Fenics Software Limited

03108922

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

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 02/10/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Darryl Anthony Denyssen

director · Since 10/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Wei-Ling Wong-Morrow

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Jonathan Andrew Isaacs

secretary · Since 24/03/2025

Anastasia Kirsanova

secretary · Since 24/03/2025

Persons with Significant Control

Fenics Limited

75–100% shares

75–100% votes

Appoint directors

1, Snowden Street, London, EC2A 2DQ

Reg: 03027028 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF AMERICA, N.A.

Created 24/02/2006Registered 09/03/2006Satisfied 03/04/2014

charge

satisfied

BANK OF AMERICA, N.A.

Created 24/02/2006Registered 09/03/2006Satisfied 03/04/2014

charge

satisfied

BANK OF AMERICA, N.A.

Created 24/06/2005Registered 14/07/2005Satisfied 21/03/2014

charge

satisfied

BANK OF AMERICA, N.A

Created 23/08/2004Registered 10/09/2004Satisfied 21/03/2014

charge

satisfied

BANK OF AMERICA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2004Registered 07/09/2004Satisfied 27/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2001Registered 12/04/2001Satisfied 28/07/2004

charge

satisfied

GFINET INC

Created 03/11/2000Registered 09/11/2000Satisfied 21/03/2014

charge

satisfied

NAVENTHASE LIMITED

Created 12/11/1996Registered 14/11/1996Satisfied 03/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1996Registered 15/03/1996Satisfied 03/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1996Registered 07/03/1996Satisfied 03/08/2004