ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Finova Software Ltd

Finova Software Ltd is an active company incorporated on 27 March 1996 with the registered office located in London, Greater London. Finova Software Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03178610
Private limited company
Age
29 years
Incorporated 27 March 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
United Kingdom
Same address for the past 6 years
Telephone
02075538300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1975
DPR Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DPR Group Limited
Rajesh Kumar Mittal, , and 1 more are mutual people.
Active
DPR Bidco Limited
Rajesh Kumar Mittal, David Patel, and 2 more are mutual people.
Active
RMDP Properties Limited
Rajesh Kumar Mittal and David Patel are mutual people.
Active
Finova Broker Software Ltd
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
Bep Systems Limited
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
Senro Systems Limited
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
Finova Payments Ltd
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
DPR Midco Limited
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £400K (-15%)
Turnover
£27.48M
Increased by £2.47M (+10%)
Employees
217
Increased by 43 (+25%)
Total Assets
£36.08M
Increased by £1.17M (+3%)
Total Liabilities
-£23.43M
Increased by £3.79M (+19%)
Net Assets
£12.66M
Decreased by £2.62M (-17%)
Debt Ratio (%)
65%
Increased by 8.69% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
David Patel Resigned
1 Year 1 Month Ago on 1 Aug 2024
Rajesh Kumar Mittal Resigned
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
Discover Finova Software Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 20 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 031786100006, created on 20 November 2024
Submitted on 22 Nov 2024
Registration of charge 031786100005, created on 20 November 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Termination of appointment of Rajesh Kumar Mittal as a director on 1 August 2024
Submitted on 12 Sep 2024
Termination of appointment of David Patel as a director on 1 August 2024
Submitted on 12 Sep 2024
Satisfaction of charge 031786100004 in full
Submitted on 6 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year