FINASTRA EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
FINASTRA EUROPE LIMITED

COMPANY NUMBER
01752099

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/09/1983 (41 years and 2 months old)

WEBSITE
https://www.misys.com

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
19/05/2017 12/07/2017
MISYS EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

FOUR KINGDOM STREET PADDINGTON
LONDON
W2 6BD

TRADING ADDRESSES

Four Kingdom Street Paddington
London
W2 6BD

One Kingdom Street
Paddington
London
W2 6BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£564.1k

37.18%

NET WORTH

- £261.4M

24.42%

TOTAL LIABILITIES

£36.3M

3.29%

NET ASSETS

- £261.4M

24.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FINASTRA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FINASTRA EUROPE LIMITED	Active - Accounts Filed	View Report
ACT PENSION TRUSTEES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Paul Kim (930341683) has left the board
Date: 12/04/2024	Event: New Board Member Jessica Locke (932166822) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINASTRA EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£564.1k

37.18%

NET WORTH

- £261.4M

24.42%

TOTAL LIABILITIES

£36.3M

3.29%

NET ASSETS

- £261.4M

24.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINASTRA GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 7,654,125	Price per share: £1.00	Total Value: £7,654,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Peter Dowler 11/11/2018 - Present (6years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
Timo Schloesser 23/01/2019 - Present (5 years and 10 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
James Barker 29/01/2021 - Present (3 years and 10 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Ines Zucchino 30/01/2024 - Present (10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Jessica Locke 10/04/2024 - Present (7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTA EQUITY PARTNERS	N/A	N/A
FUNDTECH LTD	N/A	N/A
TAHOE BIDCO LTD	N/A	N/A
FINASTRA LTD	N/A	N/A
FINASTRA EUROPE SARL	N/A	N/A
D+H FINANCIAL TECHNOLOGY LIMITED	N/A	N/A
TURAZ GLOBAL SARL	N/A	N/A
IND GROUP HOLDING LTD	N/A	N/A
MISYS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FINASTRA GLOBAL LIMITED	Active - Accounts Filed	View Report
FINASTRA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FINASTRA EUROPE LIMITED	Active - Accounts Filed	View Report
ACT PENSION TRUSTEES LIMITED	In Liquidation	View Report
FINASTRA HOLDINGS LIMITED	Non-Trading	View Report
FINASTRA GLOBAL OPERATIONS LIMITED	Non-Trading	View Report
FINASTRA INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FUNDTECH FSC LTD	Active - Accounts Filed	View Report
ACCOUNTIS EUROPE LTD	Active - Accounts Filed	View Report
FINASTRA UK LIMITED	Active - Accounts Filed	View Report
MISYS AFRICA LIMITED	Active - Accounts Filed	View Report
MISYS INDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MISYS INTERN'L BANKING SYSTEMS RISK INC	N/A	N/A
MISYS INTERNATIONAL BANKING SYSTEMS INC	N/A	N/A
MISYS OVERSEAS INVESTMENTS SARL	N/A	N/A
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED	Non-Trading	View Report
FINASTRA SWITZERLAND GMBH	N/A	N/A
FUNDTECH FINANCIAL MESSAGING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Paul Kim (930341683) has left the board
Date: 12/04/2024	Event: New Board Member Jessica Locke (932166822) Appointed
Date: 23/02/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Ines Zucchino (929988955) Appointed
Date: 05/01/2024	Event: Neil Austin Blagden (927144451) has left the board
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Board Member Paul Kim (930341683) Appointed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 30/06/2022	Event: Kent Metzroth (926668177) has left the board
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member James Barker (927911770) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 06/07/2020	Event: Thomas Edward Kilroy (916658020) has left the board
Date: 03/07/2020	Event: New Board Member Neil Blagden (927144451) Appointed
Date: 07/03/2020	Event: New Accounts filed
Date: 26/02/2020	Event: Janet Ruth Hughes (917668510) has left the board
Date: 26/02/2020	Event: New Board Member Stuart Pemble (926745394) Appointed
Date: 04/02/2020	Event: New Board Member Kent Metzroth (926668177) Appointed
Date: 06/12/2019	Event: Darren Peter Leigh (925881423) has left the board
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: New Board Member Darren Peter Leigh (925881423) Appointed
Date: 23/05/2019	Event: Christian Jehle (924628295) has left the board
Date: 05/05/2019	Event: New Accounts filed
Date: 25/01/2019	Event: John Van Harken (918365434) has left the board
Date: 25/01/2019	Event: New Board Member Timo Schloesser (925454780) Appointed
Date: 23/11/2018	Event: New Board Member Simon Peter Dowler (925272954) Appointed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: Thomas Edward Timothy Homer (914660557) has left the board
Date: 03/08/2018	Event: New Board Member Janet Ruth Hughes (917668510) Appointed
Date: 15/05/2018	Event: New Board Member Christian Jehle (924628295) Appointed
Date: 15/05/2018	Event: Johannes Jacobus Olivier (919951692) has left the board
Date: 20/02/2018	Event: Change in Reg. Office
Date: 07/02/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: New Accounts filed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 25/03/2016	Event: New Board Member Thomas Edward Kilroy (916658020) Appointed
Date: 28/11/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 22/07/2015	Event: New Board Member Johannes Jacobus Olivier (919951692) Appointed
Date: 22/07/2015	Event: Andrew Paul Woodward (910088562) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Confirmation Statement filed
Date: 06/09/2014	Event: Sanjay Patel (914722181) has left the board

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FINASTRA EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£564.1k

- £261.4M

£36.3M

- £261.4M

People Overview

5

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£564.1k

- £261.4M

£36.3M

- £261.4M

Accounts

People Overview

5

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™