FF

FUNDTECH FSC LTD

Active

Company number 04325564

London, England · Incorporated 20 November 2001

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

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

NOWINVOICE PLC · 20 November 2001 – 10 June 2002

INSIGHTPARK PLC · 10 June 2002 – 4 August 2004

ACCOUNTIS PLC · 4 August 2004 – 29 January 2008

ACCOUNTIS LIMITED · 29 January 2008 – 11 August 2010

Company overview

FUNDTECH FSC LTD is an active private limited company incorporated on 20 November 2001 and registered in England and Wales. Its registered office is at Four Kingdom Street, Paddington, London, W2 6BD.

The company is engaged in business and domestic software development (62012) and information technology consultancy activities (62020). It is wholly owned and controlled by Finastra International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Simon Peter Dowler (appointed 2018), Timo Schloesser (appointed 2019) and James Barker (appointed 2021).

The company files small company accounts; the most recent accounts, made up to 31 May 2025, were filed on 28 May 2026 and are not overdue. A confirmation statement was last made up to 24 December 2025. There are no charges, no insolvency history and the company has never been liquidated. A mortgage satisfaction was registered in May 2026.

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 December 2025
Next due
7 January 2027
4 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 International 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
28 May 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
Confirmation Statement With No Updates
Confirmation Statement
16 January 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
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
21 May 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
15 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
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 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
Confirmation Statement With No Updates
Confirmation Statement
23 November 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
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Small
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Accounts With Accounts Type Small
Accounts
16 March 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
Confirmation Statement With No Updates
Confirmation Statement
30 December 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
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 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
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
Confirmation Statement
19 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
Change Account Reference Date Company Current Extended
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 May 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Small
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Resolution
Resolution
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Resolution
Resolution
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Certificate Change Of Name Company
Change Of Name
11 August 2010 View
Change Of Name Notice
Change Of Name
3 August 2010 View
Miscellaneous
Miscellaneous
13 January 2010 View
Auditors Resignation Limited Company
Auditors
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Accounts
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Capital
21 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Resolution
Resolution
29 January 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Re Registration Memorandum Articles
Incorporation
29 January 2008 View
Legacy
Reregistration
29 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Accounts With Accounts Type Group
Accounts
5 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
12 August 2004 View
Certificate Change Of Name Company
Change Of Name
4 August 2004 View
Legacy
Capital
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Capital
30 April 2004 View
Legacy
Mortgage
5 April 2004 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Capital
11 February 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Address
13 June 2002 View
Certificate Change Of Name Company
Change Of Name
10 June 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Application To Commence Business
Incorporation
6 December 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Incorporation Company
Incorporation
20 November 2001 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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