# Chime Software Limited

## Details

- **Company number:** [10779190](https://find-and-update.company-information.service.gov.uk/company/10779190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2017
- **Registered office:** SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hawes | right-to-appoint-and-remove-directors | 18 May 2019 | 18 May 2019 |
| Mr Roger Anthony Bradbury | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 May 2017 | 30 Aug 2025 |
| Mr David Anthony Hawes | right-to-appoint-and-remove-directors | 18 May 2019 | 29 Sep 2025 |
| Mr Aaron Powell | right-to-appoint-and-remove-directors | 18 May 2019 | 30 Sep 2025 |
| Bg Bidco 24 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£1,675,676 | £199,375 | 15 |
| 31 Oct 2024 | -£1,254,591 | £37,815 | 5 |
| 31 Oct 2023 | -£800,515 | £89,664 | 3 |
| 31 Oct 2022 | -£1,351,799 | £63,218 | 3 |
| 31 Oct 2021 | -£1,230,541 | £11,122 | 4 |
| 31 Oct 2020 | -£871,541 | £83,831 | 5 |
| 31 Oct 2019 | - | £5,965 | 4 |
| 31 Oct 2018 | - | £31,510 | - |
| 31 May 2018 | - | £22,635 | - |



## Owned by

Chime Software Limited → [BG Bidco 24 Limited](/company/16667880) → [BG Lower Midco 24 Limited](/company/16663265) → [BG Upper Midco 24 Limited](/company/16663094) → [BG Topco 24 Limited](/company/16660442) → [BG Ii Gp LLP](/company/OC437465)





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