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Finastra Limited

Finastra Limited is an active company incorporated on 6 March 2017 with the registered office located in . Finastra Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034398
Overseas company
Age
8 years
Incorporated 6 March 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Contact
Address
Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Same address since incorporation
Telephone
08456440640
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Mar 1974
Director • None • American • Lives in United States • Born in Dec 1987
Director • British • Lives in England • Born in Nov 1965
Director • Investment Professional • American • Lives in United States • Born in Oct 1979
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tahoe Bidco Ltd
Maneet Singh Saroya, Steven White, and 3 more are mutual people.
Active
Tahoe Midco Ltd
Maneet Singh Saroya, Steven White, and 3 more are mutual people.
Active
Tahoe Topco Ltd
Simon Marcus Paris and Simon Peter Dowler are mutual people.
Active
Finastra Holdings Limited
Simon Peter Dowler is a mutual person.
Active
Finastra International Limited
Simon Peter Dowler is a mutual person.
Active
Finastra Group Holdings Limited
Simon Peter Dowler is a mutual person.
Active
Finastra Europe Limited
Simon Peter Dowler is a mutual person.
Active
Finastra UK Limited
Simon Peter Dowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£172.11M
Increased by £39.2M (+29%)
Turnover
£1.43B
Increased by £43.73M (+3%)
Employees
7.31K
Decreased by 565 (-7%)
Total Assets
£4.38B
Decreased by £1.07B (-20%)
Total Liabilities
-£5.9B
Increased by £29.56M (+1%)
Net Assets
-£1.51B
Decreased by £1.1B (+268%)
Debt Ratio (%)
135%
Increased by 27.03% (+25%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 28 Aug 2025
Franklin Reis Appointed
2 Months Ago on 7 Jul 2025
Christopher William Walters Appointed
8 Months Ago on 6 Jan 2025
Simon Marcus Paris Resigned
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Simon Peter Dowler Appointed
3 Years Ago on 17 Jun 2022
Akber Jaffer Resigned
3 Years Ago on 31 May 2022
Group Accounts Submitted
3 Years Ago on 13 May 2022
Group Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Appointment of Franklin Reis as a director on 7 July 2025
Submitted on 26 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward timothy homer
Submitted on 21 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward timothy homer
Submitted on 21 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR019488 Person Authorised to Represent terminated 12/08/2025 thomas edward kilroy
Submitted on 21 Aug 2025
Appointment of Christopher William Walters as a director on 6 January 2025
Submitted on 21 Jul 2025
Termination of appointment of Simon Marcus Paris as a director on 6 January 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 9 Jul 2024
Group of companies' accounts made up to 31 May 2022
Submitted on 7 Jul 2023
Appointment of Mr Simon Peter Dowler as a director on 17 June 2022
Submitted on 28 Jun 2022
Repayment History
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