Finastra Global Operations Limited. Head office in London. Check Director.

Finastra Global Operations Limited, London

Finastra Global Operations Limited is a private limited company. Formerly, it was named Summit Asia Limited (it was changed on 2018-02-20). Located at Four Kingdom Street, Paddington, London W2 6BD, this 32 years old firm was incorporated on 1992-03-19 and is officially classified as "non-trading company" (SIC code: 74990).
4 directors can be found in this firm: Paul K. (appointed on 18 December 2022), James B. (appointed on 29 January 2021), Timo S. (appointed on 23 January 2019).

About
Name: Finastra Global Operations Limited
Number: 02698761
Incorporation date: 1992-03-19
End of financial year: 31 May


Address:	Four Kingdom Street Paddington London W2 6BD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Finastra Holdings Limited

6 April 2016

Address	Four Kingdom Street Paddington, London, W2 6BD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	874912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Finastra Global Operations Limited confirmation statement filing is 2024-04-03. The previous one was sent on 2023-03-20. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary firm Finastra Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paddington, W2 6BD London.

Company filing

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AA	Full accounts data made up to 2023-05-31 filed on: 6th, March 2024 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to 2023-05-31 filed on: 6th, March 2024 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 22nd, August 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-05-31 filed on: 19th, July 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-05-31 filed on: 9th, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 13th, August 2020 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, May 2019 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 1st, February 2018 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2016-05-31 filed on: 24th, May 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 10th, March 2017 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2015-05-31 filed on: 24th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 filed on: 17th, September 2015 \| accounts	Free Download (60 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 17th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 12th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 6th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 28th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 1st, December 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 18th, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 12th, February 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 12th, February 2007 \| accounts	Free Download (15 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 28th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 28th, November 2005 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
363a	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (3 pages)
363a	Period up to 2004-11-08 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (3 pages)
363a	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (2 pages)
363a	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 30th, October 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 15th, October 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 15th, October 2002 \| accounts	Free Download (4 pages)
363a	Period up to 2001-11-06 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (3 pages)
363a	Period up to 2001-11-06 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 23rd, August 2001 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 23rd, August 2001 \| accounts	Free Download (3 pages)
363a	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (3 pages)
363a	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 7th, November 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 7th, November 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 26th, November 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 26th, November 1999 \| accounts	Free Download (3 pages)
363a	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999 \| annual return	Free Download (5 pages)
363a	Period up to 1999-11-16 - Annual return with full member list filed on: 16th, November 1999 \| annual return	Free Download (5 pages)
363a	Period up to 1998-11-26 - Annual return with full member list filed on: 26th, November 1998 \| annual return	Free Download (5 pages)
363a	Period up to 1998-11-26 - Annual return with full member list filed on: 26th, November 1998 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 14th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 14th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 24th, February 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 24th, February 1998 \| accounts	Free Download (3 pages)
363a	Period up to 1997-11-28 - Annual return with full member list filed on: 28th, November 1997 \| annual return	Free Download (7 pages)
363a	Period up to 1997-11-28 - Annual return with full member list filed on: 28th, November 1997 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 24th, January 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 24th, January 1997 \| accounts	Free Download (3 pages)
363a	Period up to 1996-11-26 - Annual return with full member list filed on: 26th, November 1996 \| annual return	Free Download (5 pages)
363a	Period up to 1996-11-26 - Annual return with full member list filed on: 26th, November 1996 \| annual return	Free Download (5 pages)
363s	Period up to 1995-12-22 - Annual return with full member list filed on: 22nd, December 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-12-22 - Annual return with full member list filed on: 22nd, December 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 3rd, November 1995 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-05-31 filed on: 3rd, November 1995 \| accounts	Free Download (3 pages)
363x	Return made up to 04/10/94; full list of members filed on: 8th, November 1994 \| annual return
363x	Return made up to 04/10/94; full list of members filed on: 8th, November 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 7th, November 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1994-05-31 filed on: 7th, November 1994 \| accounts
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 25th, January 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-05-31 filed on: 25th, January 1994 \| accounts
363s	Period up to 1993-12-03 - Annual return with full member list filed on: 3rd, December 1993 \| annual return
363s	Period up to 1993-12-03 - Annual return with full member list filed on: 3rd, December 1993 \| annual return	Free Download
363s	Period up to 1993-05-06 - Annual return with full member list filed on: 6th, May 1993 \| annual return
363s	Period up to 1993-05-06 - Annual return with full member list filed on: 6th, May 1993 \| annual return	Free Download
363(288)	Annual return drawn up to 1993-05-06 (Director resigned) annual return
224	Accounting reference date notified as 31/05 filed on: 27th, October 1992 \| accounts
224	Accounting reference date notified as 31/05 filed on: 27th, October 1992 \| accounts	Free Download

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