FF

FUNDTECH FINANCIAL MESSAGING LTD

Active

Company number 02773363

London, United Kingdom · Incorporated 14 December 1992

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

Last updated on 31 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFTNET COMPUTER SYSTEMS LIMITED · 14 December 1992 – 20 October 1994

SYNERGY FINANCIAL SYSTEMS LTD · 20 October 1994 – 22 May 2012

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
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
13 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 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
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
25 June 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
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 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
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
Auditors Resignation Company
Auditors
18 December 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Gazette Filings Brought Up To Date
Gazette
12 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Accounts With Accounts Type Small
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 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
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 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
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
1 March 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 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
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Resolution
Resolution
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Accounts With Accounts Type Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 January 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Small
Accounts
17 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Director Company With Name
Officers
2 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Change Of Name Request Comments
Change Of Name
22 May 2012 View
Certificate Change Of Name Company
Change Of Name
22 May 2012 View
Change Of Name Notice
Change Of Name
22 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Small
Accounts
18 April 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Small
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
31 December 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2006 View
Legacy
Address
2 May 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
29 December 2004 View
Legacy
Address
17 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Capital
27 March 2004 View
Legacy
Capital
23 March 2004 View
Resolution
Resolution
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Capital
18 July 2000 View
Resolution
Resolution
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Small
Accounts
12 May 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Small
Accounts
7 August 1998 View
Legacy
Annual Return
14 January 1998 View
Legacy
Address
22 August 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Small
Accounts
18 July 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
24 April 1996 View
Memorandum Articles
Incorporation
16 April 1996 View
Resolution
Resolution
15 April 1996 View
Resolution
Resolution
15 April 1996 View
Memorandum Articles
Incorporation
15 April 1996 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Certificate Change Of Name Company
Change Of Name
19 October 1994 View
Accounts With Accounts Type Small
Accounts
10 May 1994 View
Legacy
Annual Return
24 February 1994 View
Legacy
Accounts
1 June 1993 View
Legacy
Capital
1 June 1993 View
Legacy
Officers
17 December 1992 View
Incorporation Company
Incorporation
14 December 1992 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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