VERSION 1 SOLUTIONS LIMITED
VERSION 1 SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03438874, and its current status with Companies House is active. The company was incorporated on 24 September 1997 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for VERSION 1 SOLUTIONS 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 3 October 2026.
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Shareholders
1
One shareholder is currently on record for VERSION 1 SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERSION 1 SOFTWARE UK LTD, 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 |
|---|---|---|---|
| VERSION 1 SOFTWARE UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for VERSION 1 SOLUTIONS LIMITED are current appointments, filed with Companies House. PATRICK FRANCIS COONEY (appointed 2024-03-31) and Roopinder Singh (appointed 2025-06-09) both serve as Director; PATRICK COONEY (appointed 2024-11-15) serves as Company Secretary. The remaining 2 records shown (TOM O'CONNOR and Louise Lahiff) 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 VERSION 1 SOLUTIONS 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
VERSION 1 SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Tomas Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Tomas Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERSION 1 SOLUTIONS 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 4 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 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Tomas Limited
United Kingdom
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Frequently Asked Questions
Who owns VERSION 1 SOLUTIONS LIMITED?
One shareholder is currently on record for VERSION 1 SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERSION 1 SOFTWARE UK LTD, 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 VERSION 1 SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERSION 1 SOLUTIONS 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 VERSION 1 SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for VERSION 1 SOLUTIONS LIMITED.
What is VERSION 1 SOLUTIONS LIMITED's company registration number?
VERSION 1 SOLUTIONS LIMITED's registration number is 03438874, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERSION 1 SOLUTIONS LIMITED still an active company?
VERSION 1 SOLUTIONS LIMITED's status on Companies House is listed as active.
When was VERSION 1 SOLUTIONS LIMITED incorporated?
VERSION 1 SOLUTIONS LIMITED was incorporated on 24 September 1997, according to Companies House.
What is VERSION 1 SOLUTIONS LIMITED's registered address?
The registered address on file for VERSION 1 SOLUTIONS LIMITED is Birmingham, United Kingdom.
What legal structure is VERSION 1 SOLUTIONS LIMITED registered as?
VERSION 1 SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERSION 1 SOLUTIONS LIMITED?
Three of the 5 officer records shown for VERSION 1 SOLUTIONS LIMITED are current appointments, filed with Companies House. PATRICK FRANCIS COONEY (appointed 2024-03-31) and Roopinder Singh (appointed 2025-06-09) both serve as Director; PATRICK COONEY (appointed 2024-11-15) serves as Company Secretary. The remaining 2 records shown (TOM O'CONNOR and Louise Lahiff) are former appointments that have since been resigned. Management authority at VERSION 1 SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERSION 1 SOLUTIONS LIMITED have a parent company or subsidiaries?
VERSION 1 SOLUTIONS LIMITED sits 4 levels below its ultimate parent, Tomas Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 4 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 VERSION 1 SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERSION 1 SOLUTIONS 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 VERSION 1 SOLUTIONS 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 VERSION 1 SOLUTIONS 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 3 October 2026.