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ACRE PLATFORMS LIMITED

Company number 11508306 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

ACRE PLATFORMS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY45,449 shares36,366 shares100%ACRE PLATFORMS LIMITEDACRE PLATFORMS LIMITEDCompany 11508306AVIVA GROUP HOLDINGS LIMITEDAVIVA GROUP HOLDINGSLIMITEDCompany 01555746AVIVA LIFE HOLDINGS UK LIMITEDAVIVA LIFE HOLDINGS UKLIMITEDCompany 0240351823 SHAREHOLDERSRICHARD ASHMORERICHARD ASHMORE33,282 sharesMGFO-P LTDMGFO-P LTD25,029 sharesUK FF NOMINEES LIMITEDUK FF NOMINEES LIMITED16,366 sharesMERYL LIMITED EMPLOYEE BENEFIT TRUSTMERYL LIMITED EMPLOYEE …12,473 sharesCHRIS GOODFELLOWCHRIS GOODFELLOW10,490 sharesand 17 more · full listAVIVA GROUP HOLDINGS LIMITEDAVIVA GROUP HOLDINGSLIMITEDCompany 0155574653 SHAREHOLDERSFF NOMINEE LIMITEDFF NOMINEE LIMITED175,909 sharesAVIVA GROUP HOLDINGS LIMITEDAVIVA GROUP HOLDINGS L…105,500 sharesBOLD BUSINESS OPPORTUNITIES FOR L'ORÉAL DEVELOPMENTBOLD BUSINESS OPPORTU…101,100 sharesCSC TECHGO LIMITEDCSC TECHGO LIMITED101,100 sharesHIM HOLTZBRINCK A-4 GMBHHIM HOLTZBRINCK A-4 GM…101,100 sharesand 47 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
ACRE PLATFORMS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ACRE PLATFORMS 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
11508306
Status
Active
Company type
Private Limited Company
Incorporated
9 August 2018
Registered office
London
Country of origin
United Kingdom
Business
Business and domestic software development
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

ACRE PLATFORMS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 August 2025) lists 26 shareholders: 4 companies and 22 other shareholders, such as people.
  • Its ownership runs 2 layers up, through AVIVA GROUP HOLDINGS LIMITED and AVIVA LIFE HOLDINGS UK LIMITED.
  • At the top of the chart: AVIVA GROUP HOLDINGS LIMITED, FF NOMINEE LIMITED and AVIVA GROUP HOLDINGS LIMITED.

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 · 2 layers

Who owns ACRE PLATFORMS LIMITED

ACRE PLATFORMS 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 (81)

Layer 1

Shareholders of ACRE PLATFORMS LIMITED · statement of 2 August 2025

ShareholderStakeSharesClass
AVIVA GROUP HOLDINGS LIMITED
Company 01555746		—45,449PREFERRED A2 SHARES
AVIVA LIFE HOLDINGS UK LIMITED
Company 02403518		—36,366PREFERRED A2 SHARES
Masked · in the company report———
RICHARD ASHMORE—33,282ORDINARY SHARES
MGFO-P LTD—25,029PREFERRED A2 SHARES
UK FF NOMINEES LIMITED
Company 12591650		—16,366PREFERRED A2 SHARES
MERYL LIMITED EMPLOYEE BENEFIT TRUST—12,473ORDINARY SHARES
CHRIS GOODFELLOW—10,490ORDINARY SHARES
Masked · in the company report———
ALEXANDER SALAS-WARDMAN—2,145ORDINARY SHARES
HELA ZOUARI—1,147ORDINARY SHARES
VIKTORIJA DAUGELAITE—253ORDINARY SHARES
JONADAB FERNANDEZ—132ORDINARY SHARES
MAXIM KOLDEWEIJ—129ORDINARY SHARES
EAMONN GAHAN—93ORDINARY SHARES
SEKYEONG KWON—47ORDINARY SHARES
EDWARD CATER—43ORDINARY SHARES
FATMA AKCAY—40ORDINARY SHARES
BHARGAAVA JARIWALA—38ORDINARY SHARES
AMIRHOSSEIN ANDOHKOSH—37ORDINARY SHARES
GARETH DOBSON—35ORDINARY SHARES
IURIE TARLEV—27ORDINARY SHARES
BORJA LEIVA—25ORDINARY SHARES
RUSHI JOSHI—14ORDINARY SHARES
ANNETTE GOODFELLOW—10ORDINARY SHARES
Show all 26 shareholders
ShareholderStakeSharesClass
MARTYNAS NOREIKA—8ORDINARY SHARES

Layer 2

Shareholders of AVIVA GROUP HOLDINGS LIMITED · statement of 2 May 2026

ShareholderStakeSharesClass
Masked · in the company report———

Shareholders of AVIVA LIFE HOLDINGS UK LIMITED · statement of 1 May 2024

ShareholderStakeSharesClass
AVIVA GROUP HOLDINGS LIMITED
Company 01555746		100%10,775,872,397ORDINARY

Shareholders of a masked company · statement of 28 April 2025

ShareholderStakeSharesClass
FF NOMINEE LIMITED
Company 12443863		—175,909B1 ORDINARY / B2 ORDINARY / DEFERRED
AVIVA GROUP HOLDINGS LIMITED
Company 01555746		—105,500B1 ORDINARY / PREFERRED
BOLD BUSINESS OPPORTUNITIES FOR L'ORÉAL DEVELOPMENT—101,100B1 ORDINARY / PREFERRED
CSC TECHGO LIMITED—101,100B1 ORDINARY / PREFERRED
Masked · in the company report———
HIM HOLTZBRINCK A-4 GMBH—101,100B1 ORDINARY / PREFERRED
MERCURI GP LLP
Company OC418039		—101,100B1 ORDINARY / PREFERRED
BRENT SHAWZIN HOBERMAN—100,001A ORDINARY / E
JAMES MEYERLE—70,001A ORDINARY / DEFERRED / E
HENRY LANE FOX—60,001A ORDINARY / E
JONATHAN GOODWIN—40,002A ORDINARY / E
GEORGE FRANCIS NORTHCOTT—24,004A ORDINARY / E
PAUL EGAN—20,004A ORDINARY / E
JUSTUS BROWN—15,000A ORDINARY
DAVID HICKSON—7,000A ORDINARY
FARAH KANJI—2,500A ORDINARY
WILLIAM GODFREY—1,930A ORDINARY
AMY GRIMSHAW—1,000A ORDINARY
LEE BERNASCONI—1,000A ORDINARY
VANESSA GSTETTENBAUER—570A ORDINARY
PEONY LI—520A ORDINARY
ELLIE SLAGHT—500A ORDINARY
KATHARINA NUSSREINER—500A ORDINARY
ROGERIO CANDEIAS—470A ORDINARY
CECILIA DE CONTO—320A ORDINARY
Show all 53 shareholders
ShareholderStakeSharesClass
DARIO BOSCARATTO—300A ORDINARY
NAZANIN METGHALCHI—290A ORDINARY
SAM HOUGHTON—290A ORDINARY
KARTIK KRISHNAN—260A ORDINARY
ALEX TOMLINSON—240A ORDINARY
DARIUS MEADON—220A ORDINARY
GRAHAM LYON—220A ORDINARY
LUCAS HADJILUCAS—220A ORDINARY
STEPHEN LLOYD—220A ORDINARY
JAMES BRILL—210A ORDINARY
JAMES HAYES—210A ORDINARY
LAURA DELGADO—190A ORDINARY
MICHAEL STEZYCKI—190A ORDINARY
ROBERT POWELL—180A ORDINARY
STANISLAV BEREMSKI—180A ORDINARY
HADI LAASI—160A ORDINARY
IMOGEN MULLINER—160A ORDINARY
JESSICA MARY CRAWLEY—150A ORDINARY
KASSEM YOUNIS—150A ORDINARY
TOMAS RUTA—150A ORDINARY
HANNAH BLAKE—140A ORDINARY
ASHLEIGH OTTER—130A ORDINARY
JOSEPH HARRY MISHON—130A ORDINARY
JULIA LEINMORE—130A ORDINARY
ALISTAIR COHEN—100A ORDINARY
ALICIA GOMEZ—80A ORDINARY
NICK FENECK—70A ORDINARY
FERNANDA ALMANZA—60A ORDINARY

People with significant control · 0 current

Who controls ACRE PLATFORMS LIMITED

ACRE PLATFORMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 5 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 (5)

NameNature of controlNotifiedCeased
Masked · in the company report———
Sesame Bankhall Group LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		21 September 201821 September 2018
Aviva Life Holdings Uk LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		21 September 201821 September 2018
Sanne Fiduciary Services LimitedShares: more than 25% but not more than 50%, as a trustee
Voting rights: more than 25% but not more than 50%, as a trustee		24 August 201824 August 2018
Mr Frank William WebsterShares: 75% or more
Voting rights: 75% or more		9 August 201821 September 2018

Officers · 2 current

Who runs ACRE PLATFORMS LIMITED

ACRE PLATFORMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
BASINI, Justin Simon MarkDirector22 January 2026BritishEngland
BROWN, Justus AndrewDirector21 September 2018GermanEngland

Former officers (5)

NameRoleAppointedResigned
BARKER, Anthony JamesDirector12 December 202222 January 2026
BARKER, RobinDirector2 November 20201 August 2022
COWAN, JohnDirector21 September 201828 October 2020
LANE FOX, Henry JamesDirector25 March 202222 January 2026
WEBSTER, Frank WilliamDirector9 August 201821 September 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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