FINASTRA UK LIMITED

Company number 01841697 ·

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Overview

Company type
Private Limited Company
Incorporated
1984-08-17
Registered office
Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
Postcode
W2 6BD
Capital
2,001,001 GBP
Accounts category
Full
Charges
6 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
2026-06-27
Next due by
2027-07-11
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing

Officers 5 current · 56 resigned

Jessica LOCKE Director
Appointed 2024-04-10
James BARKER Director
Appointed 2021-01-29
MR KENT METZROTH Director
DIRECTOR Appointed 2020-01-31
Appointed 2019-01-23
Appointed 2018-11-11

View all officers and resignations →

Group structure

Controlled by FINASTRA HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-05-31) as part of the FINASTRA GLOBAL LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

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

NameDate changed
KAPITI LIMITED2017-07-12
GLENGOLF LIMITED1984-12-10

Previous registered addresses 9

AddressChanged on
ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL2018-02-16
GISTERED OFFICE CHANGED ON 14/08/2008 FROM, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP2008-08-14
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP2008-08-14
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE, WR11 8SH2001-08-08
BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE WR11 5SH2001-07-31
KEY WEST, WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2DW1995-07-07
KEY WEST, WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2DW1995-07-07
74 NEW CAVENDISH STREET, LONDON, W1M 8DS1989-05-23
74 NEW CAVENDISH STREET, LONDON, W1M 8DS1986-11-13

Among its peers

Among the oldest 25%

of 853 similar companies in W, trading since 1984

740 companies are registered at this postcode →

The class of 1984

51%

of the 14,117 companies incorporated in 1984 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →