FP

FINOVA PAYMENTS LTD

Active

Company number 09204126

London, England · Incorporated 4 September 2014

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

Last updated on 14 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

MCI CLUB LIMITED · 4 September 2014 – 20 May 2025

Company overview

**FINOVA PAYMENTS LTD** is an active private limited company incorporated on 4 September 2014 and registered in England and Wales. The company operates from its registered office at 6th Floor, Commodity Quay, St Katharine Docks, London E1W 1AZ. Its principal activity is classified under SIC code 66190.

The company is a wholly owned subsidiary of Finova Broker Software Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors: Hin Sui Chu, appointed on 1 July 2020, and Gareth Richardson, appointed on 11 August 2025.

FINOVA PAYMENTS LTD has no charges, no insolvency history and has never been liquidated. It files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were filed on 13 October 2025. The latest confirmation statement was made up to 4 September 2025. A resolution was also filed on 13 October 2025.

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

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
Finova Broker Software Ltd
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 Audit Exemption Subsiduary
Accounts
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
16 September 2025 View
Legacy
Accounts
16 September 2025 View
Certificate Change Of Name Company
Change Of Name
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2024 View
Legacy
Accounts
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 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
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2021 View
Legacy
Accounts
25 June 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
25 August 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 No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Small
Accounts
27 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
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Change Account Reference Date Company
Accounts
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Incorporation Company
Incorporation
4 September 2014 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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