FINASTRA UK LIMITED
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Cash
£926K
USD 1,237,000
+8.8% highest in 3 filed years
Net assets
£1.8B
USD 2,410,460,000
+1.7% highest in 3 filed years
Employees
118
+14.6% highest in 3 filed years
Profit before tax
£31M
USD 41,130,000
+31.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £23,389,729 | £24,282,827 | £22,698,009 | -6.5% | |
| Operating profit | £581,674 | £188,651 | £1,515,946 | +703.6% | |
| Profit before tax | £21,873,035 | £23,453,361 | £30,790,538 | +31.3% | |
| Net profit | £21,864,800 | £23,453,361 | £30,673,005 | +30.8% | |
| Cash | £923,791 | £851,175 | £926,037 | +8.8% | |
| Total assets less current liabilities | £1,814,121,126 | £1,827,116,335 | £1,870,827,968 | +2.4% | |
| Net assets | £1,750,143,734 | £1,773,912,262 | £1,804,506,663 | +1.7% | |
| Equity | £1,750,143,734 | £1,773,912,262 | £1,804,506,663 | +1.7% | |
| Average employees | 115 | 103 | 118 | +14.6% | |
| Wages | £10,234,317 | £9,064,231 | £8,125,468 | -10.4% | |
| Directors' remuneration | £141,488 | £287,468 | £428,208 | +49% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Operating margin | 2.5% | 0.8% | 6.7% | |
| Net margin | 93.5% | 96.6% | 135.1% | |
| Return on capital employed | 0.0% | 0.0% | 0.1% | |
| Gearing (liabilities / total assets) | 4.1% | 3.4% | 4.0% | |
| Current ratio | 2.56x | — | — | |
| Interest cover | 0.30x | 0.05x | 0.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FINASTRA UK LIMITED 2017-07-12 → present
- KAPITI LIMITED 1984-12-10 → 2017-07-12
- GLENGOLF LIMITED 1984-08-17 → 1984-12-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis, placing reliance on the letter of support... having reviewed the Group's plans and available financial facilities... the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Group structure
- FINASTRA UK LIMITED · parent
- Finastra Malaysia Sdn Bhd
- Misys International Banking Systems Mexico S.A DE CV
- Finastra USA, Inc.
- Finastra Technology, Inc.
- Finastra Merchant Services, Inc.
- BServ Investments, Inc.
- D+H Investments S.à.r.l
- D+H USA Holdings LLC
- Finastra USA Corporation
- US FT Parent, Inc.
- Fundtech Investments II, Inc.
- US FT Holdco, Inc
- Finastra Financial Technology Corporation
Significant events
- “In May 2025, the Finastra Limited Group entered into an agreement to divest its Treasury and Capital Markets ("TCM") business to Apax Partners LLP... The transaction was finalised on 2 February 2026.”
- “In October 2025, the Group... entered into a definitive agreement with Nelnet, Inc. to divest its Student Lending business, and the related sale was completed on 2 February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, James | Director | 2021-01-29 | Jun 1980 | British |
| DOWLER, Simon Peter | Director | 2018-11-11 | Nov 1965 | British |
| LOCKE, Jessica | Director | 2024-04-10 | Apr 1981 | American |
| SCHLOESSER, Timo | Director | 2019-01-23 | Nov 1970 | German |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAIN, Sarah Elizabeth Highton | Secretary | 2009-10-30 | 2012-07-06 |
| BURKE, Douglas John | Secretary | 1992-02-05 | 1993-05-01 |
| DURRANT, Zoe Vivienne | Secretary | 1996-10-01 | 1999-12-02 |
| GRAY, Elizabeth Andrea | Secretary | 2004-06-01 | 2009-04-24 |
| HAM, Richard Laurence | Secretary | 2002-11-30 | 2004-06-01 |
| O'CONNOR, Christopher Patrick | Secretary | — | 1994-05-13 |
| TAYLOR, David | Secretary | 1994-05-13 | 1996-10-01 |
| WATERS, Paul Christopher | Secretary | 1999-12-02 | 2002-11-30 |
| WILSON, Kevin Michael | Secretary | 2009-04-24 | 2009-10-30 |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 | 2013-10-16 |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | 1992-02-05 |
| AMIES, Colin Macdonald | Director | — | 1994-04-14 |
| BLAGDEN, Neil Austin | Director | 2020-07-01 | 2023-12-31 |
| BRAFMAN, Guilherme | Director | — | 1994-03-25 |
| BURKE, Douglas John | Director | 1992-01-14 | 1993-05-01 |
| COLLINS, Elizabeth Mary | Director | 2013-08-01 | 2014-07-31 |
| COOK, John | Director | 2004-04-07 | 2008-05-30 |
| COPELAND, Philip Robert | Director | 2005-06-10 | 2009-02-27 |
| EVANS, Howard | Director | 2004-04-07 | 2007-05-31 |
| EVANS, Robert Owen | Director | 1998-01-30 | 2000-03-17 |
| FARRIMOND, Nicholas Brian | Director | 2010-06-02 | 2012-09-06 |
| GRAHAM, John | Director | 1991-11-26 | 2000-03-17 |
| GRAHAM, Ross King | Director | 1997-02-20 | 2004-04-07 |
| HAM, Richard Laurence | Director | 2007-05-31 | 2010-06-02 |
| HAM, Richard Laurence | Director | 2004-04-07 | 2005-06-10 |
| HARKEN, John Van | Director | 2014-07-31 | 2019-01-23 |
| HAWKES, Joanna Marageret | Director | 2013-05-31 | 2013-10-01 |
| HELSBY, Frank Peter | Director | 1996-03-18 | 2000-03-17 |
| HOMER, Thomas Edward Timothy | Director | 2010-06-29 | 2018-06-30 |
| HUGHES, Janet Ruth | Director | 2018-06-30 | 2020-02-24 |
| HUGHES, Kevin Gerard | Director | 2007-05-31 | 2010-06-29 |
| JEHLE, Christian | Director | 2018-05-11 | 2019-05-18 |
| JOHNSON, Russell Alan | Director | 2008-05-23 | 2009-07-31 |
| JOHNSTON, John Gibson | Director | 1994-04-14 | 2000-03-17 |
| KENNEDY, John Laurence | Director | — | 1994-04-14 |
| KILROY, Thomas Edward | Director | 2016-03-21 | 2020-06-30 |
| KIM, Paul Hun-Jun | Director | 2022-12-18 | 2024-04-10 |
| LEIGH, Darren Peter | Director | 2019-05-18 | 2019-11-29 |
| LOMAX, John Kevin | Director | 1994-07-15 | 1998-04-01 |
| MCMAHON, Jasper Philip | Director | 2004-04-07 | 2007-01-18 |
| METZROTH, Kent | Director | 2020-01-31 | 2022-05-31 |
| MOLONEY, Barry William | Director | 1994-08-01 | 2000-03-17 |
| O'CONNOR, Christopher Patrick | Director | — | 1994-08-26 |
| OLIVIER, Johannes Jacobus | Director | 2015-07-20 | 2018-05-11 |
| PATEL, Bijal Mahendra | Director | 2012-09-06 | 2013-05-31 |
| PATEL, Sanjay Surendra | Director | 2013-10-16 | 2014-08-28 |
| PEMBLE, Stuart | Director | 2020-02-24 | 2021-01-29 |
| ROBERTS, Charles Barry | Director | — | 1996-10-24 |
| STEWART, Hugh John Patrick | Director | — | 1994-04-14 |
| SUSSENS, John Gilbert | Director | 1994-04-14 | 2004-05-28 |
| TAYLOR, David | Director | 1996-06-12 | 1998-01-30 |
| WILLIAMSON, Francis Brooke | Director | — | 1994-05-06 |
| WILLOTT, Richard John | Director | — | 1996-03-31 |
| WOOD, Jeremy Bernard Peter | Director | 1991-11-26 | 1993-10-29 |
| WOODWARD, Andrew Paul | Director | 2014-09-05 | 2015-07-20 |
| ZUCCHINO, Ines | Director | 2024-01-30 | 2025-10-22 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-07-31 | 2013-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finastra Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 344 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.