Finova Payments Ltd

Active09204126 Private limited company
Incorporated
4 September 2014 (12 years)
Previously known as
Mci Club Limited (until 20 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

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 (8 former)
11 August 2025
Resigned Dave, Paraag Mukundrai as Director
11 August 2025
Appointed Richardson, Gareth as Director
9 October 2023
Appointed Dave, Paraag Mukundrai as Director
9 October 2023
Resigned Bennett, David James as Director
9 January 2023
Resigned Sadler, James Anthony as Director
1 October 2021
Appointed Sadler, James Anthony as Director
1 July 2020
Appointed Chu, Hin Sui as Director
1 December 2019
Appointed Bennett, David James as Director
1 December 2019
Resigned Dave, Paraag as Director
30 August 2019
Resigned Robertson, Steven Andrew as Director
30 June 2018
Resigned Watkin, Richard John Stephen as Director
23 December 2017
Resigned Rossetti, John Orsino Bernard as Director
23 June 2017
Appointed Robertson, Steven Andrew as Director
23 June 2017
Appointed Dave, Paraag as Director
20 June 2017
Resigned Whitehouse, Philip John as Director
4 September 2014
Appointed Rossetti, John Orsino Bernard as Director
4 September 2014
Appointed Whitehouse, Philip John as Director
4 September 2014
Appointed Watkin, Richard John Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05144521

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 Owns 75–100% of shares
Finova Payments Ltd This company 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

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts filing
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Confirmation statement with no updates4 September 2026
Show all recent filings

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