GB · Person with significant control

Andrii Matiukha

Andrii Matiukha is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr. Andrii Matiukha
Type
Individual
Nationality
Ukrainian
Country of residence
Ukraine
Year of birth
1972
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Andrii Matiukha's companies

  • Andrii Matiukha owns 75% or more of the shares in 5 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (2), other service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Watford (6) and London (2).
  • The companies were incorporated between 2012 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Andrii Matiukha as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SUPERTRADE PROP LTD
16234284 · Private Limited Company
Active6 February 2025LondonFinancial intermediation not elsewhere classified; Other business support service activities n.e.c.Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors28 November 2025
PROFITLUX HOLDING LIMITED
10870881 · Private Limited Company
Active18 July 2017WatfordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
ANDALIDI ASSETS LTD.
08322630 · Private Limited Company
Active7 December 2012WatfordOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BET INVEST LTD
08348255 · Private Limited Company
Active7 January 2013LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ELITE PROPERTY ASSETS LLP
OC383455 · Limited Liability Partnership
Active18 March 2013Watford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
FAVBET INVEST LLP
OC381256 · Limited Liability Partnership
Active28 December 2012Watford—Holds 75% or more of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
LUX PROPERTY ASSETS LLP
OC383406 · Limited Liability Partnership
Active15 March 2013Watford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
PREMIER PROPERTY INVEST LTD.
08404215 · Private Limited Company
Active14 February 2013WatfordOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Andrii Matiukha was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ANDALIDI INVEST LTD.
08322568 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201625 November 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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