Active
Free data on 57M+ companies
Home > England & Wales Companies > FINANCIAL SOFTWARE GROUP LTD
Company Information for FINANCIAL SOFTWARE GROUP LTD
FLAT 5 THE SPINNERS 20 FLAGHEAD ROAD, C/O DIANA TAYLOR, POOLE, BH13 7JW,
|
Company Registration Number
 08082053 Private Limited Company
|
Company Overview
About Financial Software Group Ltd
FINANCIAL SOFTWARE GROUP LTD was founded on 2012-05-24 and has its registered office in Poole. The organisation's status is listed as "Active". Financial Software Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FINANCIAL SOFTWARE GROUP LTD | ||||||
| Legal Registered Office | ||||||
| FLAT 5 THE SPINNERS 20 FLAGHEAD ROAD C/O DIANA TAYLOR POOLE BH13 7JW Other companies in SY10 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 08082053 | |
|---|---|---|
| Company ID Number | 08082053 | |
| Date formed | 2012-05-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 06:24:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL SOFTWARE GROUP LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of FINANCIAL SOFTWARE GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROCH CORPORATE SERVICES LLP |
||
ALEXANDER ESKE BROCH |
||
PAR AKE FREDRIK CARLQVIST |
||
MARCUS SVEN SAHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENNETH BERNT EDIN |
Director | ||
GUNNAR MICHANEK |
Director | ||
ULRIKA |
Director | ||
CARLQUIST |
Director | ||
GUY ANTHONY PLATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAMOUS CONCERTS LTD | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2016-10-04 | |
| HSC GLOBAL MARINE LTD | Company Secretary | 2009-12-01 | CURRENT | 2002-12-04 | Dissolved 2017-10-24 | |
| SWEDISH TALES LTD | Company Secretary | 2009-12-01 | CURRENT | 1999-11-05 | Dissolved 2018-04-24 | |
| BROCH HOLDINGS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1995-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/11/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARCUS SVEN SAHLIN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK JOHN OTTEN | ||
| CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DR FREDERICK JOHN OTTEN | ||
| Company name changed zmart group LTD\certificate issued on 07/10/24 | ||
| REGISTERED OFFICE CHANGED ON 29/01/24 FROM Suite 636 1 Victoria Square Birmingham B1 1BD England | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Company name changed sumer group LTD\certificate issued on 06/06/22 | ||
| CERTNM | Company name changed sumer group LTD\certificate issued on 06/06/22 | |
| AP01 | DIRECTOR APPOINTED DIANA TAYLOR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENNETH EDIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ESKE BROCH | |
| PSC07 | CESSATION OF MARCUS SVEN SAHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAR AKE FREDRIK CARLQVIST | |
| CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCH CORPORATE SERVICES LLP on 2021-03-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCH CORPORATE SERVICES LLP on 2021-03-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM Fort Dunlop Fort Dunlop, Suite 145a Fort Parkway Birmingham B24 9FE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Fort Dunlop Fort Parkway Birmingham B24 9FE England | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1091404 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
| SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 1040521 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1000501 | |
| SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 501 | |
| AAMD | Amended account full exemption | |
| RES15 | CHANGE OF NAME 01/01/2016 | |
| CERTNM | Company name changed zmart LIMITED\certificate issued on 02/02/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SVEN SAHLIN / 21/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAR AKE FREDRIK CARLQVIST / 21/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ESKE BROCH / 21/01/2016 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCH CORPORATE SERVICES LLP on 2016-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM , 7 Long Croft, Weston Rhyn, Oswestry, Shropshire, SY10 7JP | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000501 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SVEN SAHLIN / 12/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAR AKE FREDRIK CARLQVIST / 12/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ESKE BROCH / 12/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROCH CORPORATE SERVICES LLP / 12/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 ASH CLOSE WESTON RHYN OSWESTRY SHROPSHIRE SY10 7TW | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 2 ASH CLOSE, WESTON RHYN, OSWESTRY, SHROPSHIRE, SY10 7TW | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1000500 | |
| SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 1000500 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CENNETH EDIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR MICHANEK | |
| TM01 | ||
| AP01 | DIRECTOR APPOINTED MR ALEXANDER ESKE BROCH | |
| AP01 | DIRECTOR APPOINTED MR PAR AKE FREDRIK CARLQVIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BROCH CORPORATE SERVICES LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE APPLE BARN LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, THE APPLE BARN LANGLEY PARK SUTTON ROAD, MAIDSTONE, KENT, ME17 3NQ, ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 03/10/13 FULL LIST | |
| SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 500 | |
| AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
| AR01 | 24/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PLATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK CARLQUIST | |
| AP01 | DIRECTOR APPOINTED GUY ANTHONY PLATT | |
| AP01 | ||
| AP01 | DIRECTOR APPOINTED MARCUS SVEN SAHLIN | |
| AP01 | DIRECTOR APPOINTED GUNNAR MICHANEK | |
| AP01 | DIRECTOR APPOINTED CENNETH BERNT EDIN | |
| CH01 | ||
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL SOFTWARE GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL SOFTWARE GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCIAL SOFTWARE GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL SOFTWARE GROUP LTD
Intangible Assets
Patents
We have not found any records of FINANCIAL SOFTWARE GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for FINANCIAL SOFTWARE GROUP LTD
Income
Government Income
We have not found government income sources for FINANCIAL SOFTWARE GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINANCIAL SOFTWARE GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL SOFTWARE GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL SOFTWARE GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINANCIAL SOFTWARE GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BH13 7JW