Company · London
Pirum Systems 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 10
- Mark Joseph Hale 2024-2025 View profile
- Philip Charles Morgan 2020-2024 View profile
- Paul Alan Smith 2019-2020 View profile
- David Robert Cook 2016-2019 View profile
- Vivek Kumar 2015-2015 View profile
- Javed Ahmad Khan 2015-2015 View profile
- Sacha Oshry 2015-2015 View profile
- Jeffrey Allan Armstrong 2000-2015 View profile
- Rajen Sheth 2014-2022 View profile
- Rupert Grosvenor Perry 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 19/06/2000
- Registered office
- London
Ownership
Owned by (1) 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.
- Parity Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Group
- Pirum Systems Limited
is controlled by Parity Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register - Parity Bidco Limited
is controlled by Parity Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - Parity Midco Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence · notified 2021-12-17 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Pirum Systems Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 11013191
- HG Mercury 4 B L.P.
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- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
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.
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.
2 directors on the board
- Ben Challice Director · appointed 2024
- Jatinder Singh Soomal Director · appointed 2020
Directors past 6 years
- Jatinder Singh Soomal Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ben Challice Director · appointed 2024
- Jatinder Singh Soomal Director · appointed 2020
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
- 04016953
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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