Website & contact details
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Finastra Global Operations Limited
- Incorporated
- 19 March 1992 (34 years)
- Previously known as
- Summit Asia Limited (until 20 February 2018)Franbarr Limited (until 27 July 2004)
- 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
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (41 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
21 March 2016
20 July 2015
20 July 2015
5 September 2014
28 August 2014
31 July 2014
31 July 2014
16 October 2013
16 October 2013
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
16 October 2013
1 October 2013
31 May 2013
31 May 2013
6 September 2012
6 September 2012
6 July 2012
Resigned Brain, Sarah Elizabeth Highton as Secretary
6 July 2012
Appointed Misys Corporate Secretary Limited as Corporate Secretary
4 January 2012
2 June 2010
2 June 2010
30 October 2009
Appointed Brain, Sarah Elizabeth Highton as Secretary
30 October 2009
24 April 2009
24 April 2009
13 June 2008
13 July 2007
Resigned Bennfors, Peter as Director
27 September 2006
12 January 2005
22 September 2004
22 September 2004
22 September 2004
22 September 2004
22 September 2004
26 July 2004
26 July 2004
26 July 2004
Appointed Bennfors, Peter as Director
26 July 2004
1 June 2004
1 June 2004
30 November 2002
30 November 2002
31 May 2002
31 May 2002
31 May 2002
2 December 1999
2 December 1999
1 April 1998
1 April 1998
30 January 1998
30 January 1998
1 October 1996
1 October 1996
6 May 1992
6 May 1992
6 May 1992
6 May 1992
6 May 1992
6 May 1992
19 March 1992
19 March 1992
19 March 1992
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
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 Owns 75–100% of shares
Finastra Global Operations Limited This company 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 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 May 2025 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 31 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 6 March 2026 | Registration of a charge |
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