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TIEVA LIMITED
Company number 09536934 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TIEVA 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 TIEVA 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
- 09536934
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 2015
- Registered office
- Pudsey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TIEVA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 June 2024) lists 1 shareholder: 1 company.
- FULCRUM PEGASUS PURE EXCHANGE CO LTD holds 100% of it.
- TIEVA LIMITED holds shares in 4 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 TIEVA LIMITED
TIEVA 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 TIEVA LIMITED · statement of 27 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FULCRUM PEGASUS PURE EXCHANGE CO LTD Company 14329835 | 100% | 100,000 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / G ORDINARY / H ORDINARY / I ORDINARY / J ORDINARY / K ORDINARY |
People with significant control · 1 current
Who controls TIEVA LIMITED
TIEVA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fulcrum Pegasus Pure Exchange Co Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 October 2022 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fulcrum Technology Group B.V | Shares: 75% or more Voting rights: 75% or more | 6 April 2021 | 3 October 2022 |
| Mr Stephen Barrie Obrien | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2021 |
Holdings · 1 layer
What TIEVA LIMITED holds
UK companies whose latest confirmation statement lists TIEVA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by TIEVA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KEYTECH MANAGED SOLUTIONS LIMITED Company 08608277 | Active | — | 1,000 | A1 SHARES / B1 SHARES / B2 SHARES / B3 SHARES | 29 June 2023 |
| Masked · in the company report | — | — | — | — | — |
| SERVATECH LIMITED Company 03293778 | Active | — | 200 | 'A' GBP1 SHARES / ORDINARY GBP1 SHARES | 17 December 2022 |
| SERVATECH (HOLDINGS) LIMITED Company 06894647 | Active | — | 100 | ORDINARY GBP1 SHARES | 30 April 2024 |
Officers · 3 current
Who runs TIEVA LIMITED
TIEVA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Briony | Secretary | 1 July 2022 | — | — |
| BOTTING, Geoffrey Charles | Director | 15 October 2021 | British | England |
| LEE, Mark Richard | Director | 1 January 2024 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTING, Geoffrey Charles | Secretary | 18 July 2018 | 1 July 2022 |
| FOX, Clifford Mark | Director | 1 June 2018 | 15 October 2021 |
| LAZENBY, Michelle | Director | 1 June 2018 | 31 May 2019 |
| MAINE, Shane | Director | 31 March 2021 | 30 April 2021 |
| O'BRIEN, Stephen Barrie | Director | 10 April 2015 | 16 October 2023 |
| ZEA, Luis Manuel Ongil | Director | 31 March 2021 | 11 February 2026 |
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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