Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Edgeipk Limited
- Incorporated
- 13 September 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Temenos UK Limited70 Fenchurch Street5th FloorLondonEC3M 4BR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 30 September 2021
British
Born January 1983 (43)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (22 former)
27 August 2024
28 March 2024
1 April 2022
1 April 2022
30 September 2021
30 September 2021
13 March 2020
13 March 2020
13 March 2020
31 October 2019
Resigned Mistry, Dharmesh Vasanbhai as Director
31 October 2019
Resigned Mistry, Dharmesh Vasanbhai as Secretary
1 September 2016
11 April 2016
31 January 2015
31 January 2015
20 June 2013
20 June 2013
20 June 2013
Resigned Dingley, Peter as Secretary
20 June 2013
20 June 2013
Appointed Mistry, Dharmesh Vasanbhai as Secretary
1 October 2012
Resigned Converse, Eric Timothy as Director
1 October 2012
9 June 2011
Appointed Dingley, Peter as Secretary
9 June 2011
Appointed Converse, Eric Timothy as Director
9 June 2011
Resigned Mistry, Dharmesh Vasanbhai as Secretary
20 April 2011
Resigned Putker, Franciscus Johannes Maria as Director
28 January 2011
7 December 2010
4 July 2008
Appointed Putker, Franciscus Johannes Maria as Director
24 June 2008
Resigned Wissink, Brent Adriaan as Director
4 April 2008
Resigned Pyke, Jonathan as Director
17 November 2006
Appointed Wissink, Brent Adriaan as Director
17 November 2006
24 August 2005
Resigned Bachmann, Peter John as Director
17 February 2005
Resigned Mcloughlin, Stephen as Director
12 January 2005
Appointed Pyke, Jonathan as Director
1 May 2004
23 April 2004
Appointed Mcloughlin, Stephen as Director
19 December 2003
1 June 2002
1 May 2002
4 October 2001
Appointed Mistry, Dharmesh Vasanbhai as Secretary
4 October 2001
4 October 2001
Appointed Bachmann, Peter John as Director
4 October 2001
Resigned Mistry, Kirti Dharmesh as Secretary
4 October 2001
13 September 2001
Appointed Mistry, Kirti Dharmesh as Secretary
13 September 2001
Appointed Mistry, Dharmesh Vasanbhai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited
Reg. no. 01972767
Former controllers (1)
6 April 2016
Ceased Temenos UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Edgeipk Limited This company Owns 75–100% of shares
Financial Objects (UK) Limited Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 26 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 30 June 2025 | Registered office address changed |
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