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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Edwards, Michael Francis
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Chroma, Zuzana
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Pirrie, David Mark
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ now
    OF - Director → CIF 0
  • 5
    INDUSTRIAL THOUGHT LIMITED - now
    INVESTMENT IT GROUP LTD - 2021-06-09
    icon of address5th Floor, Ironmonger Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    6,996,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Veiga Malta Vallon, Catarina
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 2
    Khan, Imran
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Pirrie, David Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 4
    Gillingham, Kenneth Arthur
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2022-07-28
    OF - Director → CIF 0
  • 5
    Mendes Godinho, Nuno Filipe
    Chief Executive born in January 1978
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Pirrie, Andrew Richard
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-08-16 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2002-07-01 ~ 2014-04-08
    OF - Director → CIF 0
    Pirrie, Andrew Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2001-01-01
    OF - Secretary → CIF 0
    icon of calendar 2007-10-23 ~ 2014-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL SOFTWARE LIMITED

Previous name
STOCKBROKER SOFTWARE LIMITED - 1997-10-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment
107,270 GBP2024-12-31
64,694 GBP2023-12-31
Debtors
Current
7,190,736 GBP2024-12-31
6,917,994 GBP2023-12-31
Cash at bank and in hand
1,865,611 GBP2024-12-31
1,155,426 GBP2023-12-31
Current Assets
9,056,347 GBP2024-12-31
8,073,420 GBP2023-12-31
Net Current Assets/Liabilities
4,369,261 GBP2024-12-31
4,479,135 GBP2023-12-31
Total Assets Less Current Liabilities
4,476,531 GBP2024-12-31
4,543,829 GBP2023-12-31
Net Assets/Liabilities
4,449,713 GBP2024-12-31
4,527,656 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,564 GBP2024-12-31
35,333 GBP2023-12-31
Tools/Equipment for furniture and fittings
73,982 GBP2024-12-31
19,724 GBP2023-12-31
Motor vehicles
152,623 GBP2024-12-31
143,044 GBP2023-12-31
Other
102,118 GBP2024-12-31
102,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
374,287 GBP2024-12-31
300,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,122 GBP2024-12-31
15,569 GBP2023-12-31
Tools/Equipment for furniture and fittings
12,419 GBP2024-12-31
6,817 GBP2023-12-31
Motor vehicles
131,211 GBP2024-12-31
114,825 GBP2023-12-31
Other
100,265 GBP2024-12-31
98,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,017 GBP2024-12-31
235,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,553 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,602 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,386 GBP2024-01-01 ~ 2024-12-31
Other
1,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
22,442 GBP2024-12-31
19,764 GBP2023-12-31
Tools/Equipment for furniture and fittings
61,563 GBP2024-12-31
12,907 GBP2023-12-31
Motor vehicles
21,412 GBP2024-12-31
28,218 GBP2023-12-31
Other
1,853 GBP2024-12-31
3,805 GBP2023-12-31
Trade Debtors/Trade Receivables
1,347,041 GBP2024-12-31
247,015 GBP2023-12-31
Amounts Owed By Related Parties
5,231,460 GBP2024-12-31
6,133,348 GBP2023-12-31
Other Debtors
183,279 GBP2024-12-31
107,104 GBP2023-12-31
Prepayments
428,956 GBP2024-12-31
430,527 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,190,736 GBP2024-12-31
6,917,994 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280 shares2024-12-31
280 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Number of Shares Issued (Fully Paid)
360 shares2024-12-31
360 shares2023-12-31
Nominal value of allotted share capital
360 GBP2024-01-01 ~ 2024-12-31
360 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
Current
2,872 GBP2024-12-31

  • FINANCIAL SOFTWARE LIMITED
    Info
    STOCKBROKER SOFTWARE LIMITED - 1997-10-03
    Registered number 02959347
    icon of address5th Floor 11 Ironmonger Lane, London EC2V 8EY
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.