Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Finova Broker Software Ltd
- Incorporated
- 3 June 2004 (22 years)
- Previously known as
- Ekeeper Group Limited (until 20 May 2025)Mortgagekeeper Limited (until 5 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (13 former)
11 August 2025
11 August 2025
9 October 2023
14 June 2023
9 January 2023
1 October 2021
1 July 2020
1 December 2019
1 December 2019
30 August 2019
30 June 2018
23 December 2017
23 June 2017
23 June 2017
1 May 2014
3 January 2012
31 January 2010
Resigned Anchors, Kenneth as Director
31 July 2008
31 May 2008
Resigned Schultz, Joakim Per Henrik as Director
27 March 2007
1 January 2007
Appointed Schultz, Joakim Per Henrik as Director
3 June 2004
3 June 2004
3 June 2004
3 June 2004
Appointed Anchors, Kenneth as Director
3 June 2004
3 June 2004
3 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10746866
Former controllers (2)
23 April 2017
Ceased Rick Watkin — Owns 25–50% of shares
23 April 2017
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 Owns 75–100% of shares
Finova Broker Software Ltd This company 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 | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 3 June 2026 |
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