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VIDA BANK LIMITED
Company number 09837692 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VIDA BANK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VIDA BANK LIMITED
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
- 09837692
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 October 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Banks; Activities of mortgage finance companies
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VIDA BANK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2025) lists 1 shareholder: 1 company.
- VIDA BANK LIMITED holds shares in 1 company.
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 VIDA BANK LIMITED
VIDA BANK 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 VIDA BANK LIMITED · statement of 14 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VIDA GROUP HOLDINGS PLC Company 09828204 | — | 241,038,556 | ORDINARY |
People with significant control · 1 current
Who controls VIDA BANK LIMITED
VIDA BANK LIMITED'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 |
|---|---|---|---|
| Vida Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 July 2024 | Company · Limited By Shares · England · number 09828204 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belmont Green Midco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 July 2024 |
Holdings · 1 layer
What VIDA BANK LIMITED holds
UK companies whose latest confirmation statement lists VIDA BANK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VIDA BANK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PASCALL COURT MANAGEMENT LIMITED Company 01913038 | Active | 3.7% | 1 | ORDINARY | 31 December 2024 |
Officers · 8 current
Who runs VIDA BANK LIMITED
VIDA BANK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 14 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBINSON, Amanda | Secretary | 24 June 2021 | — | — |
| CHURCHOUSE, Robin James | Director | 25 April 2019 | British | United Kingdom |
| FILSHIE, Alexander | Director | 3 October 2025 | British | England |
| LAFORGE, Walter Dana | Director | 23 September 2020 | American | United States |
| MOONEY, Anthony David | Director | 22 May 2020 | British | United Kingdom |
| ROWAN, John Laidlaw | Director | 18 November 2020 | British | United Kingdom |
| SERGEANT, Carol Frances | Director | 26 September 2019 | British | United Kingdom |
| SINCLAIR, Stuart William | Director | 6 June 2025 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROTT, Helen | Secretary | 4 August 2017 | 1 February 2019 |
| CSC CLS (UK) LIMITED | Corporate secretary | 4 August 2017 | 31 March 2025 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate secretary | 22 October 2015 | 4 August 2017 |
| BASRA, David | Director | 18 October 2017 | 31 July 2020 |
| GOLDSTEIN, Oliver Marshall | Director | 25 April 2019 | 23 September 2020 |
| HAGGERTY, Stephen William | Director | 1 March 2016 | 30 September 2025 |
| HOWARD DAVIES, William Jonathan | Director | 22 October 2015 | 16 November 2016 |
| KRENTERAS, Nicholaos Constantinos | Director | 25 February 2016 | 31 December 2019 |
| MCNEILL, Fraser Malcolm, Mr. | Director | 25 April 2022 | 19 November 2024 |
| NEWTON, Alan Martin | Director | 26 May 2016 | 28 February 2023 |
| ROUGHTON-SMITH, Stephen | Director | 25 April 2019 | 10 December 2021 |
| TWEEDY, David William Paterson | Director | 22 October 2015 | 31 January 2020 |
| WANG, Ethan | Director | 25 February 2016 | 23 June 2021 |
| WILLIAMS, Peter Richard, Dr | Director | 1 March 2016 | 30 April 2025 |
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.
Live lookup
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