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CFP Software Limited

CFP Software Limited is an active company incorporated on 2 October 1989 with the registered office located in London, Greater London. CFP Software Limited was registered 36 years ago.
Status
Active
Active since 27 years ago
Company No
02428214
Private limited company
Age
36 years
Incorporated 2 October 1989
Size
Unreported
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about CFP Software Limited
Contact Update Details
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 9 years
Telephone
08446626465
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Riccardo Iannucci-Dawson
Director • British • Lives in England • Born in May 1990
Samantha Fletcher
Director • Finance Director • English • Lives in England • Born in Nov 1971
Nicholas John Shaw
Director • British • Lives in England • Born in Jun 1971
Charles Roy Bryant
Director • British • Lives in England • Born in Mar 1970
Thomas James Pleydell
Director • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Vebra Limited
Thomas James Pleydell, Nicholas John Shaw, and 3 more are mutual people.
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Technicweb Limited
Thomas James Pleydell, Nicholas John Shaw, and 3 more are mutual people.
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Websky Limited
Thomas James Pleydell, Nicholas John Shaw, and 3 more are mutual people.
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Property Software Limited
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Vebra Solutions Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.12M
Decreased by £1.27M (-53%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£20.39M
Increased by £490K (+2%)
Total Liabilities
£0
Decreased by £453K (-100%)
Net Assets
£20.39M
Increased by £943K (+5%)
Debt Ratio (%)
0%
Decreased by 2.28% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Nicholas John Shaw Appointed
4 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
4 Months Ago on 15 Jul 2025
Samantha Fletcher Resigned
4 Months Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
4 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Mr Nicholas John Shaw as a director on 15 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Thomas James Pleydell as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Samantha Fletcher as a director on 15 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Charles Roy Bryant as a director on 15 July 2025
Submitted on 28 Jul 2025
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Repayment History
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