Finastra Uk Limited in Paddington LONDON

Finastra Uk Limited LONDON

Finastra Uk started in year 1984 as Private Limited Company with registration number 01841697. The Finastra Uk company has been functioning successfully for fourty 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 Uk Limited is no longer carrying the name Kapiti.

The company has 5 directors, namely Paul K., James B. and Neil B. and others. Of them, Simon D. has been with the company the longest, being appointed on 11 November 2018 and Paul K. has been with the company for the least time - from 18 December 2022. 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 Uk 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	01841697
Date of Incorporation	Fri, 17th Aug 1984
Industry	Other software publishing
End of financial Year	31st May
Company age	40 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Paul K.

Position: Director

Appointed: 18 December 2022

James B.

Position: Director

Appointed: 29 January 2021

Neil B.

Position: Director

Appointed: 01 July 2020

Timo S.

Position: Director

Appointed: 23 January 2019

Simon D.

Position: Director

Appointed: 11 November 2018

Christopher O.

Position: Secretary

Resigned: 13 May 1994

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: 01 August 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

Misys Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 July 2012

Resigned: 16 October 2013

Thomas H.

Position: Director

Appointed: 29 June 2010

Resigned: 30 June 2018

Nicholas F.

Position: Director

Appointed: 02 June 2010

Resigned: 06 September 2012

Sarah B.

Position: Secretary

Appointed: 30 October 2009

Resigned: 06 July 2012

Misys Corporate Director Limited

Position: Corporate Director

Appointed: 31 July 2009

Resigned: 16 October 2013

Kevin W.

Position: Secretary

Appointed: 24 April 2009

Resigned: 30 October 2009

Russell J.

Position: Director

Appointed: 23 May 2008

Resigned: 31 July 2009

Kevin H.

Position: Director

Appointed: 31 May 2007

Resigned: 29 June 2010

Richard H.

Position: Director

Appointed: 31 May 2007

Resigned: 02 June 2010

Philip C.

Position: Director

Appointed: 10 June 2005

Resigned: 27 February 2009

Elizabeth G.

Position: Secretary

Appointed: 01 June 2004

Resigned: 24 April 2009

John C.

Position: Director

Appointed: 07 April 2004

Resigned: 30 May 2008

Jasper M.

Position: Director

Appointed: 07 April 2004

Resigned: 18 January 2007

Howard E.

Position: Director

Appointed: 07 April 2004

Resigned: 31 May 2007

Richard H.

Position: Director

Appointed: 07 April 2004

Resigned: 10 June 2005

Richard H.

Position: Secretary

Appointed: 30 November 2002

Resigned: 01 June 2004

Paul W.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 November 2002

Robert E.

Position: Director

Appointed: 30 January 1998

Resigned: 17 March 2000

Ross G.

Position: Director

Appointed: 20 February 1997

Resigned: 07 April 2004

Zoe D.

Position: Secretary

Appointed: 01 October 1996

Resigned: 02 December 1999

David T.

Position: Director

Appointed: 12 June 1996

Resigned: 30 January 1998

Frank H.

Position: Director

Appointed: 18 March 1996

Resigned: 17 March 2000

Barry M.

Position: Director

Appointed: 01 August 1994

Resigned: 17 March 2000

John L.

Position: Director

Appointed: 15 July 1994

Resigned: 01 April 1998

David T.

Position: Secretary

Appointed: 13 May 1994

Resigned: 01 October 1996

John J.

Position: Director

Appointed: 14 April 1994

Resigned: 17 March 2000

John S.

Position: Director

Appointed: 14 April 1994

Resigned: 28 May 2004

Christopher O.

Position: Director

Appointed: 15 July 1993

Resigned: 26 August 1994

Douglas B.

Position: Secretary

Appointed: 05 February 1992

Resigned: 01 May 1993

Douglas B.

Position: Director

Appointed: 14 January 1992

Resigned: 01 May 1993

Jeremy W.

Position: Director

Appointed: 26 November 1991

Resigned: 29 October 1993

John G.

Position: Director

Appointed: 26 November 1991

Resigned: 17 March 2000

Richard W.

Position: Director

Appointed: 18 July 1991

Resigned: 31 March 1996

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 1991

Resigned: 05 February 1992

Guilherme B.

Position: Director

Appointed: 18 July 1991

Resigned: 25 March 1994

John K.

Position: Director

Appointed: 18 July 1991

Resigned: 14 April 1994

Francis W.

Position: Director

Appointed: 18 July 1991

Resigned: 06 May 1994

Charles R.

Position: Director

Appointed: 18 July 1991

Resigned: 24 October 1996

Colin A.

Position: Director

Appointed: 18 July 1991

Resigned: 14 April 1994

Hugh S.

Position: Director

Appointed: 18 July 1991

Resigned: 14 April 1994

People with significant control

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

Finastra Holdings Limited

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

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	874912
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

Kapiti	July 12, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 22nd, August 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 11th, July 2022	accounts	Free Download (41 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: 9th, March 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 3rd, May 2019	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 2nd, February 2018	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 24th, May 2017	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 14th, September 2016	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2015-05-31 filed on: 24th, November 2015	accounts	Free Download (25 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: 9th, March 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 12th, February 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 21st, November 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 11th, October 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 6th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 14th, October 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 18th, March 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 24th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 24th, September 2007	accounts	Free Download (21 pages)
AAMD	Amended full accounts data made up to 2006-05-31 filed on: 12th, February 2007	accounts	Free Download (25 pages)
AAMD	Amended full accounts data made up to 2006-05-31 filed on: 12th, February 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 19th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 28th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 28th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 6th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 6th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 24th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 23rd, August 2001	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2000-05-31 filed on: 1st, May 2001	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2000-05-31 filed on: 1st, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 20th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 20th, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 14th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 14th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 23rd, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 23rd, December 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 1st, April 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 5th, March 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 5th, March 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 31st, March 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 31st, March 1996	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 18th, October 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 18th, October 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 14th, September 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 14th, September 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 20th, August 1993	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 20th, August 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 31st, July 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 31st, July 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 27th, November 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 27th, November 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 8th, June 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 8th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 5th, October 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 5th, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 7th, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 7th, July 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 1st, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 1st, July 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 29th, October 1986	accounts	Free Download

Finastra Uk Limited LONDON

Finastra Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

James B.

Neil B.

Timo S.

Simon D.

Christopher O.

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.

Misys Corporate Secretary Limited

Thomas H.

Nicholas F.

Sarah B.

Misys Corporate Director Limited

Kevin W.

Russell J.

Kevin H.

Richard H.

Philip C.

Elizabeth G.

John C.

Jasper M.

Howard E.

Richard H.

Richard H.

Paul W.

Robert E.

Ross G.

Zoe D.

David T.

Frank H.

Barry M.

John L.

David T.

John J.

John S.

Christopher O.

Douglas B.

Douglas B.

Jeremy W.

John G.

Richard W.

T&h Secretarial Services Limited

Guilherme B.

John K.

Francis W.

Charles R.

Colin A.

Hugh S.

People with significant control

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