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Company registry profile

K3 SOFTWARE UK LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01763900
Incorporation Date
1983-10-24
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

K3 SOFTWARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01763900, and its current status with Companies House is active. The company was incorporated on 24 October 1983 and lists its registered address as Bristol, United Kingdom. 2 shareholders are on record for K3 SOFTWARE UK 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 7 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
K3 BUSINESS TECHNOLOGY GROUP PLC 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for K3 SOFTWARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is K3 BUSINESS TECHNOLOGY GROUP PLC, holding 50% — the largest recorded stake — followed by K3 BUSINESS TECHNOLOGY GROUP PLC at 50%.

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

MC
Mark Cockings ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DI
Duncan Imrie ACTIVE

Appointed
2026-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Marco Vergani RESIGNED

Appointed
2021-05-25
Resigned
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Eric Dodd RESIGNED

Appointed
2023-04-26
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adam Grainger RESIGNED

Appointed
2023-04-26
Resigned
2023-10-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for K3 SOFTWARE UK LIMITED are current appointments, filed with Companies House. Mark Cockings (appointed 2025-09-30) and Duncan Imrie (appointed 2026-08-17) both serve as Director. The remaining 3 records shown (Marco Vergani, Eric Dodd and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at K3 SOFTWARE UK 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
K3 BUSINESS TECHNOLOGY GROUP LIMITED
United Kingdom
CROWD CONVERT (MERAC) LIMITED
United KingdomGB 16120386

RETALIA SOLUTIONS LTD
United KingdomGB 16120384

How these relationships were recorded

K3 SOFTWARE UK LIMITED sits 1 level below its ultimate parent, K3 BUSINESS TECHNOLOGY GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to K3 BUSINESS TECHNOLOGY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by K3 SOFTWARE UK LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom jurisdiction, 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.

Registry questions

Frequently asked questions

Who owns K3 SOFTWARE UK LIMITED?

Two shareholders are currently on record for K3 SOFTWARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is K3 BUSINESS TECHNOLOGY GROUP PLC, holding 50% — the largest recorded stake — followed by K3 BUSINESS TECHNOLOGY GROUP PLC at 50%. 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 K3 SOFTWARE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for K3 SOFTWARE UK 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 K3 SOFTWARE UK LIMITED have on record?

2 shareholders are shown on record for K3 SOFTWARE UK LIMITED.

What is K3 SOFTWARE UK LIMITED's company registration number?

K3 SOFTWARE UK LIMITED's registration number is 01763900, filed with Companies House in United Kingdom. Its current status on the register is active.

Is K3 SOFTWARE UK LIMITED still an active company?

K3 SOFTWARE UK LIMITED's status on Companies House is listed as active.

When was K3 SOFTWARE UK LIMITED incorporated?

K3 SOFTWARE UK LIMITED was incorporated on 24 October 1983, according to Companies House.

What is K3 SOFTWARE UK LIMITED's registered address?

The registered address on file for K3 SOFTWARE UK LIMITED is Bristol, United Kingdom.

What legal structure is K3 SOFTWARE UK LIMITED registered as?

K3 SOFTWARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of K3 SOFTWARE UK LIMITED?

Two of the 5 officer records shown for K3 SOFTWARE UK LIMITED are current appointments, filed with Companies House. Mark Cockings (appointed 2025-09-30) and Duncan Imrie (appointed 2026-08-17) both serve as Director. The remaining 3 records shown (Marco Vergani, Eric Dodd and 1 other) are former appointments that have since been resigned. Management authority at K3 SOFTWARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does K3 SOFTWARE UK LIMITED have a parent company or subsidiaries?

K3 SOFTWARE UK LIMITED sits 1 level below its ultimate parent, K3 BUSINESS TECHNOLOGY GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 K3 SOFTWARE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to K3 SOFTWARE UK 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 K3 SOFTWARE UK 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 K3 SOFTWARE UK 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 7 November 2026.

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