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Companies House/Wokingham/Company profile

SCAD SOFTWARE HOLDINGS LIMITED

Active
13306749·incorporated 2021-03-31

SCAD SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13306749; OpenRegistry canonical ID GB-13306749-scad-software-holdings-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 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
ARENA C/O BLUE PEAK ACCOUNTANTS 100 BERKSHIRE PLACE, GF33, WHARFEDALE ROAD, WOKINGHAM, BERKSHIRE, RG41 5RD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

SCAD SOFTWARE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Shaun Marcus Orpen born 1963 resident in England, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Jasper Fensham born 1969 resident in South Africa, South African national. Notified 2023-03-31.
    • Owns 25–50% of shares
  • Oak Trust ( Mauritius) Limited. Notified 2025-04-03.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Carnic Alps Holdings (Pty) Limited (England reg. 2018/317793/07). Notified 2021-03-31. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roberto Jorge Mendonca Velosa born 1970 resident in South Africa, South African national. Notified 2023-03-31. Ceased 2025-04-03.
    • Owns 25–50% of shares

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