Finova Software Ltd
Company Profile
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MediumFinova Software Ltd
03178610•Private Limited With Share Capital
6Th Floor Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
27/03/1996
Company Age
30 years
Directors
4
Employees
270
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Finova Software Ltd (03178610) is a private limited with share capital incorporated on 27/03/1996 (30 years old) and registered in london, E1W1AZ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 27/03/1996
E1W1AZ
270 employees
Financial Overview
Total Assets
£51.53M
Liabilities
£40.16M
Net Assets
£11.37M
Turnover
£41.14M
Cash
£5.88M
Key Metrics
270
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
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:24-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
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:14-07-2021
Legacy
Category:Accounts
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Legacy
Category:Other
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Address
Date:27-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
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
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