Menna Overview
Here’s a quick overview of FINASTRA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1978.
FINASTRA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01360027
- Age48 years 4 months Incorporated 29 March 1978
- Officers5
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
FINASTRA GROUP HOLDINGS LIMITED is an active company incorporated on 29 March 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Mar 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 30 Jan 2026
Legacy
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, James | director | Jun 1980 | 29 Jan 2021 |
| DOWLER, Simon Peter | director | Nov 1965 | 11 Nov 2018 |
| LOCKE, Jessica | director | Apr 1981 | 10 Apr 2024 |
| SCHLOESSER, Timo | director | Nov 1970 | 23 Jan 2019 |
| ZUCCHINO, Ines | director | Feb 1979 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Misys International Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FINASTRA GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1978.