FS

FINOVA SOFTWARE LTD

Active

Company number 03178610

London, United Kingdom · Incorporated 27 March 1996

6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DPR CONSULTING LIMITED · 27 March 1996 – 20 May 2025

Company overview

**FINOVA SOFTWARE LTD** is an active private limited company incorporated on 27 March 1996 under the jurisdiction of England and Wales. The company is registered at 6th Floor, Commodity Quay, St Katharine Docks, London E1W 1AZ. It is engaged in business and domestic software development (62012) and information technology consultancy activities (62020).

The company is a wholly owned subsidiary of DPR Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Hin Sui Chu (appointed 1 July 2020) and Gareth Richardson (appointed 11 August 2025), both resident in the United Kingdom.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 27 March 2026 was filed with no updates. The company has no charges registered prior to a mortgage created by deed on 22 December 2025. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dpr Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Resolution
Resolution
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2021 View
Legacy
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Full
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Address
27 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2005 View
Accounts With Accounts Type Medium
Accounts
28 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Medium
Accounts
6 May 2003 View
Legacy
Annual Return
31 July 2002 View
Legacy
Address
11 July 2002 View
Accounts With Accounts Type Medium
Accounts
15 February 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Annual Return
22 May 2000 View
Legacy
Mortgage
11 April 2000 View
Accounts With Accounts Type Small
Accounts
10 November 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Mortgage
12 March 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Address
4 March 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Mortgage
12 August 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Accounts
26 April 1996 View
Incorporation Company
Incorporation
27 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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