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Finastra Group Holdings Limited

Finastra Group Holdings Limited is an active company incorporated on 29 March 1978 with the registered office located in London, Greater London. Finastra Group Holdings Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01360027
Private limited company
Age
47 years
Incorporated 29 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (2 months remaining)
Address
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Same address for the past 7 years
Telephone
020 33205023
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1980
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
Misys International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
James Barker, Simon Peter Dowler, and 2 more are mutual people.
Active
Finastra International Limited
James Barker, Simon Peter Dowler, and 2 more are mutual people.
Active
Finastra Europe Limited
Timo Schloesser, James Barker, and 2 more are mutual people.
Active
Finastra UK Limited
Timo Schloesser, James Barker, and 2 more are mutual people.
Active
Finastra Global Operations Limited
Timo Schloesser, James Barker, and 2 more are mutual people.
Active
Fundtech Financial Messaging Ltd
Timo Schloesser, James Barker, and 2 more are mutual people.
Active
Misys Africa Limited
Timo Schloesser, James Barker, and 2 more are mutual people.
Active
Fundtech FSC Ltd
Timo Schloesser, James Barker, and 2 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
£43.97M
Decreased by £14.94M (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.97B
Increased by £2.34B (+89%)
Total Liabilities
-£2.6B
Increased by £659.84M (+34%)
Net Assets
£2.38B
Increased by £1.68B (+244%)
Debt Ratio (%)
52%
Decreased by 21.48% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Ines Zucchino Resigned
1 Month Ago on 22 Oct 2025
New Charge Registered
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Paul Kim Resigned
1 Year 8 Months Ago on 10 Apr 2024
Ms Jessica Locke Appointed
1 Year 8 Months Ago on 10 Apr 2024
Mr James Barker Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Feb 2024
Ines Zucchino Details Changed
1 Year 10 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 29 Oct 2025
Termination of appointment of Ines Zucchino as a director on 22 October 2025
Submitted on 29 Oct 2025
Registration of charge 013600270020, created on 15 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 7 Apr 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
Termination of appointment of Paul Kim as a director on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr James Barker on 13 March 2024
Submitted on 14 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Director's details changed for Ines Zucchino on 30 January 2024
Submitted on 1 Feb 2024
Repayment History
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