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Finastra Holdings Limited

Finastra Holdings Limited is an active company incorporated on 24 March 1966 with the registered office located in London, Greater London. Finastra Holdings Limited was registered 59 years ago.
Status
Active
Active since 21 years ago
Company No
00874912
Private limited company
Age
59 years
Incorporated 24 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (21 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Same address for the past 7 years
Telephone
02033205000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • German • Lives in UK • Born in Nov 1970
Director • SVP Finance • American • Lives in United States • Born in Apr 1981
Director • General Counsel • British • Lives in England • Born in Nov 1965
Director • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra International Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Finastra Group Holdings Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Finastra Europe Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Finastra UK Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Finastra Global Operations Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Fundtech Financial Messaging Ltd
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Misys Africa Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Fundtech FSC Ltd
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£79K
Increased by £79K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.82B
Increased by £45.24M (+2%)
Total Liabilities
-£622.8M
Decreased by £382.92M (-38%)
Net Assets
£2.2B
Increased by £428.17M (+24%)
Debt Ratio (%)
22%
Decreased by 14.14% (-39%)
Latest Activity
Ines Zucchino Resigned
7 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Days Ago on 22 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Paul Kim Resigned
1 Year 6 Months Ago on 10 Apr 2024
Get Credit Report
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Documents
Termination of appointment of Ines Zucchino as a director on 22 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 22 Oct 2025
Registration of charge 008749120018, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 008749120021, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 008749120022, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 008749120020, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 008749120019, created on 15 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Ms Jessica Locke as a director on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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