FINASTRA GLOBAL LIMITED

Key Data

Status

Active

Company No.

07830889

Incorporation date

01/11/2011

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

06/03/2026

Registration of charge 078308890009, created on 2026-03-05

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30/01/2026

Resolutions

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30/01/2026

Solvency Statement dated 30/01/26

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30/01/2026

Statement by Directors

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30/01/2026

Statement of capital on 2026-01-30

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30/01/2026

Confirmation statement made on 2025-12-10 with no updates

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27/10/2025

Termination of appointment of Ines Zucchino as a director on 2025-10-22

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14/10/2025

Information not on the register a registration of a charge was removed on 14/10/2025 as it is no longer considered to form part of the register.

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16/09/2025

Registration of charge 078308890007, created on 2025-09-15

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16/09/2025

Registration of charge 078308890008, created on 2025-09-15

View PDF (41 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

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10/04/2024

Termination of appointment of Paul Kim as a director on 2024-04-10

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10/04/2024

Appointment of Ms Jessica Locke as a director on 2024-04-10

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14/03/2024

Director's details changed for Mr James Barker on 2024-03-13

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06/03/2024

Full accounts made up to 2023-05-31

View PDF (51 pages)

01/02/2024

Director's details changed for Ines Zucchino on 2024-01-30

View PDF (2 pages)

31/01/2024

Appointment of Ines Zucchino as a director on 2024-01-30

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23/01/2024

Registration of charge 078308890006, created on 2024-01-11

View PDF (13 pages)

03/01/2024

Termination of appointment of Neil Austin Blagden as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Director's details changed for Mr Timo Schloesser on 2023-12-19

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

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13/11/2023

Director's details changed for Mr James Barker on 2023-11-13

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21/09/2023

Satisfaction of charge 078308890005 in full

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22/08/2023

Full accounts made up to 2022-05-31

View PDF (51 pages)

15/05/2023

Change of details for Mr. Robert Frederick Smith as a person with significant control on 2018-02-15

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18/12/2022

Appointment of Mr Paul Kim as a director on 2022-12-18

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22/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-05-31

View PDF (48 pages)

01/06/2022

Termination of appointment of Kent Metzroth as a director on 2022-05-31

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Stuart Pemble as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr James Barker as a director on 2021-01-29

View PDF (2 pages)

07/01/2021

Full accounts made up to 2020-05-31

View PDF (40 pages)

31/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2019-05-31

View PDF (43 pages)

02/07/2020

Director's details changed for Mr Stuart Pemble on 2020-07-02

View PDF (2 pages)

02/07/2020

Termination of appointment of Thomas Edward Kilroy as a director on 2020-06-30

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01/07/2020

Appointment of Mr Neil Blagden as a director on 2020-07-01

View PDF (2 pages)

24/02/2020

Appointment of Mr Stuart Pemble as a director on 2020-02-24

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24/02/2020

Termination of appointment of Janet Ruth Hughes as a director on 2020-02-24

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31/01/2020

Appointment of Mr Kent Metzroth as a director on 2020-01-31

View PDF (2 pages)

04/12/2019

Termination of appointment of Darren Peter Leigh as a director on 2019-11-29

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Mr Darren Peter Leigh on 2019-06-14

View PDF (2 pages)

23/05/2019

Appointment of Mr Darren Peter Leigh as a director on 2019-05-18

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21/05/2019

Termination of appointment of Christian Jehle as a director on 2019-05-18

View PDF (1 pages)

01/05/2019

Full accounts made up to 2018-05-31

View PDF (43 pages)

23/01/2019

Termination of appointment of John Van Harken as a director on 2019-01-23

View PDF (1 pages)

23/01/2019

Appointment of Mr Timo Schloesser as a director on 2019-01-23

View PDF (2 pages)

21/11/2018

Appointment of Simon Peter Dowler as a director on 2018-11-11

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

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01/08/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

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01/08/2018

Appointment of Janet Ruth Hughes as a director on 2018-06-30

View PDF (2 pages)

11/05/2018

Appointment of Mr Christian Jehle as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

28/02/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-02-16

View PDF (2 pages)

27/02/2018

Director's details changed for Mr John Van Harken on 2018-02-21

View PDF (2 pages)

26/02/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-02-16

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16/02/2018

Registered office address changed from One Kingdom Street London W2 6BL to Four Kingdom Street Paddington London W2 6BD on 2018-02-16

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01/02/2018

Full accounts made up to 2017-05-31

View PDF (35 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-06-13

View PDF (9 pages)

12/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Change of name notice

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21/06/2017

Satisfaction of charge 4 in full

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16/06/2017

Registration of charge 078308890005, created on 2017-06-13

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15/05/2017

Full accounts made up to 2016-05-31

View PDF (36 pages)

10/05/2017

Director's details changed for Mr Johannes Jacobus Olivier on 2016-12-01

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

23/03/2016

Appointment of Thomas Edward Kilroy as a director on 2016-03-21

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24/11/2015

Audit exemption subsidiary accounts made up to 2015-05-31

View PDF (23 pages)

09/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/15

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17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/15

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17/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/15

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20/07/2015

Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20

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20/07/2015

Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20

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04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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05/09/2014

Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05

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05/09/2014

Current accounting period extended from 2014-05-31 to 2015-05-31

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02/09/2014

Termination of appointment of Sanjay Patel as a director on 2014-08-28

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08/08/2014

Appointment of Mr John Van Harken as a director on 2014-07-31

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07/08/2014

Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31

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22/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/05/2014

Current accounting period shortened from 2014-12-31 to 2014-05-31

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

06/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/10/2013

Termination of appointment of Joanna Hawkes as a director

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17/10/2013

Termination of appointment of Misys Corporate Director Limited as a director

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17/10/2013

Termination of appointment of Misys Corporate Secretary Limited as a secretary

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17/10/2013

Appointment of Sanjay Patel as a director

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08/08/2013

Appointment of Elizabeth Mary Collins as a director

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27/06/2013

Certificate of change of name

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27/06/2013

Change of name notice

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24/06/2013

Termination of appointment of Bret Bolin as a director

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07/06/2013

Appointment of Joanna Marageret Hawkes as a director

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07/06/2013

Appointment of Thomas Edward Timothy Homer as a director

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07/06/2013

Termination of appointment of Bijal Patel as a director

View PDF (1 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-02-28

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19/03/2013

Resolutions

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

26/10/2012

Termination of appointment of Andrew Hicks as a director

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07/09/2012

Appointment of Mr Bijal Mahendra Patel as a director

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07/09/2012

Appointment of Misys Corporate Secretary Limited as a secretary

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07/09/2012

Appointment of Misys Corporate Director Limited as a director

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06/09/2012

Termination of appointment of Maneet Saroya as a director

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06/09/2012

Termination of appointment of James Ford as a director

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30/08/2012

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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06/08/2012

Particulars of a mortgage or charge / charge no: 4

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02/07/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-07-02

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15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/04/2012

Appointment of Mr Bret Richard Bolin as a director

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04/04/2012

Appointment of Mr Andrew William Hicks as a director

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12/03/2012

Particulars of a mortgage or charge / charge no: 2

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12/03/2012

Particulars of a mortgage or charge / charge no: 3

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09/03/2012

Particulars of a mortgage or charge / charge no: 1

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07/03/2012

Resolutions

View PDF (34 pages)

14/02/2012

Certificate of change of name

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14/02/2012

Change of name notice

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01/11/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

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01/11/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

10/12/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dowler, Simon Peter	Director	11/11/2018 - Present	19
Leigh, Darren Peter	Director	18/05/2019 - 29/11/2019	60
Zucchino, Ines	Director	30/01/2024 - 22/10/2025	12
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/11/2011 - 30/08/2012	500
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	30/08/2012 - 16/10/2013	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FINASTRA GLOBAL LIMITED

FINASTRA GLOBAL LIMITED is an(a) Active company incorporated on 01/11/2011 with the registered office located at Four Kingdom Street, Paddington, London W2 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINASTRA GLOBAL LIMITED?

FINASTRA GLOBAL LIMITED is currently Active. It was registered on 01/11/2011 .

Where is FINASTRA GLOBAL LIMITED located?

FINASTRA GLOBAL LIMITED is registered at Four Kingdom Street, Paddington, London W2 6BD.

What does FINASTRA GLOBAL LIMITED do?

FINASTRA GLOBAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for FINASTRA GLOBAL LIMITED?

The latest filing was on 06/03/2026: Registration of charge 078308890009, created on 2026-03-05.