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Who leads it
Previous officers 3
- Trevor Luck Kaufman 2021-2026 View profile
- Alain Llorens 2008-2021 View profile
- Mathieu Llorens 2008-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2008
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.
- Mathieu Llorens ceased 2021-02-25
25-50% shares · notified 2016-04-06
Group
- Piano Software LTD
is controlled by Mathieu Llorens
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Mathieu Llorens.
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
- Total assets
- -£1,402,726
- Cash
- £387,810
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicholas Worth Director · appointed 2026
- Alexander Johann Franta Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Nicholas Worth Director · appointed 2026
- Alexander Johann Franta Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Trevor Luck Kaufman Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06740401
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data