Finansys Solutions Limited

Company Name	Finansys Solutions Limited
Company Status	Active
Company Number	03636703
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Name	Pasha Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Erol Kagan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 September 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Ms Naciye Kagan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Michael Graham Bettridge Fca
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Timur Dervish
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Secretary Name	Emma Kagan
Status	Current
Appointed	31 March 2021(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Russel Spencer Wynne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Buyer
Correspondence Address	13 Royston Gardens Ilford Essex IG1 3SX

Secretary Name	Mr Erol Kagan
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Clarissa Street London E8 4HJ

Director Name	Naciye Kagan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(1 year after company formation)
Appointment Duration	Resigned same day (resigned 16 October 1999)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	35 Clarissa Street London E8 4HJ

Secretary Name	Naciye Kagan
Nationality	British
Status	Resigned
Appointed	16 October 1999(1 year after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Yusuf Dervish
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 February 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	154 Bishopsgate London EC2M 4LN

Director Name	Mr Joshua Benjamin Dalton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2022)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.finansys.co.uk
Email address	[email protected]
Telephone	020 76842502
Telephone region	London

Location

Registered Address	Centralpoint 45 Beech Street London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Erol Kagan 50.00% Ordinary
1 at £1	Naciye Kagan 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,340
Cash	£160,043
Current Liabilities	£195,781

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (2 weeks from now)

Charges

15 August 2007	Delivered on: 24 August 2007 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit supplemental to a lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 15 March 2013 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the deposit. Fully Satisfied

15 August 2007

Delivered on: 24 August 2007
Persons entitled: Standard Life Investment Funds Limited

Classification: Deed of deposit supplemental to a lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details.
Outstanding

26 October 2004

Delivered on: 29 October 2004
Satisfied on: 15 March 2013
Persons entitled: Gms Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest in the deposit.
Fully Satisfied

Filing History

16 February 2024	Registered office address changed from 107 Cheapside London EC2V 6DN England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 (1 page)
16 February 2024	Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Centralpoint 45 Beech Street London EC2Y 8AD on 16 February 2024 (1 page)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 June 2022	Director's details changed for Mr Michael Graham Bettridge on 15 June 2022 (2 pages)
3 May 2022	Termination of appointment of Joshua Benjamin Dalton as a director on 29 April 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Termination of appointment of Naciye Kagan as a secretary on 31 March 2021 (1 page)
31 March 2021	Appointment of Emma Kagan as a secretary on 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
12 May 2020	Appointment of Timur Dervish as a director on 1 April 2020 (2 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
27 September 2019	Cessation of Naciye Kagan as a person with significant control on 18 April 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
6 August 2018	Secretary's details changed for Nadia Kagan on 1 August 2018 (1 page)
6 August 2018	Change of details for Ms Nadia Kagan as a person with significant control on 1 August 2018 (2 pages)
6 August 2018	Director's details changed for Ms Nadia Kagan on 1 August 2018 (2 pages)
10 May 2018	Sub-division of shares on 29 March 2018 (6 pages)
23 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 April 2018	Resolutions RES13 ‐ Sub division 31/03/2018 (1 page)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 April 2018	Director's details changed for Mr Erol Kagan on 7 April 2018 (2 pages)
6 April 2018	Appointment of Mr Joshua Benjamin Dalton as a director on 29 March 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2016	Satisfaction of charge 2 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
5 October 2016	Secretary's details changed for Naciye Kagan on 22 September 2016 (1 page)
5 October 2016	Director's details changed for Naciye Kagan on 22 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
5 October 2016	Secretary's details changed for Naciye Kagan on 22 September 2016 (1 page)
5 October 2016	Director's details changed for Naciye Kagan on 22 September 2016 (2 pages)
4 October 2016	Director's details changed for Naciye Kagan on 22 September 2016 (2 pages)
4 October 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 4 October 2016 (1 page)
4 October 2016	Secretary's details changed for Naciye Kagan on 22 September 2016 (1 page)
4 October 2016	Director's details changed for Naciye Kagan on 22 September 2016 (2 pages)
4 October 2016	Secretary's details changed for Naciye Kagan on 22 September 2016 (1 page)
4 October 2016	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 4 October 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
2 December 2014	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 (1 page)
7 October 2014	Appointment of Mr Michael Graham Bettridge as a director on 1 September 2014 (2 pages)
7 October 2014	Appointment of Mr Michael Graham Bettridge as a director on 1 September 2014 (2 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
7 October 2014	Appointment of Mr Michael Graham Bettridge as a director on 1 September 2014 (2 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Yusuf Dervish as a director (1 page)
9 March 2011	Termination of appointment of Yusuf Dervish as a director (1 page)
9 March 2011	Termination of appointment of Yusuf Dervish as a director (1 page)
9 March 2011	Termination of appointment of Yusuf Dervish as a director (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Naciye Kagan on 1 September 2010 (2 pages)
20 October 2010	Director's details changed for Naciye Kagan on 1 September 2010 (2 pages)
20 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Naciye Kagan on 1 September 2010 (2 pages)
1 June 2010	Appointment of Mr Yusuf Dervish as a director (2 pages)
1 June 2010	Appointment of Mr Yusuf Dervish as a director (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
16 October 2008	Return made up to 23/09/08; full list of members (4 pages)
25 October 2007	Return made up to 23/09/07; full list of members (2 pages)
25 October 2007	Return made up to 23/09/07; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor mitre house 12-14 mitre street london EC3A 5BU (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 4TH floor mitre house 12-14 mitre street london EC3A 5BU (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
20 October 2006	Return made up to 23/09/06; full list of members (2 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Return made up to 23/09/05; full list of members (2 pages)
11 October 2005	Return made up to 23/09/05; full list of members (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
22 March 2005	Accounting reference date extended from 22/03/05 to 31/03/05 (1 page)
22 March 2005	Accounting reference date extended from 22/03/05 to 31/03/05 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 35 clarissa street london E8 4HJ (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 35 clarissa street london E8 4HJ (1 page)
29 October 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Return made up to 23/09/04; full list of members (2 pages)
4 October 2004	Return made up to 23/09/04; full list of members (2 pages)
9 June 2004	Total exemption full accounts made up to 22 March 2004 (9 pages)
9 June 2004	Total exemption full accounts made up to 22 March 2004 (9 pages)
14 September 2003	Return made up to 23/09/03; full list of members (6 pages)
14 September 2003	Return made up to 23/09/03; full list of members (6 pages)
5 July 2003	Total exemption full accounts made up to 22 March 2003 (12 pages)
5 July 2003	Total exemption full accounts made up to 22 March 2003 (12 pages)
6 December 2002	Total exemption full accounts made up to 22 March 2002 (12 pages)
6 December 2002	Total exemption full accounts made up to 22 March 2002 (12 pages)
25 October 2002	Return made up to 23/09/02; full list of members (6 pages)
25 October 2002	Return made up to 23/09/02; full list of members (6 pages)
9 April 2002	Company name changed pasha LIMITED\certificate issued on 09/04/02 (2 pages)
9 April 2002	Company name changed pasha LIMITED\certificate issued on 09/04/02 (2 pages)
18 October 2001	Return made up to 23/09/01; full list of members (6 pages)
18 October 2001	Return made up to 23/09/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 22 March 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 22 March 2001 (4 pages)
24 January 2001	Accounts for a small company made up to 22 March 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 22 March 2000 (3 pages)
27 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Accounting reference date extended from 30/09/99 to 22/03/00 (1 page)
5 November 1999	Accounting reference date extended from 30/09/99 to 22/03/00 (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
20 October 1999	Return made up to 23/09/99; full list of members (6 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Return made up to 23/09/99; full list of members (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Director resigned (1 page)
23 September 1998	Incorporation (17 pages)
23 September 1998	Incorporation (17 pages)