Fundtech Financial Messaging Ltd

Active02773363 Private limited company
Incorporated
14 December 1992 (33 years)
Previously known as
Synergy Financial Systems Ltd (until 22 May 2012)
Swiftnet Computer Systems Limited (until 20 October 1994)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Finastra Holdings Limited
Accounts type
Small
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (28 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
Appointed Schloesser, Timo as Director
23 January 2019
Resigned Van Harken, John Edward as Director
11 November 2018
Appointed Dowler, Simon Peter as Director
30 June 2018
Resigned Homer, Thomas Edward Timothy as Director
30 June 2018
Appointed Hughes, Janet Ruth as Director
11 May 2018
Appointed Jehle, Christian as Director
11 May 2018
Resigned Olivier, Johannes Jacobus as Director
31 August 2017
Appointed Homer, Thomas Edward Timothy as Director
31 August 2017
Appointed Van Harken, John Edward as Director
31 August 2017
Appointed Kilroy, Thomas Edward as Director
31 August 2017
Resigned Caldwell, David Alan as Director
31 August 2017
Resigned Browning, Robert Daniels as Director
13 June 2017
Resigned Weaver, Karen as Director
13 June 2017
Appointed Olivier, Johannes Jacobus as Director
30 September 2016
Resigned Mawson, Linda as Secretary
8 September 2015
Appointed Browning, Robert Daniels as Director
30 April 2015
Resigned Frey, Carlo as Director
30 April 2015
Appointed Caldwell, David Alan as Director
30 April 2015
Appointed Weaver, Karen as Director
30 April 2015
Resigned Magiera, Linda Jane as Director
30 April 2015
Resigned Goddard, Jeremy Peter as Director
25 August 2014
Resigned Malcotsis, George, Dr as Director
28 February 2014
Resigned Biveroni, Jon as Director
23 May 2012
Resigned Prendergast, Edmond as Director
23 May 2012
Resigned Prendergast, Edmond as Secretary
23 May 2012
Appointed Mawson, Linda as Secretary
14 March 2012
Appointed Magiera, Linda Jane as Director
10 January 2012
Resigned Sandhu, Parminder Singh as Director
25 May 2011
Appointed Goddard, Jeremy Peter as Director
6 October 2008
Appointed Malcotsis, George, Dr as Director
6 October 2008
Resigned Sandhu, Rajinder Kaur as Secretary
6 October 2008
Appointed Biveroni, Jon as Director
6 October 2008
Appointed Frey, Carlo as Director
6 October 2008
Resigned Sandhu, Rajinder Kaur as Director
6 October 2008
Appointed Prendergast, Edmond as Secretary
7 September 2007
Resigned Butterworth, Michael as Director
9 May 2007
Appointed Prendergast, Edmond as Director
16 March 2005
Appointed Sandhu, Rajinder Kaur as Director
1 June 2000
Appointed Butterworth, Michael as Director
14 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1992
Appointed Sandhu, Rajinder Kaur as Secretary
14 December 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1992
Appointed Sandhu, Parminder Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Finastra Holdings Limited
Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Filings

Filing history not loaded yet. See it on Companies House

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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