Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Banyan Software UK Limited
- Incorporated
- 4 October 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Group
- Region
- South West
- Address
- The PavilionsBridgwater RoadBristolBS13 8FD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born May 1984 (42)
Director · Appointed 4 August 2026
British
Born August 1985 (41)
Director · Appointed 23 May 2025
British
Born December 1991 (34)
Elbaum, Marjan
Secretary · Appointed 6 October 2022
Officer history (3 former)
4 August 2026
4 August 2026
23 May 2025
23 May 2025
29 September 2023
29 September 2023
6 October 2022
Appointed Elbaum, Marjan as Secretary
6 October 2022
Resigned Glickman, Mitchell Lyle as Secretary
29 July 2022
Appointed Glickman, Mitchell Lyle as Secretary
4 October 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 January 2023
Ceased Banyan Software Holdings LLC — Owns 75–100% of shares
4 October 2021
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Banyan Software UK Limited This company
Agency Works Limited Owns 75–100% of shares
Atamis Ltd Owns 75–100% of shares
Banyan Software Ascend UK Limited Has significant influence or control
Clockwork It Limited Owns 75–100% of shares
Fxcubic Ltd Owns 75–100% of shares
Iconi Software Limited Owns 75–100% of shares
Intuitive Holding Limited Owns 75–100% of shares
Javelin Holdings Limited Owns 75–100% of shares
Levl Telematics Limited Owns 75–100% of shares
Manjob Systems Limited Owns 75–100% of shares
Berkeley Myles Solutions Ltd. Owns 75–100% of shares
Microtill Limited Owns 75–100% of shares
Nexum (Group) Limited Owns 75–100% of shares
Nexum Software Limited Owns 75–100% of shares
Printiq Europe Limited Owns 75–100% of shares
Simunix Holdings Limited Owns 75–100% of shares
Simunix Limited Owns 75–100% of shares
Wirewound Limited Owns 75–100% of shares
Synergist Express Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Warwick
Towcester
Belfast
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →