Finastra UK Limited

Active01841697 Private limited company

What Finastra UK 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
17 August 1984 (42 years)
Previously known as
Kapiti Limited (until 12 July 2017)
Glengolf Limited (until 10 December 1984)
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
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2024
Also at Finastra International Limited, Finastra Global Limited, Finastra Europe Limited · more companies
American
Born April 1981 (45)
Director · Appointed 29 January 2021
Also at Finastra International Limited, Finastra Global Limited, Finastra Europe Limited · more companies
British
Born June 1980 (46)
Director · Appointed 23 January 2019
Also at Finastra International Limited, Finastra Global Limited, Finastra Europe Limited · more companies
German
Born November 1970
Director · Appointed 11 November 2018
Also at Tahoe Bidco Ltd., Finastra International Limited, Finastra Global Limited · more companies
British
Born November 1965
Officer history (57 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
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
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
16 October 2013
Appointed Patel, Sanjay Surendra as Director
16 October 2013
Resigned Misys Corporate Director Limited as Corporate Director
1 October 2013
Resigned Hawkes, Joanna Marageret as Director
1 August 2013
Appointed Collins, Elizabeth Mary as Director
31 May 2013
Resigned Patel, Bijal Mahendra as Director
31 May 2013
Appointed Hawkes, Joanna Marageret 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
29 June 2010
Appointed Homer, Thomas Edward Timothy as Director
29 June 2010
Resigned Hughes, Kevin Gerard as Director
2 June 2010
Appointed Farrimond, Nicholas Brian as Director
2 June 2010
Resigned Ham, Richard Laurence as Director
30 October 2009
Appointed Brain, Sarah Elizabeth Highton as Secretary
30 October 2009
Resigned Wilson, Kevin Michael as Secretary
31 July 2009
Appointed Misys Corporate Director Limited as Corporate Director
31 July 2009
Resigned Johnson, Russell Alan as Director
24 April 2009
Appointed Wilson, Kevin Michael as Secretary
24 April 2009
Resigned Gray, Elizabeth Andrea as Secretary
27 February 2009
Resigned Copeland, Philip Robert as Director
30 May 2008
Resigned Cook, John as Director
23 May 2008
Appointed Johnson, Russell Alan as Director
31 May 2007
Appointed Hughes, Kevin Gerard as Director
31 May 2007
Appointed Ham, Richard Laurence as Director
31 May 2007
Resigned Evans, Howard as Director
18 January 2007
Resigned Mcmahon, Jasper Philip as Director
10 June 2005
Resigned Ham, Richard Laurence as Director
10 June 2005
Appointed Copeland, Philip Robert as Director
1 June 2004
Appointed Gray, Elizabeth Andrea as Secretary
1 June 2004
Resigned Ham, Richard Laurence as Secretary
28 May 2004
Resigned Sussens, John Gilbert as Director
7 April 2004
Appointed Ham, Richard Laurence as Director
7 April 2004
Appointed Mcmahon, Jasper Philip as Director
7 April 2004
Appointed Cook, John as Director
7 April 2004
Appointed Evans, Howard as Director
7 April 2004
Resigned Graham, Ross King as Director
30 November 2002
Resigned Waters, Paul Christopher as Secretary
30 November 2002
Appointed Ham, Richard Laurence as Secretary
17 March 2000
Resigned Johnston, John Gibson as Director
17 March 2000
Resigned Evans, Robert Owen as Director
17 March 2000
Resigned Helsby, Frank Peter as Director
17 March 2000
Resigned Moloney, Barry William as Director
17 March 2000
Resigned Graham, John as Director
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
2 December 1999
Appointed Waters, Paul Christopher as Secretary
1 April 1998
Resigned Lomax, John Kevin as Director
30 January 1998
Appointed Evans, Robert Owen as Director
30 January 1998
Resigned Taylor, David as Director
20 February 1997
Appointed Graham, Ross King as Director
24 October 1996
Resigned Roberts, Charles Barry as Director
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 October 1996
Resigned Taylor, David as Secretary
12 June 1996
Appointed Taylor, David as Director
31 March 1996
Resigned Willott, Richard John as Director
18 March 1996
Appointed Helsby, Frank Peter as Director
26 August 1994
Resigned O'Connor, Christopher Patrick as Director
1 August 1994
Appointed Moloney, Barry William as Director
15 July 1994
Appointed Lomax, John Kevin as Director
13 May 1994
Resigned O'Connor, Christopher Patrick as Secretary
13 May 1994
Appointed Taylor, David as Secretary
6 May 1994
Resigned Williamson, Francis Brooke as Director
14 April 1994
Appointed Johnston, John Gibson as Director
14 April 1994
Appointed Sussens, John Gilbert as Director
14 April 1994
Resigned Kennedy, John Laurence as Director
14 April 1994
Resigned Stewart, Hugh John Patrick as Director
14 April 1994
Resigned Amies, Colin Macdonald as Director
25 March 1994
Resigned Brafman, Guilherme as Director
29 October 1993
Resigned Wood, Jeremy Bernard Peter as Director
1 May 1993
Resigned Burke, Douglas John as Director
1 May 1993
Resigned Burke, Douglas John as Secretary
5 February 1992
Resigned T&H Secretarial Services Limited as Corporate Secretary
5 February 1992
Appointed Burke, Douglas John as Secretary
14 January 1992
Appointed Burke, Douglas John as Director
26 November 1991
Appointed Graham, John as Director
26 November 1991
Appointed Wood, Jeremy Bernard Peter 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
Company Limited By Shares
Reg. no. 874912

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 Owns 75–100% of shares
Finastra UK Limited This company 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 344

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates27 June 2026
5 June 2026Full accounts31 May 2025
18 May 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
Show all 344 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

Other companies in this industry

Nottingham
Watford
Feltham
Newcastle Upon Tyne
Canary Wharf
London

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?