WINVIC GROUP LIMITED
WINVIC GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05881912, and its current status with Companies House is active. The company was incorporated on 20 July 2006 and lists its registered address as NORTHAMPTON, United Kingdom. 5 shareholders are on record for WINVIC GROUP 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for WINVIC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINVIC FINANCE LIMITED, holding 26.5% — the largest recorded stake — followed by SIMON GIRARDIER at 18.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINVIC FINANCE LIMITED | 26.5% | Companies House | |
| SIMON GIRARDIER | 18.2% | Companies House | |
| SIMON HUNT | 18.2% | Companies House | |
| DAVID WARD | 18.2% | Companies House | |
| TRACY WARD | 5.3% | Companies House |
Officers
5
The Director of WINVIC GROUP LIMITED currently on record is Simon Hunt; five officers are currently on record for WINVIC GROUP LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINVIC GROUP 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
WINVIC GROUP LIMITED sits 1 level below its ultimate parent, MARODACH LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MARODACH LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINVIC GROUP 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 6 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MARODACH LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WINVIC GROUP LIMITED?
Five shareholders are currently on record for WINVIC GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINVIC FINANCE LIMITED, holding 26.5% — the largest recorded stake — followed by SIMON GIRARDIER at 18.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WINVIC GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINVIC GROUP 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 WINVIC GROUP LIMITED have on record?
5 shareholders are shown on record for WINVIC GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is WINVIC GROUP LIMITED's company registration number?
WINVIC GROUP LIMITED's registration number is 05881912, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINVIC GROUP LIMITED still an active company?
WINVIC GROUP LIMITED's status on Companies House is listed as active.
When was WINVIC GROUP LIMITED incorporated?
WINVIC GROUP LIMITED was incorporated on 20 July 2006, according to Companies House.
What is WINVIC GROUP LIMITED's registered address?
The registered address on file for WINVIC GROUP LIMITED is NORTHAMPTON, United Kingdom.
What legal structure is WINVIC GROUP LIMITED registered as?
WINVIC GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINVIC GROUP LIMITED?
The Director of WINVIC GROUP LIMITED currently on record is Simon Hunt; five officers are currently on record for WINVIC GROUP LIMITED, filed with Companies House. Management authority at WINVIC GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINVIC GROUP LIMITED have a parent company or subsidiaries?
WINVIC GROUP LIMITED sits 1 level below its ultimate parent, MARODACH LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WINVIC GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINVIC GROUP 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 WINVIC GROUP 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 WINVIC GROUP 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 6 October 2026.