EUROREGISTRY
GB · Company with significant control
Banyan Software Uk Limited
Banyan Software Uk Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Banyan Software Uk Limited
- Type
- Corporate entity
- Registration number
- 13660231
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 19 October 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Banyan Software Uk Limited's companies
- Banyan Software Uk Limited holds 75% or more of the shares in 13 of the 14 companies listed below.
- Main lines of business: business and domestic software development (8), activities of other holding companies n.e.c. (2) and activities of production holding companies (1).
- Registered offices in Bristol (12), Antrim (1) and Edinburgh (1).
- The companies were incorporated between 1998 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Banyan Software Uk Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SIMUNIX HOLDINGS LIMITED 16832189 · Private Limited Company | Active | 4 November 2025 | Bristol | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2026 |
| JAVELIN HOLDINGS LIMITED 17144519 · Private Limited Company | Active | 8 April 2026 | Bristol | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2026 |
| BANYAN SOFTWARE ASCEND UK LIMITED 17128946 · Private Limited Company | Active | 31 March 2026 | Bristol | Business and domestic software development; Activities of production holding companies | Has significant influence or control | 31 March 2026 |
| AGENCY WORKS LIMITED 08792441 · Private Limited Company | Active | 27 November 2013 | Bristol | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2026 |
| SYNERGIST EXPRESS LIMITED 04697775 · Private Limited Company | Active | 14 March 2003 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2026 |
| NEXUM (GROUP) LIMITED 05102924 · Private Limited Company | Active | 15 April 2004 | Bristol | Information technology consultancy activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 July 2025 |
| MANJOB SYSTEMS LIMITED SC190257 · Private Limited Company | Active | 13 October 1998 | Edinburgh | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2025 |
| INTUITIVE HOLDING LIMITED 08293324 · Private Limited Company | Active | 14 November 2012 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 |
| PRINTIQ EUROPE LIMITED 12376088 · Private Limited Company | Active | 23 December 2019 | Bristol | Other software publishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2024 |
| FXCUBIC LTD 10816787 · Private Limited Company | Active | 13 June 2017 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 October 2023 |
| ICONI SOFTWARE LIMITED NI038469 · Private Limited Company | Active | 27 April 2000 | Antrim | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2023 |
| LEVL TELEMATICS LIMITED 10070738 · Private Limited Company | Active | 18 March 2016 | Bristol | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 September 2023 |
| CLOCKWORK IT LIMITED 04685516 · Private Limited Company | Active | 4 March 2003 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2022 |
| ATAMIS LTD 06998952 · Private Limited Company | Active | 24 August 2009 | Bristol | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2021 |
History
Earlier significant control
Companies where Banyan Software Uk Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INTUITIVE LIMITED 04864075 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 | 31 March 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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