Company Active LTD

Company profile

Dpr Consulting Limited

Home | finova

finova provides the most comprehensive suite of modular, SaaS based open-architecture software to help lenders and brokers in the Mortgage, Lending and Savings sectors. The software speeds up the application processes, provides modern user interfaces and drives operational efficiencies throughout the life time of a financial product.

CRN
03178610
Founded
1996
Age
30

Overview

Legal name
FINOVA SOFTWARE LTD
Region
Unknown
Registered address
6TH FLOOR COMMODITY QUAY
ST KATHARINE DOCKS
LONDON
UNITED KINGDOM
E1W 1AZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Dpr Consulting Limited
CRN 03178610
2
Direct controller Active LTD
Dpr Group Limited
CRN 04438029
3
Intermediate controller Active LTD
Dpr Bidco Limited
CRN 10746866
4
Intermediate controller Active LTD
Dpr Midco Limited
CRN 10746779
5
Ultimate controller
00123822
CRN 00123822

Company events

Reference milestones and recent Companies House filing stream events.

10 events
10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMzAwMTY2M2FkaXF6a2N4

Published 27 Mar 2026 15:29

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDYxNjU4NGFkaXF6a2N4

Published 25 Nov 2024 11:48

21 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDQ1Mjg2OWFkaXF6a2N4

Published 22 Nov 2024 09:20

02 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFRjZTTUphZGlxemtjeA | Paper/PDF filed

Published 03 Nov 2024 07:06

02 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDg2NjYyOWFkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:03

27 Mar
1996

Incorporated

Inception

Company registered at Companies House