Finastra Holdings Limited

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Large Enterprise

Finastra Holdings Limited

00874912•Private Limited With Share Capital

Four Kingdom Street Paddington, London, W26BD
Website02033205000

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Incorporated

24/03/1966

Company Age

60 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Finastra Holdings Limited (00874912) is a private limited with share capital incorporated on 24/03/1966 (60 years old) and registered in london, W26BD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 24/03/1966
W26BD

Financial Overview

Total Assets

£2.69B

Liabilities

£593.66M

Net Assets

£2.10B

Cash

£75.6K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
J
james barker
director
S
simon peter dowler
director
T
timo schloesser
director
J
jessica locke
director

Charges

23

Registered

9

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Change Of Name Notice
Category:Change Of Name
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2017
Legacy
Category:Capital
Date:01-06-2017
Legacy
Category:Insolvency
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Legacy
Category:Accounts
Date:10-03-2017
Legacy
Category:Other
Date:14-09-2016
Legacy
Category:Other
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date28/02/2025
Latest Accounts31/05/2024

Trading Addresses

Four Kingdom Street Paddington, London, W26BDRegistered

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Contact

02033205000
finastra.com
Four Kingdom Street Paddington, London, W26BD