Third Financial Software Limited
Company Profile
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MediumThird Financial Software Limited
06448163•Private Limited With Share Capital
8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R6DL
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Incorporated
07/12/2007
Company Age
18 years
Directors
4
Employees
111
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Third Financial Software Limited (06448163) is a private limited with share capital incorporated on 07/12/2007 (18 years old) and registered in london, EC3R6DL. The company operates under SIC code 62090 and is classified as Medium.
Third financial software limited is an information technology and services company based out of 17 neal's yard, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 07/12/2007
EC3R6DL
111 employees
Financial Overview
Total Assets
£21.10M
Liabilities
£6.54M
Net Assets
£14.57M
Turnover
£18.19M
Cash
£13.03M
Key Metrics
111
Employees
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Auditors Resignation Company
Category:Auditors
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Resolution
Category:Resolution
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2015
Capital Cancellation Shares
Category:Capital
Date:28-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor Centennium House, 100 Lower Thames Street, London, Ec3R 6Dl, EC3R6DLRegistered
Birchin Court, 20 Birchin Lane, London, EC3V9DU
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