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WONGA GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05897177
Incorporation Date
2006-08-04
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.wonga.com/
Source: Companies House

WONGA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05897177, and its current status with Companies House is inactive. The company was incorporated on 4 August 2006 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for WONGA GROUP 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 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WONGA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BALDERTON CAPITAL III LP, holding 18.6% — the largest recorded stake — followed by GREYLOCK ISRAEL LP at 12.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 88 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
BALDERTON CAPITAL III LP 18.6% Companies House
GREYLOCK ISRAEL LP 12.3% Companies House
ACCEL LONDON II LP 12% Companies House
INDEPENDENT NOMINEE LTD 6.1% Companies House
CASTLE BRIDGE VENTURES LTD 6% Companies House

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Officers

5

No current officer appointment is recorded for WONGA GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WONGA 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.

BL
Bernard Liautaud RESIGNED

Appointed
2009-01-27
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sonali De Rycker RESIGNED

Appointed
2009-06-03
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Haste RESIGNED

Appointed
2014-07-14
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tara Kneafsey RESIGNED

Appointed
2016-09-14
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexandra Moon RESIGNED

Appointed
2018-05-01
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WONGA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WONGA GROUP LIMITED
United Kingdom
WONGA WORLDWIDE LIMITED+ subsidiaries
GB 07452661

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Frequently Asked Questions

Who owns WONGA GROUP LIMITED?

Five shareholders are currently on record for WONGA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALDERTON CAPITAL III LP, holding 18.6% — the largest recorded stake — followed by GREYLOCK ISRAEL LP at 12.3%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 WONGA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WONGA GROUP 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 WONGA GROUP LIMITED have on record?

5 shareholders are shown on record for WONGA GROUP LIMITED. The register reports 88 in total; only the top 5 by holding are shown here.

What is WONGA GROUP LIMITED's company registration number?

WONGA GROUP LIMITED's registration number is 05897177, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WONGA GROUP LIMITED still an active company?

WONGA GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was WONGA GROUP LIMITED incorporated?

WONGA GROUP LIMITED was incorporated on 4 August 2006, according to Companies House.

What is WONGA GROUP LIMITED's registered address?

The registered address on file for WONGA GROUP LIMITED is Manchester, United Kingdom.

What legal structure is WONGA GROUP LIMITED registered as?

WONGA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WONGA GROUP LIMITED?

No current officer appointment is recorded for WONGA GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at WONGA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WONGA GROUP LIMITED have a parent company or subsidiaries?

WONGA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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. One of the 1 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 WONGA 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 WONGA 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 WONGA 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 WONGA 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 18 October 2026.

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