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CODILITY LIMITED
Company number 07048726 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CODILITY 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 CODILITY 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
- 07048726
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CODILITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 October 2025) lists 24 shareholders: 4 companies and 20 other shareholders, such as people.
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 CODILITY LIMITED
CODILITY 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 (24)
Layer 1
Shareholders of CODILITY LIMITED · statement of 19 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OXX I GP LP Company SL032191 | 22.61% | 2,048,148 | SERIES A1 / SERIES A2 / SERIES B |
| KENNET V MASTER HOLDCO SARL | 22.39% | 2,028,613 | SERIES A2 / SERIES B |
| OXX LI GENERAL PARTNER LP Company SL024902 | 10.57% | 957,277 | SERIES A1 / SERIES A2 / SERIES B |
| Masked · in the company report | — | — | — |
| GRZEGORZ JAGUSZTYN-JAKACKI | 6.05% | 547,928 | ORDINARY |
| MARTA JAGUSZTYN-KRYNICKA | 6.05% | 547,922 | ORDINARY |
| ZBIGNIEW LUKASIAK | 4.85% | 439,035 | ORDINARY |
| FEDERATED HERMES GPE HORIZON III HOLDINGS LP Company SL036132 | 4.38% | 396,325 | SERIES B |
| SEEDCAMP INVESTMENTS LLP | 3.65% | 330,875 | ORDINARY |
| NATALIA PANOWICZ | 3.52% | 318,450 | ORDINARY |
| MONIKA BLASZCZYK | 3.18% | 287,933 | ORDINARY |
| TOMASZ WALEN | 2.01% | 182,217 | ORDINARY |
| KEITH WALLINGTON | 1.48% | 134,391 | GROWTH / SERIES A1 |
| OXX IB LP | 1.05% | 95,574 | SERIES A2 |
| DOMINIC LUDIN | 0.42% | 38,000 | ORDINARY |
| MARCIN KUBICA | 0.26% | 23,307 | ORDINARY |
| MATEUSZ KLIMEK | 0.26% | 23,307 | ORDINARY |
| SACHA HERRMANN | 0.22% | 19,724 | ORDINARY |
| ROY SOLOMON | 0.19% | 17,092 | SERIES A1 |
| TOMASZ ARTUR WESOLOWSKI | 0.11% | 10,000 | ORDINARY |
| FLORIAN GOERISCH | 0.05% | 4,900 | ORDINARY |
| SALLY LEE | 0.04% | 3,953 | ORDINARY |
| AGNIESZKA CIEPLINSKA | 0.02% | 1,400 | ORDINARY |
| NINA SIMONOVIC | under 0.01% | 38 | ORDINARY |
People with significant control · 0 current
Who controls CODILITY LIMITED
CODILITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grzegorz Jagusztyn Jakacki | Significant influence or control | 6 April 2016 | 8 January 2020 |
| Zbigniew Lukasiak | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 July 2019 |
Officers · 8 current
Who runs CODILITY LIMITED
CODILITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 5 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate secretary | 19 October 2009 | — | — |
| ANTON, Richard Philip | Director | 5 July 2019 | British | United Kingdom |
| CAMPBELL, Karl Robert | Director | 13 February 2024 | South African | South Africa |
| JAGUSZTYN-JAKACKI, Grzegorz | Director | 19 October 2009 | Polish | Poland |
| MANOLOPOULOS, Fidel Kostas Karl | Director | 4 July 2022 | German | England |
| MELNIK, Grigori | Director | 21 November 2024 | American,Canadian | United States |
| PANOWICZ, Natalia | Director | 5 February 2014 | Polish | Poland |
| ZIDEL, Hillel Louis | Director | 23 December 2019 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRODZICKI, Marcin | Director | 19 October 2009 | 10 December 2009 |
| JEAN, Patrick Darren | Director | 26 August 2023 | 1 May 2024 |
| KOWALCZYK, Krzysztof | Director | 26 February 2010 | 3 March 2010 |
| KOWALCZYK, Krzysztof | Director | 10 December 2009 | 29 April 2010 |
| WALLINGTON, Keith | Director | 23 December 2019 | 13 February 2024 |
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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