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Companies House/London/Company profile

FINITY BACK OFFICE LTD

Active
10440176·incorporated 2016-10-21

FINITY BACK OFFICE LTD is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440176; OpenRegistry canonical ID GB-10440176-finity-back-office-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, Greater London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
SPACES LONDON, LIVERPOOL STREET C/O FINITY MANAGEMENT LTD, 35 NEW BROAD STREET, LONDON, GREATER LONDON, EC2M 1NH, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

FINITY BACK OFFICE LTD has 1 person with significant control on file:

  • Finity Management Ltd (England reg. 15557668). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Steven Turver born 1989 resident in England, British national. Notified 2022-03-31. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Daniel Pilfold-Thomas born 1992 resident in England, British national. Notified 2022-03-31. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rudi Visser born 1990 resident in England, British national. Notified 2016-10-21. Ceased 2022-03-31.
    • Has significant influence or control

Previous names

FINITY BACK OFFICE LTD has previously traded as:

  • CODA TECHNOLOGY LIMITED (until 2024-12-24)

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10440176.

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