Website & contact details
- Group website
- The site of this company’s group or brand.
Accelya Finco Limited
- Incorporated
- 15 March 2016 (10 years)
- Previously known as
- Canary Finco Limited (until 11 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2022
American
Born June 1955 (71)
Director · Appointed 30 November 2017
Spanish
Born October 1972 (54)
Officer history (6 former)
25 April 2022
25 April 2022
30 December 2021
30 November 2017
30 November 2017
30 November 2017
30 November 2017
30 November 2017
17 March 2017
17 March 2017
17 March 2017
17 March 2017
15 March 2016
15 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08948602
Former controllers (1)
10 March 2023
Ceased Accelya Holdco Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Accelya Finco Limited This company Owns 75–100% of shares
Accelya Midco Limited Owns 75–100% of shares
Accelya Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Other filing | |||
| 2 May 2026 | Accounts filing | |||
| 2 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 14 March 2026 |
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