FINASTRA HOLDINGS LIMITED
Company number 00874912 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1966-03-24
- Registered office
- Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
- Postcode
- W2 6BD
- Capital
- 6,026,261 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2025-10-08
- Next due by
- 2026-10-22
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 36 resigned
Jessica LOCKE
Director
James BARKER
Director
MR KENT METZROTH
Director
MR Timo SCHLOESSER
Director
MR Simon Peter DOWLER
Director
Group structure 6 subsidiaries
Controlled by FINASTRA GROUP HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- finastra.com
Finastra is one of the largest fintech companies in the world, offering the broadest portfolio of solutions for financial institutions of all sizes.
Previous company names
| Name | Date changed |
|---|---|
| MIBS HOLDINGS LIMITED | 2017-07-12 |
| ITL INFORMATION TECHNOLOGY LIMITED | 2004-12-16 |
| ITL INFORMATION TECHNOLOGY plc | 1997-08-11 |
| INFORMATION TECHNOLOGY GROUP LIMITED | 1986-09-05 |
| INFORMATION TECHNOLOGY LIMITED | 1984-06-01 |
| COMPUTER TECHNOLOGY LIMITED | 1980-10-15 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| ONE KINGDOM STREET PADDINGTON, LONDON, W2 6BL | 2018-02-16 |
| BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP | 2008-08-22 |
| BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE, WR11 8SH | 2001-08-08 |
| BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE WR11 5SH | 2001-07-31 |
| 28,CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU | 1995-04-19 |
| 28,CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU | 1995-04-19 |
| ACT HOUSE, 111 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8LB | 1994-10-24 |
| TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7DF | 1991-02-24 |
| TECHNOLOGY HOUSE, VICTORIA ROAD, WINCHESTER, HAMPSHIRE | 1988-10-24 |
Among its peers
Among the oldest 25%
of 1,917 similar companies in W, trading since 1966