MEDIUS SOFTWARE LIMITED
MEDIUS SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04220636, and its current status with Companies House is active. The company was incorporated on 21 May 2001 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for MEDIUS 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 14 October 2026.
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Shareholders
4
Four shareholders are currently on record for MEDIUS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIVE BIDCO LIMITED, holding 96.5% — a majority holding — followed by HIVE BIDCO LIMITED at 3.1%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIVE BIDCO LIMITED | 96.5% | Companies House | |
| HIVE BIDCO LIMITED | 3.1% | Companies House | |
| HIVE BIDCO LIMITED | 0.4% | Companies House | |
| HIVE BIDCO LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for MEDIUS SOFTWARE LIMITED are current appointments, filed with Companies House. Konstantin Von Bismarck-Schonhausen (appointed 2020-01-10) and Christopher Wilmot (appointed 2025-09-12) both serve as Director. The remaining 3 records shown (Anders Fohlin, Emma Brown 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 MEDIUS 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
MEDIUS SOFTWARE LIMITED sits 7 levels below its ultimate parent, Mefla 1 AB, registered in Sweden. Immediately above MEDIUS SOFTWARE LIMITED is HIVE BIDCO LIMITED, holding 100% as filed in MEDIUS SOFTWARE LIMITED's own shareholder record with Companies House. Mefla 1 AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Mefla 1 AB
Sweden
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Frequently Asked Questions
Who owns MEDIUS SOFTWARE LIMITED?
Four shareholders are currently on record for MEDIUS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIVE BIDCO LIMITED, holding 96.5% — a majority holding — followed by HIVE BIDCO LIMITED at 3.1%; 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 MEDIUS SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MEDIUS 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 MEDIUS SOFTWARE LIMITED have on record?
4 shareholders are shown on record for MEDIUS SOFTWARE LIMITED.
What is MEDIUS SOFTWARE LIMITED's company registration number?
MEDIUS SOFTWARE LIMITED's registration number is 04220636, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEDIUS SOFTWARE LIMITED still an active company?
MEDIUS SOFTWARE LIMITED's status on Companies House is listed as active.
When was MEDIUS SOFTWARE LIMITED incorporated?
MEDIUS SOFTWARE LIMITED was incorporated on 21 May 2001, according to Companies House.
What is MEDIUS SOFTWARE LIMITED's registered address?
The registered address on file for MEDIUS SOFTWARE LIMITED is Manchester, United Kingdom.
What legal structure is MEDIUS SOFTWARE LIMITED registered as?
MEDIUS SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEDIUS SOFTWARE LIMITED?
Two of the 5 officer records shown for MEDIUS SOFTWARE LIMITED are current appointments, filed with Companies House. Konstantin Von Bismarck-Schonhausen (appointed 2020-01-10) and Christopher Wilmot (appointed 2025-09-12) both serve as Director. The remaining 3 records shown (Anders Fohlin, Emma Brown and 1 other) are former appointments that have since been resigned. Management authority at MEDIUS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEDIUS SOFTWARE LIMITED have a parent company or subsidiaries?
MEDIUS SOFTWARE LIMITED sits 7 levels below its ultimate parent, Mefla 1 AB, registered in Sweden.
Can Zavia monitor changes to MEDIUS 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 MEDIUS 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 MEDIUS 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 MEDIUS 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 14 October 2026.