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Companies House/London/Company profile

THIRD FINANCIAL SOFTWARE LIMITED

Active
06448163·incorporated 2007-12-07

THIRD FINANCIAL SOFTWARE LIMITED is an active UK private limited company, incorporated on 7 December 2007 at Companies House (number 06448163; OpenRegistry canonical ID GB-06448163-third-financial-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-07
Registered Address
8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, UNITED KINGDOM
SIC
62090 — Other information technology service 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THIRD FINANCIAL SOFTWARE LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Grafton Capital (Jersey) Gp Limited (Jersey reg. 120192). Notified 2016-12-07. Ceased 2017-04-04.
    • Owns 75% or more of shares
  • Mr Stewart Charles Foster born 1970 resident in England, British national. Notified 2016-12-07. Ceased 2020-10-16.
    • Has significant influence or control
  • (unnamed). Notified 2020-10-16. Ceased 2024-06-30.

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