Finastra Europe Limited in Paddington LONDON

Finastra Europe Limited LONDON

Finastra Europe started in year 1983 as Private Limited Company with registration number 01752099. The Finastra Europe company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Four Kingdom Street. Postal code: W2 6BD. Since 2017-07-12 Finastra Europe Limited is no longer carrying the name Misys Europe.

The company has 5 directors, namely Ines Z., Paul K. and James B. and others. Of them, Simon D. has been with the company the longest, being appointed on 11 November 2018 and Ines Z. has been with the company for the least time - from 30 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Finastra Europe Limited Address / Contact

Office Address	Four Kingdom Street
Office Address2	Paddington
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01752099
Date of Incorporation	Mon, 12th Sep 1983
Industry	Activities of head offices
End of financial Year	31st May
Company age	41 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ines Z.

Position: Director

Appointed: 30 January 2024

Paul K.

Position: Director

Appointed: 18 December 2022

James B.

Position: Director

Appointed: 29 January 2021

Timo S.

Position: Director

Appointed: 23 January 2019

Simon D.

Position: Director

Appointed: 11 November 2018

David T.

Position: Secretary

Resigned: 01 October 1996

Neil B.

Position: Director

Appointed: 01 July 2020

Resigned: 31 December 2023

Stuart P.

Position: Director

Appointed: 24 February 2020

Resigned: 29 January 2021

Kent M.

Position: Director

Appointed: 31 January 2020

Resigned: 31 May 2022

Darren L.

Position: Director

Appointed: 18 May 2019

Resigned: 29 November 2019

Janet H.

Position: Director

Appointed: 30 June 2018

Resigned: 24 February 2020

Christian J.

Position: Director

Appointed: 11 May 2018

Resigned: 18 May 2019

Thomas K.

Position: Director

Appointed: 21 March 2016

Resigned: 30 June 2020

Johannes O.

Position: Director

Appointed: 20 July 2015

Resigned: 11 May 2018

Andrew W.

Position: Director

Appointed: 05 September 2014

Resigned: 20 July 2015

John H.

Position: Director

Appointed: 31 July 2014

Resigned: 23 January 2019

Sanjay P.

Position: Director

Appointed: 16 October 2013

Resigned: 28 August 2014

Elizabeth C.

Position: Director

Appointed: 31 July 2013

Resigned: 31 July 2014

Joanna H.

Position: Director

Appointed: 31 May 2013

Resigned: 01 October 2013

Bijal P.

Position: Director

Appointed: 06 September 2012

Resigned: 31 May 2013

Nicholas F.

Position: Director

Appointed: 16 July 2012

Resigned: 06 September 2012

Misys Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 July 2012

Resigned: 16 October 2013

John D.

Position: Director

Appointed: 13 May 2011

Resigned: 31 July 2013

Sarah B.

Position: Secretary

Appointed: 27 October 2009

Resigned: 06 July 2012

Thomas H.

Position: Director

Appointed: 31 July 2009

Resigned: 30 June 2018

Richard T.

Position: Director

Appointed: 31 July 2009

Resigned: 13 May 2011

Kevin W.

Position: Secretary

Appointed: 24 April 2009

Resigned: 30 October 2009

Russell J.

Position: Director

Appointed: 23 May 2008

Resigned: 31 July 2009

Howard M.

Position: Director

Appointed: 31 May 2007

Resigned: 30 May 2008

Misys Corporate Director Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 16 October 2013

Philip C.

Position: Director

Appointed: 10 June 2005

Resigned: 27 February 2009

Elizabeth G.

Position: Secretary

Appointed: 01 June 2004

Resigned: 24 April 2009

Jasper M.

Position: Director

Appointed: 07 April 2004

Resigned: 18 January 2007

John C.

Position: Director

Appointed: 07 April 2004

Resigned: 30 May 2008

Howard E.

Position: Director

Appointed: 01 December 2003

Resigned: 31 May 2007

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 01 June 2004

Richard H.

Position: Director

Appointed: 16 November 2001

Resigned: 10 June 2005

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

Robert E.

Position: Director

Appointed: 30 January 1998

Resigned: 16 November 2001

Zoe D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 December 1999

Ross G.

Position: Director

Appointed: 01 December 1992

Resigned: 07 April 2004

David T.

Position: Director

Appointed: 31 December 1990

Resigned: 30 January 1998

John L.

Position: Director

Appointed: 31 December 1990

Resigned: 01 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Finastra Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finastra Group Holdings Limited

Four Kingdom Street Paddington, London, W2 6BD, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1360027
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Misys Europe	July 12, 2017
Misys Holdings Uk	May 19, 2017
Misys Holdings	October 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-05-31 filed on: 22nd, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-05-31 filed on: 22nd, August 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 12th, July 2022	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 9th, November 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 1st, May 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 2nd, February 2018	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 24th, May 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 10th, March 2017	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2015-05-31 filed on: 24th, November 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 17th, September 2015	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 14th, January 2015	accounts	Free Download (15 pages)
AA	Accounts made up to 2013-05-31 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AA	Accounts made up to 2012-05-31 filed on: 9th, November 2012	accounts	Free Download (13 pages)
AA	Accounts made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (12 pages)
AA	Accounts made up to 2010-05-31 filed on: 6th, October 2010	accounts	Free Download (12 pages)
AA	Accounts made up to 2009-05-31 filed on: 14th, October 2009	accounts	Free Download (12 pages)
AA	Accounts made up to 2008-05-31 filed on: 18th, March 2009	accounts	Free Download (14 pages)
AA	Accounts made up to 2007-05-31 filed on: 30th, November 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-05-31 filed on: 30th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 20th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 20th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 25th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 25th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 6th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 6th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 8th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 8th, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 14th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 14th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 23rd, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 12th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 12th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 27th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 27th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 25th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 25th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-05-31 filed on: 21st, March 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-05-31 filed on: 21st, March 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-05-31 filed on: 10th, March 1994	accounts	Free Download
AA	Full accounts data made up to 1993-05-31 filed on: 10th, March 1994	accounts
AA	Full accounts data made up to 1992-05-31 filed on: 18th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-05-31 filed on: 18th, January 1993	accounts
AA	Full accounts data made up to 1991-05-31 filed on: 1st, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-05-31 filed on: 1st, April 1992	accounts
AA	Full accounts data made up to 1990-05-31 filed on: 10th, April 1991	accounts	Free Download
AA	Full accounts data made up to 1990-05-31 filed on: 10th, April 1991	accounts
AA	Full accounts data made up to 1989-05-31 filed on: 10th, July 1990	accounts
AA	Full accounts data made up to 1989-05-31 filed on: 10th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 21st, September 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 21st, September 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 18th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 18th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 21st, June 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 21st, June 1988	accounts	Free Download
AA	Accounts made up to 1987-09-30 filed on: 29th, April 1988	accounts
AA	Accounts made up to 1987-09-30 filed on: 29th, April 1988	accounts	Free Download
AA	Accounts made up to 1986-09-30 filed on: 29th, April 1988	accounts	Free Download
AA	Accounts made up to 1986-09-30 filed on: 29th, April 1988	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 3rd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1984-09-30 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1984-09-30 filed on: 3rd, May 1986	accounts	Free Download

Finastra Europe Limited LONDON

Finastra Europe Limited Address / Contact

Company Information / Profile

Company staff

Ines Z.

Paul K.

James B.

Timo S.

Simon D.

David T.

Neil B.

Stuart P.

Kent M.

Darren L.

Janet H.

Christian J.

Thomas K.

Johannes O.

Andrew W.

John H.

Sanjay P.

Elizabeth C.

Joanna H.

Bijal P.

Nicholas F.

Misys Corporate Secretary Limited

John D.

Sarah B.

Thomas H.

Richard T.

Kevin W.

Russell J.

Howard M.

Misys Corporate Director Limited

Philip C.

Elizabeth G.

Jasper M.

John C.

Howard E.

Richard H.

Richard H.

Paul W.

Robert E.

Zoe D.

Ross G.

David T.

John L.

People with significant control

Company previous names

Company filings

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