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FINASTRA HOLDINGS LIMITED

Active

Company number 00874912

London, United Kingdom · Incorporated 24 March 1966

Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2023

Company history

Previous company names

COMPUTER TECHNOLOGY LIMITED · 24 March 1966 – 15 October 1980

INFORMATION TECHNOLOGY LIMITED · 15 October 1980 – 1 June 1984

INFORMATION TECHNOLOGY GROUP LIMITED · 1 June 1984 – 5 September 1986

ITL INFORMATION TECHNOLOGY plc · 5 September 1986 – 11 August 1997

ITL INFORMATION TECHNOLOGY LIMITED · 11 August 1997 – 16 December 2004

MIBS HOLDINGS LIMITED · 16 December 2004 – 12 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Finastra Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
13 September 2023
Shares allotted · 0 shares allotted
—
13 September 2023
Shares allotted · 0 shares allotted
—
17 October 2019
Shares allotted · 0 shares allotted
—
13 June 2017
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
25 July 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Accounts Amended With Accounts Type Full
Accounts
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Resolution
Resolution
26 May 2021 View
Memorandum Articles
Incorporation
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Of Name Notice
Change Of Name
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
9 June 2017 View
Resolution
Resolution
1 June 2017 View
Legacy
Insolvency
1 June 2017 View
Legacy
Capital
1 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Legacy
Accounts
10 March 2017 View
Legacy
Other
14 September 2016 View
Legacy
Other
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Resolution
Resolution
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Resolution
Resolution
21 August 2012 View
Resolution
Resolution
14 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
23 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Legacy
Mortgage
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Resolution
Resolution
14 February 2011 View
Legacy
Insolvency
14 February 2011 View
Legacy
Capital
14 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
22 August 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Officers
14 February 2005 View
Memorandum Articles
Incorporation
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Capital
29 April 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Capital
22 August 1997 View
Legacy
Capital
22 August 1997 View
Memorandum Articles
Incorporation
22 August 1997 View
Resolution
Resolution
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 August 1997 View
Re Registration Memorandum Articles
Incorporation
11 August 1997 View
Legacy
Reregistration
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
28 June 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Officers
16 October 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
16 August 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Accounts
28 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Address
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Address
24 October 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Mortgage
1 June 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Annual Return
12 August 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Mortgage
1 April 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Legacy
Annual Return
21 August 1991 View
Legacy
Address
24 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Mortgage
20 March 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Full Group
Accounts
3 November 1989 View
Legacy
Mortgage
3 October 1989 View
Legacy
Annual Return
29 September 1989 View
Resolution
Resolution
1 September 1989 View
Resolution
Resolution
1 September 1989 View
Resolution
Resolution
1 September 1989 View
Legacy
Capital
4 April 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Accounts Type Full Group
Accounts
26 October 1988 View
Statement Of Affairs
Miscellaneous
25 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Address
24 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
7 October 1988 View
Resolution
Resolution
1 September 1988 View
Resolution
Resolution
1 September 1988 View
Resolution
Resolution
1 September 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Officers
1 July 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Capital
1 June 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Annual Return
19 August 1987 View
Legacy
Address
11 August 1987 View
Memorandum Articles
Incorporation
30 July 1987 View
Resolution
Resolution
25 July 1987 View
Accounts With Accounts Type Full Group
Accounts
15 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Capital
30 June 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Capital
24 February 1987 View
Legacy
Capital
18 February 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
25 November 1986 View
Accounts With Accounts Type Full
Accounts
11 September 1986 View
Legacy
Annual Return
11 September 1986 View
Certificate Change Of Name Company
Change Of Name
9 September 1986 View
Legacy
Reregistration
5 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 June 1984 View
Certificate Change Of Name Company
Change Of Name
15 October 1980 View
Miscellaneous
Miscellaneous
24 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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