Third Financial Software Limited
- Company number
- 06448163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Amadeus Partners Limited (243 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 4 Feb 2026 | |
| WILLIAMS, Christopher Martyn | Director | 29 Oct 2024 | |
| REGAN, Michael Robert | Director | 30 Jun 2024 | |
| SCOTT, Michael William | Director | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Capital (Jersey) Gp Limited | Ownership Of Shares 75 To 100 Percent | 7 Dec 2016 | 4 Apr 2017 |
| Mr Stewart Charles Foster | Significant Influence Or Control | 7 Dec 2016 | 16 Oct 2020 |
| Nucleus Financial Platforms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £1,117,194 | £543,909 |
| 31 Dec 2013 | £357,319 | £341,030 |
| 31 Dec 2012 | £82,451 | £273,659 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Third Financial Software Limited → Nucleus Financial Platforms Limited
Controls
- Third Financial Ltd (03121457)
- Third Platform Services Limited (09588254)
Directors’ other companies
- REGAN, Michael Robert - Director at Third Financial Ltd
- SCOTT, Michael William - Director at Third Financial Ltd
Companies at the same address
- Seguro Nominees Limited (10225403)
- Third Financial Ltd (03121457)
- Third Platform Services Limited (09588254)