Introduction
Watch Company
F
FINANCE SYSTEMS LIMITED
FINANCE SYSTEMS LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FINANCE SYSTEMS LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13829878
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
33-34 Soho Square London, W1D 3QU,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Phillip Gary
ActiveSoho Square, LondonW1D 3QU
Born December 1978
Director
Appointed 27 Oct 2025
THOMAS, Phillip Gary
Soho Square, LondonW1D 3QU
Born December 1978
Director
27 Oct 2025
Active
TWENTY20 CAPITAL BIDCO1 LIMITED
ActiveSoho Square, LondonW1D 3QU
Corporate director
Appointed 28 Mar 2024
TWENTY20 CAPITAL BIDCO1 LIMITED
Soho Square, LondonW1D 3QU
Corporate director
28 Mar 2024
Active
CONNOR, Alan William
ResignedSoho Square, LondonW1D 3QU
Born July 1976
Director
Appointed 28 Mar 2024
Resigned 27 Oct 2025
CONNOR, Alan William
Soho Square, LondonW1D 3QU
Born July 1976
Director
28 Mar 2024
Resigned 27 Oct 2025
Resigned
CROPPER, Thomas Edward
ResignedSoho Square, LondonW1D 3QU
Born April 1979
Director
Appointed 05 Jan 2022
Resigned 09 May 2024
CROPPER, Thomas Edward
Soho Square, LondonW1D 3QU
Born April 1979
Director
05 Jan 2022
Resigned 09 May 2024
Resigned
MUNRO, Ian James
ResignedSoho Square, LondonW1D 3QU
Born June 1977
Director
Appointed 05 Jan 2022
Resigned 28 Mar 2024
MUNRO, Ian James
Soho Square, LondonW1D 3QU
Born June 1977
Director
05 Jan 2022
Resigned 28 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
91-99 High Street, BansteadSM7 2NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2022
Ceased 06 May 2024
Challenge-Trg Recruitment Limited
91-99 High Street, BansteadSM7 2NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2022
Ceased 06 May 2024
Ceased
Pmp Recruitment Limited
CeasedSmithy Court, WiganWN3 6PS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 02 Dec 2022
Pmp Recruitment Limited
Smithy Court, WiganWN3 6PS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 02 Dec 2022
Ceased
Soho Square, LondonW1D 3QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
The Rec Co. Support Limited
Soho Square, LondonW1D 3QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
31
Description
Type
Date Filed
Document
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
23 April 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 April 2025
3 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 February 2025
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022