FINASTRA GROUP HOLDINGS LIMITED
FINASTRA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360027, and its current status with Companies House is active. The company was incorporated on 29 March 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FINASTRA GROUP HOLDINGS 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 22 September 2026.
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Shareholders
1
Shareholders of FINASTRA GROUP HOLDINGS LIMITED
One shareholder is currently on record for FINASTRA GROUP HOLDINGS 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
Directors and officers of FINASTRA GROUP HOLDINGS LIMITED
No current officer appointment is recorded for FINASTRA GROUP HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FINASTRA GROUP HOLDINGS 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.
Data availability
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of FINASTRA GROUP HOLDINGS LIMITED
FINASTRA GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above FINASTRA GROUP HOLDINGS LIMITED is MISYS INTERNATIONAL LIMITED, holding 100% as filed in FINASTRA GROUP HOLDINGS 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.
- FINASTRA EUROPE LIMITED (United Kingdom)
- Misys Iq LLC (United States)
- Finastra Technology, Inc. (United States)
- MISYS RETIREMENT BENEFITS TRUSTEES LIMITED (United Kingdom)
- Misys International Banking System Mexico, S.A. de C.V. (Mexico)
- Finastra Software, Inc. (United States)
- FINASTRA HOLDINGS LIMITED (United Kingdom)
- PT FINASTRA INTERNATIONAL FINANCIAL SYSTEMS (Indonesia)
Data availability
Those 8 subsidiaries span United Kingdom, United States, Mexico, Indonesia 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Turaz Global Subco Limited
Cayman Islands
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Frequently Asked Questions
Who owns FINASTRA GROUP HOLDINGS LIMITED?
One shareholder is currently on record for FINASTRA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FINASTRA GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for FINASTRA GROUP HOLDINGS LIMITED.
What is FINASTRA GROUP HOLDINGS LIMITED's company registration number?
FINASTRA GROUP HOLDINGS LIMITED's registration number is 01360027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FINASTRA GROUP HOLDINGS LIMITED still an active company?
FINASTRA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was FINASTRA GROUP HOLDINGS LIMITED incorporated?
FINASTRA GROUP HOLDINGS LIMITED was incorporated on 29 March 1978, according to Companies House.
What is FINASTRA GROUP HOLDINGS LIMITED's registered address?
The registered address on file for FINASTRA GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is FINASTRA GROUP HOLDINGS LIMITED registered as?
FINASTRA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FINASTRA GROUP HOLDINGS LIMITED?
No current officer appointment is recorded for FINASTRA GROUP HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FINASTRA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FINASTRA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
FINASTRA GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 8 subsidiaries span United Kingdom, United States, Mexico, Indonesia 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FINASTRA GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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 22 September 2026.