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Finastra Holdings Limited
- Incorporated
- 24 March 1966 (60 years)
- Previously known as
- Mibs Holdings Limited (until 12 July 2017)Itl Information Technology Limited (until 16 December 2004)Itl Information Technology PLC (until 11 August 1997)Earlier: Information Technology Group Limited, Information Technology Limited, Computer Technology Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Four Kingdom StreetPaddingtonLondonW2 6BD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 23
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
American
Born April 1981 (45)
Director · Appointed 29 January 2021
British
Born June 1980 (46)
Director · Appointed 23 January 2019
German
Born November 1970
Director · Appointed 11 November 2018
British
Born November 1965
Officer history (37 former)
22 October 2025
10 April 2024
10 April 2024
30 January 2024
31 December 2023
18 December 2022
31 May 2022
29 January 2021
29 January 2021
1 July 2020
30 June 2020
24 February 2020
24 February 2020
31 January 2020
29 November 2019
18 May 2019
18 May 2019
23 January 2019
23 January 2019
11 November 2018
30 June 2018
30 June 2018
11 May 2018
11 May 2018
12 April 2016
20 July 2015
20 July 2015
5 September 2014
28 August 2014
31 July 2014
31 July 2014
2 December 2013
16 October 2013
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
1 October 2013
31 July 2013
31 July 2013
31 May 2013
31 May 2013
6 September 2012
6 September 2012
16 July 2012
Appointed Misys Corporate Secretary Limited as Corporate Secretary
11 July 2012
6 July 2012
Resigned Brain, Sarah Elizabeth Highton as Secretary
16 May 2011
16 May 2011
2 June 2010
2 June 2010
30 October 2009
Appointed Brain, Sarah Elizabeth Highton as Secretary
30 October 2009
1 May 2009
1 May 2009
24 April 2009
24 April 2009
3 February 2005
1 June 2004
1 June 2004
7 April 2004
30 November 2002
30 November 2002
31 May 2002
16 November 2001
16 November 2001
2 December 1999
2 December 1999
30 January 1998
19 August 1997
19 August 1997
29 September 1995
29 September 1995
31 July 1995
7 April 1995
7 April 1995
7 April 1995
7 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1360027
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Finastra Group Holdings Limited Owns 75–100% of shares
Finastra Europe Limited Owns 75–100% of shares
Finastra Holdings Limited This company Owns 75–100% of shares
Finastra Global Operations Limited Owns 75–100% of shares
Finastra International Limited Owns 75–100% of shares
Finastra UK Limited Owns 75–100% of shares
Misys Africa Limited Owns 75–100% of shares
Misys India Holdings Limited Owns 75–100% of shares
World Trade Board Limited Holds 75–100% of voting rights
Misys Retirement Benefits Trustees Limited Owns 75–100% of shares
Filings 316
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 5 June 2026 | Full accounts | 31 May 2025 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full |
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