Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Finance Active UK Limited
- Incorporated
- 30 April 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd Floor74 Wigmore StreetLondonW1U 2SQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
American
Born April 1981 (45)
Director · Appointed 1 January 2025
American
Born January 1955 (71)
Director · Appointed 1 January 2025
British
Born July 1972 (54)
Devonish, Terrie-Lynne
Secretary · Appointed 26 April 2021
Director · Appointed 26 April 2021
Canadian
Born January 1971 (55)
Officer history (10 former)
3 August 2026
3 August 2026
1 January 2025
1 January 2025
1 January 2025
1 January 2025
28 February 2023
1 January 2023
31 December 2022
16 September 2022
26 April 2021
Resigned Turrin, Liana Luisa, Ms. as Director
26 April 2021
26 April 2021
Appointed Devonish, Terrie-Lynne as Secretary
26 April 2021
Resigned Turrin, Liana Luisa, Ms. as Secretary
21 April 2021
1 April 2021
1 April 2021
1 April 2021
Appointed Turrin, Liana Luisa, Ms. as Director
1 April 2021
1 April 2021
Resigned Descourtieux, Jacques as Director
1 April 2021
Appointed Turrin, Liana Luisa, Ms. as Secretary
31 May 2018
Resigned O'Flynn, Conor as Director
20 July 2016
Appointed O'Flynn, Conor as Director
30 April 2013
Appointed Descourtieux, Jacques as Director
30 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02511981
Former controllers (3)
1 April 2021
Ceased Circle Software Acquisition Limited — Owns 75–100% of shares
1 April 2021
Ceased Jacques Descourtieux — Owns 25–50% of shares
1 April 2021
Ceased Patrice Chatard — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Argus Software (UK) Ltd. Owns 75–100% of shares
Finance Active UK Limited This company Owns 75–100% of shares
Forbury Property Valuation Solutions (UK) Ltd Owns 75–100% of shares
Valos (U.K.) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £393,340
- Cash
- £154,547
- Employees
- 1
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £625,493 | £625,885 | £541,916 | £367,194 | £356,594 |
| Debtors | £223,047 | £246,952 | |||
| Cash | £154,547 | £6,344 | £227,283 | £144,147 | £109,642 |
| Creditors (< 1 year) | £232,153 | £377,816 | £459,546 | £286,236 | £281,454 |
| Net Current Assets | £80,958 | £75,140 | |||
| Net Assets | £393,340 | £248,069 | £82,370 | £80,958 | £75,140 |
| Shareholder Funds | £393,340 | £248,069 | £82,370 | £80,958 | £75,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director |
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