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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 (12 days ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 9 years
Telephone
08446626465
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in May 1990
Director • Finance Director • English • Lives in England • Born in Nov 1971
Director • Chief Revenue Officer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Estates Ltd
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Real Estate Technology Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
PSG Web Services Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Vebra Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Technicweb Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Websky Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Property Software Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Vebra Solutions Limited
Charles Roy Bryant, Samantha Fletcher, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.39M
Decreased by £116K (-5%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£19.9M
Increased by £1.7M (+9%)
Total Liabilities
-£453K
Increased by £131K (+41%)
Net Assets
£19.44M
Increased by £1.57M (+9%)
Debt Ratio (%)
2%
Increased by 0.51% (+29%)
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Sep 2025
Mr Nicholas John Shaw Appointed
2 Months Ago on 15 Jul 2025
Charles Roy Bryant Resigned
2 Months Ago on 15 Jul 2025
Samantha Fletcher Resigned
2 Months Ago on 15 Jul 2025
Mr Thomas James Pleydell Appointed
2 Months Ago on 15 Jul 2025
Mr Riccardo Iannucci-Dawson Appointed
2 Months Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
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Documents
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
Annual return made up to 2 October 2008 with full list of shareholders
Submitted on 8 Jul 2025
Annual return made up to 2 October 2007 with full list of shareholders
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Repayment History
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