Menna Overview
Here’s a quick overview of FINOVA BROKER SOFTWARE LTD 👀 — a London based business that started in 2004.
FINOVA BROKER SOFTWARE LTD
- Company statusactive
- Company No05144521
- Age22 years 1 month Incorporated 3 June 2004
- Officers2
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
FINOVA BROKER SOFTWARE LTD is an active company incorporated on 3 June 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
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 25 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 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
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 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
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 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 |
|---|---|---|
| Dpr Bidco Limited | 23 Apr 2017 | |
| Mr Rick Watkin | Jun 1965 | 06 Apr 2016 |
| Mr John Orsino Bernard Rossetti | Dec 1952 | 06 Apr 2016 |
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Here’s a quick overview of FINOVA BROKER SOFTWARE LTD 👀 — a London based business that started in 2004.