# Third Financial Software Limited

## Details

- **Company number:** [06448163](https://find-and-update.company-information.service.gov.uk/company/06448163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2007
- **Registered office:** 8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (243 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Mr Stewart Charles Foster | significant-influence-or-control | 7 Dec 2016 | 16 Oct 2020 |
| Grafton Capital (Jersey) Gp Limited | ownership-of-shares-75-to-100-percent | 7 Dec 2016 | 4 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | £1,117,194 | £543,909 |
| 31 Dec 2013 | £357,319 | £341,030 |
| 31 Dec 2012 | £82,451 | £273,659 |



## Owned by

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



## Controls

- [Third Financial Ltd](/company/03121457) (03121457)
- [Third Platform Services Limited](/company/09588254) (09588254)



## Directors' other companies

- [REGAN, Michael Robert](/person/6853616) - director at [Third Financial Ltd](/company/03121457)
- [SCOTT, Michael William](/person/6853608) - director at [Third Financial Ltd](/company/03121457)



## Companies at the same address

- [Seguro Nominees Limited](/company/10225403) (10225403)
- [Third Financial Ltd](/company/03121457) (03121457)
- [Third Platform Services Limited](/company/09588254) (09588254)