Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Caseware Software Holdings Limited
- Incorporated
- 22 November 2001 (24 years)
- Previously known as
- Credence Software Holdings Limited (until 2 August 2010)Glorystage Ltd (until 1 March 2002)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
Also at Caseware UK Limited · more companies
American
Born January 1972 (54)
Canadian
Born July 1977 (49)
Officer history (11 former)
18 August 2025
15 August 2025
10 January 2025
10 January 2025
22 August 2022
21 April 2022
4 August 2021
4 August 2021
28 July 2021
13 July 2021
22 June 2010
22 June 2010
22 June 2010
22 June 2010
22 June 2010
26 January 2005
31 March 2004
5 December 2001
5 December 2001
5 December 2001
3 December 2001
3 December 2001
22 November 2001
22 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12516976
Holdings 1
Companies where Caseware Software Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
8 December 2020
Ceased HG Pooled Management Limited — Has significant influence or control
8 December 2020
8 December 2020
Ceased Maureen Patricia Wainman — Right to appoint and remove directors
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 30 April 2026 | ||
| 13 January 2026 | Full accounts | 30 April 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 28 November 2025 | Appointment of a director | |||
| 24 October 2025 | Termination of appointment of a director |
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