Wellbeing Software Holdings Limited

08802245

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Second Floor, 75 Farringdon Road, London, EC1M 3JY

Incorporated 04/12/2013

Dissolved 19/05/2026

Previously known as

New Street Square Midco Limited · until 24/12/2018

Compliance

Last accounts

30/06/2024

small

Accounts

Up to date

Confirmation statement

Last: 09/11/2025

Due

On track

Industry

62090

Other information technology service activities

Officers

Mr Shreyash Gulab

director · Since 16/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Steven Avery

director · Since 03/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

David Paul Faella

director · Since 14/05/2025

ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 44

Also on 7 other boards

Mrs Rachael Naomi Powell

director · Since 14/05/2025

CEO

AUSTRALIAN · AUSTRALIA · Age 52

Also on 7 other boards

Lior Harel

secretary · Since 01/07/2025

Persons with Significant Control

Magentus Uk Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

I2 Mansfield, Hamilton Court, Mansfield, NG18 5FB

Reg: 12458931 · Companies House · Limited By Shares

Notified 18/08/2021

Former PSCs

Elysian Capital Gp (Scotland) Limited

Ceased 06/04/2016

Wellbeing Software Group Holdings Ltd

Ceased 18/08/2021

Change History

status → dissolved

2026-07-25

Active - Proposal to Strike off

type → ltd

2026-07-25

Private Limited Company

address line1 → Second Floor

2026-07-25

SECOND FLOOR

post town → London

2026-07-25

LONDON

dissolved on → 2026-05-19

2026-07-25