WARRANTY ASSIST LTD
WARRANTY ASSIST LTD is a Private limited company (Ltd.) registered in United Kingdom under 06763903, and its current status with Companies House is active. The company was incorporated on 2 December 2008 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for WARRANTY ASSIST LTD, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for WARRANTY ASSIST LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTELLIGENT MOTORING 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 |
|---|---|---|---|
| INTELLIGENT MOTORING LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WARRANTY ASSIST LTD are current appointments, filed with Companies House. David Gerrans (appointed 2017-01-12), William Duffy (appointed 2017-01-12), Saoirse Mcclure Fisher (appointed 2024-11-25) and Eileen McClure Fisher (appointed 2024-11-25) all serve as Director. The remaining 1 record shown (Duncan McClure Fisher) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARRANTY ASSIST 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
WARRANTY ASSIST LTD sits 1 level below its ultimate parent, INTELLIGENT MOTORING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WARRANTY ASSIST LTD is INTELLIGENT MOTORING LTD, holding 100% as filed in WARRANTY ASSIST 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, Ireland jurisdictions, 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.
INTELLIGENT MOTORING LTD
United Kingdom
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Frequently Asked Questions
Who owns WARRANTY ASSIST LTD?
One shareholder is currently on record for WARRANTY ASSIST LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTELLIGENT MOTORING 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 WARRANTY ASSIST LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRANTY ASSIST LTD 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 WARRANTY ASSIST LTD have on record?
1 shareholder is shown on record for WARRANTY ASSIST LTD.
What is WARRANTY ASSIST LTD's company registration number?
WARRANTY ASSIST LTD's registration number is 06763903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRANTY ASSIST LTD still an active company?
WARRANTY ASSIST LTD's status on Companies House is listed as active.
When was WARRANTY ASSIST LTD incorporated?
WARRANTY ASSIST LTD was incorporated on 2 December 2008, according to Companies House.
What is WARRANTY ASSIST LTD's registered address?
The registered address on file for WARRANTY ASSIST LTD is Reading, United Kingdom.
What legal structure is WARRANTY ASSIST LTD registered as?
WARRANTY ASSIST LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRANTY ASSIST LTD?
Four of the 5 officer records shown for WARRANTY ASSIST LTD are current appointments, filed with Companies House. David Gerrans (appointed 2017-01-12), William Duffy (appointed 2017-01-12), Saoirse Mcclure Fisher (appointed 2024-11-25) and Eileen McClure Fisher (appointed 2024-11-25) all serve as Director. The remaining 1 record shown (Duncan McClure Fisher) is a former appointment that has since been resigned. Management authority at WARRANTY ASSIST LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRANTY ASSIST LTD have a parent company or subsidiaries?
WARRANTY ASSIST LTD sits 1 level below its ultimate parent, INTELLIGENT MOTORING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 WARRANTY ASSIST LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRANTY ASSIST 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 WARRANTY ASSIST 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 WARRANTY ASSIST 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 16 October 2026.