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Delta Financial Systems Limited

Delta Financial Systems Limited is an active company incorporated on 6 March 1996 with the registered office located in London, City of London. Delta Financial Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03168664
Private limited company
Age
29 years
Incorporated 6 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Delta Financial Systems Limited
Contact Update Details
Address
Dashwood House
Old Broad Street
London
EC2M 1QS
England
Address changed on 1 Mar 2024 (1 year 9 months ago)
Previous address was 201 Bishopsgate London EC2M 3AB England
Telephone
08456800142
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kathryn Erman
Director • Head Of Legal Emea • British • Lives in England • Born in Sep 1980
Christopher Roy Spencer
Director • Managing Director • British • Lives in England • Born in Jan 1969
Neil Montford
Director • Cfo • British,australian • Lives in Australia • Born in Mar 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bravura Solutions (UK) Limited
Kathryn Erman and Christopher Roy Spencer are mutual people.
Active
Bravura Solutions Services (UK) Limited
Kathryn Erman and Christopher Roy Spencer are mutual people.
Active
British Safety Council
Kathryn Erman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£751.09K
Increased by £72.51K (+11%)
Turnover
£9.2M
Increased by £1.01M (+12%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£7.63M
Increased by £1.16M (+18%)
Total Liabilities
-£4.14M
Decreased by £1.62M (-28%)
Net Assets
£3.49M
Increased by £2.78M (+393%)
Debt Ratio (%)
54%
Decreased by 34.79% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Andrew Russell Resigned
1 Month Ago on 24 Oct 2025
Small Accounts Submitted
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Mr Christopher Roy Spencer Appointed
2 Years 4 Months Ago on 14 Jul 2023
Ms Kathryn Erman Appointed
2 Years 4 Months Ago on 14 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Termination of appointment of Andrew Russell as a director on 24 October 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 19 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Nov 2024
Resolutions
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 26 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Registered office address changed from 201 Bishopsgate London EC2M 3AB England to Dashwood House Old Broad Street London EC2M 1QS on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
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Repayment History
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