Calastone Limited
- Company number
- 06298923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Colossus Topco Limited (3 companies)
Registered office
Previous names
- Fundworks Transaction Network Limited (until 17 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEETWOOD, Kerrie Claire | Director | 14 Oct 2025 | |
| WRIGHT, Nicholas Paul | Director | 14 Oct 2025 | |
| GRIFFITHS, Jolyon David Hewer | Director | 19 Oct 2021 | |
| GRIFFITHS, Jolyon | Secretary | 13 May 2013 | |
| HAMMERSON, Julien Philip Montague | Director | 21 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colossus Bidco Limited | Ownership Of Shares 75 To 100 Percent | 30 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | £1,251,602 | £1,206,641 |
| 30 Sep 2009 | £482,635 | £414,639 |
| 30 Sep 2008 | - | - |
Connections
Owned by
Calastone Limited → Colossus Bidco Limited → Colossus Midco Limited → Colossus Topco Limited
Companies at the same address
- Colossus Bidco Limited (12951563)
- Colossus Midco Limited (12948978)
- Colossus Topco Limited (12946386)
- EZE Software Emea Limited (03431380)
- Financial Models Corporation Limited (02456103)
- Intralinks Ltd (03510949)
- SS&C Depositary Services Limited (05614482)
- SS&C Dst Holdings Limited (11457706)
- SS&C Financial Services Limited (03875613)
- SS&C Fund Services (UK) Limited (04866655)