OpenCompanies

Finance Active UK Limited

Company number
08510428
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2013
Nature of business
Business and domestic software development
Corporate group
Circle Software Acquisition Limited (4 companies)

Registered office

2nd Floor
74 Wigmore Street
London
W1U 2SQ

Officers

NameRoleAppointedResigned
CHHABRA, Pawan Director 1 Jan 2023 3 Aug 2026
ROYCE, Catherine Hopkins Director 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Circle Software Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021 1 Apr 2021
Jacques Descourtieux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2021
Patrice Chatard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2021
Argus Software (Uk) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £393,340 £154,547 1
31 Dec 2023 £248,069 £6,344 1
31 Dec 2022 - - -
31 Dec 2021 £82,370 £227,283 2
31 Dec 2020 £80,958 £144,147 1
31 Dec 2019 £75,140 £109,642 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 £5,959 - -
31 Dec 2013 -£376 - -

Connections

Owned by

Finance Active UK Limited → Argus Software (UK) Ltd → Circle Software Acquisition Limited

Directors’ other companies

Companies at the same address

Data