Company · London
Third Financial LTD.
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ian Partington 2021-2024 View profile
- Stewart Charles Foster 2007-2021 View profile
- Roger Keith Foster 1995-2021 View profile
- Jacqueline Fisher 1995-1995 View profile
- Karin Vivienne Foster 1995-2021 View profile
- Elaine Hackett 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/11/1995
- Registered office
- London
- Previous names
- Simba S.H. Limited (until 15/05/2007)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roger Keith Foster ceased 2021-04-27
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-11-02 - Stewart Charles Foster ceased 2021-04-27
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-11-02 - Third Financial Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Group
- Third Financial LTD.
is controlled by Roger Keith Foster
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-11-02, ceased 2021-04-27 · source: Companies House PSC register
Ultimately controlled by Roger Keith Foster.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael William Scott Director · appointed 2021
- Michael Robert Regan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael William Scott Director · appointed 2021
- Michael Robert Regan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03121457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data