Scad Software Holdings Limited
- Company number
- 13306749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORPEN, Shaun Marcus | Director | 31 Mar 2023 | |
| FENSHAM, Andrew Jasper | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnic Alps Holdings (Pty) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | 31 Mar 2023 |
| Mr Roberto Jorge Mendonca Velosa | Ownership Of Shares 25 To 50 Percent As Trust | 31 Mar 2023 | 3 Apr 2025 |
| Oak Trust ( Mauritius) Limited | Significant Influence Or Control As Trust | 3 Apr 2025 | |
| Mr Shaun Marcus Orpen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | |
| Mr Andrew Jasper Fensham | Ownership Of Shares 25 To 50 Percent As Trust | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £16,254 | £2,897 | 2 |
| 30 Jun 2024 | £13,263 | £912 | 2 |
| 31 Mar 2023 | - | £4,683 | 1 |
| 31 Mar 2022 | - | £4,773 | 1 |
Connections
Controls
- Scad Software Products Limited (14429452)
- Scad Software UK Limited (12667834)
Directors’ other companies
- FENSHAM, Andrew Jasper - Director at Scad Software Products Limited
- FENSHAM, Andrew Jasper - Director at Scad Software UK Limited
- ORPEN, Shaun Marcus - Director at Rightview Partners Limited
- ORPEN, Shaun Marcus - Director at Scad Software Products Limited
- ORPEN, Shaun Marcus - Director at Scad Software UK Limited
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