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SOFTWIRE TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03824658
Incorporation Date
1999-08-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.softwire.com/
Source: Companies House

SOFTWIRE TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03824658, and its current status with Companies House is active. The company was incorporated on 13 August 1999 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for SOFTWIRE TECHNOLOGY 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

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

The largest of these is WITHANI LIMITED, holding 50% — the largest recorded stake — followed by WITHANI LIMITED 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.

Shareholder Type Holding Source Document
WITHANI LIMITED 50% Companies House
WITHANI LIMITED 50% Companies House

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Officers

5

The Director of SOFTWIRE TECHNOLOGY LIMITED currently on record is Peter Kenny; five officers are currently on record for SOFTWIRE TECHNOLOGY LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOFTWIRE TECHNOLOGY 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.

PK
Peter Kenny ACTIVE

Appointed
1999-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip Marsden ACTIVE

Appointed
1999-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Shavick ACTIVE

Appointed
1999-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ZC
Zoe Cunningham ACTIVE

Appointed
2012-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Shavick ACTIVE

Appointed
1999-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOFTWIRE TECHNOLOGY LIMITED sits 1 level below its ultimate parent, WITHANI LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SOFTWIRE TECHNOLOGY LIMITED is WITHANI LIMITED, holding 100% as filed in SOFTWIRE TECHNOLOGY LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans United Kingdom, Romania jurisdictions, 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.

Ultimate HQ
WITHANI LIMITED
United Kingdom
SOFTWIRE TECHNOLOGY & CONSULTANCY SRL
RomaniaRO 32613402

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Frequently Asked Questions

Who owns SOFTWIRE TECHNOLOGY LIMITED?

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

Every shareholder recorded for SOFTWIRE TECHNOLOGY 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 SOFTWIRE TECHNOLOGY LIMITED have on record?

2 shareholders are shown on record for SOFTWIRE TECHNOLOGY LIMITED.

What is SOFTWIRE TECHNOLOGY LIMITED's company registration number?

SOFTWIRE TECHNOLOGY LIMITED's registration number is 03824658, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOFTWIRE TECHNOLOGY LIMITED still an active company?

SOFTWIRE TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was SOFTWIRE TECHNOLOGY LIMITED incorporated?

SOFTWIRE TECHNOLOGY LIMITED was incorporated on 13 August 1999, according to Companies House.

What is SOFTWIRE TECHNOLOGY LIMITED's registered address?

The registered address on file for SOFTWIRE TECHNOLOGY LIMITED is LONDON, United Kingdom.

What legal structure is SOFTWIRE TECHNOLOGY LIMITED registered as?

SOFTWIRE TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOFTWIRE TECHNOLOGY LIMITED?

The Director of SOFTWIRE TECHNOLOGY LIMITED currently on record is Peter Kenny; five officers are currently on record for SOFTWIRE TECHNOLOGY LIMITED, filed with Companies House. Management authority at SOFTWIRE TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOFTWIRE TECHNOLOGY LIMITED have a parent company or subsidiaries?

SOFTWIRE TECHNOLOGY LIMITED sits 1 level below its ultimate parent, WITHANI LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Romania jurisdictions, 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 SOFTWIRE TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTWIRE TECHNOLOGY 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 SOFTWIRE TECHNOLOGY 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 SOFTWIRE TECHNOLOGY 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 3 October 2026.

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