Accountis Europe Ltd

Active04407628 Private limited company
Incorporated
2 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Fundtech FSC Ltd
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (27 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
Resigned Pemble, Stuart as Director
29 January 2021
Appointed Barker, James as Director
1 July 2020
Appointed Blagden, Neil Austin as Director
30 June 2020
Resigned Kilroy, Thomas Edward as Director
24 February 2020
Resigned Hughes, Janet Ruth as Director
24 February 2020
Appointed Pemble, Stuart 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
22 August 2017
Appointed Homer, Thomas Edward Timothy as Director
22 August 2017
Appointed Van Harken, John Edward as Director
22 August 2017
Appointed Kilroy, Thomas Edward as Director
22 August 2017
Resigned Manna, Santo as Secretary
22 August 2017
Resigned Caldwell, David Alan as Director
13 June 2017
Resigned Weaver, Karen as Director
13 June 2017
Appointed Olivier, Johannes Jacobus as Director
30 April 2015
Appointed Weaver, Karen as Director
30 April 2015
Resigned Williams, Dyfan Tudur as Director
30 April 2015
Appointed Caldwell, David Alan as Director
30 April 2015
Resigned Menachem, Reuven Ben as Director
26 November 2014
Resigned Aulenti, Joseph J as Secretary
26 November 2014
Appointed Manna, Santo as Secretary
11 May 2012
Resigned Bibring, Yoram as Director
22 March 2011
Appointed Williams, Dyfan Tudur as Director
28 February 2011
Resigned Jones, Alun Rhys as Director
6 December 2010
Resigned Radcliffe, Peter Greig as Director
5 February 2008
Appointed Bibring, Yoram as Director
5 February 2008
Appointed Menachem, Reuven Ben as Director
5 February 2008
Appointed Aulenti, Joseph J as Secretary
5 February 2008
Resigned Jones, Alun Rhys as Secretary
5 February 2008
Resigned Williams, Ifor Wyn, Dr as Director
5 February 2008
Appointed Radcliffe, Peter Greig as Director
5 February 2008
Resigned Williams, Dyfan Tudur as Director
5 February 2008
Resigned Gareth, Sian as Director
1 December 2002
Appointed Williams, Ifor Wyn, Dr as Director
1 November 2002
Appointed Williams, Dyfan Tudur as Director
2 April 2002
Appointed London Law Services Limited as Corporate Nominee Director
2 April 2002
Resigned London Law Services Limited as Corporate Nominee Director
2 April 2002
Appointed Jones, Alun Rhys as Secretary
2 April 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2002
Appointed Gareth, Sian as Director
2 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2002
Appointed Jones, Alun Rhys as Director

Ownership 1 active

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

Fundtech FSC Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Finastra Europe Limited
Finastra Global Limited
Finastra Global Operations Limited
Finastra Group Holdings Limited
Finastra Holdings Limited
Finastra International Limited

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