FINASTRA GLOBAL LIMITED
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Cash
£122k
USD 164,000
+22.4% vs 2024
Net assets
£355m
USD 477,249,000
+13.3% highest in 3 filed years
Employees
102
-5.6% lowest in 3 filed years
Profit before tax
£46m
USD 62,402,000
+27.5% 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 | £100,946,860 | £127,556,299 | £119,928,651 | -6% | |
| Operating profit | £23,165,366 | £29,035,303 | £27,413,601 | -5.6% | |
| Profit before tax | £26,868,079 | £36,362,690 | £46,378,298 | +27.5% | |
| Net profit | £17,780,751 | £25,250,836 | £41,502,044 | +64.4% | |
| Cash | — | £99,591 | £121,888 | +22.4% | |
| Total assets less current liabilities | £307,131,921 | £324,018,580 | £371,051,654 | +14.5% | |
| Net assets | £284,273,504 | £312,940,914 | £354,700,111 | +13.3% | |
| Equity | £284,273,504 | £312,940,914 | £354,700,111 | +13.3% | |
| Average employees | 115 | 108 | 102 | -5.6% | |
| Wages | £3,503,530 | £4,211,074 | £4,491,267 | +6.7% | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from USD at 0.743 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 | 22.9% | 22.8% | 22.9% | |
| Net margin | 17.6% | 19.8% | 34.6% | |
| Return on capital employed | 7.5% | 9.0% | 7.4% | |
| Gearing (liabilities / total assets) | — | 35.4% | 29.8% | |
| Current ratio | 1.51x | 1.30x | 1.47x | |
| Interest cover | — | — | 2.35x |
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 3 times since incorporation
- FINASTRA GLOBAL LIMITED 2017-07-12 → present
- MISYS GLOBAL LIMITED 2013-06-27 → 2017-07-12
- TURAZ GLOBAL LIMITED 2012-02-14 → 2013-06-27
- TROY TRM B LIMITED 2011-11-01 → 2012-02-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above evaluation, 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. 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.”
Significant events
- “In May 2025, the Finastra Limited Group entered into an agreement to sell its TCM business to Apax Partners LLP, ... transaction was completed 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.”
- “In June 2026, the Group entered into a definitive agreement with CORA Group, ... to divest its US Mid Markets business.”
- “In the same month, the Group also entered into an agreement to sell its Universal Banking Business ("UB") to Pollen Street Capital, subject to customary approvals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-01 | 2012-08-30 |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-08-30 | 2013-10-16 |
| BLAGDEN, Neil Austin | Director | 2020-07-01 | 2023-12-31 |
| BOLIN, Bret Richard, Mr. | Director | 2012-03-21 | 2013-05-31 |
| COLLINS, Elizabeth Mary | Director | 2013-08-01 | 2014-07-31 |
| FORD, James Morrill | Director | 2011-11-01 | 2012-08-30 |
| HARKEN, John Van | Director | 2014-07-31 | 2019-01-23 |
| HAWKES, Joanna Marageret | Director | 2013-05-31 | 2013-10-01 |
| HICKS, Andrew William | Director | 2012-03-21 | 2012-10-26 |
| HOMER, Thomas Edward Timothy | Director | 2013-05-31 | 2018-06-30 |
| HUGHES, Janet Ruth | Director | 2018-06-30 | 2020-02-24 |
| JEHLE, Christian | Director | 2018-05-11 | 2019-05-18 |
| 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 |
| METZROTH, Kent | Director | 2020-01-31 | 2022-05-31 |
| OLIVIER, Johannes Jacobus | Director | 2015-07-20 | 2018-05-11 |
| PATEL, Bijal Mahendra | Director | 2012-08-30 | 2013-05-31 |
| PATEL, Sanjay Surendra | Director | 2013-10-16 | 2014-08-28 |
| PEMBLE, Stuart | Director | 2020-02-24 | 2021-01-29 |
| SAROYA, Maneet Singh | Director | 2011-11-01 | 2012-08-30 |
| 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 | 2012-08-30 | 2013-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Robert Frederick Smith | Individual | Significant influence | 2016-08-30 | Active |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | 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 | |
| 2026-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-30 | SH20 | capital | Legacy | |
| 2026-01-30 | CAP-SS | insolvency | Legacy | |
| 2026-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | ANNOTATION | miscellaneous | Legacy | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | 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 | |
| 2024-03-06 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- 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.