FINANCIAL OBJECTS (UK) LIMITED

Company summary

Company number: 03020033
Status: ACTIVE
Incorporated / age: 9 February 199531 years
Registered office: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
Accounts due: 30 September 2027
Confirmation statement due: 6 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:46 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
C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
Nature of business
Other software publishing
Previous company names
FINANCIAL OBJECTS LIMITED
CYBERNET TECHNOLOGY LIMITED
FORAY 759 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIN, Gregg Andrew ACTIVE	Director	01 Apr 2022		United Kingdom	February 1978	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
MICHAEL, Nicholas ACTIVE	Director	13 Mar 2020		United Kingdom	January 1979	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
TIPPER, Jayde ACTIVE	Director	28 Mar 2024		United Kingdom	January 1983	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
YAMIN-ALI, Mark Rohan ACTIVE	Director	27 Aug 2024		United Kingdom	September 1972	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
CARRUTHERS, David George RESIGNED	Secretary	10 May 2010	15 Feb 2016			C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD, United Kingdom
DORRELL, Jeremy David RESIGNED	Secretary	09 Mar 1995	21 Mar 1995			Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB
FOSTER, Karin Vivienne RESIGNED	Secretary	21 Mar 1995	02 Nov 1995			Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
FRUMKIN, Simon RESIGNED	Secretary	04 Jan 2005	27 Jul 2005			4 Crediton Hill, London, NW6 1HP
GARSTON, David Mark RESIGNED	Secretary	10 Jan 2003	04 Jan 2005			101 Meadway, Barnet, Hertfordshire, EN5 5JZ
GUTTERIDGE, David James RESIGNED	Secretary	02 Nov 1995	10 Jan 2003			93 Oakhurst Road, Oswestry, Salop, SY11 1BL
KLANGA, Andre RESIGNED	Secretary	10 Sep 2008	10 May 2010			46, Riverway, London, N13 5LJ
MIDDLEMISS, Graham RESIGNED	Nominee Secretary	09 Feb 1995	09 Mar 1995			164a Park Hill Road, Harborne, Birmingham
SLATER, Edward Quentin RESIGNED	Secretary	27 Jul 2005	13 Jun 2006			33 Lefroy Road, London, W12 9LF
YOUNGS, Peter Maurice RESIGNED	Secretary	13 Jun 2006	10 Sep 2008			13 Craneswater Park, Southsea, Hampshire, PO4 0NX
BAILEY, Bryan RESIGNED	Director	10 Sep 2008	10 May 2010	United Kingdom	August 1969	Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL
CARRUTHERS, David George RESIGNED	Director	01 Jan 2001	10 Sep 2008	England	June 1947	2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS
CHESTER, Ian RESIGNED	Director	02 Nov 1995	21 Aug 2000		February 1958	2 Marsham Way, Halling, Rochester, Kent, ME2 1LY
CHRISTODOULOU, Constantine Pangalos RESIGNED	Director	10 May 2010	31 Jan 2015	United Kingdomo	May 1958	71, Fenchurch Street, London, EC3M 4TD, United Kingdom
DORRELL, Jeremy David RESIGNED	Director	07 May 1995	30 Nov 1998		January 1953	Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB
DORRELL, Jeremy David RESIGNED	Director	09 Mar 1995	21 Mar 1995		January 1953	Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB
FOSTER, Roger Keith RESIGNED	Director	09 Mar 1995	01 Jan 2001	England	December 1940	Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER
FRUMKIN, Simon RESIGNED	Director	04 Jan 2005	27 Jul 2005		August 1970	4 Crediton Hill, London, NW6 1HP
GUNNING, Mark Nicholas RESIGNED	Director	31 Jan 2015	13 Mar 2020	England	July 1962	5th, Floor 71 Fenchurch Street, London, EC3M 4TD
GUTTERIDGE, David James RESIGNED	Director	02 Nov 1995	10 Jan 2003	United Kingdom	August 1951	93 Oakhurst Road, Oswestry, Salop, SY11 1BL
LANE, Stephen Paul RESIGNED	Director	10 Jan 2003	30 Jan 2004		July 1965	13 Selcroft Road, Purley, Surrey, CR8 1AG
LEWIS, Derek RESIGNED	Director	02 Nov 1995	18 Mar 1997		March 1947	Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
MIDDLEMISS, Graham RESIGNED	Nominee Director	09 Feb 1995	09 Mar 1995		October 1967	164a Park Hill Road, Harborne, Birmingham
NOCTOR, Desmond James RESIGNED	Director	13 Nov 2012	28 Mar 2024	Ireland	August 1960	5th, Floor 71 Fenchurch Street, London, EC3M 4TD, Uk
PAPPA, Athena Sofia RESIGNED	Director	10 Sep 2008	10 May 2010	United Kingdom	February 1973	66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
PATTISON, Andrew James RESIGNED	Director	13 Mar 2020	01 Apr 2022	England	May 1967	5th, Floor 71 Fenchurch Street, London, EC3M 4TD
PEERMOHAMED, Abdul Karim RESIGNED	Director	27 Jul 2005	10 Sep 2008		January 1964	Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX
PENNESE, Olivier RESIGNED	Director	11 Apr 2016	30 Sep 2021	England	August 1976	71, Fenchurch Street, London, EC3M 4TD, England
SPENCER, Mark Owen RESIGNED	Nominee Director	09 Feb 1995	09 Mar 1995		December 1963	54 Rowan Road, Sutton Coldfield, West Midlands, B72 1NN
STONELL, Keith Robert RESIGNED	Director	10 Sep 2008	13 Nov 2012	England	June 1962	Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
THOMPSON, Richard Henry RESIGNED	Director	02 Nov 1995	01 Jan 2001	United Kingdom	August 1936	12 Trevor Square, Knightsbridge, London, SW7 1DT
WALSH, Peter RESIGNED	Director	02 Nov 1995	01 Oct 2001	United Kingdom	February 1955	2 Claremont Way, Halesowen, Birmingham, West Midlands, B63 4UR
WATTS, Peter Martin RESIGNED	Director	30 Jan 2004	15 Apr 2005	United Kingdom	November 1962	Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ

CAIN, Gregg Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

MICHAEL, Nicholas ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

TIPPER, Jayde ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1983
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

YAMIN-ALI, Mark Rohan ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

CARRUTHERS, David George RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 15 Feb 2016
Address: C/O Temenos Uk Limited 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

DORRELL, Jeremy David RESIGNED
Role: Secretary
Appointed on: 09 Mar 1995
Resigned on: 21 Mar 1995
Address: Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB

FOSTER, Karin Vivienne RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 02 Nov 1995
Address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER

FRUMKIN, Simon RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 27 Jul 2005
Address: 4 Crediton Hill, London, NW6 1HP

GARSTON, David Mark RESIGNED
Role: Secretary
Appointed on: 10 Jan 2003
Resigned on: 04 Jan 2005
Address: 101 Meadway, Barnet, Hertfordshire, EN5 5JZ

GUTTERIDGE, David James RESIGNED
Role: Secretary
Appointed on: 02 Nov 1995
Resigned on: 10 Jan 2003
Address: 93 Oakhurst Road, Oswestry, Salop, SY11 1BL

KLANGA, Andre RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 10 May 2010
Address: 46, Riverway, London, N13 5LJ

MIDDLEMISS, Graham RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1995
Resigned on: 09 Mar 1995
Address: 164a Park Hill Road, Harborne, Birmingham

SLATER, Edward Quentin RESIGNED
Role: Secretary
Appointed on: 27 Jul 2005
Resigned on: 13 Jun 2006
Address: 33 Lefroy Road, London, W12 9LF

YOUNGS, Peter Maurice RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 10 Sep 2008
Address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX

BAILEY, Bryan RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Rye Brook, Woodfield, Ashtead, Surrey, KT21 2RL

CARRUTHERS, David George RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: June 1947
Address: 2 The Orchard On The Green, Croxley Green, Hertfordshire, WD3 3HS

CHESTER, Ian RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 21 Aug 2000
Date of birth: February 1958
Address: 2 Marsham Way, Halling, Rochester, Kent, ME2 1LY

CHRISTODOULOU, Constantine Pangalos RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdomo
Date of birth: May 1958
Address: 71, Fenchurch Street, London, EC3M 4TD, United Kingdom

DORRELL, Jeremy David RESIGNED
Role: Director
Appointed on: 07 May 1995
Resigned on: 30 Nov 1998
Date of birth: January 1953
Address: Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB

DORRELL, Jeremy David RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 21 Mar 1995
Date of birth: January 1953
Address: Evergreen Greensforge Lane, Stourbridge, West Midlands, DY7 5BB

FOSTER, Roger Keith RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: December 1940
Address: Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER

FRUMKIN, Simon RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 27 Jul 2005
Date of birth: August 1970
Address: 4 Crediton Hill, London, NW6 1HP

GUNNING, Mark Nicholas RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: July 1962
Address: 5th, Floor 71 Fenchurch Street, London, EC3M 4TD

GUTTERIDGE, David James RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 93 Oakhurst Road, Oswestry, Salop, SY11 1BL

LANE, Stephen Paul RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 30 Jan 2004
Date of birth: July 1965
Address: 13 Selcroft Road, Purley, Surrey, CR8 1AG

LEWIS, Derek RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 18 Mar 1997
Date of birth: March 1947
Address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE

MIDDLEMISS, Graham RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1995
Resigned on: 09 Mar 1995
Date of birth: October 1967
Address: 164a Park Hill Road, Harborne, Birmingham

NOCTOR, Desmond James RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 28 Mar 2024
Country of Residence: Ireland
Date of birth: August 1960
Address: 5th, Floor 71 Fenchurch Street, London, EC3M 4TD, Uk

PAPPA, Athena Sofia RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 66 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

PATTISON, Andrew James RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1967
Address: 5th, Floor 71 Fenchurch Street, London, EC3M 4TD

PEERMOHAMED, Abdul Karim RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 10 Sep 2008
Date of birth: January 1964
Address: Leavesden, Wood Road, Hindhead, Surrey, GU26 6PX

PENNESE, Olivier RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1976
Address: 71, Fenchurch Street, London, EC3M 4TD, England

SPENCER, Mark Owen RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1995
Resigned on: 09 Mar 1995
Date of birth: December 1963
Address: 54 Rowan Road, Sutton Coldfield, West Midlands, B72 1NN

STONELL, Keith Robert RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: June 1962
Address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY

THOMPSON, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 12 Trevor Square, Knightsbridge, London, SW7 1DT

WALSH, Peter RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 01 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 2 Claremont Way, Halesowen, Birmingham, West Midlands, B63 4UR

WATTS, Peter Martin RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 15 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Kingsvale Farm, Swan Bottom, Great Missenden, Buckinghamshire, HP16 9NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1995	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.

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