Finova Broker Software Ltd
Company Profile
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SmallFinova Broker Software Ltd
05144521•Private Limited With Share Capital
6Th Floor Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
03/06/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Finova Broker Software Ltd (05144521) is a private limited with share capital incorporated on 03/06/2004 (21 years old) and registered in london, E1W1AZ. The company operates under SIC code 62020 and is classified as Small.
Ekeeper group is a fast-growing company with expertise in developing, supplying & supporting cloud-based crm, financial workflow, management & control software solutions. ekeeper\u00e2\u20ac\u2122s principle product is the mortgagekeeper crm system, a sales, compliance and mortgage processing system...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/06/2004
E1W1AZ
Financial Overview
Total Assets
£4.11M
Liabilities
£1.94M
Net Assets
£2.17M
Turnover
£2.92M
Cash
£208.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Legacy
Category:Accounts
Date:03-04-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2021
Legacy
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Move Registers To Sail Company
Category:Address
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2012
Change Of Name Notice
Category:Change Of Name
Date:31-05-2012
Resolution
Category:Resolution
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Capital
Date:24-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor Commodity Quay, St Katharine Docks, London, E1W 1Az, E1W1AZRegistered
Unit 1-2, The Sanctuary, 62 Macrae Road, Bristol, Avon, BS200DD
Related Companies
10
Contact
01275400650info@ekeepergroup.comsales@ekeepergroup.comsupport@ekeepergroup.comekeepergroup.com
6Th Floor Commodity Quay, St Katharine Docks, London, E1W1AZ