Kudos Software Ltd.

Active03039700 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Christopher Malouf
Accounts type
Total exemption full
Region
South West
Address
First Floor Office Suite Higher Mill Lane
Buckfast
Buckfastleigh
TQ11 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born January 1977 (49)
Malouf, Christopher
Director · Appointed 27 February 2026
Canadian
Born June 1994 (32)
Officer history (16 former)
27 February 2026
Appointed Malouf, Christopher as Director
27 February 2026
Resigned Barrett, Rosemary Merton as Secretary
27 February 2026
Resigned Dodd, Sarah Louise as Director
27 February 2026
Appointed Firouzabadian, Mohammad Reza as Director
27 February 2026
Resigned Hole, Thomas John as Director
27 February 2026
Resigned Barrett, Jonathan Peter as Director
24 September 2025
Resigned Walker, Nicholas Robert as Director
15 October 2020
Appointed Barrett, Rosemary Merton as Secretary
15 October 2020
Resigned Roberts, Mary Ann Kathleen as Secretary
31 March 2017
Resigned Franke, Malcolm David as Secretary
21 March 2017
Resigned Hartman, Simon Robert as Director
11 October 2016
Appointed Roberts, Mary Ann Kathleen as Secretary
12 July 2016
Resigned Arnold, William Michael, Mr. as Director
17 October 2014
Appointed Hole, Thomas John as Director
17 October 2014
Appointed Dodd, Sarah Louise as Director
8 April 2012
Appointed Hartman, Simon Robert as Director
12 July 2010
Resigned Starey, William Butterfield as Director
5 September 2008
Resigned Betts, Heather Alison as Director
1 November 2007
Appointed Walker, Nicholas Robert as Director
1 November 2007
Appointed Arnold, William Michael, Mr. as Director
1 November 2007
Appointed Betts, Heather Alison as Director
26 September 2005
Resigned Barrett, Rosemary Merton as Secretary
26 September 2005
Appointed Franke, Malcolm David as Secretary
26 September 2005
Resigned Barrett, Rosemary Merton as Director
16 May 1997
Appointed Barrett, Rosemary Merton as Director
16 May 1997
Resigned Alderson, Margaret Annige as Secretary
16 May 1997
Resigned Millward, Christopher as Director
16 May 1997
Appointed Barrett, Rosemary Merton as Secretary
6 April 1995
Appointed Starey, William Butterfield as Director
30 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Appointed Alderson, Margaret Annige as Secretary
30 March 1995
Appointed Millward, Christopher as Director
30 March 1995
Appointed Barrett, Jonathan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05423261
Former controllers (3)
27 February 2026
Ceased Rosemary Merton Barrett — Owns 25–50% of shares
27 February 2026
Ceased Jonathan Peter Barrett — Owns 50–75% of shares
15 October 2020
Ceased Rosemary Merton Barrett — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ase Group Limited Proposed for strike-offOwns 75–100% of shares
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
Fluent Bidco I Limited DissolvedOwns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. This company Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£141,894
Cash
£144,657
Employees
20

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 2025 £408,458 £383,795 £386,559 £141,894
Balance sheet detail
2025202520242023
Fixed Assets£7,660£335,159£340,894£351,760
Current Assets£288,910£239,447£281,890
Debtors£133,283£92,107£102,687
Cash£144,657£153,627£145,340£177,203
Creditors (< 1 year)£334,064£200,010£129,046£127,692
Creditors (> 1 year)£12,500£37,500£67,500£97,500
Net Current Assets£88,900£110,401£154,198
Net Assets£141,894£386,559£383,795£408,458
Shareholder Funds£141,894£386,559£383,795£408,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
25 April 2026Memorandum and Articles of Association
25 April 2026Change of share class name or designation
25 April 2026Resolutions
25 April 2026Resolutions
Show all recent filings

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