OpenRegistry
Companies House/London/Company profile

FINASTRA GROUP HOLDINGS LIMITED

Active
01360027·incorporated 1978-03-29

FINASTRA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 March 1978 at Companies House (number 01360027; OpenRegistry canonical ID GB-01360027-finastra-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,861 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
1978-03-29
Registered Address
FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, UNITED KINGDOM
SIC
58290 — Other software publishing
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

21 charges recorded against the company at Companies House: 3 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Misys International Limited (United Kingdom reg. 07988755). 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 GROUP HOLDINGS LIMITED has previously traded as:

  • MISYS LIMITED (until 2017-07-12)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London: