VISIATIV SOLUTIONS UK LIMITED
VISIATIV SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04387850, and its current status with Companies House is active. The company was incorporated on 6 March 2002 and lists its registered address as HISTON, United Kingdom. 3 shareholders are on record for VISIATIV SOLUTIONS UK LIMITED, 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
3
Three shareholders are currently on record for VISIATIV SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VISIATIV SA, holding 92.8% — a majority holding — followed by VISIATIV SA at 6.8%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VISIATIV SA | 92.8% | Companies House | |
| VISIATIV SA | 6.8% | Companies House | |
| MICHAEL JONES | 0.5% | Companies House |
Officers
5
Two of the 5 officer records shown for VISIATIV SOLUTIONS UK LIMITED are current appointments, filed with Companies House. VISIATIV SA (appointed 2018-06-15) serves as Director; Michael Jones (appointed 2024-12-11) serves as Company Secretary. The remaining 3 records shown (Scott Henderson, Andrew Taylor and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VISIATIV SOLUTIONS 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.
Group Structure
VISIATIV SOLUTIONS UK LIMITED sits 1 level below its ultimate parent, VISIATIV, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VISIATIV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VISIATIV SOLUTIONS UK 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 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.
VISIATIV
France
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Frequently Asked Questions
Who owns VISIATIV SOLUTIONS UK LIMITED?
Three shareholders are currently on record for VISIATIV SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISIATIV SA, holding 92.8% — a majority holding — followed by VISIATIV SA at 6.8%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is VISIATIV SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VISIATIV SOLUTIONS UK LIMITED 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 VISIATIV SOLUTIONS UK LIMITED have on record?
3 shareholders are shown on record for VISIATIV SOLUTIONS UK LIMITED.
What is VISIATIV SOLUTIONS UK LIMITED's company registration number?
VISIATIV SOLUTIONS UK LIMITED's registration number is 04387850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VISIATIV SOLUTIONS UK LIMITED still an active company?
VISIATIV SOLUTIONS UK LIMITED's status on Companies House is listed as active.
When was VISIATIV SOLUTIONS UK LIMITED incorporated?
VISIATIV SOLUTIONS UK LIMITED was incorporated on 6 March 2002, according to Companies House.
What is VISIATIV SOLUTIONS UK LIMITED's registered address?
The registered address on file for VISIATIV SOLUTIONS UK LIMITED is HISTON, United Kingdom.
What legal structure is VISIATIV SOLUTIONS UK LIMITED registered as?
VISIATIV SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VISIATIV SOLUTIONS UK LIMITED?
Two of the 5 officer records shown for VISIATIV SOLUTIONS UK LIMITED are current appointments, filed with Companies House. VISIATIV SA (appointed 2018-06-15) serves as Director; Michael Jones (appointed 2024-12-11) serves as Company Secretary. The remaining 3 records shown (Scott Henderson, Andrew Taylor and 1 other) are former appointments that have since been resigned. Management authority at VISIATIV SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VISIATIV SOLUTIONS UK LIMITED have a parent company or subsidiaries?
VISIATIV SOLUTIONS UK LIMITED sits 1 level below its ultimate parent, VISIATIV, registered in France. 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 VISIATIV SOLUTIONS 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 VISIATIV SOLUTIONS 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 VISIATIV SOLUTIONS 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 VISIATIV SOLUTIONS 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 19 October 2026.