FINASTRA UK LIMITED
Company Number 01841697
Status
Active
Incorporated
August 17, 1984
Entity Type
Ltd
Registered Office
Four Kingdom Street
London
W2 6BD
58290
Previous Names
KAPITI LIMITED
Ceased on Jul 12, 2017
GLENGOLF LIMITED
Ceased on Dec 10, 1984
Financial Calendar & Filing Registry
Filing Classification
Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FINASTRA UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01841697, this organization has been active since August 1984. Primarily in the 58290 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
Jun 30, 2026
Accounts
Jun 5, 2026
Mortgage
May 18, 2026
Mortgage
May 18, 2026
Mortgage
May 18, 2026
Mortgage
Mar 6, 2026
Officers
Oct 24, 2025
Mortgage
Sep 16, 2025
Mortgage
Sep 16, 2025
Mortgage
Sep 16, 2025
Confirmation Statement
Jul 9, 2025
Accounts
Mar 4, 2025
Confirmation Statement
Jul 2, 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
Officers
Jan 3, 2024
Officers
Dec 21, 2023
Officers
Nov 13, 2023
Mortgage
Sep 21, 2023
Mortgage
Sep 21, 2023
Mortgage
Sep 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Finastra 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 42 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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