Finastra Group Holdings Limited company overview
Finastra Group Holdings Limited is a private limited company registered with company number 01360027. It was incorporated on 29 Mar 1978 and its current status is active.
The registered office is at Four Kingdom Street, Paddington, London, W2 6BD. The company has 4 active officers. It was previously called Misys Limited and 3 other names.
Finastra Group Holdings Limited upcoming deadlines
Year end accounts
Due 28 Feb 2027
Confirmation statement
Due 22 Oct 2027
Corporation tax payment
Due 1 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Finastra Group Holdings Limited at a glance
48 years
Trading age
17,760 days since incorporation
4
Active officers
Simon, Timo, James, Jessica
1,510
Filings on record
Latest: 16 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Finastra Group Holdings Limited
Former officers
45 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
58290
Other software publishing
Allowable expenses for Finastra Group Holdings Limited
Based on Finastra Group Holdings Limited's SIC code (58290), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Finastra Group Holdings Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Finastra Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Finastra Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Oct 2026 · CS01
Confirmation statement made on 8 Oct 2026 with no updates
5 Jun 2026 · AA
Full accounts made up to 31 May 2025
18 May 2026 · MR04
Mortgage satisfy charge full
18 May 2026 · MR04
Mortgage satisfy charge full
6 Mar 2026 · MR01
Mortgage create with deed with charge number charge creation date
30 Jan 2026 · SH19
Capital statement capital company with date currency figure
30 Jan 2026 · SH20
Legacy
30 Jan 2026 · CAP-SS
Legacy
30 Jan 2026 · RESOLUTIONS
Resolutions
29 Oct 2025 · CS01
Confirmation statement made on 8 Oct 2025 with no updates
29 Oct 2025 · TM01
Termination of appointment of Ines Zucchino as a director on 22 Oct 2025
16 Sep 2025 · MR01
Mortgage create with deed with charge number charge creation date
7 Apr 2025 · AA
Full accounts made up to 31 May 2024
8 Oct 2024 · CS01
Confirmation statement made on 8 Oct 2024 with no updates
10 Apr 2024 · AP01
Appointment of Ms Jessica Locke as a director on 10 Apr 2024
10 Apr 2024 · TM01
Termination of appointment of Paul Kim as a director on 10 Apr 2024
14 Mar 2024 · CH01
Director's details changed for Mr James Barker on 13 Mar 2024
19 Feb 2024 · AA
Full accounts made up to 31 May 2023
1 Feb 2024 · CH01
Director's details changed for Ines Zucchino on 30 Jan 2024
31 Jan 2024 · AP01
Appointment of Ines Zucchino as a director on 30 Jan 2024
Showing the latest 20 of 1,510 filings. See the full history on Companies House
Accounting services for Finastra Group Holdings Limited
From tax to payroll, find accountants who look after every part of Finastra Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Finastra Group Holdings Limited
About Finastra Group Holdings Limited
Finastra Group Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 01360027 since 29 Mar 1978. Its listed activities include other software publishing. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Finastra Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Finastra Group Holdings Limited has 1510 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Finastra Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Finastra Group Holdings Limited?
Finastra Group Holdings Limited – frequently asked questions
What is the company number of Finastra Group Holdings Limited?
Finastra Group Holdings Limited is registered at Companies House under company number 01360027.
When was Finastra Group Holdings Limited incorporated?
Finastra Group Holdings Limited was incorporated on 29 Mar 1978 as a private limited company.
Who are the directors of Finastra Group Holdings Limited?
Current officers are Simon Peter Dowler (director), Timo Schloesser (director), James Barker (director) and Jessica Locke (director).
What does Finastra Group Holdings Limited do?
The company's registered nature of business (SIC) is 58290 – Other software publishing.
Where is Finastra Group Holdings Limited registered?
The registered office address is Four Kingdom Street, Paddington, London, W2 6BD.
Is Finastra Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 8 Oct 2026 with no updates on 16 Oct 2026.