Company · London
KIM Software Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Bruce Kempton 2014-2026 View profile
- Vincent Man Yin Lau 2014-2026 View profile
- Richard Dirk Hugo-Hamman 2013-2014 View profile
- Christian Mackie Beck 2013-2013 View profile
- Kirsteen Forisky 2011-2013 View profile
- Ian Stewart Wimbush 2011-2026 View profile
- Peter Baverstock 2011-2013 View profile
- John Leslie Harvey 1999-2011 View profile
- Michael Palmer-Jones 1999-2008 View profile
- PB Company Secretary Limited 2022-2026 View profile
- Godfrey Arthur Brew 2012-2022 View profile
- Derek Alexander Goldsworthy 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £436,290 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Property Management System (ePMS)
Please note this is an AWARDED contract and is NOT a call for competition. The Police & Crime Commissioner for Warwickshire has awarded a contract for Warwickshire Police to continue access to a Electronic Items and Property Management Sys…
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Property and Exhibits Management Solution
G-Cloud 14 Call-Off contract for a property and exhibits management software solution. This contract is for an initial term of 2 years with with option to extend for further 12 months. The higher value published in this notice reflects the …
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
KIM eArchive, eTLS, ePMS Solution
Renewal of the KIM Software Solutions eArchive, eTLS and ePMS contract to include licensing, project management, provision for enhancements to escalation process, train the trainer, annual support and maintenance
About
- What it does
- Business and domestic software development
- Incorporated
- 04/01/1999
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Stewart Wimbush ceased 2026-05-26
significant influence · notified 2016-04-06 - KIM Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 - KIM Software Trustees Limited ceased 2026-05-26
75-100% shares · notified 2022-02-23
Group
- KIM Software Solutions Limited
is controlled by Ian Stewart Wimbush
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-05-26 · source: Companies House PSC register
Ultimately controlled by Ian Stewart Wimbush.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £60,624
- Total assets
- £61,735
- Cash
- £238,535
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £33,034 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £33,034
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart Paul Layzell Director · appointed 2026
- Hannah Brindle Director · appointed 2026
- Constantine Karayannis Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Stuart Paul Layzell Director · appointed 2026
- Hannah Brindle Director · appointed 2026
- Constantine Karayannis Director · appointed 2026
Left in the last 12 months
- Vincent Man Yin Lau Director · appointed 2014 · resigned 2026
- Bruce Kempton Director · appointed 2014 · resigned 2026
- Ian Stewart Wimbush Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03691242
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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