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HOOYU LTD
Company number 07180348 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOOYU 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 HOOYU 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
- 07180348
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOOYU LTD's ownership
- Its latest confirmation statement with a shareholder list (24 February 2023) 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 HOOYU LTD
HOOYU 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 HOOYU LTD · statement of 24 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MITEK SYSTEMS, INC. | — | 1,084,389 | A GROWTH SHARES / A ORDINARY SHARES / B GROWTH SHARE / B ORDINARY SHARES / HID ORDINARY SHARES |
People with significant control · 1 current
Who controls HOOYU LTD
HOOYU 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 |
|---|---|---|---|
| Mitek Systems, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 March 2022 | Company · Delaware Corporation · United States · number 2092328 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Duncan Hadfield Crawford | Shares: 75% or more | 6 April 2016 | 23 March 2022 |
Officers · 2 current
Who runs HOOYU LTD
HOOYU LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRAY, Jason | Director | 31 January 2023 | American | United States |
| LYLE, David Brian | Director | 12 June 2024 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Bryan | Secretary | 17 November 2010 | 23 March 2022 |
| AGRAWAL, Vishnu | Director | 31 May 2022 | 31 January 2023 |
| CARNECCHIA, Max | Director | 23 March 2022 | 31 May 2022 |
| CARNECCHIA, Maximus Scipio | Director | 31 January 2023 | 12 June 2024 |
| CRAWFORD, Alastair Duncan Hadfield | Director | 5 March 2010 | 23 March 2022 |
| GUPTA, Sanjay | Director | 31 May 2022 | 31 January 2023 |
| MARSDEN, Keith Gordon | Director | 5 March 2010 | 23 March 2022 |
| TERUEL, Frank | Director | 23 March 2022 | 31 May 2022 |
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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