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Banyan Software Uk Limited
13660231
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 04/10/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Marjan Elbaum
secretary · Since 06/10/2022
Kim Alexandra Meadowcroft
director · Since 23/05/2025
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 21 other boards
Persons with Significant Control
Former PSCs
Banyan Software Holdings Llc
Ceased 20/01/2023
Mr David Samuel Berkal
Ceased 04/10/2021
Charges2 outstanding
Charge
outstanding
ARES CAPITAL CORPORATION, AS COLLATERAL AGENT
Created 08/10/2025Registered 09/10/2025
Charge
outstanding
ARES CAPITAL CORPORATION AS COLLATERAL AGENT
Created 27/06/2025Registered 01/07/2025