# Rowanwood Professional Services Limited

## Details

- **Company number:** [10823831](https://find-and-update.company-information.service.gov.uk/company/10823831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2017
- **Registered office:** 6TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Pender Software Holdings (UK) Ltd](/group/14724) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Ampere On Pui | director | 11 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pender Software Holdings Midco (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2022 |  |
| Mr Stephen Brook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2018 | 30 May 2022 |
| Mr Andrew Rendell | significant-influence-or-control | 16 Jun 2017 | 30 May 2022 |
| Mr Andrew Rendell | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 16 Jun 2017 | 30 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,407,737 | £644,908 | 10 |
| 31 Dec 2024 | £602,886 | £425,396 | 10 |
| 31 Dec 2023 | £2,770,251 | £2,552 | 11 |
| 31 Dec 2022 | £2,084,195 | £256,654 | 8 |
| 30 Jun 2021 | £1,462,562 | £2,147,003 | 7 |
| 30 Jun 2020 | £861,718 | £1,529,106 | 7 |
| 30 Jun 2019 | £572,857 | £1,198,942 | - |



## Owned by

Rowanwood Professional Services Limited → [Pender Software Holdings Midco (UK) Ltd](/company/13545906) → [Pender Software Holdings (UK) Ltd](/company/15953540)





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