GB · Companies House · Ownership structure
QUIDIE LIMITED
Company number 08110266 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QUIDIE 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 QUIDIE 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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Register details
Company facts
- Company number
- 08110266
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 2012
- Registered office
- Croydon
- Country of origin
- United Kingdom
- Business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QUIDIE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2023) lists 22 shareholders: 1 company and 21 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 QUIDIE LIMITED
QUIDIE 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 (22)
Layer 1
Shareholders of QUIDIE LIMITED · statement of 6 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VALUE BASE LIMITED Company SC423424 | — | 1,479,589 | ORDINARY |
| Masked · in the company report | — | — | — |
| ZINO HOLDINGS (AZ-2014) LTD | — | 1,318,259 | ORDINARY |
| DAN RIMONI | — | 818,323 | ORDINARY |
| JOSEPH SCHWEBEL | — | 743,929 | ORDINARY |
| IDO NOUBERGER | — | 454,623 | ORDINARY |
| YUVAL MENACHEM BENERAF | — | 419,880 | ORDINARY |
| GUY YAAKOV ZADIK | — | 418,880 | ORDINARY |
| MORISSO MAURICE BICHI TAIEB | — | 376,570 | ORDINARY |
| SHLOMO FLAX | — | 236,170 | ORDINARY |
| ADI EYAL | — | 206,648 | ORDINARY |
| SHLOMO ZOHAR | — | 206,648 | ORDINARY |
| ERAN BARD LAW FIRM | — | 182,336 | ORDINARY |
| CHEN ZUR | — | 148,990 | ORDINARY |
| TALIA LEVY | — | 61,890 | ORDINARY |
| ELIAHU KAMIR | — | 41,330 | ORDINARY |
| LIOR KAVER | — | 41,330 | ORDINARY |
| OREN YEKUTIEL HEILPERIN | — | 41,330 | ORDINARY |
| RAN KAMIR | — | 41,330 | ORDINARY |
| BENNY KONSTANTIN PEDHAZUR | — | 20,665 | ORDINARY |
| MARK MICHEL TOUIL | — | 20,665 | ORDINARY |
| YAIR EPHRATI | — | 16,531 | ORDINARY |
People with significant control
Who controls QUIDIE LIMITED
Companies House listed no people with significant control for QUIDIE LIMITED on 12 November 2026.
Officers · 5 current
Who runs QUIDIE LIMITED
QUIDIE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EPHRATI, Yair | Director | 7 June 2018 | Israeli | Israel |
| GODINGER, Miriam | Director | 2 September 2025 | Israeli | England |
| LAIDLAW, Alastair Gillray | Director | 28 September 2023 | British | England |
| LANGE, Yuval | Director | 28 September 2023 | British | England |
| SHAHAR, Yair Mordechay | Director | 28 September 2023 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENERAF, Yuval | Director | 15 September 2014 | 24 November 2022 |
| ILCHISHIN, Marta | Director | 12 March 2014 | 15 September 2014 |
| JAGELSKI, Leandro Richard Vladislav | Director | 19 June 2012 | 12 March 2014 |
| KARNIBAD, Michal | Director | 7 June 2018 | 26 February 2020 |
| LAIDLAW, Alastair Gillray | Director | 2 April 2015 | 23 June 2023 |
| LUGASIE, Lior | Director | 22 January 2021 | 23 June 2023 |
| TAIEB, Morisso | Director | 15 September 2014 | 8 April 2025 |
| ZADIK, Guy | Director | 15 September 2014 | 6 June 2018 |
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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