FINANCIAL SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02959347

Incorporation date

16/08/1994

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1994)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

12/08/2025

Appointment of Mr Michael Francis Edwards as a director on 2025-08-01

View PDF (2 pages)

14/10/2024

Appointment of Mr Michael John Baker as a director on 2024-10-01

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Nuno Filipe Mendes Godinho as a director on 2024-05-31

View PDF (1 pages)

08/09/2023

Registration of charge 029593470004, created on 2023-08-31

View PDF (14 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

22/06/2023

Director's details changed for Mr David Mark Pirrie on 2023-06-01

View PDF (2 pages)

21/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

11/11/2022

Appointment of Mr Nuno Filipe Mendes Godinho as a director on 2022-11-04

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Kenneth Arthur Gillingham as a director on 2022-07-28

View PDF (1 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

10/11/2021

Change of details for Industrial Thought Ltd as a person with significant control on 2021-11-10

View PDF (2 pages)

10/11/2021

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 5th Floor 11 Ironmonger Lane London EC2V 8EY on 2021-11-10

View PDF (1 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

16/08/2021

Change of details for Investment It Group Ltd as a person with significant control on 2021-06-07

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

03/03/2021

Registered office address changed from 9 Perseverance Works London E2 8DD United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 2021-03-03

View PDF (1 pages)

23/02/2021

Registered office address changed from 3rd Floor 21 Great Winchester Street London EC2N 2JA to 9 Perseverance Works London E2 8DD on 2021-02-23

View PDF (1 pages)

02/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

29/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

30/06/2018

Satisfaction of charge 029593470003 in full

View PDF (4 pages)

16/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

17/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

09/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

05/07/2016

Satisfaction of charge 029593470002 in full

View PDF (1 pages)

24/06/2016

Memorandum and Articles of Association

View PDF (49 pages)

24/06/2016

Resolutions

View PDF (2 pages)

13/06/2016

Registration of charge 029593470003, created on 2016-06-08

View PDF (8 pages)

13/04/2016

Registered office address changed from 4th Floor Eden House 23-25 Wilson Street London EC2M 2SN to 3rd Floor 21 Great Winchester Street London EC2N 2JA on 2016-04-13

View PDF (2 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

26/04/2014

Registration of charge 029593470002

View PDF (33 pages)

24/04/2014

Resolutions

View PDF (45 pages)

24/04/2014

Termination of appointment of Imran Khan as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Andrew Pirrie as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Andrew Pirrie as a director

View PDF (2 pages)

24/04/2014

Appointment of Kenneth Arthur Gillingham as a director

View PDF (2 pages)

15/04/2014

Appointment of Ms Zuzana Chroma as a secretary

View PDF (2 pages)

08/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/11/2013

Director's details changed for Mr David Mark Pirrie on 2013-11-14

View PDF (2 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

16/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

03/08/2012

Change of share class name or designation

View PDF (2 pages)

03/08/2012

Consolidation of shares on 2012-07-27

View PDF (5 pages)

03/08/2012

Resolutions

View PDF (27 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Registered office address changed from Windsor House 6Th Floor 39 King Street London EC2V 8DQ on 2011-09-29

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Change of name notice

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Mr David Mark Pirrie on 2010-07-19

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Andrew Richard Pirrie on 2010-08-16

View PDF (2 pages)

19/09/2010

Director's details changed for Imran Khan on 2010-08-16

View PDF (2 pages)

19/09/2010

Secretary's details changed for Mr Andrew Richard Pirrie on 2010-08-16

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2009

Director's change of particulars / david pirrie / 15/07/2009

View PDF (1 pages)

04/08/2009

Director's change of particulars / imran khan / 15/07/2009

View PDF (1 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

28/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

06/06/2007

£ ic 400/360 25/04/07 £ sr 40@1=40

View PDF (1 pages)

18/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

23/02/2007

Ad 31/03/00--------- £ si 100@1

View PDF (2 pages)

23/02/2007

Ad 01/01/02--------- £ si 200@1

View PDF (2 pages)

11/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

06/04/2006

New director appointed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/08/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/09/2001

Return made up to 16/08/01; full list of members

View PDF (8 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 116 gloucester place london W1H 3DB

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/10/2000

Ad 31/01/00-01/03/00 £ si 100@1

View PDF (2 pages)

06/10/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/08/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

13/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

13/11/1997

Ad 30/09/97--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

26/10/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

Registered office changed on 25/07/97 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

03/02/1997

Director resigned

View PDF (1 pages)

03/02/1997

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

20/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

02/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

04/10/1995

Registered office changed on 04/10/95 from: 41 straightsmouth greenwich london SE10 9LB

View PDF (1 pages)

04/10/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

11/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

16/08/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINANCIAL SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pirrie, David Mark	Director	16/08/1994 - Present	7
Mendes Godinho, Nuno Filipe	Director	04/11/2022 - 31/05/2024	5
Baker, Michael John	Director	01/10/2024 - Present	5
Edwards, Michael Francis	Director	01/08/2025 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINANCIAL SOFTWARE LIMITED

FINANCIAL SOFTWARE LIMITED is an(a) Active company incorporated on 16/08/1994 with the registered office located at 5th Floor 11 Ironmonger Lane, London EC2V 8EY. There are currently 3 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 FINANCIAL SOFTWARE LIMITED?

FINANCIAL SOFTWARE LIMITED is currently Active. It was registered on 16/08/1994 .

Where is FINANCIAL SOFTWARE LIMITED located?

FINANCIAL SOFTWARE LIMITED is registered at 5th Floor 11 Ironmonger Lane, London EC2V 8EY.

What does FINANCIAL SOFTWARE LIMITED do?

FINANCIAL SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FINANCIAL SOFTWARE LIMITED?

The latest filing was on 02/09/2025: Accounts for a small company made up to 2024-12-31.