Finansys Solutions Limited

Active03636703 Private limited company

What Finansys Solutions say about themselves

“FinanSys is an award-winning, dedicated provider of Infor SunSystems and NetSuite ERP with 24+ years of experience”

— from finansys.com
Incorporated
23 September 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Glyn Coy
Timur Dervish
Owned by
Erol Kagan
Accounts type
Total exemption full
Region
Greater London
Address
Office One 1 Coldbath Square
Farringdon
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born July 2000 (26)
Coy, Glyn
Director · Appointed 1 May 2024
British
Born June 1972 (54)
Kagan, Emma
Secretary · Appointed 31 March 2021
Dervish, Timur
Director · Appointed 1 April 2020
British
Born June 1986 (40)
Director · Appointed 1 September 2014
British
Born September 1968 (58)
Director · Appointed 1 July 2006
British
Born July 1972 (54)
Director · Appointed 23 September 1998
British
Born August 1974 (52)
Officer history (8 former)
1 April 2025
Appointed Kagan, Emma as Director
1 May 2024
Appointed Coy, Glyn as Director
29 April 2022
Resigned Dalton, Joshua Benjamin as Director
31 March 2021
Appointed Kagan, Emma as Secretary
31 March 2021
Resigned Kagan, Naciye as Secretary
1 April 2020
Appointed Dervish, Timur as Director
29 March 2018
Appointed Dalton, Joshua Benjamin as Director
1 September 2014
Appointed Bettridge Fca, Michael Graham as Director
28 February 2011
Resigned Dervish, Yusuf as Director
1 June 2010
Appointed Dervish, Yusuf as Director
1 July 2006
Appointed Kagan, Naciye as Director
16 October 1999
Appointed Kagan, Naciye as Director
16 October 1999
Resigned Kagan, Naciye as Director
16 October 1999
Appointed Kagan, Naciye as Secretary
16 October 1999
Resigned Kagan, Erol as Secretary
2 August 1999
Resigned Wynne, Russel Spencer as Director
23 September 1998
Appointed Kagan, Erol as Director
23 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 September 1998
Appointed Wynne, Russel Spencer as Director
23 September 1998
Appointed Kagan, Erol as Secretary

Ownership 1 active

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

Individual · Notified 23 September 2016
Owns 25–50% of shares
British
Born August 1974 (52)

Holdings 1

Companies where Finansys Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 April 2019
Ceased Naciye Kagan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,039,669
Cash
£985,460
Employees
23
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £286,810 £384,740 £480,376 £624,929 £755,340 £1,039,669
Balance sheet detail
202520242023202220212020
Fixed Assets£69,838£62,379£41,087£39,730£36,100£38,802
Current Assets£1,802,115£1,426,640£1,469,378£1,261,083£1,351,151£1,251,289
Debtors£816,655£604,271£884,692£789,614£764,739
Cash£985,460£822,369£584,686£447,477£561,537£486,550
Creditors (< 1 year)£821,319£726,763£817,824£1,002,511£1,003,281
Net Current Assets£980,796£699,877£586,713£443,259£348,640£248,008
Net Assets£1,039,669£755,340£624,929£480,376£384,740£286,810
Shareholder Funds£1,039,669£755,340

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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