Who owns STONEFISH SOFTWARE LIMITED?

In the current sources, STONEFISH SOFTWARE LIMITED is connected to Mr Marc Eloi Goldman, Mr Thomas Hartland, Mr Marc Eloi Goldman, Mr Thomas Hartland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STONEFISH SOFTWARE LIMITED's risk level?

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

Where does STONEFISH SOFTWARE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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STONEFISH SOFTWARE LIMITED

Name: STONEFISH 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, STONEFISH SOFTWARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-03-19
Legal form: ltd
Activity: 62090
Registered office: 309 Wollaton Road, Nottingham, Nottinghamshire, NG8 1FS, England

STONEFISH SOFTWARE LIMITED is a ltd registered in GB, incorporated 2005-03-19 (active).

Ownership & control

Owners / controllers

STONEFISH SOFTWARE LIMITED
- Mr Marc Eloi Goldman· beneficial owner75%· via OpenOwnership
- Mr Thomas Hartland· beneficial owner50%· via OpenOwnership
- Mr Marc Eloi Goldman· beneficial owner62.5%· via ch_psc
- Mr Thomas Hartland· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marc Eloi Goldmanbeneficial owner 75%→STONEFISH SOFTWARE LIMITED
1Mr Thomas Hartlandbeneficial owner 50%→STONEFISH SOFTWARE LIMITED
1Mr Marc Eloi Goldmanbeneficial owner 62.5%→STONEFISH SOFTWARE LIMITED
1Mr Thomas Hartlandbeneficial owner 37.5%→STONEFISH SOFTWARE LIMITED

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
19 Mar 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05398959
Status: active
Type: ltd
Incorporated: 2005-03-19
Registered office: 309 Wollaton Road, Nottingham, Nottinghamshire, NG8 1FS, England
SIC: 62090

Officers · 2 active

GOLDMAN, Marc Eloi
director · British · appt 2005-03-19
HARTLAND, Thomas
director · British · appt 2006-02-01
GOLDMAN, Eleanor Sophie(resigned)
secretary · British · appt 2005-03-19
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2005-03-19
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 2005-03-19

Beneficial owners · PSC · 2 current

●
Mr Marc Eloi Goldman
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr Thomas Hartland
individual PSC · England · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-01

STONEFISH SOFTWARE LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House