Finova Broker Software Ltd

05144521

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

6TH FLOOR COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 03/06/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

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 Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10746866 · Companies House · Private Limited Company

Notified 23/04/2017

Former PSCs

Mr Rick Watkin

Ceased 23/04/2017

Mr John Orsino Bernard Rossetti

Ceased 23/04/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

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