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Misys India Holdings Limited

Misys India Holdings Limited is an active company incorporated on 16 March 2005 with the registered office located in London, Greater London. Misys India Holdings Limited was registered 20 years ago.
Status
Active
Active since 2 years ago
Company No
05394792
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 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 (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
Website
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
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.08M
Increased by £249K (+2%)
Total Liabilities
-£57K
Increased by £30K (+111%)
Net Assets
£15.02M
Increased by £219K (+1%)
Debt Ratio (%)
0%
Increased by 0.2% (+108%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
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
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
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Full accounts made up to 31 May 2023
Submitted on 12 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
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
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
Repayment History
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