WIN TECHNOLOGIES (UK) LIMITED
WIN TECHNOLOGIES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05771461, and its current status with Companies House is active. The company was incorporated on 6 April 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WIN TECHNOLOGIES (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 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for WIN TECHNOLOGIES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIGITAL OUTSOURCE INTERNATIONAL 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 |
|---|---|---|---|
| DIGITAL OUTSOURCE INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WIN TECHNOLOGIES (UK) LIMITED are current appointments, filed with Companies House. Gavin Menashe (appointed 2006-04-06), Quintin Siebert (appointed 2024-07-01) and Michael Wolman (appointed 2025-09-15) all serve as Director. The remaining 2 records shown (Timothy Whyles and Victor February) are former appointments that have 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 WIN TECHNOLOGIES (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
WIN TECHNOLOGIES (UK) LIMITED sits 2 levels below its ultimate parent, Haber Investments Limited, registered in United Kingdom. Immediately above WIN TECHNOLOGIES (UK) LIMITED is DIGITAL OUTSOURCE INTERNATIONAL LIMITED, holding 100% as filed in WIN TECHNOLOGIES (UK) LIMITED's own shareholder record with Companies House. Haber Investments Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Haber Investments Limited
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WIN TECHNOLOGIES (UK) LIMITED?
One shareholder is currently on record for WIN TECHNOLOGIES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGITAL OUTSOURCE INTERNATIONAL 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 WIN TECHNOLOGIES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WIN TECHNOLOGIES (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 WIN TECHNOLOGIES (UK) LIMITED have on record?
1 shareholder is shown on record for WIN TECHNOLOGIES (UK) LIMITED.
What is WIN TECHNOLOGIES (UK) LIMITED's company registration number?
WIN TECHNOLOGIES (UK) LIMITED's registration number is 05771461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WIN TECHNOLOGIES (UK) LIMITED still an active company?
WIN TECHNOLOGIES (UK) LIMITED's status on Companies House is listed as active.
When was WIN TECHNOLOGIES (UK) LIMITED incorporated?
WIN TECHNOLOGIES (UK) LIMITED was incorporated on 6 April 2006, according to Companies House.
What is WIN TECHNOLOGIES (UK) LIMITED's registered address?
The registered address on file for WIN TECHNOLOGIES (UK) LIMITED is London, United Kingdom.
What legal structure is WIN TECHNOLOGIES (UK) LIMITED registered as?
WIN TECHNOLOGIES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WIN TECHNOLOGIES (UK) LIMITED?
Three of the 5 officer records shown for WIN TECHNOLOGIES (UK) LIMITED are current appointments, filed with Companies House. Gavin Menashe (appointed 2006-04-06), Quintin Siebert (appointed 2024-07-01) and Michael Wolman (appointed 2025-09-15) all serve as Director. The remaining 2 records shown (Timothy Whyles and Victor February) are former appointments that have since been resigned. Management authority at WIN TECHNOLOGIES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WIN TECHNOLOGIES (UK) LIMITED have a parent company or subsidiaries?
WIN TECHNOLOGIES (UK) LIMITED sits 2 levels below its ultimate parent, Haber Investments Limited, registered in United Kingdom.
Can Zavia monitor changes to WIN TECHNOLOGIES (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 WIN TECHNOLOGIES (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 WIN TECHNOLOGIES (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 WIN TECHNOLOGIES (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.