FB

FINOVA BROKER SOFTWARE LTD

Active

Company number 05144521

London, England · Incorporated 3 June 2004

6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

Last updated on 17 April 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

MORTGAGEKEEPER LIMITED · 3 June 2004 – 5 July 2012

EKEEPER GROUP LIMITED · 5 July 2012 – 20 May 2025

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
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Dpr Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Legacy
Other
25 September 2025 View
Legacy
Accounts
16 September 2025 View
Legacy
Other
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Certificate Change Of Name Company
Change Of Name
20 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Sail Address Company With Old Address New Address
Address
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Change Sail Address Company With Old Address New Address
Address
5 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Resolution
Resolution
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Move Registers To Sail Company
Address
17 July 2012 View
Change Sail Address Company
Address
17 July 2012 View
Certificate Change Of Name Company
Change Of Name
5 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 July 2012 View
Change Of Name Notice
Change Of Name
31 May 2012 View
Resolution
Resolution
15 May 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Capital
24 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2008 View
Legacy
Annual Return
8 September 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
27 January 2007 View
Legacy
Capital
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Capital
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Address
22 May 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Accounts
14 March 2006 View
Resolution
Resolution
14 December 2005 View
Legacy
Capital
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
11 June 2004 View
Incorporation Company
Incorporation
3 June 2004 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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