Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Finova Software Ltd
- Incorporated
- 27 March 1996 (30 years)
- Previously known as
- DPR Consulting Limited (until 20 May 2025)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor Commodity QuaySt Katharine DocksLondonE1W 1AZ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 1 July 2020
British
Born August 1990 (36)
Officer history (11 former)
11 August 2025
11 August 2025
1 August 2024
1 August 2024
14 June 2023
9 January 2023
1 October 2021
1 July 2020
30 August 2019
23 March 2018
Resigned Mittal, Raj as Secretary
12 June 2017
1 July 2010
Appointed Mittal, Raj as Secretary
1 July 2010
Resigned Gupta, Sunita as Secretary
17 December 2001
1 December 1996
Appointed Gupta, Sunita as Secretary
1 December 1996
1 December 1996
Resigned Gupta, Sunita as Director
1 December 1996
Resigned Knight, Philip as Secretary
27 March 1996
27 March 1996
27 March 1996
27 March 1996
27 March 1996
Appointed Gupta, Sunita as Director
27 March 1996
Appointed Knight, Philip as Secretary
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
Limited By Shares
Reg. no. 04438029
Former controllers (2)
6 April 2016
6 April 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
DPR Bidco Limited Owns 75–100% of shares
Burrow Mortgages Limited Owns 75–100% of shares
DPR Group Limited Owns 75–100% of shares
Finova Software Ltd This company Owns 75–100% of shares
Finova Broker Software Ltd Owns 75–100% of shares
Finova Payments Ltd Owns 75–100% of shares
Senro Systems Limited Owns 75–100% of shares
SDM 2020 Limited Owns 75–100% of shares
Spectrum Data Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing |
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