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All Information about:
Name

Finance Active UK Limited
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 180 Great Portland Street
London
W1W 5QZ
Company No. 08510428 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Argus Software (Uk) Ltd. Status: Active Notified: 01/04/2021 Companies House Number: 02511981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chatard, Patrice Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Circle Software Acquisition Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2021 Companies House Number: 05981993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Descourtieux, Jacques Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Chhabra, Pawan Suite 500, Toronto, Ontario, Canada Status: Active Notified: 01/01/2023 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Devonish, Terrie-Lynne Suite 500, Toronto, Ontario, Canada Status: Active Notified: 26/04/2021 Date of Birth: 01/1971 Occupation: Barrister & Solicitor Role: Director Country of Residence: Canada Nationality: Canadian
    Devonish, Terrie-Lynne Suite 500, Toronto, Canada Status: Active Notified: 26/04/2021 Role: Secretary
    Probyn, Alexander John London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Nicholas James London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British