THIRD FINANCIAL SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- THIRD FINANCIAL SOFTWARE LIMITED · parent
- Third Platform Services Limited 100%
- Seguro Nominees Limited 100%
- TPS Offshore (Jersey) Limited 100%
- TPJ Nominees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-07-05 MA Memorandum articles
- 2024-07-05 RESOLUTIONS Resolution
- 2023-12-29 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one