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CFP SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02428214
Incorporation Date
1989-10-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cfp-software.co.uk/
Source: Companies House

CFP SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02428214, and its current status with Companies House is active. The company was incorporated on 2 October 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CFP 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CFP SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VEBRA SOLUTIONS LIMITED, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
VEBRA SOLUTIONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CFP SOFTWARE LIMITED are current appointments, filed with Companies House. Riccardo Iannucci-Dawson (appointed 2025-07-15), Thomas Pleydell (appointed 2025-07-15) and Nicholas Shaw (appointed 2025-07-15) all serve as Director. The remaining 2 records shown (Charles Bryant and Samantha Fletcher) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CFP 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.

RI
Riccardo Iannucci-Dawson ACTIVE

Appointed
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Pleydell ACTIVE

Appointed
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Shaw ACTIVE

Appointed
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Bryant RESIGNED

Appointed
2018-06-07
Resigned
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Samantha Fletcher RESIGNED

Appointed
2021-08-02
Resigned
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CFP SOFTWARE LIMITED sits 11 levels below its ultimate parent, ZEPHYR MIDCO 1 LIMITED, registered in United Kingdom. Immediately above CFP SOFTWARE LIMITED is VEBRA SOLUTIONS LIMITED, holding 100% as filed in CFP SOFTWARE LIMITED's own shareholder record with Companies House. ZEPHYR MIDCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ZEPHYR MIDCO 1 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CFP SOFTWARE LIMITED?

One shareholder is currently on record for CFP SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VEBRA SOLUTIONS LIMITED, holding 100% — a majority holding. Because the 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 CFP SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CFP 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 CFP SOFTWARE LIMITED have on record?

1 shareholder is shown on record for CFP SOFTWARE LIMITED.

What is CFP SOFTWARE LIMITED's company registration number?

CFP SOFTWARE LIMITED's registration number is 02428214, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CFP SOFTWARE LIMITED still an active company?

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

When was CFP SOFTWARE LIMITED incorporated?

CFP SOFTWARE LIMITED was incorporated on 2 October 1989, according to Companies House.

What is CFP SOFTWARE LIMITED's registered address?

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

What legal structure is CFP SOFTWARE LIMITED registered as?

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

Who are the officers/directors of CFP SOFTWARE LIMITED?

Three of the 5 officer records shown for CFP SOFTWARE LIMITED are current appointments, filed with Companies House. Riccardo Iannucci-Dawson (appointed 2025-07-15), Thomas Pleydell (appointed 2025-07-15) and Nicholas Shaw (appointed 2025-07-15) all serve as Director. The remaining 2 records shown (Charles Bryant and Samantha Fletcher) are former appointments that have since been resigned. Management authority at CFP SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CFP SOFTWARE LIMITED have a parent company or subsidiaries?

CFP SOFTWARE LIMITED sits 11 levels below its ultimate parent, ZEPHYR MIDCO 1 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CFP 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 CFP 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 CFP 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 CFP 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 28 October 2026.

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