OpenRegistry
Companies House/London/Company profile

FINOVA BROKER SOFTWARE LTD

Active
05144521·incorporated 2004-06-03

FINOVA BROKER SOFTWARE LTD is an active UK private limited company, incorporated on 3 June 2004 at Companies House (number 05144521; OpenRegistry canonical ID GB-05144521-finova-broker-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 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
2004-06-03
Registered Address
6TH FLOOR COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ, ENGLAND
SIC
62020 — Information technology consultancy activities
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 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Dpr Bidco Limited (England reg. 10746866). Notified 2017-04-23.
    • 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 Rick Watkin born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-23.
    • Owns 25–50% of shares
  • Mr John Orsino Bernard Rossetti born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-23.
    • Owns 25–50% of shares

Previous names

FINOVA BROKER SOFTWARE LTD has previously traded as:

  • EKEEPER GROUP LIMITED (until 2025-05-20)
  • MORTGAGEKEEPER LIMITED (until 2012-07-05)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: