Website & contact details
- Group website
- The site of this company’s group or brand.
Misys International Limited
- Incorporated
- 13 March 2012 (14 years)
- Previously known as
- Magic Bidco Limited (until 6 October 2016)
- Industry
- Other software publishing (58290)
- Controlled by
- Robert Frederick Smith
- 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
- 29 May 2027
- Last conf. stmt
- 15 May 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
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 (23 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
21 May 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
21 March 2016
20 July 2015
20 July 2015
5 September 2014
28 August 2014
31 July 2014
31 July 2014
2 December 2013
Resigned Misys Corporate Director Limited as Corporate Director
16 October 2013
1 October 2013
1 August 2013
21 May 2013
Appointed Misys Corporate Director Limited as Corporate Director
21 May 2013
21 May 2013
21 May 2013
21 May 2013
31 December 2012
27 November 2012
27 November 2012
27 November 2012
27 November 2012
Resigned Burkett, Vince Lee as Director
27 November 2012
13 March 2012
Appointed Burkett, Vince Lee as Director
13 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Frederick Smith
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1962 (63)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Misys International Limited This company
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 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 | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 May 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Registration of a charge |
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