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Eri Banking Software Limited

Eri Banking Software Limited is an active company incorporated on 30 November 2000 with the registered office located in London, Greater London. Eri Banking Software Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04117774
Private limited company
Age
25 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
02034579889
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swiss • Lives in Monaco • Born in Jul 1949
Director • Swiss • Lives in Monaco • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.51M
Increased by £2.98M (+561%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£5.43M
Increased by £2.89M (+113%)
Total Liabilities
-£3.85M
Increased by £2.18M (+131%)
Net Assets
£1.59M
Increased by £700.78K (+79%)
Debt Ratio (%)
71%
Increased by 5.54% (+8%)
Latest Activity
Yehuda Marc Assaraf Details Changed
1 Month Ago on 5 Nov 2025
Small Accounts Submitted
2 Months Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Ms Monika Assaraf-Jordi (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Dec 2024
Yehuda Marc Assaraf Details Changed
11 Months Ago on 19 Dec 2024
Mrs Monika Assaraf-Jordi Details Changed
11 Months Ago on 19 Dec 2024
Ms Monika Assaraf-Jordi (PSC) Details Changed
11 Months Ago on 19 Dec 2024
Mrs Monika Assaraf-Jordi (PSC) Details Changed
11 Months Ago on 16 Dec 2024
Yehuda Marc Assaraf Details Changed
11 Months Ago on 16 Dec 2024
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Documents
Director's details changed for Yehuda Marc Assaraf on 5 November 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Ms Monika Assaraf-Jordi as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 843 Finchley Road London NW11 8NA on 6 August 2025
Submitted on 6 Aug 2025
Change of details for Ms Monika Assaraf-Jordi as a person with significant control on 19 December 2024
Submitted on 22 Dec 2024
Director's details changed for Mrs Monika Assaraf-Jordi on 19 December 2024
Submitted on 22 Dec 2024
Director's details changed for Yehuda Marc Assaraf on 19 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 22 Dec 2024
Change of details for Mrs Monika Assaraf-Jordi as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Director's details changed for Monika Assaraf on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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