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Misys Africa Limited

Misys Africa Limited is an active company incorporated on 14 July 1995 with the registered office located in London, Greater London. Misys Africa Limited was registered 30 years ago.
Status
Active
Active since 14 years ago
Company No
03079792
Private limited company
Age
30 years
Incorporated 14 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Misys.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Timo Schloesser
Director • Solicitor • German • Lives in UK • Born in Nov 1970
Ms Jessica Locke
Director • SVP Finance • American • Lives in United States • Born in Apr 1981
Simon Peter Dowler
Director • General Counsel • British • Lives in England • Born in Nov 1965
Ines Zucchino
Director • British • Lives in UK • Born in Feb 1979
Mr James Barker
Director • Accountant • British • Lives in UK • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Ms Jessica Locke, Simon Peter Dowler, 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
Ms Jessica Locke, Simon Peter Dowler, 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
Ms Jessica Locke, Simon Peter Dowler, and 3 more are mutual people.
Active
Fundtech Financial Messaging Ltd
Simon Peter Dowler, Mr Timo Schloesser, and 3 more are mutual people.
Active
Fundtech FSC Ltd
Ms Jessica Locke, Simon Peter Dowler, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£748K
Decreased by £23K (-3%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.1M
Increased by £273K (+33%)
Total Liabilities
-£2.14M
Increased by £333K (+18%)
Net Assets
-£1.04M
Decreased by £60K (+6%)
Debt Ratio (%)
195%
Decreased by 24.22% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 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
Small Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Ines Zucchino Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Ines Zucchino Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Registration of charge 030797920009, created on 15 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 28 Aug 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
Accounts for a small company 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
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Repayment History
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