FI

FINASTRA INTERNATIONAL LIMITED

Active

Company number 00971479

London, United Kingdom · Incorporated 2 February 1970

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

Last updated on 14 September 2026

Other software publishing · SIC 58290

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

Company history

Previous company names

KINGSLEY-SMITH AND ASSOCIATES LIMITED · 2 February 1970 – 31 December 1976

BIS SOFTWARE LIMITED · 31 December 1976 – 13 January 1987

BIS BANKING SYSTEMS INTERNATIONAL LIMITED · 13 January 1987 – 23 March 1994

ACT INTERNATIONAL LIMITED · 23 March 1994 – 3 November 1995

MIDAS-KAPITI INTERNATIONAL LIMITED · 3 November 1995 – 28 September 2001

MISYS INTERNATIONAL BANKING SYSTEMS LIMITED · 28 September 2001 – 12 July 2017

Company overview

FINASTRA INTERNATIONAL LIMITED is an active private limited company incorporated on 2 February 1970 and registered in England and Wales. Its registered office is at Four Kingdom Street, Paddington, London W2 6BD.

The company is engaged in other software publishing (SIC 58290). It is wholly owned by Finastra Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, three directors hold office: Simon Peter Dowler (appointed 2018), Timo Schloesser (appointed 2019) and James Barker (appointed 2021).

The most recent full accounts for the period ended 31 May 2025 were filed on 12 July 2026. A confirmation statement with no updates was filed on 30 June 2026. The next full accounts are due by 28 February 2027.

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
27 June 2026
Next due
11 July 2027
10 months 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 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

4 funding rounds
13 September 2023
Shares allotted · 0 shares allotted
—
31 May 2021
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
24 May 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 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
6 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 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
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Capital Allotment Shares
Capital
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 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
13 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 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
Confirmation Statement With Updates
Confirmation Statement
2 June 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
19 November 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 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
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 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
Mortgage Charge Part Release With Charge Number
Mortgage
15 February 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 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 Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Resolution
Resolution
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
9 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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 June 2014 View
Accounts With Made Up Date
Accounts
13 February 2014 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
Resolution
Resolution
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Made Up Date
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Resolution
Resolution
14 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
6 August 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Legacy
Mortgage
29 May 2012 View
Legacy
Mortgage
29 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 Made Up Date
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Made Up Date
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Accounts With Made Up Date
Accounts
14 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
18 March 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
22 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Made Up Date
Accounts
24 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Made Up Date
Accounts
19 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Made Up Date
Accounts
28 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Accounts With Made Up Date
Accounts
6 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
17 February 2004 View
Accounts With Made Up Date
Accounts
25 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
21 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Made Up Date
Accounts
24 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
28 September 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Made Up Date
Accounts
10 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
18 January 2001 View
Accounts With Made Up Date
Accounts
8 November 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Made Up Date
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Made Up Date
Accounts
31 March 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Made Up Date
Accounts
1 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
14 April 1997 View
Accounts With Made Up Date
Accounts
21 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Accounts With Made Up Date
Accounts
1 April 1996 View
Certificate Change Of Name Company
Change Of Name
2 November 1995 View
Legacy
Officers
20 October 1995 View
Legacy
Officers
5 September 1995 View
Auditors Resignation Company
Auditors
10 July 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
23 February 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 October 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
8 May 1994 View
Auditors Resignation Company
Auditors
3 May 1994 View
Certificate Change Of Name Company
Change Of Name
23 March 1994 View
Legacy
Accounts
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Address
4 October 1993 View
Accounts With Made Up Date
Accounts
14 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
26 March 1993 View
Legacy
Officers
15 December 1992 View
Accounts With Made Up Date
Accounts
6 October 1992 View
Legacy
Annual Return
1 July 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Made Up Date
Accounts
1 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
19 September 1990 View
Accounts With Made Up Date
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
10 April 1990 View
Accounts With Made Up Date
Accounts
18 September 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Officers
26 January 1989 View
Resolution
Resolution
28 September 1988 View
Memorandum Articles
Incorporation
28 September 1988 View
Legacy
Officers
22 September 1988 View
Accounts With Made Up Date
Accounts
7 July 1988 View
Legacy
Annual Return
7 July 1988 View
Auditors Resignation Company
Auditors
24 May 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
6 November 1987 View
Accounts With Made Up Date
Accounts
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Address
4 September 1987 View
Legacy
Accounts
27 April 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
4 February 1987 View
Certificate Change Of Name Company
Change Of Name
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
6 September 1986 View
Legacy
Annual Return
6 September 1986 View
Certificate Change Of Name Company
Change Of Name
20 January 1976 View
Incorporation Company
Incorporation
2 February 1970 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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