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Finastra Global Limited

07830889

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FOUR KINGDOM STREET, LONDON, W2 6BD
Incorporated 01/11/2011

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Mr. Robert Frederick Smith

Significant control

American · United States · Age 63

Four Kingdom Street, Paddington, London, W2 6BD

Notified 30/08/2016

Charges1 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 11/01/2024Registered 23/01/2024Satisfied 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
satisfied

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH

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

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 02/03/2012Registered 12/03/2012Satisfied 12/06/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 02/03/2012Registered 12/03/2012Satisfied 12/06/2012
charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 02/03/2012Registered 09/03/2012Satisfied 12/06/2012