# Houdini Software Limited

## Details

- **Company number:** [11599578](https://find-and-update.company-information.service.gov.uk/company/11599578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2018
- **Registered office:** UNIT 4, EVOLUTION LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE UNDER LYME, ST5 9QF
- **Nature of business:** [58290](/sic/58290) Other software publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATMOUGH, Brett Richard Llewellyn | director | 2 Oct 2018 |  |
| CARNALL, Peter James | director | 2 Oct 2018 |  |
| MOAKES, Philip | director | 2 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eurostar Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Oct 2018 | 17 Jan 2022 |
| Houdini Ip Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £3,187 | 0 |
| 30 Apr 2024 | £58,145 | 0 |
| 30 Apr 2023 | £58,390 | 0 |
| 30 Apr 2022 | £90,000 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |



## Owned by

Houdini Software Limited → [Houdini IP Holdings Limited](/company/13851850)




## Directors' other companies

- [CARNALL, Peter James](/person/5705879) - director at [Tech 3pl Ltd](/company/05168567)
- [CARNALL, Peter James](/person/5705879) - director at [Eurostar Global Limited](/company/10263567)
- [CARNALL, Peter James](/person/5705879) - director at [Eurostar Group Holdings Limited](/company/11589803)
- [WATMOUGH, Brett Richard Llewellyn](/person/5705880) - director at [Tech 3pl Ltd](/company/05168567)
- [WATMOUGH, Brett Richard Llewellyn](/person/5705880) - director at [Eurostar Group Holdings Limited](/company/11589803)



## Companies at the same address

- [Connected247 Ltd](/company/08389878) (08389878)
- [Eurostar Distribution Limited](/company/05822777) (05822777)
- [Eurostar Global Electronics Limited](/company/06046810) (06046810)
- [Eurostar Global Limited](/company/10263567) (10263567)
- [Eurostar Group Holdings Limited](/company/11589803) (11589803)
- [Tech 3pl Ltd](/company/05168567) (05168567)