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Companies House/London/Company profile

BASWARE HOLDINGS LIMITED

Active
05732676·incorporated 2006-03-07

BASWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2006 at Companies House (number 05732676; OpenRegistry canonical ID GB-05732676-basware-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-07
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Basware Oy (Finland reg. 0592542-4). Notified 2016-04-06. Ceased 2022-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BASWARE HOLDINGS LIMITED has previously traded as:

  • PROCSERVE HOLDINGS LIMITED (until 2015-07-16)
  • BUYSCREEN HOLDINGS LIMITED (until 2006-06-15)
  • PA ATTAIN LIMITED (until 2006-05-25)

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