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Finastra Global Operations Limited

Finastra Global Operations Limited is an active company incorporated on 19 March 1992 with the registered office located in London, Greater London. Finastra Global Operations Limited was registered 33 years ago.
Status
Active
Active since 20 years ago
Company No
02698761
Private limited company
Age
33 years
Incorporated 19 March 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 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 (5 months remaining)
Contact
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 • 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 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 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
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
£3.68M
Decreased by £2.77M (-43%)
Turnover
£4.88M
Decreased by £728K (-13%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£6.06M
Decreased by £3.06M (-34%)
Total Liabilities
-£6.74M
Decreased by £4.2M (-38%)
Net Assets
-£686K
Increased by £1.15M (-63%)
Debt Ratio (%)
111%
Decreased by 8.8% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Paul Kim Resigned
1 Year 4 Months Ago on 10 Apr 2024
Ms Jessica Locke Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr James Barker Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Ines Zucchino Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Ines Zucchino Appointed
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 May 2024
Submitted on 14 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 11 Apr 2025
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
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 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 6 Mar 2024
Director's details changed for Ines Zucchino on 30 January 2024
Submitted on 1 Feb 2024
Appointment of Ines Zucchino as a director on 30 January 2024
Submitted on 31 Jan 2024
Registration of charge 026987610002, created on 11 January 2024
Submitted on 23 Jan 2024
Repayment History
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