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Cash

Latest balance sheet

Net assets

£93m

USD 125,375,000

-74.5% first positive since 2023

Employees

Average over period

Profit before tax

-£272m

USD -366,648,000

-10.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31

Metric Trend 2023-05-312024-05-312025-05-31 Δ vs prior
Turnover
Operating profit £586,399£5,525,827£1,487,179 -73.1%
Profit before tax -£94,163,508-£245,664,809-£272,499,443 -10.9%
Net profit -£94,163,508-£245,664,809-£272,527,685 -10.9%
Cash £12,635£9,662
Total assets less current liabilities £1,863,836,492£3,320,858,417£3,283,429,208 -1.1%
Net assets -£136,683,017£365,708,658£93,180,974 -74.5%
Equity -£136,683,017£365,708,658£93,180,974 -74.5%
Average employees 00
Wages
Directors' remuneration £2,559,643£2,371,609£2,351,542 -0.8%

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 2023-05-312024-05-312025-05-31
Return on capital employed 0.0%0.2%0.0%
Gearing (liabilities / total assets) 89.0%97.2%
Current ratio 0.00x0.01x0.05x
Interest cover 0.01x0.02x0.01x

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 1 time since incorporation

  1. MISYS INTERNATIONAL LIMITED 2016-10-06 → present
  2. MAGIC BIDCO LIMITED 2012-03-13 → 2016-10-06

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 from Finastra Limited, and 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

  1. MISYS INTERNATIONAL LIMITED · parent
    1. Finastra Group Holdings Limited · United Kingdom
    2. Finastra Global Limited · United Kingdom
    3. Finastra Europe Limited · United Kingdom
    4. Finastra USA, Inc. · United States
    5. Finastra Malaysia Sdn Bhd · Malaysia
    6. Finastra Philippines, Inc 99.9967%
    7. Sophis Brasil Servicos De Tecnologia Ltda 99.9979%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 23 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 23 resigned officers
Name Role Appointed Resigned
BINNS, Robert Hugh Director 2016-03-21 2019-05-21
BLAGDEN, Neil Austin Director 2020-07-01 2023-12-31
BURKETT, Vince Lee Director 2012-03-13 2012-11-27
COLLINS, Elizabeth Mary Director 2013-08-01 2014-07-31
HARKEN, John Van Director 2014-07-31 2019-01-23
HAWKES, Joanna Marageret Director 2013-05-21 2013-10-01
HOMER, Thomas Edward Timothy Director 2013-05-21 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
KILROY, Thomas Edward Director 2012-11-27 2013-05-21
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 2012-11-27 2013-05-21
PATEL, Sanjay Surendra Director 2013-10-16 2014-08-28
PEMBLE, Stuart Director 2020-02-24 2021-01-29
SAROYA, Maneet Singh Director 2012-03-13 2012-11-27
WILSON, Stephen David Director 2012-11-27 2012-12-31
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 2013-05-21 2013-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr. Robert Frederick Smith Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-07-24 AA accounts Accounts with accounts type full
2026-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-18 MR04 mortgage Mortgage satisfy charge full PDF
2026-05-18 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF
2024-03-14 CH01 officers Change person director company with change date PDF
2024-02-19 AA accounts Accounts with accounts type full
2024-02-01 CH01 officers Change person director company with change date PDF
2024-01-31 AP01 officers Appoint person director company with name date
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-12-21 CH01 officers Change person director company with change date PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-10-17 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page