Architech Software Limited
- Company number
- 10940789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2017
- Nature of business
- Business and domestic software development
- Corporate group
- Cardif Insurance Holdings PLC (21 companies)
Registered office
Previous names
- Architech Sofware Limited (until 7 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Henri Mitchell | Director | 23 Nov 2023 | |
| THORPE, Michael John | Director | 22 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Correlation Holdings Limited | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 1 Oct 2020 |
| Mr Andrew Robin Leal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2017 | 5 Apr 2022 |
| Correlation One Investments (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £11,044,216 | -£18,463,289 | £2,010,321 | 51 |
| 31 Dec 2023 | - | -£5,419,353 | £168,044 | 44 |
| 31 Dec 2022 | - | -£3,055,651 | £346,762 | 35 |
| 31 Dec 2021 | - | -£1,579,759 | £678,932 | 15 |
| 31 Dec 2020 | - | -£326,875 | £4,933 | 7 |
| 31 Dec 2019 | - | -£370,273 | £7,648 | 1 |
| 30 Jun 2018 | - | -£449,179 | - | - |
Connections
Owned by
Architech Software Limited → Correlation One Investments (Europe) Limited → Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited → Cardif Insurance Holdings PLC
Controls
- Kibble Ltd (10592039)
- Waggel Limited (10581138)
- Waggel Membership Limited (12956951)
Directors’ other companies
- THORPE, Michael John - Director at Pitpatpet Ltd
- THORPE, Michael John - Director at Homepro Ltd
- THORPE, Michael John - Director at Fair Trades Limited
- THORPE, Michael John - Director at The Incorporation Of Plastic Window Fabricators & Installers Limited
Registered address
296 companies are registered at this address - likely a registration agent.