Fenics Software Limited
Company Profile
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SmallFenics Software Limited
03108922•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
02/10/1995
Company Age
30 years
Directors
3
Employees
12
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Fenics Software Limited (03108922) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in london, E145RD. The company operates under SIC code 58290 and is classified as Small.
Fenics software limited is a publishing company based out of united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 02/10/1995
E145RD
12 employees
Financial Overview
Total Assets
£11.50M
Liabilities
£7.30M
Net Assets
£4.20M
Turnover
£36.87M
Cash
£140.3K
Key Metrics
12
Employees
3
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Legacy
Category:Capital
Date:26-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2015
Legacy
Category:Insolvency
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Address
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Mortgage
Date:14-07-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Mortgage
Date:03-08-2004
Legacy
Category:Mortgage
Date:03-08-2004
Legacy
Category:Mortgage
Date:03-08-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145RDRegistered
1 Snowden Street, London, EC2A2DQ
Related Companies
10
Contact
02078778099
5 Churchill Place, Canary Wharf, London, E145RD