Finastra Group Holdings Limited
- Company number
- 01360027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1978
- Nature of business
- Other software publishing
- Corporate group
- Misys International Limited (12 companies)
Registered office
Previous names
- Misys Limited (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAJA, Himanshu Haridas | Director | 1 Jun 2013 | 1 Sep 2013 |
| DOWLER, Simon Peter | Director | 11 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Misys International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Finastra Group Holdings Limited → Misys International Limited
Controls
- Finastra Europe Limited (01752099)
- Finastra Holdings Limited (00874912)
- Misys Retirement Benefits Trustees Limited (06137997)
Directors’ other companies
- DOWLER, Simon Peter - Director at Finastra Limited
- DOWLER, Simon Peter - Director at Tahoe Topco Ltd
- DOWLER, Simon Peter - Director at Tahoe Midco Ltd
- DOWLER, Simon Peter - Director at Finastra Global Limited
- DOWLER, Simon Peter - Director at Misys International Limited
- DOWLER, Simon Peter - Director at Finastra UK Limited
- DOWLER, Simon Peter - Director at Fundtech Financial Messaging Ltd
- DOWLER, Simon Peter - Director at Finastra International Limited
- DOWLER, Simon Peter - Director at Misys Africa Limited
- DOWLER, Simon Peter - Director at Finastra Global Operations Limited
Companies at the same address
- Accountis Europe Ltd (04407628)
- Finastra Europe Limited (01752099)
- Finastra Global Limited (07830889)
- Finastra Global Operations Limited (02698761)
- Finastra Holdings Limited (00874912)
- Finastra International Limited (00971479)
- Finastra UK Limited (01841697)
- Fundtech Financial Messaging Ltd (02773363)
- Fundtech Fsc Ltd (04325564)
- Halley Ukco Limited (13656676)