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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
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 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)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1978
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, 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
DPR Bidco Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
DPR Group Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
Spectrum Data Management Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£208K
Decreased by £37K (-15%)
Turnover
£2.92M
Increased by £735K (+34%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£4.11M
Increased by £1.03M (+34%)
Total Liabilities
-£1.94M
Decreased by £47K (-2%)
Net Assets
£2.17M
Increased by £1.08M (+99%)
Debt Ratio (%)
47%
Decreased by 17.41% (-27%)
Latest Activity
Subsidiary Accounts Submitted
11 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
4 Months Ago on 6 Jun 2025
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
David James Bennett Resigned
2 Years Ago on 9 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Resolutions
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 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
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
Repayment History
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