Menna Overview
Here’s a quick overview of FINASTRA GLOBAL LIMITED 👀 — a London based business that started in 2011.
FINASTRA GLOBAL LIMITED
- Company statusactive
- Company No07830889
- Age14 years 8 months Incorporated 1 November 2011
- Officers4
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
FINASTRA GLOBAL LIMITED is an active company incorporated on 1 November 2011 and based in London, United Kingdom. The company was registered 15 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)
58290 Other software publishing
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 14 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 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 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 06 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
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 |
|---|---|---|
| Mr. Robert Frederick Smith | Dec 1962 | 30 Aug 2016 |
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
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HAWKES, Joanna Marageret are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FINASTRA GLOBAL LIMITED 👀 — a London based business that started in 2011.