Finastra Group Holdings Limited

01360027

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FOUR KINGDOM STREET, LONDON, W2 6BD

Incorporated 29/03/1978

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

58290

Other software publishing

Officers

Mr Simon Peter Dowler

director · Since 11/11/2018

GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Timo Schloesser

director · Since 23/01/2019

SOLICITOR

GERMAN · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr James Barker

director · Since 29/01/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Ms Jessica Locke

director · Since 10/04/2024

SVP FINANCE

AMERICAN · UNITED STATES · Age 45

Also on 12 other boards

Persons with Significant Control

Misys International Limited

75–100% shares

75–100% votes

Appoint directors

Four Kingdom Street, Paddington, London, W2 6BD

Reg: 07988755 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING INC. AS INTERNATIONAL SECURITY AGENT

Created 05/03/2026Registered 06/03/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION AS INTERNATIONAL SECURITY AGENT

Created 15/09/2025Registered 16/09/2025Satisfied 18/05/2026

Charge

satisfied

BLUE OWL CAPITAL CORPORATION, AS INTERNATIONAL SECURITY AGENT

Created 13/09/2023Registered 20/09/2023Satisfied 18/05/2026

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING INC AS INTERNATIONAL SECURITY AGENT

Created 13/06/2017Registered 16/06/2017Satisfied 21/09/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2015Registered 10/04/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 01/04/2015Registered 10/04/2015

charge

satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

Created 27/07/2012Registered 06/08/2012Satisfied 21/06/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2006Registered 29/12/2006Satisfied 18/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2003Registered 01/10/2003Satisfied 18/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/09/2003Registered 24/09/2003Satisfied 18/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2003Registered 12/08/2003Satisfied 18/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/10/2002Registered 13/11/2002Satisfied 18/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 25/05/2002Satisfied 18/05/2010

charge

satisfied

JEREMY GRIFFIN BEASLEY.

Created 28/02/1986Registered 11/03/1986

charge

satisfied

JOHN RICHMOND BEASLEY.

Created 28/02/1986Registered 11/03/1986

charge

satisfied

JEREMY GRIFFIN BEASLEY.

Created 02/03/1984Registered 20/03/1984

charge

satisfied

JOHN RICHMOND BEASLEY.

Created 02/03/1984Registered 20/03/1984

charge

satisfied

J. N. BEASLEY

Created 15/12/1980Registered 24/12/1980

charge

satisfied

J. R. BEASLEY

Created 15/12/1980Registered 24/12/1980

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1980Registered 02/09/1980

charge

satisfied

BARCLAYS BANK PLC

Created 28/12/1979Registered 18/01/1980