# Finance Active UK Limited

## Details

- **Company number:** [08510428](https://find-and-update.company-information.service.gov.uk/company/08510428)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2013
- **Registered office:** 2ND FLOOR, 74 WIGMORE STREET, LONDON, W1U 2SQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Circle Software Acquisition Limited](/group/30359) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHABRA, Pawan | director | 1 Jan 2023 | 3 Aug 2026 |
| ROYCE, Catherine Hopkins | director | 3 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | £82,370 | £227,283 | 2 |
| 31 Dec 2020 | £80,958 | £144,147 | 1 |
| 31 Dec 2019 | £75,140 | £109,642 | 2 |
| 31 Dec 2014 | £5,959 | - | - |
| 31 Dec 2013 | -£376 | - | - |



## Owned by

Finance Active UK Limited → [Argus Software (UK) Ltd](/company/02511981) → [Circle Software Acquisition Limited](/company/05981993)




## Directors' other companies

- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Circle Software Acquisition Limited](/company/05981993)
- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Estate Master UK Limited](/company/08891597)
- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Forbury Property Valuation Solutions (UK) Ltd](/company/13075964)
- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Taliance Limited](/company/07168074)
- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Valos (U.K.) Limited](/company/12603269)
- [ROYCE, Catherine Hopkins](/person/7966151) - director at [Voyanta Limited](/company/07919680)



## Companies at the same address

- [Argus Software (UK) Ltd](/company/02511981) (02511981)
- [Circle Software Acquisition Limited](/company/05981993) (05981993)
- [Estate Master UK Limited](/company/08891597) (08891597)
- [Forbury Property Valuation Solutions (UK) Ltd](/company/13075964) (13075964)
- [Taliance Limited](/company/07168074) (07168074)
- [Voyanta Limited](/company/07919680) (07919680)