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Companies House/Cardiff/Company profile

BPS NETWORK HOLDINGS LTD

Active
11894856·incorporated 2019-03-20

BPS NETWORK HOLDINGS LTD is an active UK private limited company, incorporated on 20 March 2019 at Companies House (number 11894856; OpenRegistry canonical ID GB-11894856-bps-network-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-20
Registered Address
PO Box 4385, 11894856 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BPS NETWORK HOLDINGS LTD

Filings

Check filing history of BPS NETWORK HOLDINGS LTD

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 2025-01-16. Next confirmation statement due 2026-01-30.

Persons with significant control

BPS NETWORK HOLDINGS LTD has 1 person with significant control on file:

  • Ceo Jean Cadet born 1968 resident in Finland, American national. Notified 2019-03-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Bps Network Holdings Inc (Delaware reg. 7233358). Notified 2019-03-20. Ceased 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11894856.

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