OpenRegistry
Companies House/Leatherhead/Company profile

FINCH PM LIMITED

Active
05003903·incorporated 2003-12-29

FINCH PM LIMITED is an active UK private limited company, incorporated on 29 December 2003 at Companies House (number 05003903; OpenRegistry canonical ID GB-05003903-finch-pm-limited). 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 3,432 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-29
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FINCH PM LIMITED has 1 person with significant control on file:

  • Mrs Jane Alison Randall born 1959 resident in England, British national. 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

1 historical PSC record has ceased:

  • Mr Stephen Derek Randall born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-21.
    • Owns 25–50% of shares

Previous names

FINCH PM LIMITED has previously traded as:

  • EXECVIEW LIMITED (until 2025-11-27)
  • OWEN RUSSELL GROUP LTD (until 2011-08-31)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leatherhead: