GLOBAL SOFTWARE GROUP LTD
ActiveCompany number 17321933
London, England · Incorporated 6 July 2026
167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Last updated on 17 September 2026
Business and domestic software development · SIC 62012
Company overview
GLOBAL SOFTWARE GROUP LTD is an active private limited company incorporated on 6 July 2026 and registered in England and Wales (company number 17321933). Its registered office is at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.
The company’s principal activity is software development (SIC 62012). It has no charges, no insolvency history and has not been liquidated. The first accounts are due by 6 April 2028, covering the period from incorporation to 31 July 2027. The next confirmation statement is due by 19 July 2027.
Five directors were appointed on incorporation: Royston Tyrone McMahon (British), Marc Dominic (Danish), Wojciech Langiewicz (Polish), Jasper John Merlin Cooney (British) and Frank Peter Schuett (German). All share the company’s registered office address.
Falcon Holding GmbH, a German limited liability company based in Frankfurt, holds significant control with 25-50% of the shares and voting rights.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- FALCON HOLDING GMBH (30.0%)
- MARC DOMINIC (20.7%)
- WOJCIECH LANGIEWICZ (20.7%)
- ROYSTON TYRONE MCMAHON (20.7%)
- JASPER JOHN MERLIN COONEY (6.5%)
- JAKUB KRZYSZTOF JAGUSZTYN (1.5%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 6,000 | GBP | £1.000 | ||||
| Total | 6,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| FALCON HOLDING GMBH | Ordinary | 1,800 | 30.00% | 1,800 | 30.00% |
| JAKUB KRZYSZTOF JAGUSZTYN | Ordinary | 90 | 1.50% | 90 | 1.50% |
| JASPER JOHN MERLIN COONEY | Ordinary | 390 | 6.50% | 390 | 6.50% |
| MARC DOMINIC | Ordinary | 1,240 | 20.67% | 1,240 | 20.67% |
| ROYSTON TYRONE MCMAHON | Ordinary | 1,240 | 20.67% | 1,240 | 20.67% |
| WOJCIECH LANGIEWICZ | Ordinary | 1,240 | 20.67% | 1,240 | 20.67% |
| Total | 6,000 | 100% | 6,000 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly