Filing status
- Last accounts
- 30 June 2024
- Last conf. stmt
- 9 November 2025
Wellbeing Software Holdings Limited
- Incorporated
- 4 December 2013
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor75 Farringdon RoadLondonEC1M 3JY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 on record
Officer details are public data from the Companies House register.
Harel, Lior
Secretary · Appointed 1 July 2025
Director · Appointed 14 May 2025
Australian
Born February 1982 (44)
Director · Appointed 14 May 2025
Australian
Born May 1974 (52)
Director · Appointed 3 January 2022
British
Born February 1967 (59)
Director · Appointed 16 November 2020
British
Born June 1988 (38)
Officer history (13 former)
3 July 2025
Resigned Chipperfield, Spencer David as Secretary
1 July 2025
Appointed Harel, Lior as Secretary
14 May 2025
14 May 2025
14 May 2025
11 December 2023
1 May 2022
3 January 2022
17 February 2021
16 November 2020
16 October 2020
Resigned White, Claire Christina as Secretary
16 October 2020
3 April 2020
3 April 2020
3 April 2020
Appointed Chipperfield, Spencer David as Secretary
3 April 2020
31 January 2019
Appointed White, Claire Christina as Secretary
31 January 2019
30 June 2018
Resigned Baker, Steve George as Secretary
30 June 2018
13 February 2017
3 November 2016
26 May 2016
25 February 2016
25 February 2016
19 November 2014
19 November 2014
Appointed Baker, Steve George as Secretary
31 January 2014
31 January 2014
4 December 2013
4 December 2013
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12458931
Former controllers (2)
18 August 2021
Ceased Wellbeing Software Group Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Elysian Capital GP (Scotland) Limited — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Magentus UK Holdings II Limited Owns 75–100% of shares
Magentus UK Holdings Iii Limited Owns 75–100% of shares
Magentus Data Management Services Ltd Owns 75–100% of shares
Magentus Ehr Solutions Ltd Owns 75–100% of shares
Magentus Software Limited Owns 75–100% of shares
Wellbeing Software Holdings Limited This company Status not confirmedOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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