# Third Financial Ltd

## Details

- **Company number:** [03121457](https://find-and-update.company-information.service.gov.uk/company/03121457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1995
- **Registered office:** 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (243 companies)


## Previous names

- Foray 857 Limited (until 8 Mar 1996)
- Simba S.h. Limited (until 15 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Michael Robert | director | 30 Jun 2024 |  |
| SCOTT, Michael William | director | 27 Apr 2021 |  |
| PARTINGTON, Ian | director | 27 Apr 2021 | 13 Sep 2024 |
| FOSTER, Stewart Charles | director | 15 May 2007 | 27 Apr 2021 |
| FOSTER, Roger Keith | director | 6 Dec 1995 | 27 Apr 2021 |
| FOSTER, Karin Vivienne | secretary | 6 Dec 1995 | 27 Apr 2021 |
| HACKETT, Elaine | secretary | 2 Nov 1995 | 6 Dec 1995 |
| FISHER, Jacqueline | director | 2 Nov 1995 | 6 Dec 1995 |
| HACKETT, Elaine | director | 2 Nov 1995 | 6 Dec 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Third Financial Software Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Apr 2021 |  |
| Mr Stewart Charles Foster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 2 Nov 2016 | 27 Apr 2021 |
| Mr Roger Keith Foster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 2 Nov 2016 | 27 Apr 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £0 | 0 |
| 31 Dec 2019 | £0 | 0 |



## Owned by

Third Financial Ltd → [Third Financial Software Limited](/company/06448163) → [Nucleus Financial Platforms Limited](/company/06033126)




## Directors' other companies

- [REGAN, Michael Robert](/person/6853616) - director at [Third Financial Software Limited](/company/06448163)
- [SCOTT, Michael William](/person/6853608) - director at [Third Financial Software Limited](/company/06448163)



## Companies at the same address

- [Seguro Nominees Limited](/company/10225403) (10225403)
- [Third Financial Software Limited](/company/06448163) (06448163)
- [Third Platform Services Limited](/company/09588254) (09588254)