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Finscape Limited

12035913

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 06/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Guy Alexander Edsall

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Florbela Caridade-Ferreira

director · Since 09/10/2019

CEO

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Liam Michael Healy

director · Since 25/11/2025

AMERICAN · ENGLAND · Age 49

Also on 12 other boards

Lisa Charlotte Maxwell

director · Since 25/11/2025

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Guy Alexander Edsall

director · Since 01/10/2019

British · England · Age 50

Florbela Caridade-Ferreira

director · Since 09/10/2019

British · England · Age 58

Lisa Charlotte Maxwell

director · Since 25/11/2025

British · England · Age 42

Liam Michael Healy

director · Since 25/11/2025

American · England · Age 49

Former

Benjamin Cocks

director · Resigned 01/07/2021

David Andrew Jackson

director · Resigned 19/08/2022

Kevin Okell

director · Resigned 22/04/2023

Luis Romero

director · Resigned 25/11/2025

Brian Cosgrove

director · Resigned 25/11/2025

Olivier Lafontaine

director · Resigned 25/11/2025

Persons with Significant Control

Tulip Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 10445665 · Companies House · Limited By Shares

Notified 25/11/2025

Former PSCs

Equisoft Uk Holdings Limited

Ceased 26/02/2025

Equisoft Holdings Uk Limited

Ceased 25/11/2025

Charges0 outstanding

Charge
satisfied

EQUISOFT HOLDINGS UK LIMITED

Created 26/02/2025Registered 05/03/2025Satisfied 25/11/2025
Charge
satisfied

EQUISOFT HOLDINGS UK LIMITED

Created 26/02/2025Registered 27/02/2025Satisfied 25/11/2025
Charge
satisfied

ALTUS HOLDINGS LIMITED

Created 09/10/2019Registered 10/10/2019Satisfied 27/02/2025

Change History

officer appointedCARIDADE-FERREIRA, Florbela
2026-08-25
officer appointedEDSALL, Guy Alexander
2026-08-25
officer appointedHEALY, Liam Michael
2026-08-25
officer appointedMAXWELL, Lisa Charlotte
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-25

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-25

LONDON

Filing History60 filings

Confirmation statement

confirmation statement with updates

05/06/20265 pages · PDF
MA

memorandum articles

30/03/202622 pages · PDF
RESOLUTIONS

resolution

30/03/202623 pages · PDF
PSC07

cessation of a person with significant control

15/02/20261 page · PDF
PSC02

notification of a person with significant control

15/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
MR04

mortgage satisfy charge full

25/11/20251 page · PDF
MR04

mortgage satisfy charge full

25/11/20251 page · PDF
Accounts filed

accounts with accounts type small

06/10/202527 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202548 pages · PDF
RESOLUTIONS

resolution

03/03/20251 page · PDF
RESOLUTIONS

resolution

03/03/20252 pages · PDF
MR04

mortgage satisfy charge full

27/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202543 pages · PDF
PSC07

cessation of a person with significant control

26/02/20251 page · PDF
PSC02

notification of a person with significant control

26/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202326 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20234 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
PSC05

change to a person with significant control

06/02/20232 pages · PDF
PSC05

change to a person with significant control

26/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20221 page · PDF
Accounts filed

accounts with accounts type small

07/10/202230 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/06/20225 pages · PDF
MA

memorandum articles

11/01/202221 pages · PDF
RESOLUTIONS

resolution

11/01/20221 page · PDF
Shares allotted

capital allotment shares

10/01/20223 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20211 page · PDF
Director resigned

termination director company with name termination date

15/07/20211 page · PDF
Director appointed

appoint person director company with name date

15/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202117 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20205 pages · PDF
Accounts filed

accounts with accounts type small

03/07/202015 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20201 page · PDF
PSC05

change to a person with significant control

09/12/20192 pages · PDF
Shares allotted

capital allotment shares

28/10/20193 pages · PDF
RESOLUTIONS

resolution

24/10/201921 pages · PDF
SH08

capital name of class of shares

23/10/20192 pages · PDF
SH02

capital alter shares subdivision

23/10/20194 pages · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
Director appointed

appoint person director company with name date

10/10/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/10/201941 pages · PDF
Incorporated

incorporation company

06/06/201918 pages · PDF