FINASTRA GLOBAL LIMITED
FINASTRA GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07830889, and its current status with Companies House is active. The company was incorporated on 1 November 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FINASTRA GLOBAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for FINASTRA GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MISYS INTERNATIONAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MISYS INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FINASTRA GLOBAL LIMITED are current appointments, filed with Companies House. Simon Dowler (appointed 2018-11-11), Timo Schloesser (appointed 2019-01-23), James Barker (appointed 2021-01-29) and Jessica Locke (appointed 2024-04-10) all serve as Director. The remaining 1 record shown (Ines Zucchino) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FINASTRA GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FINASTRA GLOBAL LIMITED sits 2 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FINASTRA GLOBAL LIMITED is MISYS INTERNATIONAL LIMITED, holding 100% as filed in FINASTRA GLOBAL LIMITED's own shareholder record with Companies House. Turaz Global Subco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Turaz Global Subco Limited
Cayman Islands
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Frequently Asked Questions
Who owns FINASTRA GLOBAL LIMITED?
One shareholder is currently on record for FINASTRA GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MISYS INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FINASTRA GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FINASTRA GLOBAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FINASTRA GLOBAL LIMITED have on record?
1 shareholder is shown on record for FINASTRA GLOBAL LIMITED.
What is FINASTRA GLOBAL LIMITED's company registration number?
FINASTRA GLOBAL LIMITED's registration number is 07830889, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FINASTRA GLOBAL LIMITED still an active company?
FINASTRA GLOBAL LIMITED's status on Companies House is listed as active.
When was FINASTRA GLOBAL LIMITED incorporated?
FINASTRA GLOBAL LIMITED was incorporated on 1 November 2011, according to Companies House.
What is FINASTRA GLOBAL LIMITED's registered address?
The registered address on file for FINASTRA GLOBAL LIMITED is London, United Kingdom.
What legal structure is FINASTRA GLOBAL LIMITED registered as?
FINASTRA GLOBAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FINASTRA GLOBAL LIMITED?
Four of the 5 officer records shown for FINASTRA GLOBAL LIMITED are current appointments, filed with Companies House. Simon Dowler (appointed 2018-11-11), Timo Schloesser (appointed 2019-01-23), James Barker (appointed 2021-01-29) and Jessica Locke (appointed 2024-04-10) all serve as Director. The remaining 1 record shown (Ines Zucchino) is a former appointment that has since been resigned. Management authority at FINASTRA GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FINASTRA GLOBAL LIMITED have a parent company or subsidiaries?
FINASTRA GLOBAL LIMITED sits 2 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FINASTRA GLOBAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FINASTRA GLOBAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FINASTRA GLOBAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FINASTRA GLOBAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.