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Companies House/Southampton/Company profile

3R FINANCE LTD

Active
09782074·incorporated 2015-09-17

3R FINANCE LTD is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09782074; OpenRegistry canonical ID GB-09782074-3r-finance-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 24,765 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

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

Persons with significant control

3R FINANCE LTD has 5 persons with significant control on file:

  • 3r Holdings Limited (England And Wales reg. 10533835). Notified 2016-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Bowler born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher Alan Powell born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher Alan Powell born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Michael Bowler born 1971 resident in England, British national. Notified 2016-09-17.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr David Neil Ayton born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-28.
    • Has significant influence or control
  • Mr David Neil Ayton born 1974 resident in United Kingdom, British national. Notified 2016-09-17. Ceased 2019-10-28.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09782074.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.