Delta Financial Systems Limited
Company Profile
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SmallDelta Financial Systems Limited
03168664•Private Limited With Share Capital
Dashwood House Old Broad Street, London, EC2M1QS
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Incorporated
06/03/1996
Company Age
30 years
Directors
3
Employees
79
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Delta Financial Systems Limited (03168664) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in london, EC2M1QS. The company operates under SIC code 62012 - business and domestic software development.
Delta’s heartbeat remains in the fintech community of birmingham, creating cutting edge, cloud deployed software. our market leading platform, platinum delivers process driven, highly scalable capability to our clients and handles many millions of transactions each year, all underpinned by stringent...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/03/1996
EC2M1QS
79 employees
Financial Overview
Total Assets
£7.92M
Liabilities
£3.79M
Net Assets
£4.13M
Turnover
£8.76M
Cash
£2.44M
Key Metrics
79
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Legacy
Category:Miscellaneous
Date:19-11-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:07-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Resolution
Category:Resolution
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Resolution
Category:Resolution
Date:06-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
45 Church Street, Birmingham, West Midlands, B32RT
Dashwood House Old Broad Street, London, EC2M1QSRegistered
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