OpenCompanies

Finastra Holdings Limited

Company number
00874912
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1966
Nature of business
Non-trading company
Corporate group
Misys International Limited (12 companies)

Registered office

Four Kingdom Street
Paddington
London
W2 6BD

Previous names

  • ITL Information Technology Limited (until 16 Dec 2004)
  • ITL INFORMATION TECHNOLOGY plc (until 11 Aug 1997)
  • Information Technology Group Limited (until 5 Sep 1986)
  • Information Technology Limited (until 1 Jun 1984)
  • Computer Technology Limited (until 15 Oct 1980)
  • Mibs Holdings Limited (until 12 Jul 2017)

Officers

NameRoleAppointedResigned
LOCKE, Jessica Director 10 Apr 2024
BARKER, James Director 29 Jan 2021
SCHLOESSER, Timo Director 23 Jan 2019
DOWLER, Simon Peter Director 11 Nov 2018

Control

NameNature of controlNotifiedCeased
Finastra Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 May 2020
31 May 2019
31 May 2018
31 May 2017
31 May 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
2 Apr 1989
3 Apr 1988
29 Mar 1987
30 Mar 1986

Connections

Owned by

Finastra Holdings Limited → Finastra Group Holdings Limited → Misys International Limited

Controls

Directors’ other companies

Companies at the same address

Data