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 4
  • 1
    Erman, Kathryn
    Head Of Legal Emea born in September 1980
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Montford, Neil
    Cfo born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Roy
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Andrew
    Ceo born in April 1970
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Parsons, Nicholas
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2021-09-03 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Deda, Werner Martin
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    2017-03-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Zwirn, David Richard
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Watson, John Anderson Scotland
    Chief Finance Officer born in July 1965
    Individual (22 offsprings)
    Officer
    2017-03-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Robins, Michael Raymond
    Chairman born in June 1968
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Liddell, Nigel Martin
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2023-06-30
    OF - Director → CIF 0
    Liddell, Nigel
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 8
    Hurl, Brian
    Product Development Director born in April 1954
    Individual
    Officer
    1996-03-06 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Brian Hurl
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Henley, Brent Allan
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Beck, David Antony
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Philpott, Mitchell Lee
    Director born in December 1965
    Individual
    Officer
    1996-04-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Klim, Anthony Brian
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 13
    Power, Michael Anthony William
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2020-10-30
    OF - Director → CIF 0
    Power, Michael Anthony William
    Sales Director
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mr Michael Anthony William Power
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    201, Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DELTA FINANCIAL SYSTEMS LIMITED

Previous names
LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30
DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
42,803 GBP2016-03-31
56,612 GBP2015-03-31
Debtors
492,090 GBP2016-03-31
482,625 GBP2015-03-31
Cash at bank and in hand
317,919 GBP2016-03-31
586,383 GBP2015-03-31
Current Assets
810,009 GBP2016-03-31
1,069,008 GBP2015-03-31
Current liabilities
-694,533 GBP2016-03-31
-403,248 GBP2015-03-31
Net Current Assets/Liabilities
115,476 GBP2016-03-31
665,760 GBP2015-03-31
Total Assets Less Current Liabilities
158,279 GBP2016-03-31
722,372 GBP2015-03-31
Non-current liabilities
-77,924 GBP2016-03-31
Called-up share capital
9,000 GBP2016-03-31
9,000 GBP2015-03-31
Retained earnings
70,355 GBP2016-03-31
712,372 GBP2015-03-31
Shareholder's fund
80,355 GBP2016-03-31
722,372 GBP2015-03-31
Paid-up share capital
Class 1 ordinary share
9,000 GBP2016-03-31
9,000 GBP2015-03-31
  • DELTA FINANCIAL SYSTEMS LIMITED
    Info
    LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30
    DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25
    Registered number 03168664
    Dashwood House, Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1996-03-06 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.