PNMSOFT UK LIMITED
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-02-16
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
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.
- PNMSOFT UK LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PNMSOFT UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PNMSOFT UK LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05366382
- Status
- active
- Type
- ltd
- Incorporated
- 2005-02-16
- Registered office
- Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- SIC
- 62090
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 1
- PANAM UK LTD
People & control
10 parties · 2 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.
- BRIDGES, Stuart Mcgow
- secretary · appointed 2024-03-14 · Companies House
- director · Scottish · appointed 2019-09-25 · Companies House
- Genpact Limited
- corporate PSC · 75–100% shares · Bermuda · since 2024-02-05 · CH · PSC register
Also holds roles at 6 other companies- PHARMALINK CONSULTING OPERATIONS LTDbeneficial owner
- GENPACT WM UK LIMITEDbeneficial owner
- PHARMALINK CONSULTING LIMITEDbeneficial owner
- BHATTACHARYA, Ishila
- director · British · appointed 2021-06-07 · resigned · Companies House
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2016-11-02 · resigned · Companies House
- HOFSTEIN, Adi
- director · German · appointed 2007-11-26 · resigned · Companies House
- HORVITZ, Gal
- secretary · British · appointed 2009-02-17 · resigned · Companies House
- director · Israeli · appointed 2005-02-16 · resigned · Companies House
- LEGRA SERVICES LTD
- corporate secretary · appointed 2005-02-16 · resigned · Companies House
- STERK, Ella
- secretary · British · appointed 2007-12-14 · resigned · Companies House
- TESTER, William Andrew Joseph
- nominee director · British · appointed 2005-02-16 · resigned · Companies House
- THOMAS, Howard
- nominee secretary · British · appointed 2005-02-16 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.