General information

Name:

Finastra Europe Ltd

Office Address:

Four Kingdom Street Paddington W2 6BD London

Number: 01752099

Incorporation date: 1983-09-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finastra Europe Limited with Companies House Reg No. 01752099 has been competing in the field for 41 years. The Private Limited Company can be contacted at Four Kingdom Street, Paddington in London and its zip code is W2 6BD. Previously Finastra Europe Limited switched the registered name three times. Up to 2017-07-12 this company used the business name Misys Europe. Later on this company switched to the business name Misys Holdings Uk that was in use till 2017-07-12 then the currently used name was agreed on. This enterprise's declared SIC number is 70100 which means Activities of head offices. Finastra Europe Ltd filed its account information for the financial year up to Tuesday 31st May 2022. The business most recent confirmation statement was released on Wednesday 4th October 2023.

Taking into consideration this firm's executives list, for almost one year there have been five directors including: Ines Z., Paul K. and James B..

  • Previous company's names
  • Finastra Europe Limited 2017-07-12
  • Misys Europe Limited 2017-05-19
  • Misys Holdings Uk Limited 2016-10-06
  • Misys Holdings Limited 1983-09-12

Company staff

Ines Z.

Role: Director

Appointed: 30 January 2024

Latest update: 23 February 2024

Paul K.

Role: Director

Appointed: 18 December 2022

Latest update: 23 February 2024

James B.

Role: Director

Appointed: 29 January 2021

Latest update: 23 February 2024

Timo S.

Role: Director

Appointed: 23 January 2019

Latest update: 23 February 2024

Simon D.

Role: Director

Appointed: 11 November 2018

Latest update: 23 February 2024

People with significant control

The companies that control this firm include: Finastra Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paddington, W2 6BD and was registered as a PSC under the registration number 1360027.

Finastra Group Holdings Limited
Address: Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1360027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-05-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
Company Age

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