FENICS SOFTWARE LIMITED

Overview

Company Name	FENICS SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03108922
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FENICS SOFTWARE LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is FENICS SOFTWARE LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5RD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FENICS SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
INVENTURE LIMITED	Aug 15, 1996	Aug 15, 1996
ASTROGAMMA LIMITED	Mar 13, 1996	Mar 13, 1996
SIMCO 732 LIMITED	Oct 02, 1995	Oct 02, 1995

What are the latest accounts for FENICS SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FENICS SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for FENICS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Dec 31, 2024	30 pages	AA

Oct 08, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Appointment of Anastasia Kirsanova as a secretary on Mar 24, 2025	2 pages	AP03

Mar 24, 2025	Appointment of Jonathan Andrew Isaacs as a secretary on Mar 24, 2025	2 pages	AP03

Mar 18, 2025	Appointment of Wei-Ling Wong-Morrow as a director on Mar 17, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024	1 pages	TM02

Feb 13, 2025	Termination of appointment of Robert Mark Snelling as a director on Dec 31, 2024	1 pages	TM01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on Sep 02, 2024	1 pages	AD01

Nov 03, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Full accounts made up to Dec 31, 2021	30 pages	AA

Dec 22, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2022	Director's details changed for Mr Darryl Anthony Denyssen on May 10, 2022	2 pages	CH01

Jul 27, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

May 11, 2022	Appointment of Mr Darryl Anthony Denyssen as a director on May 10, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Sep 23, 2021 with updates	4 pages	CS01

Dec 11, 2020	Termination of appointment of Prashant Kumar Chandrakant Naik as a director on Dec 01, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of Julian Simon Johns Swain as a director on Dec 01, 2020	1 pages	TM01

Dec 11, 2020	Appointment of Mr Robert Brian Stevens as a director on Dec 01, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr Robert Mark Snelling as a director on Dec 01, 2020	2 pages	AP01

View All Filings

Who are the officers of FENICS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISAACS, Jonathan Andrew Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Mar 24, 2025		Secretary	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom				333778720001
KIRSANOVA, Anastasia Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Mar 24, 2025		Secretary	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom				333778780001
DENYSSEN, Darryl Anthony Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	May 10, 2022		Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1973-5	161505840003
WONG-MORROW, Wei-Ling Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Mar 17, 2025		Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1981-9	333570380001
FOLEY, Brendan Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire	Jan 29, 1996	Aug 11, 1999	Secretary	Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire		Australian/Swiss		77909300002
GRAY, Stephanie Jane 11 Francis Close SS17 8NT Horndon On The Hill Essex	Jul 12, 2003	Jun 12, 2008	Secretary	11 Francis Close SS17 8NT Horndon On The Hill Essex		British		91626090004
NATHANSON, Gavin John Charlton Court Place ME17 3AN East Sutton Park House Kent	Jun 12, 2008	Mar 11, 2009	Secretary	Charlton Court Place ME17 3AN East Sutton Park House Kent		British		97622060003
ROCKALL, Simon Michael 21 Crossway BR5 1PF Petts Wood Kent	Aug 11, 1999	Jul 12, 2003	Secretary	21 Crossway BR5 1PF Petts Wood Kent		British		65861130003
SNELLING, Robert Mark Churchill Place E14 5RD London 5 England	May 19, 2015	Dec 31, 2024	Secretary	Churchill Place E14 5RD London 5 England				198091130001
TERRY, Jessica Bilwell HP18 9AD Long Crendon 9 Bucks	Mar 11, 2009	May 19, 2015	Secretary	Bilwell HP18 9AD Long Crendon 9 Bucks		British		137182540001
WALTER, Denise 103 Prospect Park West Apt No 1 Brooklyn 11215 FOREIGN New York Usa	Feb 16, 1999	Aug 11, 1999	Secretary	103 Prospect Park West Apt No 1 Brooklyn 11215 FOREIGN New York Usa		American		63385740001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 02, 1995	Jan 29, 1996	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
ADAM, Michael Kennox House Kilwinning Road KA3 3EF Stewarton Kilmarnock	Jan 29, 1996	Apr 05, 2001	Director	Kennox House Kilwinning Road KA3 3EF Stewarton Kilmarnock	United Kingdom	British	1961-2	79264600001
ASHWORTH, John Adrian East Ashling Grange Funtington Road, East Ashling PO18 9AP Chichester West Sussex	Sep 10, 1996	Jun 30, 2003	Director	East Ashling Grange Funtington Road, East Ashling PO18 9AP Chichester West Sussex	United Kingdom	British	1961-1	113361830001
BRUCE, Matt 344 E 49th Street Apt No 7d New York 10017 New York Usa	Feb 16, 1999	Feb 28, 2001	Director	344 E 49th Street Apt No 7d New York 10017 New York Usa		Usa	1972-1	63385850001
CLARKE, David Flat 10 17 Holland Park W11 3TD London	Jan 17, 2000	Mar 21, 2001	Director	Flat 10 17 Holland Park W11 3TD London	England	British	1967-3	48191640001
FOLEY, Brendan Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire	Jan 29, 1996	Apr 05, 2001	Director	Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire		Australian/Swiss	1963-12	77909300002
GOOCH, Michael 76 West River Road Rumson 07760 New Jersey Usa	Apr 05, 2001	Apr 01, 2004	Director	76 West River Road Rumson 07760 New Jersey Usa		British	1958-10	54127100001
HEFFRON, Colin James 1 Neville Terrace SW7 3AT London	Apr 05, 2001	Apr 01, 2004	Director	1 Neville Terrace SW7 3AT London		American	1963-4	54118110001
HERRTAGE, Andrew Mark 112 Marine Parade SS9 2RH Leigh On Sea Essex	Apr 05, 2001	Jun 30, 2006	Director	112 Marine Parade SS9 2RH Leigh On Sea Essex		British	1959-4	70496290002
LEVI, Ronald Daniel Apartment 26c 40 East 94th Street New York Ny 10128 United States	Apr 01, 2004	Apr 30, 2015	Director	Apartment 26c 40 East 94th Street New York Ny 10128 United States	United States	British	1961-10	97580730002
MACLEOD, Andrew John 23a Disraeli Road Putney SW15 2DR London	Apr 01, 2004	Jul 01, 2005	Director	23a Disraeli Road Putney SW15 2DR London		New Zealand	1973-8	97580300001
MCMILLAN, Stephen John Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London	Apr 01, 2004	Apr 03, 2007	Director	Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London		British	1963-3	141278450001
NAIK, Prashant Kumar Chandrakant 70 The Ridgeway North Chingford E4 6PU London	Jul 01, 2005	Dec 01, 2020	Director	70 The Ridgeway North Chingford E4 6PU London	England	British	1971-4	155643480001
NATHANSON, Gavin John Charlton Court Place ME17 3AN East Sutton Park House Kent	Jul 01, 2005	Mar 11, 2009	Director	Charlton Court Place ME17 3AN East Sutton Park House Kent	England	British	1967-3	97622060003
SIMON, Mark Cheapside Farm Sandridgebury Lane, Sandridge AL3 6JF St. Albans Hertfordshire	Jan 29, 1996	Aug 11, 1999	Director	Cheapside Farm Sandridgebury Lane, Sandridge AL3 6JF St. Albans Hertfordshire		British	1961-9	68849050002
SNELLING, Robert Mark Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	Dec 01, 2020	Dec 31, 2024	Director	Churchill Place Canary Wharf E14 5RD London 5 United Kingdom	England	British	1964-4	175805180001
STEVENS, Robert Brian 1 Snowden Street London EC2A 2DQ	Dec 01, 2020	Mar 31, 2022	Director	1 Snowden Street London EC2A 2DQ	England	British	1962-3	129608370001
SWAIN, Julian Simon Johns 1 Snowden Street London EC2A 2DQ	Apr 03, 2007	Dec 01, 2020	Director	1 Snowden Street London EC2A 2DQ	England	British	1966-6	120333400006
WALTER, Denise 103 Prospect Park West Apt No 1 Brooklyn 11215 FOREIGN New York Usa	Feb 16, 1999	Aug 11, 1999	Director	103 Prospect Park West Apt No 1 Brooklyn 11215 FOREIGN New York Usa		American	1956-8	63385740001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Oct 02, 1995	Jan 29, 1996	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENICS SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fenics Limited

Apr 06, 2016

Snowden Street

EC2A 2DQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	03027028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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