# KIM Software Limited

## Details

- **Company number:** [08678112](https://find-and-update.company-information.service.gov.uk/company/08678112)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2013
- **Registered office:** 6 WARWICK STREET, LONDON, W1B 5LX
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development
- **Corporate group:** [Apiary Capital LLP](/group/3753) (104 companies)


## 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 2017 | - | £146,109 | - |
| 30 Sep 2015 | £448,173 | £210,574 | - |



## Owned by

KIM Software Limited → [Learnpro Group Limited](/company/13512115) → [Project Atlantis Midco Limited](/company/13509986) → [Project Atlantis Topco Limited](/company/13509613) → [Apiary Capital Partners I Gp LLP](/company/SO306245) → [Apiary Managing Member Ltd](/company/11044566)



## Controls

- [KIM Software Solutions Limited](/company/03691242) (03691242)




## Companies at the same address

- [Apiary Capital LLP](/company/OC417522) (OC417522)
- [Apiary Capital Partners Coinvest I Gp LLP](/company/OC440716) (OC440716)
- [Apiary Capital Partners Coinvest N LP](/company/LP022358) (LP022358)
- [Apiary Capital Partners I Investment Gp LLP](/company/OC444360) (OC444360)
- [Apiary Capital Partners I Investment LP](/company/LP022948) (LP022948)
- [Apiary Capital Partners I LP](/company/LP018982) (LP018982)
- [Apiary Capital Partners I-A LP](/company/LP021157) (LP021157)
- [Apiary Capital Partners Ii LP](/company/LP022806) (LP022806)
- [Apiary Managing Member Ltd](/company/11044566) (11044566)
- [Apiary Second Member Ltd](/company/11044719) (11044719)