Ownership recorded
Who owns what, answerable on any day.
England and Wales · A group holding company
A holding company,
A holding company,
and only that.
Holding companies attract enquiries they cannot answer. This one owns shares in its subsidiaries and administers the group. It takes no outside money and sells nothing to the public.
- 2023incorporated
- UKregistered company
- Ownaccount only
- Noneregulated activity
What we do
Four functions, for our own group
We administer our own subsidiaries. We provide no services to third parties and carry on no regulated activity.
Shareholdings & governance
Holding the group's shareholdings and keeping articles, registers and resolutions current.
See the programGroup reporting & board cycle
A reporting pack and board calendar that every subsidiary works to.
See the programStatutory filings & records
Confirmation statements, accounts filing deadlines, PSC records and insurance renewals across the group.
See the programCapital allocation
Deciding each year where the group's own capital and attention go next.
See the program
How it works
How the group is run
One record of ownership, one reporting pack, one filing calendar, and capital allocated on purpose.
One reporting rhythm
Same pack and calendar across subsidiaries.
Filings held centrally
So nothing is struck off.
Capital allocated yearly
Deliberately, against what was expected.
Working together
How we are structured
A privately owned holding company. Nothing here is an offer, an invitation or a financial promotion.
What we hold
Shareholdings in our own subsidiary companies.
- Held on our own behalf
- Current registers and articles
- Decisions minuted
- No outside shareholders sought
- No securities offered
What we administer
Governance and administration for the group.
- One reporting pack and calendar
- Statutory filings tracked
- PSC and insurance records
- Annual subsidiary review
- Records available to directors
What we do not do
Stated plainly, because these enquiries arrive.
- No regulated activity whatsoever
- Not FCA or PRA authorised
- No funds from the public
- No advice, arranging or dealing
- No services to third parties
Every engagement is quoted after a free consultation. No subscription.
How we work
A holding company, carrying on no regulated activity
Noire UK Holdings Ltd is a private limited company registered in England and Wales under company number 14842543, incorporated in May 2023, with its registered office at 13 St. Marys Street, C/O Psf Accounting Ltd, Stamford PE9 2DE.
We hold shares in our subsidiaries and administer the group. We are not authorised or regulated by the Financial Conduct Authority or the Prudential Regulation Authority, and we carry on no regulated activity: no advising, no arranging, no dealing or managing, no credit or insurance mediation, no deposits and no funds from the public. Where a company in the group does carry on a regulated activity, it does so under its own permissions, in its own name, and is responsible for it.
Frequently asked
The questions we get most
Can I invest in the group?
No. We hold our shareholdings on our own behalf, accept no outside money and offer no securities. Nothing on this site is an offer or a financial promotion.
Are you FCA authorised?
No, and we do not need to be, because we carry on no regulated activity. You can check any firm's status on the Financial Services Register at register.fca.org.uk.
Your SIC code says financial services holding company. What does that mean?
It describes a holding company whose subsidiaries operate in that sector. It does not mean the holding company itself provides financial services, and this one does not.
Can you advise me on my investments or pension?
No. That is a regulated activity and we are not authorised to carry it on. Speak to an FCA-authorised adviser.
Do you provide services to other companies?
No. These functions exist for our own subsidiaries. We are not a company secretarial, accountancy or consultancy provider for third parties.
How do I verify the company?
Search company number 14842543 on the Companies House register at find-and-update.company-information.service.gov.uk.
Need to verify the company?
Send an enquiry and we will confirm the registered details and the right contact.