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Finova Broker Software Ltd

Finova Broker Software Ltd is an active company incorporated on 3 June 2004 with the registered office located in London, Greater London. Finova Broker Software Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05144521
Private limited company
Age
21 years
Incorporated 3 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 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
England
Same address for the past 6 years
Telephone
01275400650
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Sep 1975
DPR Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finova 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
DPR Bidco Limited
Hin Sui Chu and Mr Paraag Mukundrai Dave are mutual people.
Active
DPR Group Limited
Hin Sui Chu is a mutual person.
Active
Spectrum Data Management Limited
Hin Sui Chu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£245K
Increased by £21K (+9%)
Turnover
£2.18M
Increased by £105K (+5%)
Employees
38
Increased by 4 (+12%)
Total Assets
£3.07M
Increased by £562K (+22%)
Total Liabilities
-£1.99M
Increased by £654K (+49%)
Net Assets
£1.09M
Decreased by £92K (-8%)
Debt Ratio (%)
65%
Increased by 11.57% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
David James Bennett Resigned
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Paraag Dave Appointed
2 Years 2 Months Ago on 14 Jun 2023
Hin Sui Chu Details Changed
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 6 Jun 2025
Certificate of change of name
Submitted on 20 May 2025
Satisfaction of charge 051445210002 in full
Submitted on 6 Aug 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 5 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 25 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 3 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 28 Mar 2024
Termination of appointment of David James Bennett as a director on 9 October 2023
Submitted on 16 Jan 2024
Repayment History
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