FINASTRA INTERNATIONAL LIMITED
FINASTRA INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00971479, and its current status with Companies House is active. The company was incorporated on 2 February 1970 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FINASTRA INTERNATIONAL 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 25 September 2026.
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Shareholders
2
Shareholders of FINASTRA INTERNATIONAL LIMITED
Two shareholders are currently on record for FINASTRA INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINASTRA HOLDINGS LIMITED, holding 100% — a majority holding — followed by FINASTRA HOLDINGS LIMITED at 100%. Because every 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 |
|---|---|---|---|
| FINASTRA HOLDINGS LIMITED | 100% | Companies House | |
| FINASTRA HOLDINGS LIMITED | 100% | Companies House |
Officers
58
Directors and officers of FINASTRA INTERNATIONAL LIMITED
Four of the 58 officer records shown for FINASTRA INTERNATIONAL 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 54 records shown (Charles Barrass, George Graham and 52 others) are former appointments that have since been resigned. Management authority at FINASTRA INTERNATIONAL 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
Group structure of FINASTRA INTERNATIONAL LIMITED
FINASTRA INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above FINASTRA INTERNATIONAL LIMITED is FINASTRA HOLDINGS LIMITED, holding 200% as filed in FINASTRA INTERNATIONAL 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 INTERNATIONAL LIMITED (Ireland)
- Finastra International GmbH (Germany)
- HALLEY UKCO LIMITED (United Kingdom)
- FINANCE INFORMATION TECHNOLOGIE (France)
- FUNDTECH FSC LTD (United Kingdom)
Data availability
Those 5 subsidiaries span United Kingdom, Ireland, Germany, France 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Turaz Global Subco Limited
Cayman Islands
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Frequently Asked Questions
Who owns FINASTRA INTERNATIONAL LIMITED?
Two shareholders are currently on record for FINASTRA INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FINASTRA HOLDINGS LIMITED, holding 100% — a majority holding — followed by FINASTRA HOLDINGS LIMITED at 100%. Because every 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 INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FINASTRA INTERNATIONAL 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 INTERNATIONAL LIMITED have on record?
2 shareholders are shown on record for FINASTRA INTERNATIONAL LIMITED.
What is FINASTRA INTERNATIONAL LIMITED's company registration number?
FINASTRA INTERNATIONAL LIMITED's registration number is 00971479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FINASTRA INTERNATIONAL LIMITED still an active company?
FINASTRA INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was FINASTRA INTERNATIONAL LIMITED incorporated?
FINASTRA INTERNATIONAL LIMITED was incorporated on 2 February 1970, according to Companies House.
What is FINASTRA INTERNATIONAL LIMITED's registered address?
The registered address on file for FINASTRA INTERNATIONAL LIMITED is London, United Kingdom.
What legal structure is FINASTRA INTERNATIONAL LIMITED registered as?
FINASTRA INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FINASTRA INTERNATIONAL LIMITED?
Four of the 58 officer records shown for FINASTRA INTERNATIONAL 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 54 records shown (Charles Barrass, George Graham and 52 others) are former appointments that have since been resigned. Management authority at FINASTRA INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FINASTRA INTERNATIONAL LIMITED have a parent company or subsidiaries?
FINASTRA INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland, Germany, France 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FINASTRA INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 25 September 2026.