Entuity Limited

Active03204761 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Other software publishing (58290)
Directors
David Adam Neff
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Greenwich 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Neff, David Adam
Director · Appointed 1 February 2023
American
Born September 1983 (43)
Director · Appointed 13 August 2019
American
Born November 1961
Officer history (23 former)
1 February 2023
Resigned May, Stella as Director
1 February 2023
Appointed Neff, David Adam as Director
13 August 2019
Resigned Pearson, Timothy Robert as Director
13 August 2019
Appointed May, Stella as Director
13 August 2019
Resigned Woodard, Stephen Michael as Director
13 August 2019
Resigned Khroud, Pardip Kaur as Director
13 August 2019
Appointed Dellinger, Elizabeth Ann as Director
13 August 2019
Resigned Tjg Secretaries Limited as Corporate Secretary
13 August 2019
Resigned Hooft, Pieter Johannes as Director
13 August 2019
Resigned Luetchens, Shawn Curtis as Director
21 March 2017
Appointed Woodard, Stephen Michael as Director
6 December 2016
Appointed Khroud, Pardip Kaur as Director
31 May 2016
Resigned Jannery, Michael George as Director
28 May 2016
Appointed Pearson, Timothy Robert as Director
13 October 2011
Resigned Macpherson, Thomas, Sir as Director
31 January 2007
Resigned Friedlos, Nicholas Robert as Director
31 January 2007
Appointed Hooft, Pieter Johannes as Director
27 July 2006
Appointed Friedlos, Nicholas Robert as Director
25 June 2006
Resigned Bennett, Michael Andrew as Director
7 December 2005
Appointed Jannery, Michael George as Director
7 December 2005
Resigned O'Connell, Gerry as Director
15 January 2004
Resigned Blindheim, Martin as Director
12 December 2003
Appointed Luetchens, Shawn Curtis as Director
12 December 2003
Resigned Anton, Richard Philip as Director
26 November 2003
Resigned Tracey, Jeremy Charles as Director
26 November 2003
Resigned Haines, Robert James, Dr as Director
1 May 2003
Appointed Blindheim, Martin as Director
1 May 2003
Resigned Van Wyk, Coenraad Christoffel Wantzelberg as Director
9 July 2002
Appointed Van Wyk, Coenraad Christoffel Wantzelberg as Director
13 March 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
13 March 2002
Resigned Ayres, David Monroe as Secretary
28 February 2002
Resigned Colo, Shawn as Director
4 May 2001
Appointed O'Connell, Gerry as Director
4 May 2001
Resigned Collinwood, Joseph William as Director
10 October 2000
Appointed Macpherson, Thomas, Sir as Director
10 October 2000
Resigned Collatos, William Peter as Director
10 October 2000
Appointed Colo, Shawn as Director
3 April 2000
Appointed Ayres, David Monroe as Secretary
3 April 2000
Resigned Tracey, Simon William as Secretary
16 March 2000
Appointed Bennett, Michael Andrew as Director
16 March 2000
Appointed Collatos, William Peter as Director
19 November 1998
Appointed Collinwood, Joseph William as Director
19 November 1998
Appointed Anton, Richard Philip as Director
2 September 1996
Resigned Moore, Michael as Director
1 July 1996
Appointed Haines, Robert James, Dr as Director
29 May 1996
Appointed Moore, Michael as Director
29 May 1996
Appointed Tracey, Simon William as Secretary
29 May 1996
Appointed Tracey, Jeremy Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 09398203
Former controllers (1)
13 August 2019
Ceased Westpool Investment Trust PLC — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Park Place Technologies Limited Holds 75–100% of voting rights
Centricsit Europe Limited DissolvedOwns 75–100% of shares
Computer Systems Integration Limited Owns 75–100% of shares
Cumulus Topco Limited DissolvedOwns 75–100% of shares
Csi Bidco Limited DissolvedOwns 75–100% of shares
Entuity Limited This company Owns 75–100% of shares
Xuper Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Confirmation statement with updates29 May 2026
Show all recent filings

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