Finova Software Ltd

03178610

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 27/03/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Hin Sui Chu

director · Since 01/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Gareth Richardson

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Persons with Significant Control

Dpr Group Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Commodity Quay, London, E1W 1AZ

Reg: 04438029 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David Patel

Ceased 06/04/2016

Mr Rajesh Kumar Mittal

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES

Created 20/11/2024Registered 22/11/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES

Created 20/11/2024Registered 21/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 19/06/2023Registered 20/06/2023Satisfied 06/08/2024

charge

satisfied

SBJ GROUP SERVICES LIMITED

Created 07/04/2000Registered 11/04/2000Satisfied 09/04/2021

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1999Registered 12/03/1999Satisfied 09/04/2021