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Companies House/Leicester/Company profile

SOFTWARE MINIONS LIMITED

Active
09499011·incorporated 2015-03-19

SOFTWARE MINIONS LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09499011; OpenRegistry canonical ID GB-09499011-software-minions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

SOFTWARE MINIONS LIMITED has 2 persons with significant control on file:

  • Mrs Cheryl Louise Willis born 1984 resident in United Kingdom, British national. Notified 2018-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Willis born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SOFTWARE MINIONS LIMITED has previously traded as:

  • JONATHAN WILLIS LIMITED (until 2015-10-28)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09499011.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.