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Finova Payments Ltd

Finova Payments Ltd is an active company incorporated on 4 September 2014 with the registered office located in London, Greater London. Finova Payments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09204126
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 29 days 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
01275400669
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Sep 1975
Director • Cfo • British • Lives in UK • Born in Aug 1990
Finova Broker Software Ltd
PSC
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Mutual Companies
Finova Software Ltd
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Finova Broker 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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£410K
Increased by £248K (+153%)
Turnover
£524K
Increased by £181K (+53%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £518K (+65%)
Total Liabilities
-£1.58M
Increased by £474K (+43%)
Net Assets
-£265K
Increased by £44K (-14%)
Debt Ratio (%)
120%
Decreased by 18.72% (-13%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 13 Oct 2025
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Paraag Mukundrai Dave Resigned
2 Months Ago on 11 Aug 2025
Gareth Richardson Appointed
2 Months Ago on 11 Aug 2025
Ekeeper Group Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
David James Bennett Resigned
2 Years Ago on 9 Oct 2023
Mr Paraag Dave Appointed
2 Years Ago on 9 Oct 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
Confirmation statement made on 4 September 2025 with updates
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Change of details for Ekeeper Group Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Certificate of change of name
Submitted on 20 May 2025
Repayment History
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