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Third Financial Software Limited

Third Financial Software Limited is an active company incorporated on 7 December 2007 with the registered office located in London, City of London. Third Financial Software Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06448163
Private limited company
Age
17 years
Incorporated 7 December 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Centennium House
100 Lower Thames Street
London
EC3R 6DL
United Kingdom
Address changed on 6 Oct 2025 (17 days ago)
Previous address was
Telephone
02073490034
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Platform Services Limited
Peter Gordon John Docherty, Alexander Filshie, and 4 more are mutual people.
Active
Third Financial Ltd
Ian Partington, Michael William Scott, and 1 more are mutual people.
Active
Dunstan Thomas Group Limited
Christopher Martyn Williams, Michael Robert Regan, and 1 more are mutual people.
Active
Suffolk Life Annuities Limited
Michael Robert Regan and Peter Gordon John Docherty are mutual people.
Active
Suffolk Life Pensions Limited
Michael Robert Regan and Peter Gordon John Docherty are mutual people.
Active
Talbot And Muir Limited
Michael Robert Regan and Peter Gordon John Docherty are mutual people.
Active
Curtis Banks Limited
Michael Robert Regan and Peter Gordon John Docherty are mutual people.
Active
Curtis Banks Group Limited
Michael Robert Regan and Peter Gordon John Docherty are mutual people.
Active
Brands
Third Financial
Third Financial is an investment platform and software provider that offers technology and industry expertise to support wealth managers and advisers.
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
£13.03M
Increased by £3.46M (+36%)
Turnover
£18.19M
Increased by £3.59M (+25%)
Employees
111
Increased by 16 (+17%)
Total Assets
£21.1M
Increased by £5.48M (+35%)
Total Liabilities
-£6.54M
Increased by £2.51M (+62%)
Net Assets
£14.57M
Increased by £2.97M (+26%)
Debt Ratio (%)
31%
Increased by 5.21% (+20%)
Latest Activity
Inspection Address Changed
17 Days Ago on 6 Oct 2025
Registered Address Changed
20 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Alexander Filshie Resigned
10 Months Ago on 20 Dec 2024
Mr Christopher Martyn Williams Appointed
11 Months Ago on 29 Oct 2024
Ian Partington Resigned
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Alexander Filshie Appointed
1 Year 3 Months Ago on 30 Jun 2024
Nucleus Financial Platforms Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jun 2024
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Documents
Register inspection address has been changed to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
Submitted on 6 Oct 2025
Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Alexander Filshie as a director on 20 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Ian Partington as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Alexander Filshie as a director on 30 June 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Repayment History
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