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Finastra Subco Limited

Finastra Subco Limited is an active company incorporated on 6 March 2017 with the registered office located in . Finastra Subco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034400
Overseas company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2021
Contact
Address
Maples Corporate Services Limited PO BOX 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • General Counsel • British • Lives in England • Born in Nov 1965
Director • Commercial Director • American • Lives in Poland • Born in May 1968
Director • None • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Finastra Holdings Limited
Mr James Barker and Simon Peter Dowler are mutual people.
Active
Finastra International Limited
Simon Peter Dowler and Mr James Barker are mutual people.
Active
Finastra Group Holdings Limited
Mr James Barker and Simon Peter Dowler are mutual people.
Active
Finastra Europe Limited
Simon Peter Dowler and Mr James Barker are mutual people.
Active
Finastra UK Limited
Simon Peter Dowler and Mr James Barker are mutual people.
Active
Finastra Global Operations Limited
Mr James Barker and Simon Peter Dowler are mutual people.
Active
Fundtech Financial Messaging Ltd
Simon Peter Dowler and Mr James Barker are mutual people.
Active
Misys Africa Limited
Mr James Barker and Simon Peter Dowler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
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
£2.46B
Increased by £58.91M (+2%)
Total Liabilities
-£5.68M
Increased by £136K (+2%)
Net Assets
£2.45B
Increased by £58.77M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Mr James Barker Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Mr James Barker Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Timo Schloesser Resigned
2 Years 7 Months Ago on 8 Feb 2023
Kent Metzroth Resigned
3 Years Ago on 31 May 2022
Mr James Barker Appointed
4 Years Ago on 8 Feb 2021
Stuart Pemble Resigned
4 Years Ago on 29 Jan 2021
John Van Harken Appointed
8 Years Ago on 23 May 2017
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR019490 Person Authorised to Represent terminated 12/08/2025 thomas edward kilroy
Submitted on 21 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR019490 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- BR019490 Person Authorised to Accept terminated 12/08/2025 roy mohor
Submitted on 21 Aug 2025
Director's details changed for Mr James Barker on 13 March 2024
Submitted on 8 Apr 2024
Director's details changed for Mr James Barker on 13 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 May 2019
Submitted on 1 Nov 2023
Full accounts made up to 31 May 2018
Submitted on 7 Sep 2023
Full accounts made up to 31 May 2020
Submitted on 7 Sep 2023
Appointment of Mr James Barker as a director on 8 February 2021
Submitted on 21 Feb 2023
Appointment of John Van Harken as a director on 23 May 2017
Submitted on 21 Feb 2023
Repayment History
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