FS

FENICS SOFTWARE LIMITED

Active

Company number 03108922

London, United Kingdom · Incorporated 2 October 1995

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

Last updated on 18 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 732 LIMITED · 2 October 1995 – 13 March 1996

ASTROGAMMA LIMITED · 13 March 1996 – 15 August 1996

INVENTURE LIMITED · 15 August 1996 – 2 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fenics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Person Secretary Company With Change Date
Officers
21 May 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Legacy
Capital
26 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2015 View
Legacy
Insolvency
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Miscellaneous
Miscellaneous
17 August 2012 View
Auditors Resignation Company
Auditors
15 August 2012 View
Auditors Resignation Company
Auditors
14 August 2012 View
Auditors Resignation Company
Auditors
16 July 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Group
Accounts
18 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Address
8 November 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Group
Accounts
10 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Accounts
8 October 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Accounts
8 October 2001 View
Legacy
Address
11 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Full Group
Accounts
18 January 2001 View
Legacy
Mortgage
9 November 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Capital
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Auditors Resignation Company
Auditors
17 April 2000 View
Auditors Resignation Company
Auditors
17 April 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full Group
Accounts
5 October 1998 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Capital
24 November 1997 View
Legacy
Capital
24 November 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
1 September 1997 View
Memorandum Articles
Incorporation
9 July 1997 View
Resolution
Resolution
5 June 1997 View
Accounts With Accounts Type Full Group
Accounts
25 April 1997 View
Legacy
Mortgage
14 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Officers
26 September 1996 View
Legacy
Capital
23 August 1996 View
Certificate Change Of Name Company
Change Of Name
14 August 1996 View
Legacy
Address
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Memorandum Articles
Incorporation
28 May 1996 View
Legacy
Capital
28 May 1996 View
Resolution
Resolution
28 May 1996 View
Legacy
Capital
28 May 1996 View
Legacy
Capital
18 March 1996 View
Legacy
Mortgage
15 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Capital
8 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Address
5 February 1996 View
Legacy
Accounts
5 February 1996 View
Incorporation Company
Incorporation
2 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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