FINANCIAL SOFTWARE LIMITED

Company summary

Company number: 02959347
Status: ACTIVE
Incorporated / age: 16 August 199432 years
Registered office: 5th Floor 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
Nature of business
Business and domestic software development
Previous company names
STOCKBROKER SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHROMA, Zuzana ACTIVE	Secretary	09 Apr 2014				5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
BAKER, Michael John ACTIVE	Director	01 Oct 2024		France	March 1972	5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
EDWARDS, Michael Francis ACTIVE	Director	01 Aug 2025		United Kingdom	May 1980	5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
PIRRIE, David Mark ACTIVE	Director	16 Aug 1994		United Arab Emirates	May 1961	5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
PIRRIE, Andrew Richard RESIGNED	Secretary	23 Oct 2007	08 Apr 2014			4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
PIRRIE, Andrew Richard RESIGNED	Secretary	15 Aug 1997	01 Jan 2001			1 Mackay Road, Wimbledon, London, SW20 0HT
PIRRIE, David Mark RESIGNED	Secretary	16 Aug 1994	15 Aug 1997			Windsor House, 39 King Street, London, EC2V 8DQ
VEIGA MALTA VALLON, Catarina RESIGNED	Secretary	01 Jan 2001	23 Oct 2007			39 King Street, London, EC2V 8DQ
GILLINGHAM, Kenneth Arthur RESIGNED	Director	08 Apr 2014	28 Jul 2022	United Kingdom	October 1951	5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
KHAN, Imran RESIGNED	Director	28 Mar 2006	08 Apr 2014	United Kingdom	October 1968	4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
MENDES GODINHO, Nuno Filipe RESIGNED	Director	04 Nov 2022	31 May 2024	United Kingdom	January 1978	5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
PIRRIE, Andrew Richard RESIGNED	Director	01 Jul 2002	08 Apr 2014	England	July 1965	4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom
PIRRIE, Andrew Richard RESIGNED	Director	16 Aug 1994	31 Dec 1996	England	July 1965	1 Mackay Road, Wimbledon, London, SW20 0HT

CHROMA, Zuzana ACTIVE
Role: Secretary
Appointed on: 09 Apr 2014
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

BAKER, Michael John ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: France
Date of birth: March 1972
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

EDWARDS, Michael Francis ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

PIRRIE, David Mark ACTIVE
Role: Director
Appointed on: 16 Aug 1994
Country of Residence: United Arab Emirates
Date of birth: May 1961
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

PIRRIE, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 08 Apr 2014
Address: 4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom

PIRRIE, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 01 Jan 2001
Address: 1 Mackay Road, Wimbledon, London, SW20 0HT

PIRRIE, David Mark RESIGNED
Role: Secretary
Appointed on: 16 Aug 1994
Resigned on: 15 Aug 1997
Address: Windsor House, 39 King Street, London, EC2V 8DQ

VEIGA MALTA VALLON, Catarina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 23 Oct 2007
Address: 39 King Street, London, EC2V 8DQ

GILLINGHAM, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

KHAN, Imran RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom

MENDES GODINHO, Nuno Filipe RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 5th Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom

PIRRIE, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 08 Apr 2014
Country of Residence: England
Date of birth: July 1965
Address: 4th, Floor Eden House, 23-25 Wilson Street, London, EC2M 2SN, United Kingdom

PIRRIE, Andrew Richard RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: July 1965
Address: 1 Mackay Road, Wimbledon, London, SW20 0HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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