Financial Objects (UK) Limited

Active03020033 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Other software publishing (58290)
Accounts type
Full
Region
Greater London
Address
C/o Temenos UK Limited
70 Fenchurch Street
5th Floor
London
EC3M 4BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 28 March 2024
British
Born January 1983 (43)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (33 former)
27 August 2024
Appointed Yamin-Ali, Mark Rohan as Director
28 March 2024
Resigned Noctor, Desmond James as Director
28 March 2024
Appointed Tipper, Jayde as Director
1 April 2022
Appointed Cain, Gregg Andrew as Director
1 April 2022
Resigned Pattison, Andrew James as Director
30 September 2021
Resigned Pennese, Olivier as Director
13 March 2020
Appointed Michael, Nicholas as Director
13 March 2020
Appointed Pattison, Andrew James as Director
13 March 2020
Resigned Gunning, Mark Nicholas as Director
11 April 2016
Appointed Pennese, Olivier as Director
15 February 2016
Resigned Carruthers, David George as Secretary
31 January 2015
31 January 2015
Appointed Gunning, Mark Nicholas as Director
13 November 2012
Appointed Noctor, Desmond James as Director
13 November 2012
Resigned Stonell, Keith Robert as Director
10 May 2010
10 May 2010
Appointed Carruthers, David George as Secretary
10 May 2010
Resigned Pappa, Athena Sofia as Director
10 May 2010
Resigned Klanga, Andre as Secretary
10 May 2010
Resigned Bailey, Bryan as Director
10 September 2008
Appointed Klanga, Andre as Secretary
10 September 2008
Appointed Pappa, Athena Sofia as Director
10 September 2008
Appointed Stonell, Keith Robert as Director
10 September 2008
Appointed Bailey, Bryan as Director
10 September 2008
Resigned Youngs, Peter Maurice as Secretary
10 September 2008
Resigned Peermohamed, Abdul Karim as Director
10 September 2008
Resigned Carruthers, David George as Director
13 June 2006
Appointed Youngs, Peter Maurice as Secretary
13 June 2006
Resigned Slater, Edward Quentin as Secretary
27 July 2005
Appointed Slater, Edward Quentin as Secretary
27 July 2005
Appointed Peermohamed, Abdul Karim as Director
27 July 2005
Resigned Frumkin, Simon as Secretary
27 July 2005
Resigned Frumkin, Simon as Director
15 April 2005
Resigned Watts, Peter Martin as Director
4 January 2005
Resigned Garston, David Mark as Secretary
4 January 2005
Appointed Frumkin, Simon as Director
4 January 2005
Appointed Frumkin, Simon as Secretary
30 January 2004
Appointed Watts, Peter Martin as Director
30 January 2004
Resigned Lane, Stephen Paul as Director
10 January 2003
Resigned Gutteridge, David James as Director
10 January 2003
Appointed Garston, David Mark as Secretary
10 January 2003
Resigned Gutteridge, David James as Secretary
10 January 2003
Appointed Lane, Stephen Paul as Director
1 October 2001
Resigned Walsh, Peter as Director
1 January 2001
Appointed Carruthers, David George as Director
1 January 2001
Resigned Foster, Roger Keith as Director
1 January 2001
Resigned Thompson, Richard Henry as Director
21 August 2000
Resigned Chester, Ian as Director
30 November 1998
Resigned Dorrell, Jeremy David as Director
18 March 1997
Resigned Lewis, Derek as Director
2 November 1995
Appointed Gutteridge, David James as Director
2 November 1995
Appointed Lewis, Derek as Director
2 November 1995
Appointed Walsh, Peter as Director
2 November 1995
Appointed Thompson, Richard Henry as Director
2 November 1995
Appointed Gutteridge, David James as Secretary
2 November 1995
Appointed Chester, Ian as Director
2 November 1995
Resigned Foster, Karin Vivienne as Secretary
7 May 1995
Appointed Dorrell, Jeremy David as Director
21 March 1995
Resigned Dorrell, Jeremy David as Director
21 March 1995
Resigned Dorrell, Jeremy David as Secretary
21 March 1995
Appointed Foster, Karin Vivienne as Secretary
9 March 1995
Appointed Dorrell, Jeremy David as Director
9 March 1995
Appointed Foster, Roger Keith as Director
9 March 1995
Appointed Dorrell, Jeremy David as Secretary
9 March 1995
Resigned Middlemiss, Graham as Nominee Secretary
9 March 1995
Resigned Middlemiss, Graham as Nominee Director
9 March 1995
Resigned Spencer, Mark Owen as Nominee Director
9 February 1995
Appointed Middlemiss, Graham as Nominee Secretary
9 February 1995
Appointed Middlemiss, Graham as Nominee Director
9 February 1995
Appointed Spencer, Mark Owen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01972767
Former controllers (1)
31 August 2022
Ceased Financial Objects Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edgeipk Limited Owns 75–100% of shares
Financial Objects (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
6 October 2025Full accounts31 December 2024
30 June 2025Registered office address changed
30 June 2025Registered office address changed
Show all recent filings

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