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VAULTEX UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06356813
Incorporation Date
2007-08-30
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.vaultexuk.com/
Source: Companies House

VAULTEX UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06356813, and its current status with Companies House is active. The company was incorporated on 30 August 2007 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for VAULTEX 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 5 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for VAULTEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HSBC UK BANK PLC, holding 50% — the largest recorded stake — followed by BARCLAYS BANK UK PLC at 50%.

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
HSBC UK BANK PLC 50% Companies House
BARCLAYS BANK UK PLC 50% 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

4

Four officers are currently on record for VAULTEX UK LIMITED, filed with Companies House. Jane Norton (appointed 2022-04-25), Fergus Connolly (appointed 2024-10-01) and Phil Vaughan (appointed 2025-01-22) all serve as Director; Nigel Martin (appointed 2019-07-30) serves as Company Secretary.

The register reports 55 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at VAULTEX 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.

JN
Jane Norton ACTIVE

Appointed
2022-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fergus Connolly ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Phil Vaughan ACTIVE

Appointed
2025-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Martin ACTIVE

Appointed
2019-07-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns VAULTEX UK LIMITED?

Two shareholders are currently on record for VAULTEX UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC UK BANK PLC, holding 50% — the largest recorded stake — followed by BARCLAYS BANK UK PLC at 50%. 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 VAULTEX UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VAULTEX 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 VAULTEX UK LIMITED have on record?

2 shareholders are shown on record for VAULTEX UK LIMITED.

What is VAULTEX UK LIMITED's company registration number?

VAULTEX UK LIMITED's registration number is 06356813, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VAULTEX UK LIMITED still an active company?

VAULTEX UK LIMITED's status on Companies House is listed as active.

When was VAULTEX UK LIMITED incorporated?

VAULTEX UK LIMITED was incorporated on 30 August 2007, according to Companies House.

What is VAULTEX UK LIMITED's registered address?

The registered address on file for VAULTEX UK LIMITED is LONDON, United Kingdom.

What legal structure is VAULTEX UK LIMITED registered as?

VAULTEX UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VAULTEX UK LIMITED?

Four officers are currently on record for VAULTEX UK LIMITED, filed with Companies House. Jane Norton (appointed 2022-04-25), Fergus Connolly (appointed 2024-10-01) and Phil Vaughan (appointed 2025-01-22) all serve as Director; Nigel Martin (appointed 2019-07-30) serves as Company Secretary. Management authority at VAULTEX UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to VAULTEX 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 VAULTEX 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 VAULTEX 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 VAULTEX 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 5 October 2026.

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