FENICS SOFTWARE LIMITED

Active London
12 employees website.com
Financial services
F

FENICS SOFTWARE LIMITED

Founded 2 Oct 1995 Active London, United Kingdom 12 employees website.com
Financial services

Previous Company Names

INVENTURE LIMITED 15 Aug 1996 — 2 Mar 2000
ASTROGAMMA LIMITED 13 Mar 1996 — 15 Aug 1996
SIMCO 732 LIMITED 2 Oct 1995 — 13 Mar 1996
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Oct 2025 Next due 7 Oct 2026 4 months remaining
Net assets £4M £2M 2024 year on year
Total assets £12M £856K 2024 year on year
Total Liabilities £8M £731K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place Canary Wharf London E14 5RD United Kingdom

Website

www.example.com

Full company profile for FENICS SOFTWARE LIMITED (03108922), an active financial services company based in London, United Kingdom. Incorporated 2 Oct 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£149.35k

Decreased by £6.85k (-4%)

Net Assets

£4.47M

Increased by £1.59M (+55%)

Total Liabilities

£7.77M

Decreased by £731.40k (-9%)

Turnover

£39.25M

Increased by £2.51M (+7%)

Employees

12

Decreased by 1 (-8%)

Debt Ratio

63%

Decreased by 12 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lucera Connectivity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fenics Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BGC GP LIMITED united kingdom
GFI HOLDINGS LIMITED united kingdom
FENICS SOFTWARE LIMITED Current Company
KALAHARI LIMITED united kingdom

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
24 Mar 2025OfficersAppointment of Jonathan Andrew Isaacs as director on 24 Mar 2025
24 Mar 2025OfficersAppointment of Anastasia Kirsanova as director on 24 Mar 2025
18 Mar 2025OfficersAppointment of Wei-Ling Wong-Morrow as director on 17 Mar 2025
6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

24 Mar 2025 Officers

Appointment of Jonathan Andrew Isaacs as director on 24 Mar 2025

24 Mar 2025 Officers

Appointment of Anastasia Kirsanova as director on 24 Mar 2025

18 Mar 2025 Officers

Appointment of Wei-Ling Wong-Morrow as director on 17 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 6 Jan 2026

Confirmation statement made on 23 Sept 2025 with no updates

7 months ago on 8 Oct 2025

Appointment of Jonathan Andrew Isaacs as director on 24 Mar 2025

1 years ago on 24 Mar 2025

Appointment of Anastasia Kirsanova as director on 24 Mar 2025

1 years ago on 24 Mar 2025

Appointment of Wei-Ling Wong-Morrow as director on 17 Mar 2025

1 years ago on 18 Mar 2025