VERO SOFTWARE LIMITED
VERO SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03461213, and its current status with Companies House is active. The company was incorporated on 5 November 1997 and lists its registered address as Cobham, United Kingdom. 2 shareholders are on record for VERO 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 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for VERO SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD, holding 89% — a majority holding — followed by HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD at 11%.
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 |
|---|---|---|---|
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD | 89% | Companies House | |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD | 11% | Companies House |
Officers
5
Two of the 5 officer records shown for VERO SOFTWARE LIMITED are current appointments, filed with Companies House. Andrew Harris (appointed 2023-05-16) and Konstantinos Moustidis (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Julian Cummings, Dalmae Lynas and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERO 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
VERO SOFTWARE LIMITED sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Hexagon AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERO SOFTWARE LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, United States, France, Japan 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Hexagon AB
Sweden
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Frequently Asked Questions
Who owns VERO SOFTWARE LIMITED?
Two shareholders are currently on record for VERO SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD, holding 89% — a majority holding — followed by HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD at 11%. 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 VERO SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERO 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 VERO SOFTWARE LIMITED have on record?
2 shareholders are shown on record for VERO SOFTWARE LIMITED.
What is VERO SOFTWARE LIMITED's company registration number?
VERO SOFTWARE LIMITED's registration number is 03461213, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERO SOFTWARE LIMITED still an active company?
VERO SOFTWARE LIMITED's status on Companies House is listed as active.
When was VERO SOFTWARE LIMITED incorporated?
VERO SOFTWARE LIMITED was incorporated on 5 November 1997, according to Companies House.
What is VERO SOFTWARE LIMITED's registered address?
The registered address on file for VERO SOFTWARE LIMITED is Cobham, United Kingdom.
What legal structure is VERO SOFTWARE LIMITED registered as?
VERO SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERO SOFTWARE LIMITED?
Two of the 5 officer records shown for VERO SOFTWARE LIMITED are current appointments, filed with Companies House. Andrew Harris (appointed 2023-05-16) and Konstantinos Moustidis (appointed 2026-03-31) both serve as Director. The remaining 3 records shown (Julian Cummings, Dalmae Lynas and 1 other) are former appointments that have since been resigned. Management authority at VERO SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERO SOFTWARE LIMITED have a parent company or subsidiaries?
VERO SOFTWARE LIMITED sits 4 levels below its ultimate parent, Hexagon AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, France, Japan 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VERO 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 VERO 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 VERO 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 VERO 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 24 October 2026.