FINOVA BROKER SOFTWARE LTD

Key Data

Status

Active

Company No.

05144521

Incorporation date

03/06/2004

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

13/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Appointment of Gareth Richardson as a director on 2025-08-11

View PDF (2 pages)

01/10/2025

Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

06/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

20/05/2025

Certificate of change of name

View PDF (3 pages)

06/08/2024

Satisfaction of charge 051445210002 in full

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

25/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

03/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

03/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

16/01/2024

Termination of appointment of David James Bennett as a director on 2023-10-09

View PDF (1 pages)

20/06/2023

Registration of charge 051445210002, created on 2023-06-19

View PDF (33 pages)

16/06/2023

Appointment of Mr Paraag Dave as a director on 2023-06-14

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Hin Sui Chu on 2023-05-31

View PDF (2 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (38 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

31/01/2023

Termination of appointment of James Anthony Sadler as a director on 2023-01-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/2004 - 03/06/2004	99600
Dave, Paraag	Director	23/06/2017 - 01/12/2019	29
Watkin, Richard John Stephen	Director	03/06/2004 - 30/06/2018	13
Rossetti, John Orsino Bernard	Director	03/06/2004 - 03/01/2012	7
Robertson, Steven Andrew	Director	23/06/2017 - 30/08/2019	24

Persons with Significant Control

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

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Description

About FINOVA BROKER SOFTWARE LTD

FINOVA BROKER SOFTWARE LTD is an(a) Active company incorporated on 03/06/2004 with the registered office located at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ. 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 FINOVA BROKER SOFTWARE LTD?

FINOVA BROKER SOFTWARE LTD is currently Active. It was registered on 03/06/2004 .

Where is FINOVA BROKER SOFTWARE LTD located?

FINOVA BROKER SOFTWARE LTD is registered at 6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does FINOVA BROKER SOFTWARE LTD do?

FINOVA BROKER SOFTWARE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FINOVA BROKER SOFTWARE LTD?

The latest filing was on 13/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.