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MRI SOFTWARE SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04468712
Incorporation Date
2002-06-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fsifm.com/en-gb/
Source: Companies House

MRI SOFTWARE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04468712, and its current status with Companies House is active. The company was incorporated on 25 June 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MRI SOFTWARE SOLUTIONS 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 23 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 MRI SOFTWARE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FSI GLOBAL 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
FSI GLOBAL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for MRI SOFTWARE SOLUTIONS LIMITED are current appointments, filed with Companies House. Patrick Ghilani (appointed 2021-08-11) and John Ensign (appointed 2021-08-11) both serve as Director. The remaining 3 records shown (Peter Tyler, Kevin Shipp 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 MRI SOFTWARE SOLUTIONS 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.

PG
Patrick Ghilani ACTIVE

Appointed
2021-08-11
Residence
🇺🇸 United States
Occupation
Director

JE
John Ensign ACTIVE

Appointed
2021-08-11
Residence
🇺🇸 United States
Occupation
Director

PT
Peter Tyler RESIGNED

Appointed
2013-12-01
Resigned
2021-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Shipp RESIGNED

Appointed
2015-10-13
Resigned
2021-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Roman Telerman RESIGNED

Appointed
2021-08-11
Resigned
2025-11-10
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

MRI SOFTWARE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Mri Software LLC, registered in United States. Immediately above MRI SOFTWARE SOLUTIONS LIMITED is FSI GLOBAL LIMITED, holding 100% as filed in MRI SOFTWARE SOLUTIONS LIMITED's own shareholder record with Companies House. Mri Software LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Mri Software LLC
United States

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Frequently Asked Questions

Who owns MRI SOFTWARE SOLUTIONS LIMITED?

One shareholder is currently on record for MRI SOFTWARE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FSI GLOBAL 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 MRI SOFTWARE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MRI SOFTWARE SOLUTIONS 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 MRI SOFTWARE SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for MRI SOFTWARE SOLUTIONS LIMITED.

What is MRI SOFTWARE SOLUTIONS LIMITED's company registration number?

MRI SOFTWARE SOLUTIONS LIMITED's registration number is 04468712, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MRI SOFTWARE SOLUTIONS LIMITED still an active company?

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

When was MRI SOFTWARE SOLUTIONS LIMITED incorporated?

MRI SOFTWARE SOLUTIONS LIMITED was incorporated on 25 June 2002, according to Companies House.

What is MRI SOFTWARE SOLUTIONS LIMITED's registered address?

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

What legal structure is MRI SOFTWARE SOLUTIONS LIMITED registered as?

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

Who are the officers/directors of MRI SOFTWARE SOLUTIONS LIMITED?

Two of the 5 officer records shown for MRI SOFTWARE SOLUTIONS LIMITED are current appointments, filed with Companies House. Patrick Ghilani (appointed 2021-08-11) and John Ensign (appointed 2021-08-11) both serve as Director. The remaining 3 records shown (Peter Tyler, Kevin Shipp and 1 other) are former appointments that have since been resigned. Management authority at MRI SOFTWARE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MRI SOFTWARE SOLUTIONS LIMITED have a parent company or subsidiaries?

MRI SOFTWARE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Mri Software LLC, registered in United States.

Can Zavia monitor changes to MRI SOFTWARE SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MRI SOFTWARE SOLUTIONS 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 MRI SOFTWARE SOLUTIONS 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 MRI SOFTWARE SOLUTIONS 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 23 October 2026.

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