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YOTI HOLDING LTD

Private limited company (Ltd.) Active

in

Registration No.
09537047
Incorporation Date
2015-04-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
yoti.com/
Source: Companies House

YOTI HOLDING LTD is a Private limited company (Ltd.) registered in United Kingdom under 09537047, and its current status with Companies House is active. The company was incorporated on 10 April 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for YOTI HOLDING LTD, 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 9 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 YOTI HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUNCAN FRANCIS, holding 17.4% — the largest recorded stake — followed by ROBIN TOMBS at 16.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 206 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DUNCAN FRANCIS 17.4% Companies House
ROBIN TOMBS 16.9% Companies House
CHRISTOPHER WHITE 9.6% Companies House
OMARI RODNEY 2.7% Companies House
CYRILLE QUEMIN 2.7% Companies House

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Officers

5

Four of the 5 officer records shown for YOTI HOLDING LTD are current appointments, filed with Companies House. Robin Tombs (appointed 2015-04-10), Noel Hayden (appointed 2015-04-10), Hugh Godsal (appointed 2016-11-21) and John Browett (appointed 2018-11-22) all serve as Director. The remaining 1 record shown (Madhusudan Nori) is a former appointment that has since been resigned.

Management authority at YOTI HOLDING 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.

RT
Robin Tombs ACTIVE

Appointed
2015-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Noel Hayden ACTIVE

Appointed
2015-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Hugh Godsal ACTIVE

Appointed
2016-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Browett ACTIVE

Appointed
2018-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Madhusudan Nori RESIGNED

Appointed
2018-07-08
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

YOTI HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span United Kingdom, Netherlands, India 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.

Ultimate HQ
YOTI HOLDING LTD
United Kingdom
Yoti Holland B.V.
NetherlandsNL 76132889

YOTI BIOMETRIC IDENTITY PRIVATE LIMITED
IndiaIN 29AAACY8376J1ZK

YOTI LTD
United KingdomGB 08998951

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Frequently Asked Questions

Who owns YOTI HOLDING LTD?

Five shareholders are currently on record for YOTI HOLDING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUNCAN FRANCIS, holding 17.4% — the largest recorded stake — followed by ROBIN TOMBS at 16.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is YOTI HOLDING LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for YOTI HOLDING LTD 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 YOTI HOLDING LTD have on record?

5 shareholders are shown on record for YOTI HOLDING LTD. The register reports 206 in total; only the top 5 by holding are shown here.

What is YOTI HOLDING LTD's company registration number?

YOTI HOLDING LTD's registration number is 09537047, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOTI HOLDING LTD still an active company?

YOTI HOLDING LTD's status on Companies House is listed as active.

When was YOTI HOLDING LTD incorporated?

YOTI HOLDING LTD was incorporated on 10 April 2015, according to Companies House.

What is YOTI HOLDING LTD's registered address?

The registered address on file for YOTI HOLDING LTD is London, United Kingdom.

What legal structure is YOTI HOLDING LTD registered as?

YOTI HOLDING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOTI HOLDING LTD?

Four of the 5 officer records shown for YOTI HOLDING LTD are current appointments, filed with Companies House. Robin Tombs (appointed 2015-04-10), Noel Hayden (appointed 2015-04-10), Hugh Godsal (appointed 2016-11-21) and John Browett (appointed 2018-11-22) all serve as Director. The remaining 1 record shown (Madhusudan Nori) is a former appointment that has since been resigned. Management authority at YOTI HOLDING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOTI HOLDING LTD have a parent company or subsidiaries?

YOTI HOLDING LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands, India 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 YOTI HOLDING LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOTI HOLDING 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 YOTI HOLDING 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 YOTI HOLDING 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 9 October 2026.

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