Fenics Software Limited

Active03108922 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 24 March 2025
Kirsanova, Anastasia
Secretary · Appointed 24 March 2025
Director · Appointed 17 March 2025
Also at Cantor International Services Limited
British
Born September 1981 (45)
Director · Appointed 10 May 2022
Also at BGC Technology Support Services Limited, Otc Europe Holdings Limited, Gfi Holdings Limited · more companies
British
Born May 1973 (53)
Officer history (27 former)
24 March 2025
Appointed Isaacs, Jonathan Andrew as Secretary
24 March 2025
Appointed Kirsanova, Anastasia as Secretary
17 March 2025
Appointed Wong-Morrow, Wei-Ling as Director
31 December 2024
Resigned Snelling, Robert Mark as Director
31 December 2024
Resigned Snelling, Robert Mark as Secretary
10 May 2022
Appointed Denyssen, Darryl Anthony as Director
31 March 2022
Resigned Stevens, Robert Brian as Director
1 December 2020
Appointed Stevens, Robert Brian as Director
1 December 2020
Appointed Snelling, Robert Mark as Director
1 December 2020
1 December 2020
Resigned Swain, Julian Simon Johns as Director
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
Resigned Terry, Jessica as Secretary
30 April 2015
Resigned Levi, Ronald Daniel as Director
11 March 2009
Resigned Nathanson, Gavin John as Secretary
11 March 2009
Appointed Terry, Jessica as Secretary
11 March 2009
Resigned Nathanson, Gavin John as Director
12 June 2008
Appointed Nathanson, Gavin John as Secretary
12 June 2008
Resigned Gray, Stephanie Jane as Secretary
3 April 2007
Appointed Swain, Julian Simon Johns as Director
3 April 2007
Resigned Mcmillan, Stephen John as Director
30 June 2006
Resigned Herrtage, Andrew Mark as Director
1 July 2005
Appointed Naik, Prashant Kumar Chandrakant as Director
1 July 2005
Appointed Nathanson, Gavin John as Director
1 July 2005
Resigned Macleod, Andrew John as Director
1 April 2004
Resigned Gooch, Michael as Director
1 April 2004
Appointed Macleod, Andrew John as Director
1 April 2004
Appointed Levi, Ronald Daniel as Director
1 April 2004
Appointed Mcmillan, Stephen John as Director
1 April 2004
Resigned Heffron, Colin James as Director
12 July 2003
Resigned Rockall, Simon Michael as Secretary
12 July 2003
Appointed Gray, Stephanie Jane as Secretary
30 June 2003
Resigned Ashworth, John Adrian as Director
5 April 2001
Appointed Herrtage, Andrew Mark as Director
5 April 2001
Appointed Heffron, Colin James as Director
5 April 2001
Appointed Gooch, Michael as Director
5 April 2001
Resigned Foley, Brendan as Director
5 April 2001
Resigned Adam, Michael as Director
21 March 2001
Resigned Clarke, David as Director
28 February 2001
Resigned Bruce, Matt as Director
17 January 2000
Appointed Clarke, David as Director
11 August 1999
Appointed Rockall, Simon Michael as Secretary
11 August 1999
Resigned Walter, Denise as Director
11 August 1999
Resigned Walter, Denise as Secretary
11 August 1999
Resigned Simon, Mark as Director
11 August 1999
Resigned Foley, Brendan as Secretary
16 February 1999
Appointed Bruce, Matt as Director
16 February 1999
Appointed Walter, Denise as Director
16 February 1999
Appointed Walter, Denise as Secretary
10 September 1996
Appointed Ashworth, John Adrian as Director
29 January 1996
Appointed Foley, Brendan as Secretary
29 January 1996
Appointed Simon, Mark as Director
29 January 1996
Appointed Adam, Michael as Director
29 January 1996
Appointed Foley, Brendan as Director
29 January 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Director
2 October 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 October 1995
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03027028

Filings 196

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates23 September 2026
6 January 2026Full accounts31 December 2024
8 October 2025Confirmation statement with no updates23 September 2025
24 March 2025Appointment of a secretary
24 March 2025Appointment of a secretary
Show all 196 filings

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