FINASTRA GLOBAL LIMITED

Company summary

Company number: 07830889
Status: ACTIVE
Incorporated / age: 1 November 201115 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 24 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:19 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
Other software publishing
Previous company names
MISYS GLOBAL LIMITED
TURAZ GLOBAL LIMITED
TROY TRM B LIMITED

Officer details

Show 24 resigned officers

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
JORDAN COMPANY SECRETARIES LIMITED RESIGNED Registration number 00555893	Secretary	01 Nov 2011	30 Aug 2012			21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
MISYS CORPORATE SECRETARY LIMITED RESIGNED Registration number 07036299	Secretary	30 Aug 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
BOLIN, Bret Richard, Mr. RESIGNED	Director	21 Mar 2012	31 May 2013	United States	March 1968	Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FORD, James Morrill RESIGNED	Director	01 Nov 2011	30 Aug 2012	Usa	March 1976	150, California Street, 19th Floor, San Francisco, California, 94111, Usa
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
HICKS, Andrew William RESIGNED	Director	21 Mar 2012	26 Oct 2012	United Kingdom	March 1975	Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	31 May 2013	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	21 Mar 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
METZROTH, Kent RESIGNED	Director	31 Jan 2020	31 May 2022	United Kingdom	January 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
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	30 Aug 2012	31 May 2013	United Kingdom	January 1972	One, Kingdom Street, London, W2 6BL
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
SAROYA, Maneet Singh RESIGNED	Director	01 Nov 2011	30 Aug 2012	America	October 1979	401, North Congress Avenue, Suite 3100, Austin, Texas, 78701, Usa
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 Registration number 04217573	Director	30 Aug 2012	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.