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MISYS INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07988755
Incorporation Date
2012-03-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
misys.com/
Source: Companies House

MISYS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07988755, and its current status with Companies House is active. The company was incorporated on 13 March 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MISYS 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MISYS INTERNATIONAL LIMITED

One shareholder is currently on record for MISYS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TURAZ GLOBAL SUBCO 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
TURAZ GLOBAL SUBCO LIMITED 100% Companies House

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Officers

5

Directors and officers of MISYS INTERNATIONAL LIMITED

One of the 5 officer records shown for MISYS INTERNATIONAL LIMITED is a current appointment, filed with Companies House. Timo Schloesser (appointed 2019-01-23) serves as Director. The remaining 4 records shown (Vince Burkett, Maneet Saroya and 2 others) are former appointments that have since been resigned. Management authority at MISYS 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.

Data availability

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

TS
Timo Schloesser ACTIVE

Appointed
2019-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vince Burkett RESIGNED

Appointed
2012-03-13
Resigned
2012-11-27
Residence
🇺🇸 United States
Occupation
Director

MS
Maneet Saroya RESIGNED

Appointed
2012-03-13
Resigned
2012-11-27
Residence
🇺🇸 United States
Occupation
Director

EC
Elizabeth Collins RESIGNED

Appointed
2013-08-01
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kim RESIGNED

Appointed
2022-12-18
Resigned
2024-04-10
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of MISYS INTERNATIONAL LIMITED

MISYS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MISYS INTERNATIONAL LIMITED is Turaz Global Subco Limited, holding 100% as filed in MISYS INTERNATIONAL LIMITED's own shareholder record with Companies House. 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 Limited (Cayman Islands)
  • FINASTRA GLOBAL LIMITED (United Kingdom)
  • FINASTRA GROUP HOLDINGS LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Cayman Islands 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 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Turaz Global Subco Limited
Cayman Islands
Finastra Limited+ subsidiaries
Cayman IslandsKY 320309

FINASTRA GLOBAL LIMITED+ subsidiaries
United KingdomGB 07830889

FINASTRA GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 01360027

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Frequently Asked Questions

Who owns MISYS INTERNATIONAL LIMITED?

One shareholder is currently on record for MISYS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TURAZ GLOBAL SUBCO 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 MISYS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MISYS 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 MISYS INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for MISYS INTERNATIONAL LIMITED.

What is MISYS INTERNATIONAL LIMITED's company registration number?

MISYS INTERNATIONAL LIMITED's registration number is 07988755, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MISYS INTERNATIONAL LIMITED still an active company?

MISYS INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was MISYS INTERNATIONAL LIMITED incorporated?

MISYS INTERNATIONAL LIMITED was incorporated on 13 March 2012, according to Companies House.

What is MISYS INTERNATIONAL LIMITED's registered address?

The registered address on file for MISYS INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is MISYS INTERNATIONAL LIMITED registered as?

MISYS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MISYS INTERNATIONAL LIMITED?

One of the 5 officer records shown for MISYS INTERNATIONAL LIMITED is a current appointment, filed with Companies House. Timo Schloesser (appointed 2019-01-23) serves as Director. The remaining 4 records shown (Vince Burkett, Maneet Saroya and 2 others) are former appointments that have since been resigned. Management authority at MISYS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MISYS INTERNATIONAL LIMITED have a parent company or subsidiaries?

MISYS INTERNATIONAL LIMITED sits 1 level below its ultimate parent, Turaz Global Subco Limited, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Cayman Islands 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 3 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 MISYS 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 MISYS 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 MISYS 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 MISYS 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 22 September 2026.

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