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Financial Software Group Ltd

Financial Software Group Ltd is an active company incorporated on 24 May 2012 with the registered office located in Poole, Dorset. Financial Software Group Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08082053
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Flat 5 The Spinners 20 Flaghead Road
C/O Diana Taylor
Poole
BH13 7JW
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 38 Fairview Park Overbury Road Poole BH14 9JZ England
Telephone
08445679580
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Apr 1984
Director • Sales Director • British • Lives in England • Born in Jun 1955
Director • Chairman • Swedish • Lives in Spain • Born in Jun 1969
Dr Frederick John Otten
PSC • South African • Lives in South Africa • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Broch Holdings Limited
Broch Corporate Services LLP is a mutual person.
Active
Dolphin A1 Group Ltd
Broch Corporate Services LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £57.73K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.99K
Increased by £15.25K (+26%)
Total Liabilities
-£500
Decreased by £1.18K (-70%)
Net Assets
£74.49K
Increased by £16.42K (+28%)
Debt Ratio (%)
1%
Decreased by 2.14% (-76%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Dec 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Frederick John Otten (PSC) Appointed
11 Months Ago on 15 Oct 2024
Dr Frederick John Otten Appointed
11 Months Ago on 2 Oct 2024
Broch Corporate Services Llp Resigned
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Cenneth Edin (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Registered office address changed from 38 Fairview Park Overbury Road Poole BH14 9JZ England to Flat 5 the Spinners 20 Flaghead Road C/O Diana Taylor Poole BH13 7JW on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 14 Dec 2024
Notification of Frederick John Otten as a person with significant control on 15 October 2024
Submitted on 14 Dec 2024
Termination of appointment of Broch Corporate Services Llp as a secretary on 30 September 2024
Submitted on 4 Dec 2024
Cessation of Cenneth Edin as a person with significant control on 8 November 2023
Submitted on 30 Nov 2024
Registered office address changed from Barking Hiouse Farndon Road Market Harborough Lecistershire LE16 9NP England to 38 Fairview Park Overbury Road Poole BH14 9JZ on 30 November 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Dr Frederick John Otten as a director on 2 October 2024
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 7 Oct 2024
Registered office address changed from Suite 636 1 Victoria Square Birmingham B1 1BD England to Barking Hiouse Farndon Road Market Harborough Lecistershire LE16 9NP on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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