Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Third Financial Software Limited
- Incorporated
- 7 December 2007 (18 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor Centennium House100 Lower Thames StreetLondonEC3R 6DL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 29 October 2024
British
Born April 1975 (51)
Director · Appointed 30 June 2024
British
Born February 1979 (47)
Director · Appointed 9 October 2019
British
Born January 1986 (40)
Officer history (16 former)
30 June 2026
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
20 December 2024
29 October 2024
13 September 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
11 September 2022
22 March 2021
22 March 2021
Resigned Thomas, Oliver Glyn as Director
16 October 2020
16 October 2020
9 October 2019
27 September 2019
Resigned Shah, Shailan as Secretary
23 April 2018
30 November 2017
30 May 2017
Resigned Harkous, Alexandre as Director
3 October 2016
Appointed Shah, Shailan as Secretary
29 April 2015
Appointed Thomas, Oliver Glyn as Director
29 April 2015
Resigned Caddick, Peter Anthony as Director
29 April 2015
Appointed Harkous, Alexandre as Director
29 April 2015
14 October 2013
31 May 2012
1 January 2012
Resigned Nicholls, Janette Pamela as Secretary
1 January 2012
Resigned Randall, Brent as Director
17 August 2009
17 August 2009
Appointed Randall, Brent as Director
7 December 2007
Appointed Nicholls, Janette Pamela as Secretary
7 December 2007
7 December 2007
Appointed Caddick, Peter Anthony as Director
7 December 2007
7 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06033126
Former controllers (2)
16 October 2020
4 April 2017
Ceased Grafton Capital (Jersey) GP Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ips Pensions Limited Owns 75–100% of shares
James Hay Holdings Limited Owns 75–100% of shares
James Hay Administration Company Limited Owns 75–100% of shares
James Hay Partnership Limited Owns 75–100% of shares
James Hay Pension Trustees Limited Owns 75–100% of shares
Sarum Trustees Limited Owns 75–100% of shares
Unit 3 Rotherbrook Court Management Company Limited Owns 25–50% of shares (as a trust)
James Hay Wrap Managers Limited Owns 75–100% of shares
Nucleus Financial Limited Owns 75–100% of shares
Nucleus Financial Services Limited Owns 75–100% of shares
Nucleus Clyde Acquisition Limited Owns 75–100% of shares
Curtis Banks Group Limited Owns 75–100% of shares (as a firm)
Curtis Banks Limited Owns 75–100% of shares
Dunstan Thomas Group Limited Owns 75–100% of shares
Suffolk Life Group Limited Owns 75–100% of shares
Talbot and Muir Limited Owns 75–100% of shares
The Ips Partnership Limited Owns 75–100% of shares
Third Financial Software Limited This company Owns 75–100% of shares
Third Financial Ltd. Owns 75–100% of shares
Third Platform Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Appointment of a secretary | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Confirmation statement with updates | 31 July 2026 |
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