Finesystem Ltd

Active02846022 Private limited company
Incorporated
19 August 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Owned by
Simon William Gregory
Marie Therese Gregory
Accounts type
Micro entity
Address
C/o Dickinsons
Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1993
British
Born June 1962 (64)
Gregory, Marie Therese
Secretary · Appointed 26 August 1993
British
Officer history (2 former)
26 August 1993
Appointed Gregory, Simon William as Director
26 August 1993
Appointed Gregory, Marie Therese as Secretary
26 August 1993
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
26 August 1993
Resigned Limited Company Services By Temples Limited as Corporate Nominee Director
19 August 1993
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
19 August 1993
Appointed Limited Company Services By Temples Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)
Marie Therese Gregory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1962

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£38)

Trend

Net Assets
(£50) £0 £50 2020 2021 2022 2023 2024 2025 £38 £38 £38 (£38) £38 (£38)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£38£38£38£38£38£38
Net Current Assets(£38)£38(£38)£38£38£38
Net Assets(£38)£38(£38)£38£38£38
Shareholder Funds(£38)£38(£38)£38£38£38

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026

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