FINSCAPE LIMITED

Key Data

Status

Active

Company No.

12035913

Incorporation date

06/06/2019

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2019)

30/03/2026

Resolutions

View PDF (23 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

15/02/2026

Notification of Tulip Bidco Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

15/02/2026

Cessation of Equisoft Holdings Uk Limited as a person with significant control on 2025-11-25

View PDF (1 pages)

12/02/2026

Appointment of Liam Michael Healy as a director on 2025-11-25

View PDF (2 pages)

11/02/2026

Termination of appointment of Olivier Lafontaine as a director on 2025-11-25

View PDF (1 pages)

11/02/2026

Registered office address changed from 6th Floor 100 Liverpool Street London EC2M 2AT England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-02-11

View PDF (1 pages)

11/02/2026

Termination of appointment of Luis Romero as a director on 2025-11-25

View PDF (1 pages)

11/02/2026

Termination of appointment of Brian Cosgrove as a director on 2025-11-25

View PDF (1 pages)

11/02/2026

Appointment of Lisa Charlotte Maxwell as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Satisfaction of charge 120359130002 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 120359130003 in full

View PDF (1 pages)

06/10/2025

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

View PDF (27 pages)

01/10/2025

Registered office address changed from 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England to 6th Floor 100 Liverpool Street London Please Select EC2M 2AT on 2025-10-01

View PDF (1 pages)

01/10/2025

Registered office address changed from 6th Floor 100 Liverpool Street London Please Select EC2M 2AT United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT on 2025-10-01

View PDF (1 pages)

09/09/2025

Registered office address changed from Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom to 6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT on 2025-09-09

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (4 pages)

03/03/2025

Resolutions

View PDF (0 pages)

03/03/2025

Resolutions

View PDF (0 pages)

27/02/2025

Satisfaction of charge 120359130001 in full

View PDF (1 pages)

27/02/2025

Registration of charge 120359130002, created on 2025-02-26

View PDF (43 pages)

26/02/2025

Notification of Equisoft Holdings Uk Limited as a person with significant control on 2025-02-26

View PDF (2 pages)

26/02/2025

Cessation of Equisoft Uk Holdings Limited as a person with significant control on 2025-02-26

View PDF (1 pages)

12/10/2024

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

View PDF (26 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (26 pages)

01/08/2023

Appointment of Olivier Lafontaine as a director on 2023-06-26

View PDF (2 pages)

01/08/2023

Appointment of Mr Brian Cosgrove as a director on 2023-06-26

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

11/05/2023

Termination of appointment of Kevin Okell as a director on 2023-04-22

View PDF (1 pages)

05/02/2023

Change of details for Altus Holdings Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

26/10/2022

Registered office address changed from C/O Altus, Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 2022-10-26

View PDF (1 pages)

26/10/2022

Change of details for Altus Holdings Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

07/10/2022

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

View PDF (30 pages)

24/08/2022

Termination of appointment of David Andrew Jackson as a director on 2022-08-19

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

11/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (3 pages)

20/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/07/2021

Termination of appointment of Benjamin Cocks as a director on 2021-07-01

View PDF (1 pages)

15/07/2021

Appointment of Mr Luis Romero as a director on 2021-07-01

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (17 pages)

05/05/2021

Registered office address changed from C/O Altus, Queens Square House Queen Square Place Bath BA1 2LL England to C/O Altus, Queen Square House Queen Square Place Bath BA1 2LL on 2021-05-05

View PDF (1 pages)

24/02/2021

Registered office address changed from Ground Floor Royal Mead 4/5a Railway Place Bath Somerset BA1 1SR United Kingdom to C/O Altus, Queens Square House Queen Square Place Bath BA1 2LL on 2021-02-24

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

03/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

14/02/2020

Previous accounting period shortened from 2020-06-30 to 2019-09-30

View PDF (1 pages)

09/12/2019

Change of details for Altus Holdings Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-09

View PDF (3 pages)

24/10/2019

Resolutions

View PDF (21 pages)

23/10/2019

Change of share class name or designation

View PDF (2 pages)

23/10/2019

Sub-division of shares on 2019-10-09

View PDF (4 pages)

10/10/2019

Appointment of Ms Florbela Caridade-Ferreira as a director on 2019-10-09

View PDF (2 pages)

10/10/2019

Appointment of Mr Guy Alexander Edsall as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Registration of charge 120359130001, created on 2019-10-09

View PDF (41 pages)

06/06/2019

Incorporation

View PDF (18 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

05/06/2026

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
Mr David Andrew Jackson	Director	06/06/2019 - 19/08/2022	10
Okell, Kevin	Director	06/06/2019 - 22/04/2023	8
Caridade-Ferreira, Florbela	Director	09/10/2019 - Present	8
Romero, Luis	Director	01/07/2021 - 25/11/2025	8
Edsall, Guy Alexander	Director	01/10/2019 - Present	1

Persons with Significant Control

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

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Description

About FINSCAPE LIMITED

FINSCAPE LIMITED is an(a) Active company incorporated on 06/06/2019 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 FINSCAPE LIMITED?

FINSCAPE LIMITED is currently Active. It was registered on 06/06/2019 .

Where is FINSCAPE LIMITED located?

FINSCAPE LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does FINSCAPE LIMITED do?

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

What is the latest filing for FINSCAPE LIMITED?

The latest filing was on 30/03/2026: Resolutions.