Menna Overview
Here’s a quick overview of FINOVA SOFTWARE LTD 👀 — a London based business that started in 1996.
FINOVA SOFTWARE LTD
- Company statusactive
- Company No03178610
- Age30 years 4 months Incorporated 27 March 1996
- Officers2
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
FINOVA SOFTWARE LTD is an active company incorporated on 27 March 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 01 Jul 2020 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Patel | Apr 1961 | 06 Apr 2016 |
| Mr Rajesh Kumar Mittal | Mar 1963 | 06 Apr 2016 |
| Dpr Group Limited | 06 Apr 2016 |
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Here’s a quick overview of FINOVA SOFTWARE LTD 👀 — a London based business that started in 1996.