MA

MISYS AFRICA LIMITED

Active

Company number 03079792

London, United Kingdom · Incorporated 14 July 1995

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

Last updated on 16 September 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

DRUMSTRINGS LIMITED · 14 July 1995 – 14 December 1995

SHAW INSURANCE SERVICES LIMITED · 14 December 1995 – 13 May 1996

SHAW INSURANCE SERVICES LIMITED · 13 May 1996 – 14 May 1996

SHAW INSURANCE BROKERS LIMITED · 14 May 1996 – 26 August 2010

Company overview

MISYS AFRICA LIMITED is an active private limited company incorporated on 14 July 1995 and registered in England and Wales. Its registered office is at Four Kingdom Street, Paddington, London W2 6BD. The company’s principal activity is given by SIC code 65120.

It is wholly owned and controlled by Finastra Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Simon Peter Dowler (British, appointed 2018), Timo Schloesser (German, appointed 2019) and James Barker (British, appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 May 2025 on 6 June 2026. A mortgage satisfaction was registered on 18 May 2026. The most recent confirmation statement was made up to 18 July 2025.

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
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

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
6 April 2016

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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Accounts With Accounts Type Small
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
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 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
Accounts With Accounts Type Small
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 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
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination 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
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
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
1 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
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 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
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
22 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
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
9 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
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2015 View
Legacy
Accounts
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
17 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
29 July 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Change Person Director Company
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 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
Legacy
Mortgage
28 May 2012 View
Accounts With Accounts Type Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 April 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
20 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
Officers
26 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
10 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Address
31 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Officers
25 October 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
11 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 May 1996 View
Legacy
Capital
30 January 1996 View
Resolution
Resolution
30 January 1996 View
Legacy
Capital
30 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Certificate Change Of Name Company
Change Of Name
14 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Capital
30 October 1995 View
Legacy
Accounts
30 October 1995 View
Legacy
Address
30 October 1995 View
Incorporation Company
Incorporation
14 July 1995 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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