KIM Software Limited
- Company number
- 08678112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2013
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Apiary Capital LLP (104 companies)
Registered office
Previous names
- Peapod Property Limited (until 15 Nov 2013)
- Wimbush & Co Limited (until 15 Jan 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Stewart Wimbush | Ownership Of Shares 50 To 75 Percent | 5 Sep 2016 | 23 Feb 2022 |
| Kim Software Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2022 | 26 May 2026 |
| Learnpro Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £131 | 2 |
| 30 Sep 2024 | - | £131 | 2 |
| 30 Sep 2023 | - | £131 | 2 |
| 30 Sep 2022 | - | £4,931 | 2 |
| 30 Sep 2021 | - | £383,228 | 2 |
| 30 Sep 2020 | - | £498,751 | 0 |
| 30 Sep 2019 | - | £100,395 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | £146,109 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £448,173 | £210,574 | - |
| 30 Sep 2014 | - | - | - |
Connections
Owned by
KIM Software Limited → Learnpro Group Limited → Project Atlantis Midco Limited → Project Atlantis Topco Limited → Apiary Capital Partners I Gp LLP → Apiary Managing Member Ltd
Controls
- KIM Software Solutions Limited (03691242)
Companies at the same address
- Apiary Capital LLP (OC417522)
- Apiary Capital Partners Coinvest I Gp LLP (OC440716)
- Apiary Capital Partners Coinvest N LP (LP022358)
- Apiary Capital Partners I Investment Gp LLP (OC444360)
- Apiary Capital Partners I Investment LP (LP022948)
- Apiary Capital Partners I LP (LP018982)
- Apiary Capital Partners I-A LP (LP021157)
- Apiary Capital Partners Ii LP (LP022806)
- Apiary Managing Member Ltd (11044566)
- Apiary Second Member Ltd (11044719)