FU

FINASTRA UK LIMITED

Active

Company number 01841697

London, United Kingdom · Incorporated 17 August 1984

Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

Last updated on 6 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2020

Company history

Previous company names

GLENGOLF LIMITED · 17 August 1984 – 10 December 1984

KAPITI LIMITED · 10 December 1984 – 12 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Finastra Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
31 October 2020
Shares allotted · 0 shares allotted
—
13 June 2017
Shares allotted · 0 shares allotted
—
19 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement
Confirmation Statement
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Capital Allotment Shares
Capital
18 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Resolution
Resolution
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Capital Allotment Shares
Capital
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Of Name Notice
Change Of Name
12 July 2017 View
Resolution
Resolution
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Resolution
Resolution
9 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Legacy
Other
14 September 2016 View
Legacy
Other
14 September 2016 View
Legacy
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2015 View
Legacy
Other
17 September 2015 View
Legacy
Other
17 September 2015 View
Legacy
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Termination Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Change Person Director Company
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Termination Director Company With Name
Officers
8 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Resolution
Resolution
14 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
6 August 2012 View
Resolution
Resolution
25 July 2012 View
Capital Allotment Shares
Capital
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 July 2012 View
Change Person Secretary Company With Change Date
Officers
9 March 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Legacy
Insolvency
14 February 2011 View
Legacy
Capital
14 February 2011 View
Resolution
Resolution
14 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts Amended With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Capital
20 September 2005 View
Legacy
Annual Return
15 August 2005 View
Resolution
Resolution
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
17 July 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
13 November 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
12 December 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Address
31 July 2001 View
Accounts Amended With Accounts Type Full
Accounts
1 May 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Memorandum Articles
Incorporation
11 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Officers
17 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
7 August 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Capital
18 July 1996 View
Legacy
Capital
18 July 1996 View
Resolution
Resolution
18 July 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
16 June 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Address
7 July 1995 View
Legacy
Mortgage
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Annual Return
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
14 April 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Capital
19 February 1994 View
Legacy
Officers
16 November 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Resolution
Resolution
22 September 1993 View
Accounts With Accounts Type Full Group
Accounts
20 August 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
5 May 1993 View
Accounts With Accounts Type Full Group
Accounts
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Capital
16 March 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Capital
19 December 1991 View
Statement Of Affairs
Miscellaneous
17 December 1991 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
6 December 1991 View
Legacy
Annual Return
3 December 1991 View
Accounts With Accounts Type Full Group
Accounts
27 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Capital
18 September 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Annual Return
21 August 1990 View
Legacy
Capital
18 July 1990 View
Accounts With Accounts Type Full Group
Accounts
8 June 1990 View
Legacy
Capital
18 January 1990 View
Legacy
Capital
18 January 1990 View
Legacy
Officers
18 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Resolution
Resolution
11 January 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
16 October 1989 View
Accounts With Accounts Type Full Group
Accounts
5 October 1989 View
Legacy
Mortgage
27 June 1989 View
Legacy
Address
23 May 1989 View
Legacy
Address
23 May 1989 View
Legacy
Address
23 May 1989 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Full
Accounts
7 July 1988 View
Legacy
Officers
28 June 1988 View
Memorandum Articles
Incorporation
4 September 1987 View
Legacy
Annual Return
4 September 1987 View
Resolution
Resolution
31 July 1987 View
Legacy
Mortgage
28 July 1987 View
Resolution
Resolution
7 July 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Legacy
Mortgage
22 May 1987 View
Legacy
Gazette
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
27 November 1986 View
Legacy
Address
13 November 1986 View
Legacy
Gazette
13 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
13 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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