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Cfp Software Limited

02428214

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 02/10/1989

Previously known as

Computers For Professionals Limited · until 12/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

58290
Other software publishing

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

Barbara Jacqueline Anne Kirkpatrick

secretary · Resigned 01/07/1997

Leslie Ian Kirkpatrick

director · Resigned 19/03/2008

Barbara Jacqueline Anne Kirkpatrick

director · Resigned 19/03/2008

Robert Richard Liddiment

director · Resigned 19/03/2008

Mark Neville Daruvalla

secretary · Resigned 19/03/2008

Robert John May

director · Resigned 19/03/2008

Richard Anthony

director · Resigned 19/03/2008

Mark Neville Daruvalla

director · Resigned 23/01/2009

Claire Elizabeth Wright

secretary · Resigned 15/05/2009

Nicholas Castro

director · Resigned 02/11/2009

Andrew Arthur Miller

director · Resigned 17/12/2013

Darren David Singer

director · Resigned 17/12/2013

Alan Hudson

director · Resigned 17/12/2013

Mark David Goddard

secretary · Resigned 07/10/2014

Graeme Nicholas Scott

director · Resigned 28/04/2016

Mark Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Vebra Solutions Limited

75–100% shares
75–100% votes
Appoint directors

5 Copper Row, The Cooperage, 5 The Cooperage, Copper Row, SE1 2LH

Reg: 4529917 · England And Wales · Limited Company

Notified 28/06/2024

Former PSCs

Property Software Limited

Ceased 28/06/2024

Change History

officer appointedIANNUCCI-DAWSON, Riccardo
2026-07-23
officer appointedPLEYDELL, Thomas James
2026-07-23
officer appointedSHAW, Nicholas John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Cooperage
2026-07-23

THE COOPERAGE

post townLondon
2026-07-23

LONDON