THIRD FINANCIAL SOFTWARE LIMITED Credit Check Report

Company Overview

Third Financial Software Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 December 2007, so this is a well established company. Third Financial Software Limited has been in business for 18 years and 3 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

8Th Floor Centennium House, 100 Lower Thames Street, London, EC3R 6DL

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Companies House Data

Company Name	THIRD FINANCIAL SOFTWARE LIMITED
Company Number	06448163
Registered Office Address	8th Floor Centennium House
	100 Lower Thames Street
	EC3R 6DL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/12/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	04/01/2017
Returns Last Made Up Date	07/12/2015

Directors & Members

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	Edward Barroll Brown - Director (British, 46 years old, born May 1980) Appointed 23 April 2018, Resigned 30 June 2024	Resigned
	Caroline Brown - Director (British, 54 years old, born June 1972) Appointed 17 August 2009, Resigned 16 October 2020	Resigned
	Peter Caddick - Director (British, 66 years old, born December 1960) Appointed 07 December 2007, Resigned 29 April 2015	Resigned
	Peter Docherty - Director (British, 45 years old, born December 1981) Appointed 30 June 2024	Active
	Alexander Filshie - Director (British, 59 years old, born April 1967) Appointed 30 June 2024, Resigned 20 December 2024	Resigned
	Stewart Foster - Director (British, 56 years old, born August 1970) Appointed 07 December 2007, Resigned 16 October 2020	Resigned
	Roger Foster - Director (British, 86 years old, born December 1940) Appointed 07 December 2007, Resigned 11 September 2022	Resigned
	Alexandre Harkous - Director (French, 59 years old, born January 1967) Appointed 29 April 2015, Resigned 30 May 2017	Resigned
	Gary Linieres - Director (British, 59 years old, born April 1967) Appointed 07 December 2007, Resigned 31 May 2012	Resigned
	Andrew Milne - Director (British, 51 years old, born December 1975) Appointed 14 October 2013, Resigned 29 April 2015	Resigned
	Thomas Morrell - Director (British, 42 years old, born May 1984) Appointed 22 March 2021, Resigned 30 June 2024	Resigned
	Ian Partington - Director (British, 61 years old, born December 1965) Appointed 30 November 2017, Resigned 13 September 2024	Resigned
	Brent Randall - Director (British, 63 years old, born September 1963) Appointed 17 August 2009, Resigned 01 January 2012	Resigned
	Michael Regan - Director (British, 47 years old, born February 1979) Appointed 30 June 2024	Active
	Michael Scott - Director (British, 40 years old, born January 1986) Appointed 09 October 2019	Active
	Oliver Thomas - Director (British, 46 years old, born September 1980) Appointed 29 April 2015, Resigned 22 March 2021	Resigned
	Christopher Williams - Director (British, 51 years old, born April 1975) Appointed 29 October 2024	Active

Secretaries

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	Janette Nicholls - Secretary (British) Appointed 07 December 2007, Resigned 01 January 2012	Resigned
	Shailan Shah - Secretary Appointed 03 October 2016, Resigned 27 September 2019	Resigned

Other Company Directorships

Peter Docherty
BRIDGEWATER PENSION TRUSTEES LIMITED
COLSTON TRUSTEES LIMITED
CRESCENT TRUSTEES LIMITED
CURTIS BANKS GROUP LIMITED
CURTIS BANKS LIMITED
DUNSTAN THOMAS GROUP LIMITED
ELT RECYCLING LIMITED
EMBARK INVESTMENT SERVICES LIMITED
EPPL P1056 LIMITED
MONTPELIER PENSION TRUSTEES LIMITED
MYSIPP TRUSTEES (PROPERTY) LIMITED
MYSIPP TRUSTEES LIMITED
MYSSAS TRUSTEES LIMITED
OVAL TRUSTEES LIMITED
PENSIONS PARTNERSHIP SIPP TRUSTEES LIMITED
PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED
PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED
SAM TRUSTEES LIMITED
SLA PROPERTY COMPANY LIMITED
SPS TRUSTEES LTD
SUFFOLK LIFE (SPARTAN ESTATE) LIMITED
SUFFOLK LIFE ANNUITIES LIMITED
SUFFOLK LIFE GROUP LIMITED
SUFFOLK LIFE PENSIONS LIMITED
SUFFOLK LIFE TRUSTEES LIMITED
T M TRUSTEES LIMITED
TALBOT AND MUIR LIMITED
TEMPLE QUAY PENSION TRUSTEES LIMITED
THE PENSIONS PARTNERSHIP LTD
THE WARD MITCHELL TRUSTEES LIMITED
THIRD PLATFORM SERVICES LIMITED
TOWER PENSION TRUSTEES (S-B) LIMITED
TOWER PENSION TRUSTEES LIMITED
TPP NOMINEES LIMITED

Michael Regan
ACM ULR LIMITED
BFSL LIMITED
BGL DIRECT LIFE LIMITED
BISL LIMITED
CURTIS BANKS GROUP LIMITED
CURTIS BANKS LIMITED
DUNSTAN THOMAS GROUP LIMITED
IFG GRP UK LIMITED
NFS (NOMINEES) LIMITED
NUCLEUS CLYDE ACQUISITION LIMITED
NUCLEUS FINANCIAL LIMITED
NUCLEUS GROUP SERVICES LIMITED
SEGURO NOMINEES LIMITED
SUFFOLK LIFE ANNUITIES LIMITED
SUFFOLK LIFE PENSIONS LIMITED
TALBOT AND MUIR LIMITED
THIRD FINANCIAL LTD.
THIRD PLATFORM SERVICES LIMITED

Michael Scott
SEGURO NOMINEES LIMITED
THIRD FINANCIAL LTD.
THIRD PLATFORM SERVICES LIMITED

Christopher Williams
AR PENSION TRUSTEES LIMITED
ASCENSION FINANCIAL MANAGEMENT LIMITED
ASHCOURT ROWAN ADMINISTRATION LIMITED
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
BELGRAVE ASSET MANAGEMENT LTD
BELGRAVE LIFE & PENSIONS LTD
CMW CONSULTING LIMITED
DUNSTAN THOMAS GROUP LIMITED
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
SELF DIRECTED HOLDINGS LTD
SELF DIRECTED INVESTMENTS LTD
THE INSTITUTE OF FINANCIAL PLANNING LIMITED
THIRD PLATFORM SERVICES LIMITED
TILNEY ASSET MANAGEMENT SERVICES LIMITED
WEALTH HORIZON LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3R 6DL

	4MAT HOLDINGS LIMITED 190a Bermondsey Street, London, EC3R 6DL
	FINE & RARE WINES LIMITED Centennium House, 100 Lower Thames Street, London, EC3R 6DL
	CHISHOLM RICHARDS & HART LIMITED 100 Lower Thames Street, London, EC3R 6DL
	ASSUREDPARTNERS LONDON LIMITED Gallagher The Walbrook Building,, 25 Walbrook, London, EC3R 6DL
	BEARINGPOINT LIMITED Centennium House, 100 Lower Thames Street, London, EC3R 6DL
	FONDATA GROUP LIMITED FIVE KINGS HOUSE, QUEEN STREET PLACE, LONDON, EC3R 6DL
	ATTRAX LIMITED 190a Bermondsey Street, London, EC3R 6DL
	THE RARE WINE CELLAR LIMITED Centennium House, Lower Thames Street, London, EC3R 6DL
	TRINITY HORNE LIMITED 100 Lower Thames Street, London, EC3R 6DL
	LCP CONSULTING LIMITED Centennium House, Lower Thames Street, London, EC3R 6DL

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