FINASTRA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FINASTRA GROUP HOLDINGS LIMITED
COMPANY NUMBER
01360027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/03/1978
(46 years and 7 months old)
WEBSITE
http://misys.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/06/2012
12/07/2017
MISYS LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02033205000
TPS: No
125 Kensington High Street
London
WC2E 9DH
4 Kingdom Street
Westminster
London
W2 6BL
Telephone: 33205000
Four Kingdom Street Paddington
London
W2 6BD
Telephone: 33205023
Goodson Buildings
Goodson Street
Hanley
Stoke-on-trent, Staffordshire
ST1 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Paul Kim (930341683) has left the board |
| 12/04/2024 | New Board Member Jessica Locke (932166822) Appointed |
Credit Risk Overview
Want to learn more about FINASTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINASTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINASTRA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
23/01/2019 - Present (5 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTA EQUITY PARTNERS | N/A | N/A |
| FUNDTECH LTD | N/A | N/A |
| TAHOE BIDCO LTD | N/A | N/A |
| FINASTRA LTD | N/A | N/A |
| FINASTRA EUROPE SARL | N/A | N/A |
| D+H FINANCIAL TECHNOLOGY LIMITED | N/A | N/A |
| TURAZ GLOBAL SARL | N/A | N/A |
| IND GROUP HOLDING LTD | N/A | N/A |
| MISYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FINASTRA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINASTRA EUROPE LIMITED | Active - Accounts Filed | View Report |
| ACT PENSION TRUSTEES LIMITED | In Liquidation | View Report |
| FINASTRA HOLDINGS LIMITED | Non-Trading | View Report |
| FINASTRA GLOBAL OPERATIONS LIMITED | Non-Trading | View Report |
| FINASTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FUNDTECH FSC LTD | Active - Accounts Filed | View Report |
| ACCOUNTIS EUROPE LTD | Active - Accounts Filed | View Report |
| FINASTRA UK LIMITED | Active - Accounts Filed | View Report |
| MISYS AFRICA LIMITED | Active - Accounts Filed | View Report |
| MISYS INDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MISYS INTERN'L BANKING SYSTEMS RISK INC | N/A | N/A |
| MISYS INTERNATIONAL BANKING SYSTEMS INC | N/A | N/A |
| MISYS OVERSEAS INVESTMENTS SARL | N/A | N/A |
| MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Non-Trading | View Report |
| FINASTRA SWITZERLAND GMBH | N/A | N/A |
| FUNDTECH FINANCIAL MESSAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | Paul Kim (930341683) has left the board |
| 12/04/2024 | New Board Member Jessica Locke (932166822) Appointed |
| 23/02/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Ines Zucchino (929988955) Appointed |
| 05/01/2024 | Neil Austin Blagden (927144451) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Paul Kim (930341683) Appointed |
| 13/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | Kent Metzroth (926668177) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member James Barker (927911770) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Thomas Edward Kilroy (916658020) has left the board |
| 03/07/2020 | New Board Member Neil Blagden (927144451) Appointed |
| 12/03/2020 | New Accounts filed |
| 26/02/2020 | Janet Ruth Hughes (917668510) has left the board |
| 26/02/2020 | New Board Member Stuart Pemble (926745394) Appointed |
| 04/02/2020 | New Board Member Kent Metzroth (926668177) Appointed |
| 06/12/2019 | Darren Peter Leigh (925881423) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Darren Peter Leigh (925881423) Appointed |
| 23/05/2019 | Christian Jehle (924628295) has left the board |
| 13/05/2019 | New Accounts filed |
| 25/01/2019 | John Van Harken (918365434) has left the board |
| 25/01/2019 | New Board Member Timo Schloesser (925454780) Appointed |
| 23/11/2018 | New Board Member Simon Peter Dowler (925272954) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Janet Ruth Hughes (917668510) Appointed |
| 06/08/2018 | Thomas Edward Timothy Homer (914660557) has left the board |
| 15/05/2018 | New Board Member Christian Jehle (924628295) Appointed |
| 15/05/2018 | Johannes Jacobus Olivier (919951692) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 25/03/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 15/04/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
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