Fineos UK Limited

Active03632946 Private limited company
Incorporated
17 September 1998 (28 years)
Previously known as
Fineos Corporation Limited (until 26 June 2019)
Danesholme Limited (until 23 February 2001)
Industry
Information technology consultancy activities (62020)
Directors
Stephen Patrick Devine
Accounts type
Small
Region
West Midlands
Address
C/o Bdo LLP Two Snowhill
7th Floor
Birmingham
B4 6GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Devine, Stephen Patrick
Director · Appointed 17 September 2026
British
Born February 1966 (60)
Officer history (8 former)
17 September 2026
Appointed Devine, Stephen Patrick as Director
17 September 2026
Resigned Kelly, Michael Patrick as Director
3 December 2025
Appointed Devine, Stephen Patrick as Director
3 December 2025
Resigned Devine, Stephen Patrick as Director
1 October 2022
Resigned Wall, Thomas as Secretary
1 October 2022
Resigned Wall, Thomas as Director
1 August 2003
Appointed Wall, Thomas as Director
1 August 2003
Resigned Diarmuid, Gahan as Secretary
1 August 2003
Resigned Diarmuid, Gahan as Director
1 August 2003
Appointed Wall, Thomas as Secretary
18 January 1999
Appointed Diarmuid, Gahan as Secretary
18 January 1999
Appointed Diarmuid, Gahan as Director
18 January 1999
Appointed Kelly, Michael Patrick as Director
18 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Resigned First Directors Limited as Corporate Nominee Director
17 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 September 1998
Appointed First Directors Limited as Corporate Nominee Director

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.

Financials

Net Assets
£294,010
up £38,183 (15%)
Cash
£76,800
up £15,942 (26%)
Employees
6
up 2 (50%)
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £228,906 £255,827 £294,010
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£389,089£402,423£339,761
Debtors£312,289£341,565£242,240
Cash£76,800£60,858£97,521
Creditors (< 1 year)£95,079£146,596£110,855
Creditors (> 1 year)£0
Net Current Assets£294,010£255,827£228,906
Net Assets£294,010£255,827£228,906
Shareholder Funds£294,010£255,827£228,906

Turnover£718,865
Cost of Sales£251,780
Gross Profit£467,085
Admin Expenses£431,709
Operating Profit£35,376
Profit Before Tax£34,232
Tax£6,616
Profit for Period£27,616

Filings 85

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
22 September 2026Termination of appointment of a director
22 September 2026Confirmation statement with no updates13 July 2026
15 September 2026Appointment of a director
Show all 85 filings

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