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Fundtech Financial Messaging Ltd

Fundtech Financial Messaging Ltd is an active company incorporated on 14 December 1992 with the registered office located in London, Greater London. Fundtech Financial Messaging Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02773363
Private limited company
Age
32 years
Incorporated 14 December 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
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
01159677933
Email
Available in Endole App
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
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
Finastra Global Operations Limited
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 (2013–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.54M (+484%)
Turnover
£7.47M
Increased by £1.5M (+25%)
Employees
34
Decreased by 15 (-31%)
Total Assets
£6.48M
Increased by £3.43M (+113%)
Total Liabilities
-£13.65M
Increased by £3.22M (+31%)
Net Assets
-£7.17M
Increased by £215K (-3%)
Debt Ratio (%)
211%
Decreased by 131.63% (-38%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jun 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
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Ines Zucchino Details Changed
1 Year 8 Months Ago on 30 Jan 2024
Ines Zucchino Appointed
1 Year 8 Months Ago on 30 Jan 2024
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Documents
Registration of charge 027733630005, created on 15 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 May 2023
Submitted on 25 Jun 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
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Submitted on 15 Feb 2024
Director's details changed for Ines Zucchino on 30 January 2024
Submitted on 1 Feb 2024
Repayment History
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