UK Companies House feature
THIRD FINANCIAL SOFTWARE LIMITED
Profile
- Company number
- 06448163
- Status
- Active
- Incorporation
- 2007-12-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis. They have carried out a detailed review of the trading position and cash flow projections for the foreseeable future, including stress testing of the business. No scenario where the group was stressed resulted in an inability to meet its medium-term cash requirements. The directors are confident that sufficient financial resources will be available to enable the group to meet the cash requirements as set out in the relevant projections for a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Third Platform Services Limited · 100% held · England · Model B Clearing, custody and related services
- Seguro Nominees Limited · 100% held · England · Nominee company
- TPS Offshore (Jersey) Limited · 100% held · Jersey · Investment management
- TPJ Nominees Limited · 100% held · Jersey · Nominee company
Significant events
- “During the year the Nucleus Group integrated Curtis Banks, Dunstan Thomas and Talbot and Muir into its operations, having completed the acquisition of the Curtis Banks Group plc in 2023. It also acquired Third Financial, a leading investment platform and wealth management software provider.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOCHERTY, Peter Gordon John | Director | 2024-06-30 | Dec 1981 | British |
| REGAN, Michael Robert | Director | 2024-06-30 | Feb 1979 | British |
| SCOTT, Michael William | Director | 2019-10-09 | Jan 1986 | British |
| WILLIAMS, Christopher Martyn | Director | 2024-10-29 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Janette Pamela | Secretary | 2007-12-07 | 2012-01-01 |
| SHAH, Shailan | Secretary | 2016-10-03 | 2019-09-27 |
| BARROLL BROWN, Edward | Director | 2018-04-23 | 2024-06-30 |
| BROWN, Caroline Louise | Director | 2009-08-17 | 2020-10-16 |
| CADDICK, Peter Anthony | Director | 2007-12-07 | 2015-04-29 |
| FILSHIE, Alexander | Director | 2024-06-30 | 2024-12-20 |
| FOSTER, Roger Keith | Director | 2007-12-07 | 2022-09-11 |
| FOSTER, Stewart Charles | Director | 2007-12-07 | 2020-10-16 |
| HARKOUS, Alexandre | Director | 2015-04-29 | 2017-05-30 |
| LINIERES, Gary Robert | Director | 2007-12-07 | 2012-05-31 |
| MILNE, Andrew John | Director | 2013-10-14 | 2015-04-29 |
| MORRELL, Thomas Frederick Richard | Director | 2021-03-22 | 2024-06-30 |
| PARTINGTON, Ian | Director | 2017-11-30 | 2024-09-13 |
| RANDALL, Brent | Director | 2009-08-17 | 2012-01-01 |
| THOMAS, Oliver Glyn | Director | 2015-04-29 | 2021-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nucleus Financial Platforms Limited | Corporate entity | Shares 75–100% | 2024-06-30 | Active |
| Mr Stewart Charles Foster | Individual | Significant influence | 2016-12-07 | Ceased 2020-10-16 |
| Grafton Capital (Jersey) Gp Limited | Corporate entity | Shares 75–100% | 2016-12-07 | Ceased 2017-04-04 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AD02 | address | change sail address company with new address |
| 2025-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | MA | incorporation | memorandum articles |
| 2024-07-05 | RESOLUTIONS | resolution | resolution |
| 2024-07-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-04 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-04 | AA | accounts | accounts with accounts type group |
| 2024-04-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-29 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory