Finastra Group Holdings Limited

Active01360027 Private limited company
Incorporated
29 March 1978 (48 years)
Previously known as
Misys Limited (until 12 July 2017)
Misys PLC (until 8 June 2012)
Misys Limited (until 16 January 1987)
Earlier: Misys Minicomputer Systems Limited
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Four Kingdom Street
Paddington
London
W2 6BD

Website & contact details

Group website
The site of this company’s group or brand.

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
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
American
Born April 1981 (45)
Director · Appointed 29 January 2021
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 January 2019
Also at Finastra International Limited, Finastra UK Limited, Finastra Global Limited · more companies
German
Born November 1970
Director · Appointed 11 November 2018
Also at Tahoe Bidco Ltd., Finastra International Limited, Finastra UK Limited · more companies
British
Born November 1965
Officer history (55 former)
22 October 2025
Resigned Zucchino, Ines as Director
10 April 2024
Resigned Kim, Paul Hun-Jun as Director
10 April 2024
Appointed Locke, Jessica 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
Appointed Jehle, Christian as Director
11 May 2018
Resigned Olivier, Johannes Jacobus as Director
21 March 2016
Appointed Kilroy, Thomas Edward as Director
20 July 2015
Resigned Woodward, Andrew Paul as Director
20 July 2015
Appointed Olivier, Johannes Jacobus 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
2 December 2013
Appointed Patel, Sanjay Surendra as Director
1 September 2013
Resigned Raja, Himanshu Haridas as Director
1 August 2013
Appointed Collins, Elizabeth Mary as Director
1 June 2013
Appointed Raja, Himanshu Haridas as Director
21 May 2013
Appointed Homer, Thomas Edward Timothy as Director
21 May 2013
Appointed Misys Corporate Director Limited as Corporate Director
21 May 2013
Resigned Patel, Bijal Mahendra as Director
21 May 2013
Resigned Kilroy, Thomas Edward as Director
21 May 2013
Resigned Kilroy, Thomas Edward as Secretary
31 December 2012
Resigned Wilson, Stephen David as Director
19 December 2012
Appointed Patel, Bijal Mahendra as Director
1 June 2012
Resigned Rowley, Philip Edward as Director
1 June 2012
Resigned King, John Gregory as Director
1 June 2012
Resigned Tuff, Timothy Charles as Director
1 June 2012
Resigned Ubben, Jeffrey Williams as Director
1 June 2012
Resigned Ormerod, John as Director
1 June 2012
Resigned Crosby, James Robert, Sir as Director
29 February 2012
Resigned Lawrie, John Michael as Director
8 February 2012
Appointed Kilroy, Thomas Edward as Director
23 February 2011
Appointed Tuff, Timothy Charles as Director
1 October 2010
Appointed Wilson, Stephen David as Director
31 March 2010
Resigned Ramji, Al Noor as Director
30 September 2009
Resigned Cadbury, Dominic, Sir as Director
1 September 2009
Resigned Wilson, Kevin Michael as Secretary
1 September 2009
Appointed Kilroy, Thomas Edward as Secretary
1 May 2009
Appointed Wilson, Kevin Michael as Secretary
1 May 2009
Resigned Fitz, Joseph Daniel as Secretary
30 January 2009
Appointed Crosby, James Robert, Sir as Director
9 January 2009
Resigned Malone, James Christopher as Director
5 November 2008
Appointed Rowley, Philip Edward as Director
19 September 2007
Resigned Zech, Jurgen, Dr as Director
29 June 2007
Resigned Evans, Howard as Director
19 June 2007
Appointed Malone, James Christopher as Director
18 January 2007
Resigned Skelton, Thomas Kevin as Director
18 January 2007
Resigned Mcmahon, Jasper Philip as Director
16 January 2007
Appointed Ubben, Jeffrey Williams as Director
5 November 2006
Resigned Farr, George as Director
1 November 2006
Appointed Lawrie, John Michael as Director
4 October 2006
2 October 2006
Resigned Lomax, John Kevin as Director
31 December 2005
Resigned Martin, Ivan as Director
2 November 2005
Appointed King, John Gregory as Director
1 October 2005
Appointed Ormerod, John as Director
13 September 2005
Resigned Dyson, Ian as Director
13 September 2005
Resigned Ingram, Robert Alexander as Director
1 February 2005
Appointed Ramji, Al Noor as Director
31 May 2004
Resigned Sussens, John Gilbert as Director
31 December 2003
Resigned Graham, Ross King as Director
20 November 2003
Resigned Evans, Howard as Secretary
1 October 2003
Appointed Dyson, Ian as Director
30 November 2002
Appointed Evans, Howard as Secretary
20 November 2002
Appointed Fitz, Joseph Daniel as Secretary
3 November 2002
Resigned Waters, Paul Christopher as Secretary
2 October 2002
Resigned Zech, Jurgen, Dr as Director
2 October 2002
Appointed Zech, Jurgen, Dr as Director
1 October 2002
Appointed Zech, Jurgen, Dr as Director
1 October 2002
1 October 2002
Resigned Gray, George Gowans, Dr as Director
18 July 2002
Appointed Mcmahon, Jasper Philip as Director
18 July 2002
Appointed Martin, Ivan as Director
18 July 2002
Appointed Skelton, Thomas Kevin as Director
23 January 2002
Appointed Ingram, Robert Alexander as Director
31 October 2000
Resigned O'Leary, Michael Kevin as Director
12 May 2000
Appointed Cadbury, Dominic, Sir as Director
20 July 1999
Resigned Graham, Ross King as Secretary
20 July 1999
Appointed Waters, Paul Christopher as Secretary
15 September 1998
Resigned Beasley, Jeremy Griffin as Director
29 July 1998
Appointed Farr, George as Director
1 February 1998
Appointed Evans, Howard as Director
1 May 1996
1 May 1996
Appointed Gray, George Gowans, Dr as Director
3 October 1993
Resigned Beasley, Jeremy Griffin as Director
1 May 1993
Appointed Graham, Ross King as Secretary
30 April 1993
Resigned Taylor, David as Secretary

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. 07988755

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Misys International Limited
Finastra Group Holdings Limited This company 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 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 1510

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates8 October 2026
5 June 2026Full accounts31 May 2025
18 May 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
6 March 2026Registration of a charge
Show all 1510 filings

Some other companies at this address

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

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