- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
WELLBEING SOFTWARE HOLDINGS LIMITED
WELLBEING SOFTWARE HOLDINGS LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08802245). UBO chain traced 13 hops, 5 owners, 1 holding, 18…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2013-12-04
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELLBEING SOFTWARE HOLDINGS LIMITED
- WELLBEING SOFTWARE HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08802245
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-12-04
- Registered office
- Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
- SIC
- 62090
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVERY, Steven
- director · British · appointed 2022-01-03 · Companies House
- FAELLA, David Paul
- director · Australian · appointed 2025-05-14 · Companies House
- GULAB, Shreyash
- director · British · appointed 2020-11-16 · Companies House
- HAREL, Lior
- secretary · appointed 2025-07-01 · Companies House
- Magentus Uk Holdings Iii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-18 · CH · PSC register
Also holds roles at 6 other companies- CITADEL HEALTH LIMITEDbeneficial owner
- MAGENTUS DATA MANAGEMENT SERVICES LTDbeneficial owner
- MAGENTUS UK HOLDINGS II LIMITEDbeneficial owner
- POWELL, Rachael Naomi
- director · Australian · appointed 2025-05-14 · Companies House
- 0869053 LimitedAlso holds roles at 1 other company
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- BAKER, Steve George
- secretary · appointed 2014-11-19 · resigned · Companies House
- director · United Kingdom · appointed 2014-11-19 · resigned · Companies House
- BRETT, Edward James Timothy
- director · British · appointed 2013-12-04 · resigned · Companies House
- CHIPPERFIELD, Spencer David
- secretary · appointed 2020-04-03 · resigned · Companies House
- CITADEL HEALTH LIMITEDAlso holds roles at 2 other companies
- MAGENTUS UK HOLDINGS III LIMITEDbeneficial owner
- ELYSIAN CAPITAL GP (SCOTLAND) LIMITEDbeneficial owner
- CUNNINGHAM, James Alan
- director · British · appointed 2016-02-25 · resigned · Companies House
- Elysian Capital Gp (Scotland) Limited
- corporate PSC · significant influence or control · Scotland · ceased 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- ELYSIAN CAPITAL GENERAL PARTNER LPbeneficial owner
- ELYSIAN CAPITAL (FP) LPbeneficial owner
- ELYSIAN CAPITAL STRATEGIC PARTNER LPbeneficial owner
- MARTIN, Jennifer Margaret
- director · Australian · appointed 2020-04-03 · resigned · Companies House
- MILLER, Robert
- director · British · appointed 2022-05-01 · resigned · Companies House
- RAMSEY, Richard Alexander
- director · British · appointed 2014-01-31 · resigned · Companies House
- RIDGWAY, Graham Paul
- director · British · appointed 2017-02-13 · resigned · Companies House
- SMITH, Craig
- director · British · appointed 2014-01-31 · resigned · Companies House
- TERRY, Kenneth John
- director · British · appointed 2013-12-04 · resigned · Companies House
- Wellbeing Software Group Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-08-18 · CH · PSC register
- WHITE, Claire Christina
- secretary · appointed 2019-01-31 · resigned · Companies House
- director · British · appointed 2019-01-31 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELLBEING SOFTWARE HOLDINGS LIMITED?
- What is WELLBEING SOFTWARE HOLDINGS LIMITED's risk level?
- Where does WELLBEING SOFTWARE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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