FINANCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

13829878

Incorporation date

05/01/2022

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2022)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (49 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

14/11/2025

Change of details for The Rec Co. Support Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Alan William Connor as a director on 2025-10-27

View PDF (1 pages)

28/10/2025

Appointment of Mr Phillip Gary Thomas as a director on 2025-10-27

View PDF (2 pages)

23/04/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

03/02/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

30/09/2024

Termination of appointment of Thomas Edward Cropper as a director on 2024-05-09

View PDF (1 pages)

30/09/2024

Cessation of Challenge-Trg Recruitment Limited as a person with significant control on 2024-05-06

View PDF (1 pages)

02/04/2024

Termination of appointment of Ian James Munro as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Appointment of Twenty20 Capital Bidco1 Limited as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Appointment of Mr Alan William Connor as a director on 2024-03-28

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/01/2023

Change of details for Cordant Support Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

09/12/2022

Cessation of Pmp Recruitment Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

09/12/2022

Notification of Challenge-Trg Recruitment Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

22/07/2022

Resolutions

View PDF (3 pages)

05/05/2022

Current accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

05/01/2022

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TWENTY20 CAPITAL BIDCO1 LIMITED	Corporate Director	28/03/2024 - Present	4
Connor, Alan William	Director	28/03/2024 - 27/10/2025	13
Munro, Ian James	Director	05/01/2022 - 28/03/2024	93
Cropper, Thomas Edward	Director	05/01/2022 - 09/05/2024	27
Thomas, Phillip Gary	Director	27/10/2025 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINANCE SYSTEMS LIMITED

FINANCE SYSTEMS LIMITED is an(a) Active company incorporated on 05/01/2022 with the registered office located at 33-34 Soho Square, London W1D 3QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCE SYSTEMS LIMITED?

FINANCE SYSTEMS LIMITED is currently Active. It was registered on 05/01/2022 .

Where is FINANCE SYSTEMS LIMITED located?

FINANCE SYSTEMS LIMITED is registered at 33-34 Soho Square, London W1D 3QU.

What does FINANCE SYSTEMS LIMITED do?

FINANCE SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FINANCE SYSTEMS LIMITED?

The latest filing was on 22/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.