FINASTRA EUROPE LIMITED
Company Number 01752099
Status
Active
Incorporated
September 12, 1983
Entity Type
Ltd
Registered Office
Four Kingdom Street
London
W2 6BD
70100
Previous Names
MISYS EUROPE LIMITED
Ceased on Jul 12, 2017
MISYS HOLDINGS UK LIMITED
Ceased on May 19, 2017
MISYS HOLDINGS LIMITED
Ceased on Oct 6, 2016
TEAM SYSTEMS MAINTENANCE LIMITED
Ceased on Nov 28, 1991
Financial Calendar & Filing Registry
Filing Classification
Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Oct 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINASTRA EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01752099, this organization has been active since September 1983. Primarily in the 70100 sector, the business maintains its official headquarters at Four Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Accounts
Jun 5, 2026
Mortgage
May 18, 2026
Mortgage
May 18, 2026
Mortgage
Mar 6, 2026
Officers
Oct 24, 2025
Confirmation Statement
Oct 22, 2025
Capital
Oct 17, 2025
Capital
Oct 17, 2025
Insolvency
Oct 17, 2025
Resolution
Oct 17, 2025
Mortgage
Sep 16, 2025
Capital
Jun 12, 2025
Accounts
Mar 4, 2025
Confirmation Statement
Oct 8, 2024
Officers
Apr 10, 2024
Officers
Apr 10, 2024
Officers
Mar 14, 2024
Accounts
Feb 19, 2024
Officers
Feb 1, 2024
Officers
Jan 31, 2024
Mortgage
Jan 23, 2024
Officers
Jan 3, 2024
Officers
Dec 21, 2023
Officers
Nov 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Finastra Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 43 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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