Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Basware Shared Services Limited
- Incorporated
- 17 September 2004 (22 years)
- Previously known as
- Procserve Shared Services Limited (until 16 July 2015)PA Shared Services Limited (until 27 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2019
Also at Basware Holdings Limited · more companies
Finnish
Born March 1979 (47)
Officer history (16 former)
19 January 2023
2 December 2019
2 December 2019
11 March 2019
11 March 2019
11 March 2019
11 March 2019
26 September 2016
26 September 2016
7 July 2015
7 July 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
8 April 2015
27 February 2012
27 February 2012
14 December 2010
10 December 2010
22 November 2008
27 June 2007
27 June 2007
27 June 2007
14 March 2006
31 January 2006
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
17 September 2004
17 September 2004
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05732676
Former controllers (1)
10 December 2022
Ceased Basware Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Basware Shared Services Limited This company Owns 75–100% of shares
Cogent Consulting UK Limited Owns 75–100% of shares
Statementmatching.Com Limited Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 1 December 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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