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BPO GROUP LTD
Company number 00975859 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BPO GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BPO GROUP LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00975859
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1970
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BPO GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (22 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BPO GROUP LTD
BPO GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BPO GROUP LTD · statement of 22 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOBIAS JOSEPH WATFA | — | 30,000 | ORDINARY |
People with significant control · 1 current
Who controls BPO GROUP LTD
BPO GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Tobias Joseph Watfa | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 March 2019 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Youssef Tanios Watfa | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 25 March 2025 |
Officers · 3 current
Who runs BPO GROUP LTD
BPO GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WATFA, Tobias Joseph | Secretary | 24 July 2018 | — | — |
| WATFA, Tobias Joseph | Director | 24 July 2018 | British | England |
| WATFA, Youssef Tanios | Director | 1 August 1998 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLEN, John Sydney | Secretary | 28 July 1994 | 1 December 1999 |
| WATFA, Salwa | Secretary | 15 December 2003 | 24 July 2018 |
| WATFA, Youssef Tanios | Secretary | 1 December 1999 | 15 December 2003 |
| WATFA, Youssef Tanios | Secretary | before 24 May 1991 | 28 July 1994 |
| HARRIS, Clifford | Director | before 24 May 1991 | 24 July 2018 |
| PULLEN, John Sydney | Director | before 24 May 1991 | 1 December 1999 |
| WATFA, Wadi Tanios | Director | before 24 May 1991 | 15 December 2003 |
| WATFA, Youssef Tanios | Director | before 24 May 1991 | 28 July 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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