Finastra Group Holdings Limited

General information

Name:

Finastra Group Holdings Ltd

Office Address:

Four Kingdom Street Paddington W2 6BD London

Number: 01360027

Incorporation date: 1978-03-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Finastra Group Holdings is a business with it's headquarters at W2 6BD London at Four Kingdom Street. The enterprise was established in 1978 and is established under the registration number 01360027. The enterprise has been operating on the English market for fourty six years now and company current status is active. Finastra Group Holdings Limited was registered 7 years ago under the name of Misys. This company's Standard Industrial Classification Code is 58290 and has the NACE code: Other software publishing. Its most recent financial reports describe the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-10-04.

The enterprise has registered seven trademarks, all are active. The first trademark was registered in 2016. The one that will expire sooner, i.e. in February, 2026 is Misys FinCloud.

According to the data we have, this limited company was started in 1978 and has been run by fifty directors, and out of them five (Ines Z., Paul K., James B. and 2 other directors who might be found below) are still a part of the company.

  • Previous company's names
  • Finastra Group Holdings Limited 2017-07-12
  • Misys Limited 1978-03-29

Trade marks

Trademark UK00003060637
Trademark image:-
Trademark name:Misys FusionRisk
Status:Application Published
Filing date:2014-06-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003060644
Trademark image:-
Trademark name:Misys FusionFabric
Status:Application Published
Filing date:2014-06-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003060639
Trademark image:-
Trademark name:Misys FusionBanking
Status:Application Published
Filing date:2014-06-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003060641
Trademark image:-
Trademark name:Misys InFusion Partner Programme
Status:Application Published
Filing date:2014-06-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003060650
Trademark image:-
Trademark name:Misys FusionCapital
Status:Application Published
Filing date:2014-06-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003082301
Trademark image:-
Trademark name:Misys FusionCorporate
Status:Application Published
Filing date:2014-11-19
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Trademark UK00003150330
Trademark image:-
Trademark name:Misys FinCloud
Status:Registered
Filing date:2016-02-17
Date of entry in register:2016-05-13
Renewal date:2026-02-17
Owner name:Misys Limited
Owner address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BL

Company staff

Ines Z.

Role: Director

Appointed: 30 January 2024

Latest update: 21 March 2024

Paul K.

Role: Director

Appointed: 18 December 2022

Latest update: 21 March 2024

James B.

Role: Director

Appointed: 29 January 2021

Latest update: 21 March 2024

Timo S.

Role: Director

Appointed: 23 January 2019

Latest update: 21 March 2024

Simon D.

Role: Director

Appointed: 11 November 2018

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Misys International 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 07988755.

Misys International Limited
Address: Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07988755
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 Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-09-13: 3821579.20 GBP (SH01)
filed on: 12th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
46
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