All Information about:

Name	Finance Systems Limited
Address	33-34 Soho Square London W1D 3QU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 January 2022
Company No.	13829878 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB Challenge-Trg Recruitment Limited Status: Ceased Notified: 02/12/2022 Ceased: 06/05/2024 Companies House Number: 03974669 Nature of Control

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GB Pmp Recruitment Limited Status: Ceased Notified: 05/01/2022 Ceased: 02/12/2022 Companies House Number: 08030122 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Connor, Alan William London, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Twenty20 Capital Bidco1 Limited Soho Square, London, England, W1D 3QU Status: Active Notified: 28/03/2024 Role: Corporate-Director Companies House Number: 12443736

Cropper, Thomas Edward London, England Status: Ceased Notified: 05/01/2022 Ceased: 09/05/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munro, Ian James London, England Status: Ceased Notified: 05/01/2022 Ceased: 28/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Finance Systems Limited

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Persons with Significant Control (3)

Officers (4)