Cfp Software Limited

02428214

active

Private Limited Company

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, LONDON, SE1 2LH

Incorporated 02/10/1989

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

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

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 17/12/2013Registered 03/01/2014Satisfied 13/05/2016

Charge

satisfied

SILICON VALLEY BANK

Created 17/12/2013Registered 20/12/2013Satisfied 13/05/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2006Registered 02/06/2006Satisfied 14/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1997Registered 04/08/1997Satisfied 25/10/2004