Who owns KPI SOFTWARE LIMITED?

In the current sources, KPI SOFTWARE LIMITED is connected to Mr Muzaffar Karabaev, Mr Muzaffar Karabaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KPI SOFTWARE LIMITED's risk level?

WhiteIntel flags KPI SOFTWARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KPI SOFTWARE LIMITED appear across sources?

KPI SOFTWARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KPI SOFTWARE LIMITED

Name: KPI SOFTWARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KPI SOFTWARE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-07-12
Legal form: ltd
Activity: 62012, 62020, 62090
Registered office: Apex Chambers, 58-A Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom

Low

Risk

KPI SOFTWARE LIMITED is a ltd registered in GB, incorporated 2021-07-12 (active).

/04Ownership & control

Owners / controllers

KPI SOFTWARE LIMITED
- Mr Muzaffar Karabaev· beneficial owner100%· via OpenOwnership
- Mr Muzaffar Karabaev· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

23 Mar 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Jul 2024Companies House
Latest accounts made up
12 Jul 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13506352
Status: active
Type: ltd
Incorporated: 2021-07-12
Registered office: Apex Chambers, 58-A Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
SIC: 62012, 62020, 62090

Officers · 1 active

KARABAEV, Muzaffar
director · British · appt 2021-12-23
KARLIEV, Serdar(resigned)
director · British · appt 2021-07-12

Beneficial owners · PSC · 1 current

●
Mr Muzaffar Karabaev
individual PSC · United Kingdom · since 2021-07-12
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-03-23

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KPI SOFTWARE LIMITED. Notes are community-contributed leads, not verified facts.

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