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ATOMBIT LIMITED
Company number 06947442 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ATOMBIT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ATOMBIT LIMITED's structure. 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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Company facts
- Company number
- 06947442
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ATOMBIT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- ATOMBIT LIMITED holds shares in 2 companies.
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 ATOMBIT LIMITED
ATOMBIT LIMITED'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 ATOMBIT LIMITED · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATOMBIT LIMITED | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls ATOMBIT LIMITED
ATOMBIT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Atombit Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 April 2025 | Company · Private Limited Company |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Euan Parsons | Shares: more than 25% but not more than 50% | 1 July 2016 | 16 April 2025 |
| Mr Guy Marson | Shares: more than 25% but not more than 50% | 1 July 2016 | 16 April 2025 |
| Mr Russell Euan Parsons | Shares: more than 25% but not more than 50% | 1 July 2016 | 31 March 2020 |
| Mr Guy Marson | Shares: more than 25% but not more than 50% | 1 July 2016 | 31 March 2020 |
Holdings · 1 layer
What ATOMBIT LIMITED holds
UK companies whose latest confirmation statement lists ATOMBIT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ATOMBIT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| J2-RELIANCE LTD Company 10413033 | Active | 5% | 50 | ORDINARY | 17 April 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs ATOMBIT LIMITED
ATOMBIT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEPERE, Luca Furio Enrico | Director | 16 April 2025 | Italian,British | England |
| RIGHETTI, Paolo | Director | 16 April 2025 | Italian | Switzerland |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Russell Euan | Secretary | 29 June 2009 | 31 March 2020 |
| RONAN, Kevin | Secretary | 31 March 2020 | 8 September 2022 |
| CRAMP, Natalie Suzanne | Director | 1 May 2019 | 10 November 2023 |
| DENT, Alistair | Director | 25 January 2023 | 13 October 2023 |
| MARSON, Michael Guy | Director | 5 September 2023 | 16 February 2026 |
| MARSON, Michael Guy | Director | 29 June 2009 | 31 March 2020 |
| PARSONS, Russell Euan | Director | 5 September 2023 | 16 April 2025 |
| PARSONS, Russell Euan | Director | 29 June 2009 | 31 March 2020 |
| RONAN, Kevin Matthew | Director | 31 October 2020 | 8 September 2022 |
| SPACKMAN, Anne Patricia | Director | 1 August 2021 | 31 March 2023 |
| WESTON, Michael James | Director | 1 May 2012 | 3 May 2016 |
| WIJERATNA, Charles Saradiyal Lerwill | Director | 1 August 2021 | 10 January 2024 |
| ZAK, Nicholas Adrian | Director | 1 August 2010 | 31 December 2011 |
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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