Finansys Solutions Limited
Company Profile
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SmallFinansys Solutions Limited
03636703•Private Limited With Share Capital
Office One 1 Coldbath Square, Farringdon, London, EC1R5HL
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Incorporated
23/09/1998
Company Age
27 years
Directors
7
Employees
23
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Finansys Solutions Limited (03636703) is a private limited with share capital incorporated on 23/09/1998 (27 years old) and registered in london, EC1R5HL. The company operates under SIC code 62012 - business and domestic software development.
As dedicated providers of infor sunsystems and netsuite erp, and creators of finansys apps, we have a financial management solution for every business, backed by 25+ years of experience. our solutions offer unrivalled analysis, reporting, and integration with other systems, as well as outstanding mu...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/09/1998
EC1R5HL
23 employees
Financial Overview
Total Assets
£1.87M
Liabilities
£832.3K
Net Assets
£1.04M
Est. Turnover
£2.87M
AI Estimated
Unreported
Cash
£985.5K
Key Metrics
23
Employees
7
Directors
5
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Address
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Mortgage
Date:29-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:25-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2002
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Accounts
Date:05-11-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Office One 1 Coldbath Square, Farringdon, London, Ec1R 5Hl, EC1R5HLRegistered
The Heath Business & Technical Park, Runcorn, Cheshire, WA74EB