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ERP BUSINESS SYSTEMS LIMITED

12532300 · incorporated 2020-03-24 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 28 September 2026 · filing history 28 September 2026

Registered office
40 WINDSOR AVENUE, RADYR, CARDIFF, UNITED KINGDOM, CF15 8BY
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mrs Clare Maclennan — 25-50% (shares)
Mr Fraser Johann Maclennan — 25-50% (shares)
Geraldine Maria O'Kane — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Fraser Johann Maclennan — 24 March 2020 (appointed)
What the company does
Business and domestic software development
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2026-03-31)
Net assets: £43,588
Average employees: 1

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