logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON EQUITY PARTNERSHIP LIMITED - now
    INVESTORS CAPITAL (UK) PARTNERS LIMITED - 2023-12-13
    INVESTCORP CAPITAL LIMITED - 2023-11-01
    PROACTIVE VENTURES CAPITAL LTD - 2023-07-28
    31, Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    MICROCOMPUTING SOFTWARE LIMITED - 2020-02-04
    31, Belson Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 5
    SAB INCORPORATED (1955) ASSETS LTD. - now
    SAB HERITAGE (1955) LIMITED - 2024-02-17
    SAB HERITAGE OFFICE LIMITED - 2023-03-17
    31, Belson Road, London, England
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 7
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31, Belson Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 8
    PETROZONE CONTRACTING LIMITED - 2024-11-14
    31, Belson Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 9
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    PYRAMID INVESTMENTS (UK) GROUP LTD - now
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2024-04-08 ~ 2025-01-03
    PE - Director → CIF 0
  • 2
    GREAT BRITLAND INVESTMENTS LTD. - now
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31, Belson Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2024-04-08 ~ 2025-01-03
    PE - Director → CIF 0
  • 3
    LONDON GLOBAL NOMINEES LIMITED - now
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31, Belson Road, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2024-04-08 ~ 2025-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MICROSOFTWARE FINTECH LIMITED

Previous names
ASSOCIATED BAKERIES LIMITED - 2025-02-10
HIS GRACE (UK) RESTAURANTS GROUP LTD LTD - 2024-07-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63120 - Web Portals
Brief company account
Fixed Assets
1,000 GBP2024-12-31
Current Assets
1,000 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
Equity
2,000 GBP2024-12-31
Average Number of Employees
12024-04-08 ~ 2024-12-31

Related profiles found in government register
  • MICROSOFTWARE FINTECH LIMITED
    Info
    ASSOCIATED BAKERIES LIMITED - 2025-02-10
    HIS GRACE (UK) RESTAURANTS GROUP LTD LTD - 2025-02-10
    Registered number 15627597
    31 Belson Road, London SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MICROSOFTWARE FINTECH LIMITED
    S
    Registered number 15627597
    31, Belson Road, London, England, SE18 5PU
    CIF 1
  • MICROSOFTWARE FINTECH LIMITED
    S
    Registered number 15627597
    31, Belson Road, London, England, SE18 5PU
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STERLING CURRENCY FACTORING LTD - 2025-01-17
    31 Belson Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2025-06-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.