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Finastra Europe Limited

Finastra Europe Limited is an active company incorporated on 12 September 1983 with the registered office located in London, Greater London. Finastra Europe Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01752099
Private limited company
Age
42 years
Incorporated 12 September 1983
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (25 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 11 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 (3 months remaining)
Address
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Same address for the past 7 years
Telephone
02033205000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Solicitor • German • Lives in UK • Born in Nov 1970
Director • SVP Finance • American • Lives in United States • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
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 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
£1.4M
Increased by £832K (+147%)
Turnover
£8.3M
Increased by £507K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Decreased by £164.8M (-12%)
Total Liabilities
-£349.23M
Decreased by £1.27B (-78%)
Net Assets
£841.19M
Increased by £1.1B (-421%)
Debt Ratio (%)
29%
Decreased by 90% (-75%)
Latest Activity
Ines Zucchino Resigned
11 Days Ago on 22 Oct 2025
Confirmation Submitted
11 Days Ago on 22 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
8 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
Ms Jessica Locke Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr James Barker Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Ines Zucchino Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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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
Resolutions
Submitted on 17 Oct 2025
Solvency Statement dated 16/10/25
Submitted on 17 Oct 2025
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 17 Oct 2025
Registration of charge 017520990012, created on 15 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 12 Jun 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
Repayment History
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