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Companies House/London/Company profile

FINOVA SOFTWARE LTD

Active
03178610·incorporated 1996-03-27

FINOVA SOFTWARE LTD is an active UK private limited company, incorporated on 27 March 1996 at Companies House (number 03178610; OpenRegistry canonical ID GB-03178610-finova-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-27
Registered Address
6TH FLOOR COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

FINOVA SOFTWARE LTD has 1 person with significant control on file:

  • Dpr Group Limited (England And Wales reg. 04438029). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Patel born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Rajesh Kumar Mittal born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

FINOVA SOFTWARE LTD has previously traded as:

  • DPR CONSULTING LIMITED (until 2025-05-20)

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