FINANCE ACTIVE UK LIMITED

Active
Number: 08510428 Type: Ltd Incorporated: 30 Apr 2013 Jurisdiction: England Wales
View on Companies House
Registered Office
2nd Floor 74 Wigmore Street, London, W1U 2SQ, England
SIC Codes
62012 — Business and domestic software
Confirmation Statement
Last: 30 Apr 2026
Next due: 14 May 2027
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (5)

Terrie-Lynne Devonish
Secretary Appointed 26 Apr 2021
33, Yonge Street, Suite 500, Toronto, M5E 1G4, Canada
Pawan Chhabra
Director Born 08/1972 American Appointed 01 Jan 2023
33 Yonge Street, Suite 810, Toronto, Ontario, M5E1G4, Canada
Ernest L. Clark Jr
Director Born 01/1955 American Appointed 01 Jan 2025
2nd Floor, 74 Wigmore Street, London, W1U 2SQ, England
Terrie-Lynne Devonish
Director Born 01/1971 Canadian Appointed 26 Apr 2021
33 Yonge Street, Suite 810, Toronto, Ontario, Canada
David Hamilton Ross
Director Born 07/1972 British Appointed 01 Jan 2025
2nd Floor, 74 Wigmore Street, London, W1U 2SQ, England
Show 9 resigned officers
Liana Luisa, Ms. Turrin
Secretary Resigned 26 Apr 2021
Cripps Secretaries Limited
Corporate Secretary Resigned 21 Apr 2021
Angelo Bartolini
Director Resigned 31 Dec 2022
Paul John Broadley
Director Resigned 16 Sep 2022
Jacques Descourtieux
Director Resigned 01 Apr 2021
Conor O'flynn
Director Resigned 31 May 2018
Alexander John Probyn
Director Resigned 01 Jan 2025
Liana Luisa, Ms. Turrin
Director Resigned 26 Apr 2021
Nicholas James Wright
Director Resigned 01 Jan 2025

Persons with Significant Control (4)

Circle Software Acquisition Limited
Notified 01 Apr 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Argus Software (Uk) Ltd.
Notified 01 Apr 2021
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Jacques Descourtieux
French Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Patrice Chatard
French Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (with updates)
19 May 2026 View on CH
CH01
Change of Director Details
19 May 2026 View on CH
CH01
Change of Director Details
19 May 2026 View on CH
AA
Small Company Accounts
30 Sep 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 Jun 2025 View on CH
CS01
Confirmation Statement (no changes)
02 May 2025 View on CH
PSC05
Change To A Person With Significant Control
02 May 2025 View on CH
CH01
Change of Director Details
02 May 2025 View on CH
CH01
Change of Director Details
02 May 2025 View on CH
AP01
Director Appointed
07 Feb 2025 View on CH
AP01
Director Appointed
07 Feb 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Jan 2025 View on CH
TM01
Director Resigned
14 Jan 2025 View on CH
TM01
Director Resigned
14 Jan 2025 View on CH
AA
Small Company Accounts
30 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
03 May 2024 View on CH
PSC02
Notification Of A Person With Significant Control
02 May 2024 View on CH
PSC07
Cessation Of A Person With Significant Control
02 May 2024 View on CH
AA
Small Company Accounts
29 Sep 2023 View on CH
AD02
Change Sail Address Company With Old Address New Address
15 Sep 2023 View on CH
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