FG

FINASTRA GLOBAL LIMITED

Active

Company number 07830889

London, United Kingdom · Incorporated 1 November 2011

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

Last updated on 1 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2017

Company history

Previous company names

TROY TRM B LIMITED · 1 November 2011 – 14 February 2012

TURAZ GLOBAL LIMITED · 14 February 2012 – 27 June 2013

MISYS GLOBAL LIMITED · 27 June 2013 – 12 July 2017

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
10 December 2025
Next due
24 December 2026
4 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
Mr. Robert Frederick Smith
Born December 1962
Significant Influence Or Control
30 August 2016

Funding

2 funding rounds
13 June 2017
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 July 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
30 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2026 View
Legacy
Capital
30 January 2026 View
Legacy
Insolvency
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Legacy
Miscellaneous
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 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 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
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 Full
Accounts
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 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 Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 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 No Updates
Confirmation Statement
27 November 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
Accounts With Accounts Type Full
Accounts
1 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 With Updates
Confirmation Statement
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 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 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
16 November 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Resolution
Resolution
12 July 2017 View
Change Of Name Notice
Change Of Name
12 July 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
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
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
Accounts With Accounts Type Full
Accounts
22 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
17 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
8 August 2013 View
Certificate Change Of Name Company
Change Of Name
27 June 2013 View
Change Of Name Notice
Change Of Name
27 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
7 September 2012 View
Appoint Corporate Director Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Legacy
Mortgage
6 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
15 June 2012 View
Legacy
Mortgage
15 June 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
12 March 2012 View
Legacy
Mortgage
9 March 2012 View
Resolution
Resolution
7 March 2012 View
Certificate Change Of Name Company
Change Of Name
14 February 2012 View
Change Of Name Notice
Change Of Name
14 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2011 View
Incorporation Company
Incorporation
1 November 2011 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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