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Company number
04327425

CASEWARE SOFTWARE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
CASEWARE SOFTWARE HOLDINGS LIMITED
Company number
04327425
Registered office
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 November 2001
Status
Active
Age
24 years
Previous names
CREDENCE SOFTWARE HOLDINGS LIMITED (to 02 Aug 2010)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chromium Uk Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/12/2020
Hg Pooled Management Limited
significant-influence-or-control
Notified 08/12/2020
Mr Dwight Wilson Wainman
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Maureen Patricia Wainman
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2020
Corporate owner has significant influence or control Control ended 08/12/2020 Controls 108 companies
Mr Dwight Wilson Wainman
born 03/1948 · Canada can appoint and remove directors Control ended 08/12/2020 Controls 2 companies
Mrs Maureen Patricia Wainman
born 01/1951 · Canada can appoint and remove directors Control ended 08/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2020 Person with significant control ceased Mrs Maureen Patricia Wainman
08/12/2020 Person with significant control ceased Mr Dwight Wilson Wainman
08/12/2020 Person with significant control ceased Hg Pooled Management Limited
08/12/2020 Person with significant control added Hg Pooled Management Limited
08/12/2020 Person with significant control added Chromium Uk Holdco Limited
06/04/2016 Person with significant control added Mrs Maureen Patricia Wainman
06/04/2016 Person with significant control added Mr Dwight Wilson Wainman
02/08/2010 Registered name changed CREDENCE SOFTWARE HOLDINGS LIMITED CASEWARE SOFTWARE HOLDINGS LIMITED

Documents for CASEWARE SOFTWARE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04327425
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Read the API docs

Frequently asked questions

What is the company number of CASEWARE SOFTWARE HOLDINGS LIMITED?
According to the official registry, the company number of CASEWARE SOFTWARE HOLDINGS LIMITED is 04327425.
Where is CASEWARE SOFTWARE HOLDINGS LIMITED registered?
The registered office is 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM.
What is the SIC code of CASEWARE SOFTWARE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls CASEWARE SOFTWARE HOLDINGS LIMITED?
Chromium Uk Holdco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CASEWARE SOFTWARE HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About CASEWARE SOFTWARE HOLDINGS LIMITED (04327425)

CASEWARE SOFTWARE HOLDINGS LIMITED is a private limited company incorporated on 22 November 2001 and registered in the United Kingdom under company number 04327425. Its registered office is at 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Chromium Uk Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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