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Finastra Global Limited
Finastra Global Limited is an active company incorporated on 1 November 2011 with the registered office located in London, Greater London. Finastra Global Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07830889
Private limited company
Age
13 years
Incorporated
1 November 2011
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
10 December 2024
(9 months ago)
Next confirmation dated
10 December 2025
Due by
24 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Finastra Global Limited
Contact
Address
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Same address for the past
7 years
Companies in W2 6BD
Telephone
020 33205000
Email
Unreported
Website
Finastra.com
See All Contacts
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
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
See All Mutual Companies
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
£105K
Increased by £105K (%)
Turnover
£132.11M
Increased by £22.51M (+21%)
Employees
108
Decreased by 7 (-6%)
Total Assets
£510.33M
Increased by £39.75M (+8%)
Total Liabilities
-£187.45M
Increased by £26.19M (+16%)
Net Assets
£322.89M
Increased by £13.56M (+4%)
Debt Ratio (%)
37%
Increased by 2.46% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 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
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
Neil Austin Blagden Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 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 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 078308890006, created on 11 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
Submitted on 3 Jan 2024
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Repayment History
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