Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Pender Software Holdings (UK) Ltd.
- Incorporated
- 12 September 2024 (2 years)
- Previously known as
- Mugaritz Holdings (UK) Ltd (until 30 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Pender Software Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor100 Liverpool StreetLondonEC2M 2AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pender Software Holdings Ltd
Corporate entity · Notified 12 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 711866350
Former controllers (1)
12 September 2024
Ceased Ampere On Pui Chan — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pender Software Holdings (UK) Ltd. This company
Broadcare Solutions Limited Owns 75–100% of shares
Pender Software Holdings Midco (UK) Ltd Owns 75–100% of shares
Cranham Haig Limited Owns 75–100% of shares
Rowanwood Professional Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,050,151
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,203,538 |
| Creditors (> 1 year) | £2,130,576 |
| Net Current Assets | (£22,811) |
| Net Assets | £1,050,151 |
Filings
Filing history not loaded yet. See it on Companies House
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