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Finansys Solutions Limited

Finansys Solutions Limited is an active company incorporated on 23 September 1998 with the registered office located in London, Greater London. Finansys Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03636703
Private limited company
Age
27 years
Incorporated 23 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (16 days remaining)
Address
Office One 1 Coldbath Square
Farringdon
London
EC1R 5HL
England
Address changed on 3 Apr 2025 (8 months ago)
Previous address was Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom
Telephone
02074569830
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 2000
PSC • Director • British • Lives in England • Born in Aug 1974 • Managing Director
Director • Operations Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Finansys Limited
Erol Kagan, Emma Kagan, and 1 more are mutual people.
Active
Unifi Limited
Erol Kagan, Emma Kagan, and 1 more are mutual people.
Active
Sunaccounts Ltd
Erol Kagan is a mutual person.
Active
Liquid Listening
Michael Graham Bettridge Fca is a mutual person.
Active
Hidden Wiltshire Ltd
Glyn Coy is a mutual person.
Dissolved
Brands
FinanSys Solutions Ltd
FinanSys is a provider of Infor SunSystems and Oracle NetSuite, offering financial and business management solutions for various organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£822.37K
Increased by £374.89K (+84%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 4 (-15%)
Total Assets
£1.49M
Increased by £188.21K (+14%)
Total Liabilities
-£733.68K
Decreased by £86.76K (-11%)
Net Assets
£755.34K
Increased by £274.96K (+57%)
Debt Ratio (%)
49%
Decreased by 13.8% (-22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 3 Apr 2025
Miss Emma Kagan Appointed
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 May 2024
Mr Glyn Coy Appointed
1 Year 7 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 May 2023
Get Credit Report
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 14 May 2025
Registered office address changed from Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Office One 1 Coldbath Square Farringdon London EC1R 5HL on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Miss Emma Kagan as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 16 May 2024
Appointment of Mr Glyn Coy as a director on 1 May 2024
Submitted on 16 May 2024
Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024
Submitted on 16 Feb 2024
Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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