OpenRegistry
Companies House/London/Company profile

KIM SOFTWARE LIMITED

Active
08678112·incorporated 2013-09-05

KIM SOFTWARE LIMITED is an active UK private limited company, incorporated on 5 September 2013 at Companies House (number 08678112; OpenRegistry canonical ID GB-08678112-kim-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,772 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-05
Registered Address
6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

Search directors of KIM SOFTWARE LIMITED

Shareholders

Look up shareholders of KIM SOFTWARE LIMITED

Financials

Check financials of KIM SOFTWARE LIMITED

Filings

Check filing history of KIM SOFTWARE LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

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

Persons with significant control

KIM SOFTWARE LIMITED has 1 person with significant control on file:

  • Learnpro Group Limited (England reg. 13512115). Notified 2026-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Stewart Wimbush born 1951 resident in United Kingdom, British national. Notified 2016-09-05. Ceased 2022-02-23.
    • Owns 50–75% of shares
  • Kim Software Trustees Limited (England reg. 13920473). Notified 2022-02-23. Ceased 2026-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KIM SOFTWARE LIMITED has previously traded as:

  • WIMBUSH & CO LIMITED (until 2014-01-15)
  • PEAPOD PROPERTY LIMITED (until 2013-11-15)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08678112.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.