FINOVA BROKER SOFTWARE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FINOVA BROKER SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05144521

Founded03/06/2004

PurposeInformation technology consultancy activities

Address6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ

Confirmation StatementNext due: 17/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/06/2004

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

11/08/2025

Appointed Gareth Richardson (person)

Appointed as Director

01/07/2025

Company name changed

EKEEPER GROUP LIMITED → FINOVA BROKER SOFTWARE LTD

03/06/2004

Company incorporated

Incorporation date: 2004-06-03

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Dpr Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/04/2017

87.5%

Rick Watkin

25–50% shares

Appointed: 06/04/2016 · Resigned: 23/04/2017

37.5%

John Orsino Bernard Rossetti

25–50% shares

Appointed: 06/04/2016 · Resigned: 23/04/2017

37.5%

Officers & directors

Gareth Richardson

Director

Appointed: 11/08/2025

—

Hin Sui Chu

Director

Appointed: 01/07/2020

—

Ownership Timeline (5 changes)

23/04/2017

Appointed Dpr Bidco Limited (company)

owns or controls

23/04/2017

Resigned Rick Watkin (person)

Person with significant control

06/04/2016

Appointed John Orsino Bernard Rossetti (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor Commodity Quay

St Katharine Docks

London

E1W 1AZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

05/06/2026

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