PERIGON SOLUTIONS LIMITED
PERIGON SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC246245, and its current status with Companies House is active. The company was incorporated on 24 March 2003 and lists its registered address as Hamilton, United Kingdom. 3 shareholders are on record for PERIGON 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 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for PERIGON SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERIGON SOLUTIONS HOLDINGS LIMITED, holding 47.5% — the largest recorded stake — followed by PERIGON SOLUTIONS HOLDINGS LIMITED at 47.5%; 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 |
|---|---|---|---|
| PERIGON SOLUTIONS HOLDINGS LIMITED | 47.5% | Companies House | |
| PERIGON SOLUTIONS HOLDINGS LIMITED | 47.5% | Companies House | |
| PERIGON SOLUTIONS HOLDINGS LIMITED | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for PERIGON SOLUTIONS LIMITED are current appointments, filed with Companies House. Gabor Czegledy (appointed 2024-12-27), Shikha Gandhi (appointed 2024-12-27) and Francisco Morillo Morales (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Stuart Thomson and Denis Saussus) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERIGON 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.
Group Structure
PERIGON SOLUTIONS LIMITED sits 1 level below its ultimate parent, Constellation Software Inc, registered in Canada. The full chain up to Constellation Software Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERIGON SOLUTIONS LIMITED's own shareholder record.
Constellation Software Inc
Canada
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Frequently Asked Questions
Who owns PERIGON SOLUTIONS LIMITED?
Three shareholders are currently on record for PERIGON SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERIGON SOLUTIONS HOLDINGS LIMITED, holding 47.5% — the largest recorded stake — followed by PERIGON SOLUTIONS HOLDINGS LIMITED at 47.5%; 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 PERIGON SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERIGON 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 PERIGON SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for PERIGON SOLUTIONS LIMITED.
What is PERIGON SOLUTIONS LIMITED's company registration number?
PERIGON SOLUTIONS LIMITED's registration number is SC246245, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERIGON SOLUTIONS LIMITED still an active company?
PERIGON SOLUTIONS LIMITED's status on Companies House is listed as active.
When was PERIGON SOLUTIONS LIMITED incorporated?
PERIGON SOLUTIONS LIMITED was incorporated on 24 March 2003, according to Companies House.
What is PERIGON SOLUTIONS LIMITED's registered address?
The registered address on file for PERIGON SOLUTIONS LIMITED is Hamilton, United Kingdom.
What legal structure is PERIGON SOLUTIONS LIMITED registered as?
PERIGON SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERIGON SOLUTIONS LIMITED?
Three of the 5 officer records shown for PERIGON SOLUTIONS LIMITED are current appointments, filed with Companies House. Gabor Czegledy (appointed 2024-12-27), Shikha Gandhi (appointed 2024-12-27) and Francisco Morillo Morales (appointed 2026-05-15) all serve as Director. The remaining 2 records shown (Stuart Thomson and Denis Saussus) are former appointments that have since been resigned. Management authority at PERIGON SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERIGON SOLUTIONS LIMITED have a parent company or subsidiaries?
PERIGON SOLUTIONS LIMITED sits 1 level below its ultimate parent, Constellation Software Inc, registered in Canada.
Can Zavia monitor changes to PERIGON 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 PERIGON 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 PERIGON 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 PERIGON 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 15 October 2026.