opendata.bot
Company number
10063826

ACCELYA FINCO LIMITED

Officer · DAVIDSON, James Karr and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ACCELYA FINCO LIMITED
Company number
10063826
Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM · 970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2016
Status
Active
Age
10 years
Previous names
CANARY FINCO LIMITED (to 11 Apr 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 25/04/2022
Active
director
Appointed 30/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Accelya Global Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2023
Accelya Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2023 Controls 3 companies
Accelya Holdco Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/03/2023

Serving officers

director Appointed 25/04/2022
director Appointed 30/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Charge registered A registered charge
10/03/2023 Person with significant control ceased Accelya Holdco Limited
10/03/2023 Person with significant control added Accelya Global Limited
25/04/2022 Director resigned BOULTON, Susan Gillian
25/04/2022 Director appointed DAVIDSON, James Karr
30/12/2021 Director resigned FOUNTAIN-JOHNSTON, John Eric
11/04/2019 Registered name changed CANARY FINCO LIMITED ACCELYA FINCO LIMITED
30/11/2017 Director resigned SARMA, Adarsh Kumar
30/11/2017 Director resigned REIS, David Vincent
30/11/2017 Director appointed FOUNTAIN-JOHNSTON, John Eric
30/11/2017 Director appointed BOULTON, Susan Gillian
30/11/2017 Director appointed HURTADO CARRASCO, Jose Maria
17/03/2017 Charge registered A registered charge
17/03/2017 Director resigned FOWINKEL, Max
17/03/2017 Director resigned BEGG, Simon William
17/03/2017 Director appointed SARMA, Adarsh Kumar
17/03/2017 Director appointed REIS, David Vincent
06/04/2016 Person with significant control added Accelya Holdco Limited
31/03/2016 Charge registered A registered charge
15/03/2016 Director appointed FOWINKEL, Max

Financial highlights

No figures could be read from the accounts filed on 02 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACCELYA FINCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Deutsche Bank Ag New York Branch, as Collateral Agent
outstanding
A registered charge — persons entitled: Unicredit Bank Ag, London Branch
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACCELYA FINCO LIMITED?
According to the official registry, the company number of ACCELYA FINCO LIMITED is 10063826.
Where is ACCELYA FINCO LIMITED registered?
The registered office is ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM.
Who runs ACCELYA FINCO LIMITED?
DAVIDSON, James Karr is listed among the officers of ACCELYA FINCO LIMITED.
What is the SIC code of ACCELYA FINCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ACCELYA FINCO LIMITED?
Accelya Global Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ACCELYA FINCO LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ACCELYA FINCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About ACCELYA FINCO LIMITED (10063826)

ACCELYA FINCO LIMITED is a private limited company incorporated on 15 March 2016 and registered in the United Kingdom under company number 10063826. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Accelya Global Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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