Financial Software Group Ltd

Active08082053 Private limited company

Incorporated: 24 May 2012 (14 years)
Previously known as: Zmart Group Ltd (until 7 October 2024)
Sumer Group Ltd (until 6 June 2022)
Zmart Limited (until 2 February 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Frederick John Otten
Diana Taylor
Owned by: Frederick John Otten
Accounts type: Micro entity
Region: South West
Address: Flat 5 The Spinners 20 Flaghead Road
C/o Diana Taylor
Poole
BH13 7JW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 23 November 2026
Last conf. stmt: 9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Otten, Frederick John, Dr

Director · Appointed 2 October 2024

South African

Born April 1984 (42)

Taylor, Diana

Director · Appointed 20 May 2022

British

Born June 1955 (71)

Officer history (9 former)

3 October 2025

Resigned Sahlin, Marcus Sven as Director

2 October 2024

Appointed Otten, Frederick John, Dr as Director

30 September 2024

Resigned Broch Corporate Services LLP as Corporate Secretary

20 May 2022

Appointed Taylor, Diana as Director

20 May 2022

Resigned Broch, Alexander Eske as Director

20 May 2022

Resigned Carlqvist, Par Ake Fredrik as Director

5 December 2013

Resigned Strömberg, Ulrika as Director

5 December 2013

Appointed Carlqvist, Par Ake Fredrik as Director

5 December 2013

Resigned Edin, Cenneth Bernt as Director

5 December 2013

Appointed Broch, Alexander Eske as Director

5 December 2013

Resigned Michanek, Gunnar as Director

4 October 2013

Appointed Broch Corporate Services LLP as Corporate Secretary

3 October 2012

Resigned Carlquist, Fredrik Pär Åke as Director

3 October 2012

Resigned Platt, Guy Anthony as Director

1 August 2012

Appointed Edin, Cenneth Bernt as Director

1 August 2012

Appointed Strömberg, Ulrika as Director

1 August 2012

Appointed Sahlin, Marcus Sven as Director

1 August 2012

Appointed Michanek, Gunnar as Director

1 August 2012

Appointed Platt, Guy Anthony as Director

24 May 2012

Appointed Carlquist, Fredrik Pär Åke as Director

Ownership 1 active

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

Frederick John Otten

Individual · Notified 15 October 2024

Owns 25–50% of shares

South African

Born April 1984 (42)

Former controllers (2)

8 November 2023

Ceased Cenneth Edin — Owns 75–100% of shares

20 May 2022

Ceased Marcus Sven Sahlin — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: £76,615

Debt Ratio: 1%
Current Ratio: 11.2x

Balance sheet detail

	2024
Fixed Assets	£72,265
Current Assets	£5,339
Creditors (< 1 year)	£476
Net Current Assets	£4,863
Net Assets	£76,615
Shareholder Funds	£76,615

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 January 2026	Confirmation statement with no updates	9 November 2025
22 December 2025	Micro company accounts	31 December 2024
8 October 2025	Termination of appointment of a director
3 April 2025	Registered office address changed
14 December 2024	Notification of a person with significant control