YOUFIBRE LIMITED
YOUFIBRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12359292, and its current status with Companies House is active. The company was incorporated on 11 December 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for YOUFIBRE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for YOUFIBRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUBSTANTIAL GROUP 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 |
|---|---|---|---|
| SUBSTANTIAL GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for YOUFIBRE LIMITED are current appointments, filed with Companies House. Callum Dick (appointed 2020-10-06), Wil Wadsworth (appointed 2020-10-06), Kirk Walsh (appointed 2026-04-10) and Ryan Battle (appointed 2026-06-02) all serve as Director. The remaining 1 record shown (Jeremy Chelot) is a former appointment that has since been resigned.
Management authority at YOUFIBRE 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
YOUFIBRE LIMITED sits 6 levels below its ultimate parent, SUBSTANTIAL TOPCO LIMITED, registered in United Kingdom. Immediately above YOUFIBRE LIMITED is SUBSTANTIAL GROUP LIMITED, holding 100% as filed in YOUFIBRE LIMITED's own shareholder record with Companies House. SUBSTANTIAL TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SUBSTANTIAL TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns YOUFIBRE LIMITED?
One shareholder is currently on record for YOUFIBRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUBSTANTIAL GROUP 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 YOUFIBRE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for YOUFIBRE 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 YOUFIBRE LIMITED have on record?
1 shareholder is shown on record for YOUFIBRE LIMITED.
What is YOUFIBRE LIMITED's company registration number?
YOUFIBRE LIMITED's registration number is 12359292, filed with Companies House in United Kingdom. Its current status on the register is active.
Is YOUFIBRE LIMITED still an active company?
YOUFIBRE LIMITED's status on Companies House is listed as active.
When was YOUFIBRE LIMITED incorporated?
YOUFIBRE LIMITED was incorporated on 11 December 2019, according to Companies House.
What is YOUFIBRE LIMITED's registered address?
The registered address on file for YOUFIBRE LIMITED is London, United Kingdom.
What legal structure is YOUFIBRE LIMITED registered as?
YOUFIBRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of YOUFIBRE LIMITED?
Four of the 5 officer records shown for YOUFIBRE LIMITED are current appointments, filed with Companies House. Callum Dick (appointed 2020-10-06), Wil Wadsworth (appointed 2020-10-06), Kirk Walsh (appointed 2026-04-10) and Ryan Battle (appointed 2026-06-02) all serve as Director. The remaining 1 record shown (Jeremy Chelot) is a former appointment that has since been resigned. Management authority at YOUFIBRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does YOUFIBRE LIMITED have a parent company or subsidiaries?
YOUFIBRE LIMITED sits 6 levels below its ultimate parent, SUBSTANTIAL TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to YOUFIBRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOUFIBRE 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 YOUFIBRE 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 YOUFIBRE 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.