Introduction
Watch Company
F
FINSCAPE LIMITED
FINSCAPE LIMITED is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FINSCAPE LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12035913
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
6th Floor 100 Liverpool Street London EC2M 2AT England
From: 1 October 2025To: 11 February 2026
6th Floor 100 Liverpool Street London Please Select EC2M 2AT United Kingdom
From: 1 October 2025To: 1 October 2025
6th Floor, 100 Liverpool Street 6th Floor 100 Liverpool Street London EC2M 2AT England
From: 9 September 2025To: 1 October 2025
Bath Quays South 1 Foundry Lane Bath BA2 3GZ United Kingdom
From: 26 October 2022To: 9 September 2025
C/O Altus, Queen Square House Queen Square Place Bath BA1 2LL England
From: 5 May 2021To: 26 October 2022
C/O Altus, Queens Square House Queen Square Place Bath BA1 2LL England
From: 24 February 2021To: 5 May 2021
Ground Floor Royal Mead 4/5a Railway Place Bath Somerset BA1 1SR United Kingdom
From: 6 June 2019To: 24 February 2021
25 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
3
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CARIDADE-FERREIRA, Florbela
Active13th Floor, LondonEC2R 7HJ
Born March 1968
Director
Appointed 09 Oct 2019
CARIDADE-FERREIRA, Florbela
13th Floor, LondonEC2R 7HJ
Born March 1968
Director
09 Oct 2019
Active
EDSALL, Guy Alexander
Active13th Floor, LondonEC2R 7HJ
Born November 1975
Director
Appointed 01 Oct 2019
EDSALL, Guy Alexander
13th Floor, LondonEC2R 7HJ
Born November 1975
Director
01 Oct 2019
Active
HEALY, Liam Michael
ActiveOne Angel Court, LondonEC2R 7HJ
Born December 1976
Director
Appointed 25 Nov 2025
HEALY, Liam Michael
One Angel Court, LondonEC2R 7HJ
Born December 1976
Director
25 Nov 2025
Active
MAXWELL, Lisa Charlotte
Active13th Floor, LondonEC2R 7HJ
Born August 1984
Director
Appointed 25 Nov 2025
MAXWELL, Lisa Charlotte
13th Floor, LondonEC2R 7HJ
Born August 1984
Director
25 Nov 2025
Active
COCKS, Benjamin
ResignedRoyal Mead, BathBA1 1SR
Born March 1965
Director
Appointed 06 Jun 2019
Resigned 01 Jul 2021
COCKS, Benjamin
Royal Mead, BathBA1 1SR
Born March 1965
Director
06 Jun 2019
Resigned 01 Jul 2021
Resigned
COSGROVE, Brian
ResignedBoulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born January 1965
Director
Appointed 26 Jun 2023
Resigned 25 Nov 2025
COSGROVE, Brian
Boulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born January 1965
Director
26 Jun 2023
Resigned 25 Nov 2025
Resigned
JACKSON, David Andrew
ResignedRoyal Mead, BathBA1 1SR
Born October 1962
Director
Appointed 06 Jun 2019
Resigned 19 Aug 2022
JACKSON, David Andrew
Royal Mead, BathBA1 1SR
Born October 1962
Director
06 Jun 2019
Resigned 19 Aug 2022
Resigned
LAFONTAINE, Olivier
ResignedBoulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born March 1978
Director
Appointed 26 Jun 2023
Resigned 25 Nov 2025
LAFONTAINE, Olivier
Boulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born March 1978
Director
26 Jun 2023
Resigned 25 Nov 2025
Resigned
OKELL, Kevin
ResignedRoyal Mead, BathBA1 1SR
Born April 1962
Director
Appointed 06 Jun 2019
Resigned 22 Apr 2023
OKELL, Kevin
Royal Mead, BathBA1 1SR
Born April 1962
Director
06 Jun 2019
Resigned 22 Apr 2023
Resigned
ROMERO, Luis
ResignedBoulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born June 1968
Director
Appointed 01 Jul 2021
Resigned 25 Nov 2025
ROMERO, Luis
Boulevard Rene-Levesque O, 33rd Floor, MontrealH3B 4W8
Born June 1968
Director
01 Jul 2021
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tulip Bidco Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Tulip Bidco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
1 Foundry Lane, BathBA2 3GZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Ceased 25 Nov 2025
Equisoft Holdings Uk Limited
1 Foundry Lane, BathBA2 3GZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2025
Ceased 25 Nov 2025
Ceased
1 Foundry Lane, BathBA2 3GZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 26 Feb 2025
Equisoft Uk Holdings Limited
1 Foundry Lane, BathBA2 3GZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 26 Feb 2025
Ceased
Filing History
57
Description
Type
Date Filed
Document
15 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2026
15 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2023
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2020
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019