Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Delta Financial Systems Limited
- Incorporated
- 6 March 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Dashwood HouseOld Broad StreetLondonEC2M 1QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
Also at Bravura Solutions Services (UK) Limited (proposed for strike-off), Bravura Solutions (UK) Limited, British Safety Council
British
Born September 1980 (46)
Director · Appointed 14 July 2023
Also at Bravura Solutions Services (UK) Limited (proposed for strike-off), Bravura Solutions (UK) Limited
British
Born January 1969 (57)
Officer history (17 former)
14 August 2026
Resigned Montford, Neil as Director
24 October 2025
14 July 2023
14 July 2023
30 June 2023
30 June 2023
30 June 2023
Appointed Montford, Neil as Director
30 June 2023
Resigned Henley, Brent Allan as Director
30 June 2023
Resigned Liddell, Nigel as Secretary
23 June 2022
11 March 2022
Appointed Henley, Brent Allan as Director
11 March 2022
Resigned Deda, Werner Martin as Director
3 September 2021
3 September 2021
3 September 2021
30 October 2020
Appointed Deda, Werner Martin as Director
30 October 2020
Appointed Liddell, Nigel as Secretary
30 October 2020
30 October 2020
30 October 2020
Resigned Zwirn, David Richard as Director
30 October 2020
30 October 2020
30 October 2020
Resigned Hurl, Brian as Director
30 October 2020
30 October 2020
2 January 2020
Appointed Zwirn, David Richard as Director
7 March 2017
7 March 2017
1 December 2015
17 March 2014
Resigned Beck, David Antony as Director
1 June 2006
Appointed Beck, David Antony as Director
11 October 1996
1 April 1996
6 March 1996
6 March 1996
Appointed Hurl, Brian as Director
6 March 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
2 September 2022
Ceased Bravura Solutions (UK) Investments Limited — Owns 75–100% of shares
30 October 2020
30 October 2020
Ceased Brian Hurl — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Registration of a charge | |||
| 24 August 2026 | Termination of appointment of a director |
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