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UNIT4 BUSINESS SOFTWARE LIMITED

Private limited company (Ltd.) Active

Registration No.
01737985
Incorporation Date
1983-07-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
unit4software.co.uk/
Source: Companies House

UNIT4 BUSINESS SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01737985, and its current status with Companies House is active. The company was incorporated on 8 July 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UNIT4 BUSINESS 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 6 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 UNIT4 BUSINESS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIT4 UK SOFTWARE HOLDINGS 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
UNIT4 UK SOFTWARE HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of UNIT4 BUSINESS SOFTWARE LIMITED currently on record is Mark Clayton; five officers are currently on record for UNIT4 BUSINESS SOFTWARE LIMITED, filed with Companies House.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNIT4 BUSINESS 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.

MC
Mark Clayton ACTIVE

Appointed
2022-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michal Eisenberg ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michal Eisenberg ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Paris ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Csc Cls (uk) Limited ACTIVE ENTITY

Appointed
2025-08-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UNIT4 BUSINESS SOFTWARE LIMITED sits 10 levels below its ultimate parent, LUMEN TOPCO LIMITED, registered in United Kingdom. Immediately above UNIT4 BUSINESS SOFTWARE LIMITED is UNIT4 UK SOFTWARE HOLDINGS LIMITED, holding 100% as filed in UNIT4 BUSINESS SOFTWARE LIMITED's own shareholder record with Companies House. LUMEN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LUMEN TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns UNIT4 BUSINESS SOFTWARE LIMITED?

One shareholder is currently on record for UNIT4 BUSINESS SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIT4 UK SOFTWARE HOLDINGS 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 UNIT4 BUSINESS SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNIT4 BUSINESS 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 UNIT4 BUSINESS SOFTWARE LIMITED have on record?

1 shareholder is shown on record for UNIT4 BUSINESS SOFTWARE LIMITED.

What is UNIT4 BUSINESS SOFTWARE LIMITED's company registration number?

UNIT4 BUSINESS SOFTWARE LIMITED's registration number is 01737985, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIT4 BUSINESS SOFTWARE LIMITED still an active company?

UNIT4 BUSINESS SOFTWARE LIMITED's status on Companies House is listed as active.

When was UNIT4 BUSINESS SOFTWARE LIMITED incorporated?

UNIT4 BUSINESS SOFTWARE LIMITED was incorporated on 8 July 1983, according to Companies House.

What is UNIT4 BUSINESS SOFTWARE LIMITED's registered address?

The registered address on file for UNIT4 BUSINESS SOFTWARE LIMITED is London, United Kingdom.

What legal structure is UNIT4 BUSINESS SOFTWARE LIMITED registered as?

UNIT4 BUSINESS SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIT4 BUSINESS SOFTWARE LIMITED?

The Director of UNIT4 BUSINESS SOFTWARE LIMITED currently on record is Mark Clayton; five officers are currently on record for UNIT4 BUSINESS SOFTWARE LIMITED, filed with Companies House. Management authority at UNIT4 BUSINESS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIT4 BUSINESS SOFTWARE LIMITED have a parent company or subsidiaries?

UNIT4 BUSINESS SOFTWARE LIMITED sits 10 levels below its ultimate parent, LUMEN TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UNIT4 BUSINESS 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 UNIT4 BUSINESS 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 UNIT4 BUSINESS 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 UNIT4 BUSINESS 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 6 October 2026.

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