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Companies House/Southampton/Company profile

CLOUDFICIENT SOLUTIONS LTD

Active
13088931·incorporated 2020-12-17

CLOUDFICIENT SOLUTIONS LTD is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13088931; OpenRegistry canonical ID GB-13088931-cloudficient-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
WILLOW HOUSE COPYTHORNE COMMON, COPYTHORNE, SOUTHAMPTON, SO40 2PG, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-01-14.

Persons with significant control

CLOUDFICIENT SOLUTIONS LTD has 1 person with significant control on file:

  • Cloudficient Global Inc. (United States reg. Ein-99-1586969). Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary John Fry born 1975 resident in United Kingdom, British national. Notified 2020-12-17. Ceased 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Kozak born 1970 resident in United States, German national. Notified 2020-12-17. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cloudficient Software Ag (Switzerland reg. Che-393.678.639). Notified 2024-01-17. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13088931.

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