Imp Software Holdco Limited

16662721

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BISHOP FLEMING, BROOK HOUSE MANOR DRIVE, EXETER, EX5 1GD

Incorporated 20/08/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Andrew Thomson Whiting

director · Since 29/08/2025

INVESTOR

CANADIAN · FRANCE · Age 43

Also on 1 other board

Mr William Michael John Jordan

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Jonathan James Tinkler

director · Since 24/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Mathew Truche-Gordon

director · Since 24/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Paul Charles Vider

director · Since 01/07/2026

BRITISH · FRANCE · Age 44

Former

Omri Benayoun

director · Resigned 01/07/2026

Persons with Significant Control

William Michael John Jordan

25–50% shares

25–50% votes

British · United Kingdom · Age 39

C/O Bishop Fleming, Brook House, Manor Drive, Exeter, EX5 1GD

Notified 24/09/2025

Charges1 outstanding

A registered charge

outstanding

Canadian Imperial Bank of Commerce as Lender

Created 19/09/2025Registered 24/09/2025