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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.
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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
Confirmation
Submitted
Dated
27 March 2025
(7 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Finova Software Ltd
Contact
Update Details
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
United Kingdom
Same address for the past
7 years
Companies in E1W 1AZ
Telephone
02075538300
Email
Available in Endole App
Website
Dpr.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gareth Richardson
Director • Director • British • Lives in UK • Born in Jul 1978
Rajesh Kumar Mittal
Director • British • Lives in England • Born in Mar 1963
Paraag Mukundrai Dave
Director • British • Lives in UK • Born in Sep 1975
Hin Sui Chu
Director • Cfo • British • Lives in UK • Born in Aug 1990
David Patel
Director • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
DPR Group Limited
Rajesh Kumar Mittal, , and 2 more are mutual people.
Active
DPR Bidco Limited
Rajesh Kumar Mittal, David Patel, and 3 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, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Bep Systems Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Senro Systems Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Finova Payments Ltd
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
DPR Midco Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£5.88M
Increased by £3.62M (+161%)
Turnover
£41.14M
Increased by £13.66M (+50%)
Employees
270
Increased by 53 (+24%)
Total Assets
£51.53M
Increased by £15.45M (+43%)
Total Liabilities
-£40.16M
Increased by £16.73M (+71%)
Net Assets
£11.37M
Decreased by £1.28M (-10%)
Debt Ratio (%)
78%
Increased by 13% (+20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 13 Oct 2025
Paraag Mukundrai Dave Resigned
2 Months Ago on 11 Aug 2025
Gareth Richardson Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
New Charge Registered
11 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
David Patel Resigned
1 Year 2 Months Ago on 1 Aug 2024
Rajesh Kumar Mittal Resigned
1 Year 2 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Paraag Mukundrai Dave as a director on 11 August 2025
Submitted on 1 Oct 2025
Appointment of Gareth Richardson as a director on 11 August 2025
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
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
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Repayment History
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