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Finastra UK Limited

Finastra UK Limited is an active company incorporated on 17 August 1984 with the registered office located in London, Greater London. Finastra UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01841697
Private limited company
Age
41 years
Incorporated 17 August 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years 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
Unreported
Email
Unreported
People
Officers
5
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
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Finastra International Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Finastra Group Holdings Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Finastra Europe Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Finastra Global Operations Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Fundtech Financial Messaging Ltd
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Misys Africa Limited
Ines Zucchino, Ms Jessica Locke, and 3 more are mutual people.
Active
Fundtech FSC Ltd
Ines Zucchino, Ms Jessica Locke, 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
£893K
Decreased by £103K (-10%)
Turnover
£25.47M
Increased by £256K (+1%)
Employees
103
Decreased by 12 (-10%)
Total Assets
£1.93B
Decreased by £40.32M (-2%)
Total Liabilities
-£65.87M
Decreased by £14.29M (-18%)
Net Assets
£1.86B
Decreased by £26.03M (-1%)
Debt Ratio (%)
3%
Decreased by 0.66% (-16%)
Latest Activity
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
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 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
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Documents
Registration of charge 018416970019, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 018416970017, created on 15 September 2025
Submitted on 16 Sep 2025
Registration of charge 018416970018, created on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 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
Repayment History
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