Website & contact details
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Misys India Holdings Limited
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (27 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
20 November 2013
20 November 2013
Resigned Misys Corporate Director Limited as Corporate Director
16 October 2013
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
1 October 2013
31 May 2013
31 May 2013
6 September 2012
6 September 2012
29 June 2010
29 June 2010
29 June 2010
Appointed Misys Corporate Director Limited as Corporate Director
2 June 2010
2 June 2010
31 March 2010
17 March 2010
Appointed Misys Corporate Secretary Limited as Corporate Secretary
17 March 2010
24 April 2009
24 April 2009
30 May 2008
23 May 2008
31 May 2007
31 May 2007
16 March 2005
16 March 2005
16 March 2005
16 March 2005
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 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 This company 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 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 May 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 15 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 20 March 2025 |
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