Menna Overview
Here’s a quick overview of FINASTRA EUROPE LIMITED 👀 — a London based business that started in 1983.
FINASTRA EUROPE LIMITED
- Company statusactive
- Company No01752099
- Age42 years 10 months Incorporated 12 September 1983
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
FINASTRA EUROPE LIMITED is an active company incorporated on 12 September 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 17 Oct 2025
Legacy
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 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 13 Oct 2023
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finastra Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of FINASTRA EUROPE LIMITED 👀 — a London based business that started in 1983.