Finastra International Limited

Active00971479 Private limited company

What Finastra International say about themselves

“Finastra is one of the largest fintech companies in the world, offering the broadest portfolio of solutions for financial institutions of all sizes.”

— from finastra.com
Incorporated
2 February 1970 (56 years)
Previously known as
Misys International Banking Systems Limited (until 12 July 2017)
Midas-Kapiti International Limited (until 28 September 2001)
Act International Limited (until 3 November 1995)
Earlier: Bis Banking Systems International Limited, Bis Software Limited, Kingsley-Smith and Associates Limited
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Four Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Finastra UK Limited, Finastra Global Limited, Finastra Europe Limited · more companies
American
Born April 1981 (45)
Director · Appointed 29 January 2021
Also at Finastra UK Limited, Finastra Global Limited, Finastra Europe Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 January 2019
Also at Finastra UK Limited, Finastra Global Limited, Finastra Europe Limited · more companies
German
Born November 1970
Director · Appointed 11 November 2018
Also at Tahoe Bidco Ltd., Finastra UK Limited, Finastra Global Limited · more companies
British
Born November 1965
Officer history (68 former)
22 October 2025
Resigned Zucchino, Ines as Director
10 April 2024
Appointed Locke, Jessica as Director
10 April 2024
Resigned Kim, Paul Hun-Jun as Director
30 January 2024
Appointed Zucchino, Ines as Director
31 December 2023
Resigned Blagden, Neil Austin as Director
18 December 2022
Appointed Kim, Paul Hun-Jun as Director
31 May 2022
Resigned Metzroth, Kent as Director
29 January 2021
Appointed Barker, James as Director
29 January 2021
Resigned Pemble, Stuart as Director
1 July 2020
Appointed Blagden, Neil Austin as Director
30 June 2020
Resigned Kilroy, Thomas Edward as Director
24 February 2020
Appointed Pemble, Stuart as Director
24 February 2020
Resigned Hughes, Janet Ruth as Director
31 January 2020
Appointed Metzroth, Kent as Director
29 November 2019
Resigned Leigh, Darren Peter as Director
18 May 2019
Appointed Leigh, Darren Peter as Director
18 May 2019
Resigned Jehle, Christian as Director
23 January 2019
Resigned Harken, John Van as Director
23 January 2019
Appointed Schloesser, Timo as Director
11 November 2018
Appointed Dowler, Simon Peter as Director
30 June 2018
Appointed Hughes, Janet Ruth as Director
30 June 2018
Resigned Homer, Thomas Edward Timothy as Director
11 May 2018
Resigned Olivier, Johannes Jacobus as Director
11 May 2018
Appointed Jehle, Christian as Director
21 March 2016
Appointed Kilroy, Thomas Edward as Director
20 July 2015
Appointed Olivier, Johannes Jacobus as Director
20 July 2015
Resigned Woodward, Andrew Paul as Director
5 September 2014
Appointed Woodward, Andrew Paul as Director
28 August 2014
Resigned Patel, Sanjay Surendra as Director
31 July 2014
Resigned Collins, Elizabeth Mary as Director
31 July 2014
Appointed Harken, John Van as Director
2 December 2013
Resigned Misys Corporate Director Limited as Corporate Director
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
16 October 2013
Appointed Patel, Sanjay Surendra as Director
1 October 2013
Resigned Hawkes, Joanna Marageret as Director
1 August 2013
Appointed Collins, Elizabeth Mary as Director
31 May 2013
Resigned Ramji, Al Noor as Director
31 May 2013
Resigned Patel, Bijal Mahendra as Director
31 May 2013
Appointed Hawkes, Joanna Marageret as Director
18 December 2012
Resigned Ho, Edward as Director
6 September 2012
Appointed Patel, Bijal Mahendra as Director
6 September 2012
Resigned Farrimond, Nicholas Brian as Director
6 July 2012
Appointed Misys Corporate Secretary Limited as Corporate Secretary
6 July 2012
Resigned Brain, Sarah Elizabeth Highton as Secretary
16 August 2010
Appointed Homer, Thomas Edward Timothy as Director
16 August 2010
Resigned Howard, Timothy David as Director
29 June 2010
Resigned Hughes, Kevin Gerard as Director
25 June 2010
Resigned Bonnett, Elsie as Director
2 June 2010
Resigned Ham, Richard Laurence as Director
2 June 2010
Appointed Farrimond, Nicholas Brian as Director
31 March 2010
Resigned Warren, Guy as Director
31 March 2010
Appointed Ramji, Al Noor as Director
30 October 2009
Resigned Wilson, Kevin Michael as Secretary
30 October 2009
Appointed Brain, Sarah Elizabeth Highton as Secretary
1 May 2009
Appointed Wilson, Kevin Michael as Secretary
24 April 2009
Resigned Gray, Elizabeth Andrea as Secretary
27 February 2009
Resigned Gowers, Stephen John as Director
2 August 2007
Appointed Bonnett, Elsie as Director
2 August 2007
Appointed Hughes, Kevin Gerard as Director
27 June 2007
Resigned Daniels, Gary as Director
29 May 2007
Appointed Warren, Guy as Director
29 May 2007
Appointed Daniels, Gary as Director
30 April 2007
Resigned Luckett, Jeremy Kimber as Director
10 April 2007
Resigned Bonnett, Elsie as Director
4 July 2006
Appointed Ho, Edward as Director
4 July 2006
Appointed Howard, Timothy David as Director
4 July 2006
Appointed Bonnett, Elsie as Director
4 July 2006
Appointed Luckett, Jeremy Kimber as Director
9 June 2006
Resigned Darby, Andrew Hamish as Director
31 May 2006
Resigned Pedder, Clive Thomas as Director
31 December 2005
Resigned Martin, Ivan as Director
31 August 2005
Resigned White, Andrew Ian as Director
21 September 2004
Appointed Misys Corporate Director Limited as Corporate Director
21 September 2004
Appointed Ham, Richard Laurence as Director
21 September 2004
Resigned Moloney, Barry William as Director
6 July 2004
Appointed Pedder, Clive Thomas as Director
1 June 2004
Resigned Ham, Richard Laurence as Secretary
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
28 May 2004
Resigned Sussens, John Gilbert as Director
28 May 2004
Resigned Graham, Ross King as Director
31 December 2003
Resigned Acogny, Gilles Marcel Amadou as Director
4 November 2003
Appointed White, Andrew Ian as Director
4 November 2003
Appointed Darby, Andrew Hamish as Director
30 April 2003
Resigned Ponsonby, Brian John as Director
28 February 2003
Resigned Helsby, Frank Peter as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
1 October 2002
Appointed Martin, Ivan as Director
12 July 2002
Resigned Soames, Rupert Christopher as Director
17 June 2002
Resigned Johnston, John Gibson as Director
30 April 2002
Resigned Fry, John Anthony as Director
2 February 2002
Appointed Ponsonby, Brian John as Director
30 November 2001
Resigned Fitz-Gerald, Stephen John as Director
30 November 2001
Resigned Graham, John as Director
16 August 2001
Resigned Creed, Simon as Director
2 July 2001
Appointed Acogny, Gilles Marcel Amadou as Director
4 December 2000
Appointed Fitz-Gerald, Stephen John as Director
30 September 2000
Resigned Gale, Patrick Nigel Christopher as Director
20 September 2000
Appointed Gowers, Stephen John as Director
20 September 2000
Appointed Fry, John Anthony as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
1 December 1998
Appointed Gale, Patrick Nigel Christopher as Director
1 April 1998
Appointed Graham, Ross King as Director
30 January 1998
Resigned Taylor, David as Director
3 March 1997
Appointed Soames, Rupert Christopher as Director
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 October 1996
Resigned Taylor, David as Secretary
1 April 1996
Appointed Moloney, Barry William as Director
1 April 1996
Appointed Creed, Simon as Director
18 March 1996
Appointed Graham, John as Director
18 March 1996
Appointed Johnston, John Gibson as Director
29 September 1995
Resigned Nash, Andrew as Secretary
29 September 1995
Appointed Taylor, David as Secretary
6 August 1995
Resigned Gray, Terence Vincent as Director
7 April 1995
Appointed Sussens, John Gilbert as Director
7 April 1995
Appointed Taylor, David as Director
26 January 1995
Resigned Hart, Michael John as Director
26 January 1995
Resigned Newton, Richard Paul as Director
30 December 1994
Resigned Okeefe, Gerard Patrick as Director
28 July 1994
Resigned Duchateau, Antoine Albert as Director
13 June 1994
Appointed Oldershaw, Peter Alan as Director
29 May 1994
Resigned Oldershaw, Peter Alan as Director
1 April 1994
Appointed Newton, Richard Paul as Director
1 April 1994
Appointed Gray, Terence Vincent as Director
1 April 1994
Resigned Ap Gwilym, Eurfyl, Doctor as Director
1 April 1994
Appointed Okeefe, Gerard Patrick as Director
1 September 1993
Appointed Hart, Michael John as Director
31 August 1993
Appointed Nash, Andrew as Secretary
31 August 1993
Resigned Bichemo, Tracey Lynne as Secretary
31 August 1993
Resigned Gordon, George Michael Winston as Director
31 August 1993
Resigned Graham, George Malcolm Roger as Director
1 March 1993
Appointed Helsby, Frank Peter as Director
26 November 1992
Resigned Barrass, Charles Hedley as Director

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
Limited By Shares
Reg. no. 874912

Holdings 2

Companies where Finastra International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Misys International Limited
Finastra Group Holdings Limited Owns 75–100% of shares
Finastra Europe Limited Owns 75–100% of shares
Finastra Holdings Limited Owns 75–100% of shares
Finastra Global Operations Limited Owns 75–100% of shares
Finastra International Limited This company 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 339

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 May 2025
30 June 2026Confirmation statement with no updates27 June 2026
18 May 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
6 March 2026Registration of a charge
Show all 339 filings

Some other companies at this address

Accountis Europe Ltd
Finastra Europe Limited
Finastra Global Limited
Finastra Global Operations Limited
Finastra Group Holdings Limited
Finastra Holdings Limited

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