Third Financial Software Limited

06448163

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

8TH FLOOR CENTENNIUM HOUSE, LONDON, EC3R 6DL

Incorporated 07/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Michael William Scott

director · Since 09/10/2019

CFO

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Michael Robert Regan

director · Since 30/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Christopher Martyn Williams

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Former

Mr Peter Gordon John Docherty

director · Resigned 30/06/2026

Persons with Significant Control

Nucleus Financial Platforms Limited

75–100% shares

Dunn's House, St. Pauls Road, Salisbury, SP2 7BF

Reg: 06033126 · Companies House For England And Wales · Private Limited Company

Notified 30/06/2024

Former PSCs

Grafton Capital (Jersey) Gp Limited

Ceased 04/04/2017

Mr Stewart Charles Foster

Ceased 16/10/2020

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Created 03/01/2018Registered 04/01/2018Satisfied 12/05/2022

Charge

satisfied

CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED

Created 04/12/2017Registered 14/12/2017Satisfied 12/05/2022