

UTMOST GROUP PLC's registration number is 12268786, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UTMOST GROUP PLC still an active company?

UTMOST GROUP PLC's status on Companies House is listed as active.

When was UTMOST GROUP PLC incorporated?

UTMOST GROUP PLC was incorporated on 17 October 2019, according to Companies House.

What is UTMOST GROUP PLC's registered address?

The registered address on file for UTMOST GROUP PLC is LONDON, United Kingdom.

What legal structure is UTMOST GROUP PLC registered as?

UTMOST GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of UTMOST GROUP PLC?

The Director of UTMOST GROUP PLC currently on record is Andrew Thompson; five officers are currently on record for UTMOST GROUP PLC, filed with Companies House. Management authority at UTMOST GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UTMOST GROUP PLC have a parent company or subsidiaries?

UTMOST GROUP PLC sits 1 level below its ultimate parent, Utmost Holdings (Guernsey) Limited, registered in United Kingdom. 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UTMOST GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UTMOST GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UTMOST GROUP PLC'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 UTMOST GROUP PLC'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 2 October 2026.

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