MI

MISYS INDIA HOLDINGS LIMITED

Active

Company number 05394792

London, United Kingdom · Incorporated 16 March 2005

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

Last updated on 24 August 2026

Activities of head offices · SIC 70100

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

Company overview

MISYS INDIA HOLDINGS LIMITED is an active private limited company incorporated on 16 March 2005 and registered in England and Wales. Its registered office is at Four Kingdom Street, Paddington, London W2 6BD. The company’s principal activity is that of a holding company (SIC 70100).

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 current board comprises three directors: Simon Peter Dowler (British), Timo Schloesser (German) and James Barker (British), all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 May 2025 on 5 June 2026 and submitted a confirmation statement with no updates on 31 March 2026. The next full accounts are due by 28 February 2027 and the next confirmation statement by 3 April 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
20 March 2026
Next due
3 April 2027
7 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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Accounts With Accounts Type Full
Accounts
12 June 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
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
14 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
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
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Accounts With Accounts Type Dormant
Accounts
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 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
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
Confirmation Statement With No Updates
Confirmation Statement
15 May 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
Accounts With Accounts Type Dormant
Accounts
22 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
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 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
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 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
Confirmation Statement With Updates
Confirmation Statement
20 March 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 Dormant
Accounts
1 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 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
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 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
18 March 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 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
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
Termination Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Appoint Corporate Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 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
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Legacy
Address
22 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Capital
16 November 2006 View
Legacy
Accounts
16 November 2006 View
Legacy
Annual Return
3 April 2006 View
Incorporation Company
Incorporation
16 March 2005 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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