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ARTIFAX SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02007321
Incorporation Date
1986-04-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.artifax.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ARTIFAX SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02007321, and its current status with Companies House is active. The company was incorporated on 7 April 1986 and lists its registered address as London, United Kingdom. 4 shareholders are on record for ARTIFAX SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

4

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ARTIFAX GROUP LTD 52.5% Companies House
ARTIFAX GROUP LTD 40.8% Companies House

Registry notes and limitations

Four shareholders are currently on record for ARTIFAX SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARTIFAX GROUP LTD, holding 52.5% — a majority holding — followed by ARTIFAX GROUP LTD at 40.8%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

NG
Nathan Godfrey ACTIVE

Appointed
2026-01-01
Residence
🇦🇺 Australia
Occupation
Director

MD
Myra De Livera ACTIVE

Appointed
2026-01-01
Residence
🇦🇺 Australia
Occupation
Director

SN
Simon Nugent ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wheeler ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wheeler ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of ARTIFAX SOFTWARE LIMITED currently on record is Nathan Godfrey; five officers are currently on record for ARTIFAX SOFTWARE LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARTIFAX SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Constellation Software Inc
Canada

How these relationships were recorded

ARTIFAX SOFTWARE LIMITED sits 6 levels below its ultimate parent, Constellation Software Inc, registered in Canada. The full chain up to Constellation Software Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARTIFAX SOFTWARE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ARTIFAX SOFTWARE LIMITED?

Four shareholders are currently on record for ARTIFAX SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARTIFAX GROUP LTD, holding 52.5% — a majority holding — followed by ARTIFAX GROUP LTD at 40.8%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARTIFAX SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARTIFAX SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARTIFAX SOFTWARE LIMITED have on record?

4 shareholders are shown on record for ARTIFAX SOFTWARE LIMITED.

What is ARTIFAX SOFTWARE LIMITED's company registration number?

ARTIFAX SOFTWARE LIMITED's registration number is 02007321, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARTIFAX SOFTWARE LIMITED still an active company?

ARTIFAX SOFTWARE LIMITED's status on Companies House is listed as active.

When was ARTIFAX SOFTWARE LIMITED incorporated?

ARTIFAX SOFTWARE LIMITED was incorporated on 7 April 1986, according to Companies House.

What is ARTIFAX SOFTWARE LIMITED's registered address?

The registered address on file for ARTIFAX SOFTWARE LIMITED is London, United Kingdom.

What legal structure is ARTIFAX SOFTWARE LIMITED registered as?

ARTIFAX SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARTIFAX SOFTWARE LIMITED?

The Director of ARTIFAX SOFTWARE LIMITED currently on record is Nathan Godfrey; five officers are currently on record for ARTIFAX SOFTWARE LIMITED, filed with Companies House. Management authority at ARTIFAX SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARTIFAX SOFTWARE LIMITED have a parent company or subsidiaries?

ARTIFAX SOFTWARE LIMITED sits 6 levels below its ultimate parent, Constellation Software Inc, registered in Canada.

Can Zavia monitor changes to ARTIFAX SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARTIFAX SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARTIFAX SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARTIFAX SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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