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FOUR KINGDOM STREET PADDINGTON, LONDON, W2 6BD
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FINASTRA UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 August 1984
58290 Other software publishing - Other software publishing
Available to 29 May 2026. Next accounts due by 28 Feb 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jessica Locke | Director | ||
| Mr James Barker | Director | ||
| Mr Timo Schloesser | Director | ||
| Mr Simon Peter Dowler | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Morgan Stanley Senior Funding Inc. As International Security Agent | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. As Collateral Agent | OUTSTANDING | |||
| Morgan Stanley Senior Funding, Inc., As Collateral Agent | OUTSTANDING | |||
| Blue Owl Capital Corporation As International Security Agent | SATISFIED | |||
| Blue Owl Capital Corporation, As Collateral Agent | SATISFIED | |||
| Blue Owl Capital Corporation, As International Security Agent | SATISFIED | |||
| Barclays Bank PLC As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc As Collateral Agent | SATISFIED | |||
| Morgan Stanley Senior Funding Inc As International Security Agent | SATISFIED | |||
| Second Lien Pledge Agreement | Bank Of America, N.a. | SATISFIED | ||
| First Lien Pledge Agreement | Credit Suisse Ag, Cayman Islands Branch | SATISFIED | ||
| Debenture | Credit Suisse Ag,cayman Islands Branch | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off (Olso) Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 (The Letter) | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Debenture | Coutts & Co. | SATISFIED | ||
| Charge Over Credit Balance | Coutts & Co. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £923,203.00 | £848,570.00 | £980,532.00 | £1,047,281.00 | £866,056.00 |
| Net Worth | £1,798,984,999.00 | £1,768,484,215.00 | £1,857,641,637.00 | £1,819,342,790.00 | £1,769,251,125.00 |
| Total Current Liabilities | £8,022,986.00 | £9,571,609.00 | £11,029,002.00 | £13,577,620.00 | £10,083,035.00 |
| Total Current Assets | £23,872,677.00 | £138,331,218.00 | £28,241,557.00 | £28,063,829.00 | £14,956,541.00 |
Frequently Asked Questions about FINASTRA UK LIMITED
Detailed answers about FINASTRA UK LIMITED, including incorporation, status, business activity, and accounts information.
When was FINASTRA UK LIMITED founded?
FINASTRA UK LIMITED was officially incorporated on 17 August 1984 and is registered under company number 01841697. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINASTRA UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINASTRA UK LIMITED?
FINASTRA UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINASTRA UK LIMITED do?
FINASTRA UK LIMITED operates in the following sector: 58290 Other software publishing - Other software publishing . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is FINASTRA UK LIMITED's registered address?
The registered office address of FINASTRA UK LIMITED is Kingdom Street, London, Westminster, W2 6BD. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINASTRA UK LIMITED financially stable?
Based on the latest accounts up to 29 May 2026, FINASTRA UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.