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FINASTRA HOLDINGS LIMITED

Active
00874912·incorporated 1966-03-24

FINASTRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 1966 at Companies House (number 00874912; OpenRegistry canonical ID GB-00874912-finastra-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-03-24
Registered Address
FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

23 charges recorded against the company at Companies House: 5 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

FINASTRA HOLDINGS LIMITED has 1 person with significant control on file:

  • Finastra Group Holdings Limited (United Kingdom reg. 1360027). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FINASTRA HOLDINGS LIMITED has previously traded as:

  • MIBS HOLDINGS LIMITED (until 2017-07-12)

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