FINASTRA HOLDINGS LIMITED

Company summary

Company number: 00874912
Status: ACTIVE
Incorporated / age: 24 March 196660 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Nature of business
Non-trading company
Previous company names
MIBS HOLDINGS LIMITED
ITL INFORMATION TECHNOLOGY LIMITED
ITL INFORMATION TECHNOLOGY plc
INFORMATION TECHNOLOGY GROUP LIMITED
INFORMATION TECHNOLOGY LIMITED
COMPUTER TECHNOLOGY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FINASTRA HOLDINGS LIMITED

Company summary

Company number: 00874912
Status: ACTIVE
Incorporated / age: 24 March 196660 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Nature of business
Non-trading company
Previous company names
MIBS HOLDINGS LIMITED
ITL INFORMATION TECHNOLOGY LIMITED
ITL INFORMATION TECHNOLOGY plc
INFORMATION TECHNOLOGY GROUP LIMITED
INFORMATION TECHNOLOGY LIMITED
COMPUTER TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, James ACTIVE	Director	29 Jan 2021		United Kingdom	June 1980	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
DOWLER, Simon Peter ACTIVE	Director	11 Nov 2018		United Kingdom	November 1965	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOCKE, Jessica ACTIVE	Director	10 Apr 2024		United States	April 1981	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
SCHLOESSER, Timo ACTIVE	Director	23 Jan 2019		United Kingdom	November 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary		29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	16 Jul 2012	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BLAGDEN, Neil Austin RESIGNED	Director	01 Jul 2020	31 Dec 2023	England	July 1977	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
COLLINS, Elizabeth Mary RESIGNED	Director	31 Jul 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
DUDLEY, John Mark RESIGNED	Director	16 May 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	16 Nov 2001		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
FITZ, Joseph Daniel RESIGNED	Director	03 Feb 2005	01 May 2009		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	07 Apr 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	16 Nov 2001	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HARKEN, John Van RESIGNED	Director	31 Jul 2014	23 Jan 2019	United Kingdom	May 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	11 Jul 2012	30 Jun 2018	England	September 1963	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HUGHES, Janet Ruth RESIGNED	Director	30 Jun 2018	24 Feb 2020	United Kingdom	August 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
JEHLE, Christian RESIGNED	Director	11 May 2018	18 May 2019	United Kingdom	December 1975	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	12 Apr 2016	30 Jun 2020	England	April 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KIM, Paul Hun-Jun RESIGNED	Director	18 Dec 2022	10 Apr 2024	United States	July 1973	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LEIGH, Darren Peter RESIGNED	Director	18 May 2019	29 Nov 2019	United Kingdom	April 1972	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOMAX, John Kevin RESIGNED	Director	31 Jul 1995	19 Aug 1997		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
METZROTH, Kent RESIGNED	Director	31 Jan 2020	31 May 2022	United Kingdom	January 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
OLDERSHAW, Peter Alan RESIGNED	Director		07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
OLIVIER, Johannes Jacobus RESIGNED	Director	20 Jul 2015	11 May 2018	England	February 1978	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PEMBLE, Stuart RESIGNED	Director	24 Feb 2020	29 Jan 2021	England	July 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
TAYLOR, David RESIGNED	Director	07 Apr 1995	19 Aug 1997		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
THORP, Richard Simon RESIGNED	Director	01 May 2009	16 May 2011	England	March 1963	26 Murray Mews, Camden, London, NW1 9RJ
WHITTY, Brian Howard RESIGNED	Director		07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
ZUCCHINO, Ines RESIGNED	Director	30 Jan 2024	22 Oct 2025	United Kingdom	February 1979	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	02 Dec 2013			1, Kingdom Street, Paddington, London, W2 6BL

BARKER, James ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

DOWLER, Simon Peter ACTIVE
Role: Director
Appointed on: 11 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LOCKE, Jessica ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: United States
Date of birth: April 1981
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

SCHLOESSER, Timo ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ, England

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2012
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BLAGDEN, Neil Austin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: July 1977
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 16 Nov 2001
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 01 May 2009
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HARKEN, John Van RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

HUGHES, Janet Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 24 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

JEHLE, Christian RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 18 May 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KILROY, Thomas Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: April 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

KIM, Paul Hun-Jun RESIGNED
Role: Director
Appointed on: 18 Dec 2022
Resigned on: 10 Apr 2024
Country of Residence: United States
Date of birth: July 1973
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 18 May 2019
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 19 Aug 1997
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

METZROTH, Kent RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

OLDERSHAW, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: May 1951
Address: Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY

OLIVIER, Johannes Jacobus RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: February 1978
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PEMBLE, Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: July 1974
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

TAYLOR, David RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 19 Aug 1997
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

THORP, Richard Simon RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: March 1963
Address: 26 Murray Mews, Camden, London, NW1 9RJ

WHITTY, Brian Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: January 1954
Address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

ZUCCHINO, Ines RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 22 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 02 Dec 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL