Finastra Group Holdings Limited. net worth, address, company information. Free

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Finastra Group Holdings Limited (number 01360027) is a private limited company established on 1978-03-29 originating in United Kingdom. The firm is located at Four Kingdom Street, Paddington, London W2 6BD. Changed on 2017-07-12, the previous name this business utilized was Misys Limited. Finastra Group Holdings Limited is operating under Standard Industrial Classification: 58290 which means "other software publishing".

Company details

Name	Finastra Group Holdings Limited
Number	01360027
Date of Incorporation:	1978-03-29
End of financial year:	31 May
Address:	Four Kingdom Street, Paddington, London, W2 6BD
SIC code:	58290 - Other software publishing

Moving to the 5 directors that can be found in the aforementioned business, we can name: Ines Z. (in the company from 30 January 2024), Paul K. (appointment date: 18 December 2022), James B. (appointed on 29 January 2021). The Companies House reports 1 person of significant control - Misys International Limited, a business which is located at Paddington, W2 6BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Misys International Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2023-05-31 filed on: 19th, February 2024 \| accounts	Free Download (40 pages)

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(AA) Full accounts data made up to 2023-05-31 filed on: 19th, February 2024 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 2023-09-13: 3821579.20 GBP filed on: 12th, October 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-05-31 filed on: 22nd, August 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to 2021-05-31 filed on: 11th, July 2022 \| accounts	Free Download
(AA) Full accounts data made up to 2020-05-31 filed on: 9th, November 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2019-05-31 filed on: 9th, March 2020 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2018-05-31 filed on: 8th, May 2019 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2017-05-31 filed on: 2nd, February 2018 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2016-05-31 filed on: 25th, May 2017 \| accounts	Free Download (98 pages)
(AA) Group of companies' accounts made up to 2016-05-31 filed on: 6th, March 2017 \| accounts	Free Download (62 pages)
(AA) Full accounts data made up to 2015-05-31 filed on: 9th, December 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-13: 3821579.13 GBP capital
(AA) Full accounts data made up to 2014-05-31 filed on: 10th, March 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-30: 3821579.13 GBP capital
(AA) Full accounts data made up to 2013-05-31 filed on: 13th, February 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 4th, December 2013 \| annual return	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 8th, November 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2013-11-08: 3821579.13 GBP capital
(AA) Group of companies' accounts made up to 2012-05-31 filed on: 9th, November 2012 \| accounts	Free Download (93 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 8th, June 2012 \| incorporation	Free Download (28 pages)
(SH19) Statement of Capital on 2012-06-01: 287728.10 GBP filed on: 1st, June 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2012-06-01: 4057726.00 GBP filed on: 1st, June 2012 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2012-06-01: 4057878.63 GBP filed on: 1st, June 2012 \| capital
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2012 \| incorporation	Free Download (60 pages)
(SH03) Purchase of own shares filed on: 2nd, February 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 2nd, February 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 30th, January 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 5th, January 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 4th, January 2012 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, December 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 12th, December 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 28th, November 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 16th, November 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 7th, November 2011 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 31st, October 2011 \| capital	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to 2011-10-03 filed on: 26th, October 2011 \| annual return	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2011-05-31 filed on: 11th, October 2011 \| accounts	Free Download (136 pages)
(SH01) Statement of Capital on 2011-02-28: 4142954.43 GBP filed on: 22nd, March 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 14th, February 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 5th, November 2010 \| annual return	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2010-05-31 filed on: 8th, October 2010 \| accounts	Free Download (124 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 4th, November 2009 \| annual return	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2009-05-31 filed on: 24th, October 2009 \| accounts	Free Download (116 pages)
(363a) Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2008-05-31 filed on: 27th, October 2008 \| accounts	Free Download (103 pages)
(363s) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (10 pages)
(363s) Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2007-05-31 filed on: 12th, October 2007 \| accounts	Free Download (104 pages)
(AA) Group of companies' accounts made up to 2007-05-31 filed on: 12th, October 2007 \| accounts	Free Download (104 pages)
(AA) Group of companies' accounts made up to 2006-05-31 filed on: 10th, November 2006 \| accounts	Free Download (104 pages)
(AA) Group of companies' accounts made up to 2006-05-31 filed on: 10th, November 2006 \| accounts	Free Download (104 pages)
(363s) Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (12 pages)
(363(288)) Annual return drawn up to 2006-10-31 (Director's particulars changed) annual return
(363s) Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (12 pages)
(363s) Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2005-11-09 - Annual return with full member list filed on: 9th, November 2005 \| annual return	Free Download (13 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' accounts made up to 2005-05-31 filed on: 23rd, September 2005 \| accounts	Free Download (80 pages)
(AA) Group of companies' accounts made up to 2005-05-31 filed on: 23rd, September 2005 \| accounts	Free Download (80 pages)
(88(2)R) Alloted 20000 shares on 2005-07-21. Value of each share 0.01 £, total number of shares: 5607113. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20000 shares on 2005-07-21. Value of each share 0.01 £, total number of shares: 5607113. filed on: 17th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4481 shares on 2005-07-01. Value of each share 0.01 £, total number of shares: 5606412. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4481 shares on 2005-07-01. Value of each share 0.01 £, total number of shares: 5606412. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7867 shares on 2005-07-01. Value of each share 0.01 £, total number of shares: 5606490. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2413 shares on 2005-07-13. Value of each share 0.01 £, total number of shares: 5606674. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7867 shares on 2005-07-01. Value of each share 0.01 £, total number of shares: 5606490. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2413 shares on 2005-07-13. Value of each share 0.01 £, total number of shares: 5606674. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 23999 shares on 2005-07-15. Value of each share 0.01 £, total number of shares: 5606913. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 23999 shares on 2005-07-15. Value of each share 0.01 £, total number of shares: 5606913. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16048 shares on 2005-07-13. Value of each share 0.01 £, total number of shares: 5606650. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 16048 shares on 2005-07-13. Value of each share 0.01 £, total number of shares: 5606650. filed on: 30th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1071 shares on 2005-07-12. Value of each share 0.01 £, total number of shares: 5606368. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1071 shares on 2005-07-12. Value of each share 0.01 £, total number of shares: 5606368. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 68975 shares on 2005-06-23. Value of each share 0.01 £, total number of shares: 5606358. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 68975 shares on 2005-06-23. Value of each share 0.01 £, total number of shares: 5606358. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 170000 shares on 2005-06-14. Value of each share 0.01 £, total number of shares: 5605669. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 170000 shares on 2005-06-14. Value of each share 0.01 £, total number of shares: 5605669. filed on: 30th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-05-27. Value of each share 0.01 £, total number of shares: 5603969. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-05-27. Value of each share 0.01 £, total number of shares: 5603969. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19120 shares on 2005-04-29. Value of each share 0.01 £, total number of shares: 5603903. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19120 shares on 2005-04-29. Value of each share 0.01 £, total number of shares: 5603903. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 210000 shares on 2005-04-18. Value of each share 0.01 £, total number of shares: 5603712. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 210000 shares on 2005-04-18. Value of each share 0.01 £, total number of shares: 5603712. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-03-29. Value of each share 0.01 £, total number of shares: 5601612. filed on: 11th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-03-29. Value of each share 0.01 £, total number of shares: 5601612. filed on: 11th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 23666 shares on 2005-03-14. Value of each share 0.01 £, total number of shares: 5601546. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 23666 shares on 2005-03-14. Value of each share 0.01 £, total number of shares: 5601546. filed on: 18th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000 shares on 2005-03-08. Value of each share 0.01 £, total number of shares: 5601310. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11111 shares on 2005-03-08. Value of each share 0.01 £, total number of shares: 5601130. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 11111 shares on 2005-03-08. Value of each share 0.01 £, total number of shares: 5601130. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000 shares on 2005-03-08. Value of each share 0.01 £, total number of shares: 5601310. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-03-04. Value of each share 1 £, total number of shares: 5601019. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1727 shares on 2005-02-14. Value of each share 1 £, total number of shares: 5594353. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1727 shares on 2005-02-14. Value of each share 1 £, total number of shares: 5594353. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on 2005-02-28. Value of each share 0.01 £, total number of shares: 5592626. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666 shares on 2005-03-04. Value of each share 1 £, total number of shares: 5601019. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on 2005-02-28. Value of each share 0.01 £, total number of shares: 5592626. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33333 shares on 2005-02-14. Value of each share 0.01 £, total number of shares: 5592586. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33333 shares on 2005-02-14. Value of each share 0.01 £, total number of shares: 5592586. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9333 shares on 2005-02-11. Value of each share 0.01 £, total number of shares: 5592253. filed on: 22nd, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9333 shares on 2005-02-11. Value of each share 0.01 £, total number of shares: 5592253. filed on: 22nd, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 13333 shares on 2005-02-08. Value of each share 0.01 £, total number of shares: 5592160. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 13333 shares on 2005-02-08. Value of each share 0.01 £, total number of shares: 5592160. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on 2005-02-03. Value of each share 0.01 £, total number of shares: 5592027. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on 2005-02-03. Value of each share 0.01 £, total number of shares: 5592027. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 43333 shares on 2005-01-19. Value of each share 0.01 £, total number of shares: 5591987. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5833 shares on 2005-01-11. Value of each share 0.01 £, total number of shares: 5591554. filed on: 21st, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 740 shares on 2005-01-04. Value of each share 0.01 £, total number of shares: 5591496. filed on: 12th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 899 shares on 2004-11-19. Value of each share 0.01 £, total number of shares: 5591489. filed on: 10th, January 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 95615 shares on 2004-11-30. Value of each share 0.01 £, total number of shares: 5591481. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3333 shares on 2004-11-12. Value of each share 0.01 £, total number of shares: 5590519. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 622 shares on 2004-12-08. Value of each share 0.01 £, total number of shares: 5590525. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375 shares on 2004-11-26. Value of each share 0.01 £, total number of shares: 5590486. filed on: 11th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 235 shares on 2004-11-19. Value of each share 0.01 £, total number of shares: 5590483. filed on: 11th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1119 shares on 2004-11-08. Value of each share 0.01 £, total number of shares: 5589445. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 103662 shares on 2004-11-15. Value of each share 0.01 £, total number of shares: 5590481. filed on: 6th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1119 shares on 2004-10-21. Value of each share 0.01 £, total number of shares: 5589434. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (12 pages)
(88(2)R) Alloted 1381 shares on 2004-09-24. Value of each share 0.01 £, total number of shares: 5589406. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1028 shares on 2004-09-01. Value of each share 0.01 £, total number of shares: 5589393. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 285 shares on 2004-09-01. Value of each share 0.01 £, total number of shares: 5589383. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1729 shares on 2004-10-05. Value of each share 0.01 £, total number of shares: 5589423. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2004-05-31 filed on: 20th, October 2004 \| accounts	Free Download (81 pages)
(88(2)R) Alloted 1028 shares on 2004-09-24. Value of each share 0.01 £, total number of shares: 5589381. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 285 shares on 2004-09-01. Value of each share 0.01 £, total number of shares: 5589371. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2935 shares on 2004-02-13. Value of each share 0.01 £, total number of shares: 5589369. filed on: 24th, September 2004 \| capital	Free Download (3 pages)

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