COMPUFILE SYSTEMS LIMITED
COMPUFILE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02289762, and its current status with Companies House is active. The company was incorporated on 25 August 1988 and lists its registered address as Godalming, United Kingdom. 1 shareholder is on record for COMPUFILE SYSTEMS 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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for COMPUFILE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CSL HOLDINGS LTD, 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 |
|---|---|---|---|
| CSL HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for COMPUFILE SYSTEMS LIMITED are current appointments, filed with Companies House. Matthew Beckett (appointed 2007-07-01) and Lee Ronan (appointed 2013-01-02) both serve as Director. The remaining 3 records shown (Simon Brander, Richard Whitehead and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMPUFILE SYSTEMS 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
COMPUFILE SYSTEMS LIMITED sits 1 level below its ultimate parent, CSL HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above COMPUFILE SYSTEMS LIMITED is CSL HOLDINGS LTD, holding 100% as filed in COMPUFILE SYSTEMS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CSL HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns COMPUFILE SYSTEMS LIMITED?
One shareholder is currently on record for COMPUFILE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CSL HOLDINGS LTD, 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 COMPUFILE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMPUFILE SYSTEMS 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 COMPUFILE SYSTEMS LIMITED have on record?
1 shareholder is shown on record for COMPUFILE SYSTEMS LIMITED.
What is COMPUFILE SYSTEMS LIMITED's company registration number?
COMPUFILE SYSTEMS LIMITED's registration number is 02289762, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPUFILE SYSTEMS LIMITED still an active company?
COMPUFILE SYSTEMS LIMITED's status on Companies House is listed as active.
When was COMPUFILE SYSTEMS LIMITED incorporated?
COMPUFILE SYSTEMS LIMITED was incorporated on 25 August 1988, according to Companies House.
What is COMPUFILE SYSTEMS LIMITED's registered address?
The registered address on file for COMPUFILE SYSTEMS LIMITED is Godalming, United Kingdom.
What legal structure is COMPUFILE SYSTEMS LIMITED registered as?
COMPUFILE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPUFILE SYSTEMS LIMITED?
Two of the 5 officer records shown for COMPUFILE SYSTEMS LIMITED are current appointments, filed with Companies House. Matthew Beckett (appointed 2007-07-01) and Lee Ronan (appointed 2013-01-02) both serve as Director. The remaining 3 records shown (Simon Brander, Richard Whitehead and 1 other) are former appointments that have since been resigned. Management authority at COMPUFILE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPUFILE SYSTEMS LIMITED have a parent company or subsidiaries?
COMPUFILE SYSTEMS LIMITED sits 1 level below its ultimate parent, CSL HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COMPUFILE SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPUFILE SYSTEMS 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 COMPUFILE SYSTEMS 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 COMPUFILE SYSTEMS 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 27 October 2026.