KX Software Limited

ActiveNI030731 Private limited company

Incorporated: 16 April 1996 (30 years)
Previously known as: FD Technologies Limited (until 8 October 2025)
First Derivatives Public Limited Company (until 8 July 2021)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors: Matthew Thomas Bagley
Martin Leo Carr
Cameron Alexander Mullen
all 4 directors
Owned by: KX Bidco Limited
Accounts type: Group
Region: Northern Ireland
Address: 3 Canal Quay
Newry
Co Down
BT35 6BP

Website & contact details

Website: kx.com

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 1 January 2027
Last conf. stmt: 18 December 2025

Charges

Total: 54
Outstanding: 4
Part satisfied: 0
Satisfied: 50

Officers 4 active

Officer details are public data from the Companies House register.

Bagley, Matthew Thomas

Director · Appointed 1 May 2026

Also at KX Midco Limited, KX Analytics Limited, KX Software Services Limited · more companies

British

Born July 1971 (55)

Carr, Martin Leo

Director · Appointed 23 July 2025

Irish

Born August 1986 (40)

Mullen, Cameron Alexander

Director · Appointed 23 July 2025

American

Born February 1989 (37)

Reddy, Ashok

Director · Appointed 23 July 2025

American

Born April 1964 (62)

Officer history (24 former)

31 August 2026

Resigned Mcmullan, Colette as Secretary

1 May 2026

Appointed Bagley, Matthew Thomas as Director

24 April 2026

Resigned Preston, Michael Ryan as Director

30 July 2025

Resigned Keating, Seamus Declan as Director

23 July 2025

Appointed Carr, Martin Leo as Director

23 July 2025

Appointed Mullen, Cameron Alexander as Director

23 July 2025

Appointed Reddy, Ashok as Director

21 July 2025

Resigned Sayed, Ayman as Director

21 July 2025

Resigned Fayyad, Usama as Director

21 July 2025

Resigned Seifert, Thomas as Director

21 July 2025

Resigned Troy, Donna as Director

28 February 2025

Appointed Mcmullan, Colette as Secretary

28 February 2025

Resigned Kearns, John Joseph as Secretary

29 December 2023

Resigned Gambale, Virginia as Director

31 January 2022

Resigned Fisher, Steve as Director

19 January 2022

Appointed Fayyad, Usama as Director

8 July 2021

Resigned Macdonald, Keith Joseph as Director

1 January 2021

Appointed Preston, Michael Ryan as Director

1 January 2021

Resigned Ferguson, Robert Graham as Director

15 September 2020

Appointed Fisher, Steve as Director

13 July 2020

Appointed Seifert, Thomas as Director

1 July 2020

Appointed Sayed, Ayman as Director

28 July 2019

Resigned Conlon, Brian as Director

15 January 2018

Appointed Troy, Donna as Director

15 May 2017

Resigned Robson, Jon as Director

13 May 2016

Resigned Anderson, Robert David as Director

3 August 2015

Appointed Robson, Jon as Director

24 March 2015

Resigned Brazel, Patrick as Director

3 March 2015

Appointed Gambale, Virginia as Director

1 April 2014

Resigned Fulton, Richard as Secretary

1 April 2014

Appointed Kearns, John Joseph as Secretary

9 May 2013

Resigned O'Neill, Michael George as Director

9 May 2013

Resigned Cunningham, Kevin as Director

9 May 2013

Resigned Toner, Adrian as Director

10 December 2012

Appointed Keating, Seamus Declan as Director

20 July 2011

Appointed Macdonald, Keith Joseph as Director

11 March 2011

Resigned Kinney, Paul as Director

5 August 2010

Appointed Brazel, Patrick as Director

19 May 2009

Resigned Gibbons, John as Secretary

19 May 2009

Appointed Fulton, Richard as Secretary

15 January 2009

Appointed Cunningham, Kevin as Director

1 September 2008

Appointed Ferguson, Robert Graham as Director

14 May 2008

Appointed Kinney, Paul as Director

21 December 2005

Appointed Toner, Adrian as Director

21 November 2005

Resigned Chicken, Michael John as Director

5 May 2005

Appointed Gibbons, John as Secretary

30 April 2005

Resigned Fulton, Richard as Secretary

3 December 2001

Appointed Chicken, Michael John as Director

3 December 2001

Appointed Anderson, Robert David as Director

25 October 2001

Appointed O'Neill, Michael George as Director

16 April 1996

Appointed Fulton, Richard as Secretary

16 April 1996

Appointed Conlon, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KX Bidco Limited

Corporate entity · Notified 21 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. Ni729160

Holdings 7

Companies where KX Software Limited is registered as a person with significant control

Imbolg Limited

Owns 75–100% of shares

Status not confirmed

KX Analytics Limited

Owns 75–100% of shares

Active

KX Group Ltd

Owns 75–100% of shares

Active

KX Software I Limited

Owns 75–100% of shares

Active

KX Software Services Limited

Owns 75–100% of shares

Active

KX Systems Ltd

Owns 75–100% of shares

Active

MRP Holdings Limited

Owns 75–100% of shares

Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

KX Topco Limited

KX Midco Limited Owns 75–100% of shares

KX Bidco Limited Owns 75–100% of shares

KX Software Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
9 September 2026	Termination of appointment of a secretary
14 May 2026	Appointment of a director
5 May 2026	Termination of appointment of a director
1 April 2026	Statement of capital following an allotment of shares
18 March 2026	Notification of a person with significant control