ICONI SOFTWARE LIMITED
ICONI SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI038469, and its current status with Companies House is active. The company was incorporated on 27 April 2000 and lists its registered address as Antrim, United Kingdom. 3 shareholders are on record for ICONI 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.
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Shareholders
3
Three shareholders are currently on record for ICONI SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BANYAN SOFTWARE UK LIMITED, holding 79.4% — a majority holding — followed by BANYAN SOFTWARE UK LIMITED at 11.1%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BANYAN SOFTWARE UK LIMITED | 79.4% | Companies House | |
| BANYAN SOFTWARE UK LIMITED | 11.1% | Companies House | |
| BANYAN SOFTWARE UK LIMITED | 9.5% | Companies House |
Officers
4
Four officers are currently on record for ICONI SOFTWARE LIMITED, filed with Companies House. Kim Meadowcroft (appointed 2025-05-23), Thomas Morrell (appointed 2026-03-26) and Claire Rollins (appointed 2026-08-16) all serve as Director; Marjan Elbaum (appointed 2023-10-07) serves as Company Secretary.
The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ICONI 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
ICONI SOFTWARE LIMITED sits 2 levels below its ultimate parent, Banyan Software Holdings, LLC, registered in United States. Immediately above ICONI SOFTWARE LIMITED is BANYAN SOFTWARE UK LIMITED, holding 100% as filed in ICONI SOFTWARE LIMITED's own shareholder record with Companies House. Banyan Software Holdings, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Banyan Software Holdings, LLC
United States
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Frequently Asked Questions
Who owns ICONI SOFTWARE LIMITED?
Three shareholders are currently on record for ICONI SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANYAN SOFTWARE UK LIMITED, holding 79.4% — a majority holding — followed by BANYAN SOFTWARE UK LIMITED at 11.1%; the remaining 1 shareholder shown holds 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 ICONI SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ICONI 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 ICONI SOFTWARE LIMITED have on record?
3 shareholders are shown on record for ICONI SOFTWARE LIMITED.
What is ICONI SOFTWARE LIMITED's company registration number?
ICONI SOFTWARE LIMITED's registration number is NI038469, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ICONI SOFTWARE LIMITED still an active company?
ICONI SOFTWARE LIMITED's status on Companies House is listed as active.
When was ICONI SOFTWARE LIMITED incorporated?
ICONI SOFTWARE LIMITED was incorporated on 27 April 2000, according to Companies House.
What is ICONI SOFTWARE LIMITED's registered address?
The registered address on file for ICONI SOFTWARE LIMITED is Antrim, United Kingdom.
What legal structure is ICONI SOFTWARE LIMITED registered as?
ICONI SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ICONI SOFTWARE LIMITED?
Four officers are currently on record for ICONI SOFTWARE LIMITED, filed with Companies House. Kim Meadowcroft (appointed 2025-05-23), Thomas Morrell (appointed 2026-03-26) and Claire Rollins (appointed 2026-08-16) all serve as Director; Marjan Elbaum (appointed 2023-10-07) serves as Company Secretary. Management authority at ICONI SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ICONI SOFTWARE LIMITED have a parent company or subsidiaries?
ICONI SOFTWARE LIMITED sits 2 levels below its ultimate parent, Banyan Software Holdings, LLC, registered in United States.
Can Zavia monitor changes to ICONI 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 ICONI 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 ICONI 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 ICONI 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.