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FINASTRA INTERNATIONAL LIMITED

#00971479activeltd

About FINASTRA INTERNATIONAL LIMITED

FINASTRA INTERNATIONAL LIMITED was incorporated on 2 February 1970 as a private limited company, making it 56 years old. Its principal activity is other software publishing. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 68 historical appointments that have since resigned. There are 14 charges registered against this company, of which 2 remain outstanding. The company is controlled by Finastra Holdings Limited as persons with significant control (PSC).

Company Age56 yrs
Statusactive
Active Officers4
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 56 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 88)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 58290Other software publishing

Key Dates & Events Timeline

May 18, 2026

mortgage satisfy charge full

mortgage

filing
May 18, 2026

mortgage satisfy charge full

mortgage

filing
May 18, 2026

Charge Satisfied

The charge from 2025-09-15 was satisfied.

charge
May 18, 2026

Charge Satisfied

The charge from 2024-01-11 was satisfied.

charge
Mar 6, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Mar 5, 2026

Charge Created

Status: outstanding. Morgan Stanley Senior Funding Inc. as International Security Agent

charge
Oct 24, 2025

termination director company with name termination date

officers

filing
Sep 16, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 15, 2025

Charge Created

Status: fully-satisfied. Blue Owl Capital Corporation as International Security Agent

charge
Jul 9, 2025

confirmation statement with updates

confirmation statement

filing
Apr 14, 2025

accounts with accounts type full

accounts

filing
Jul 2, 2024

confirmation statement with no updates

confirmation statement

filing
Apr 10, 2024

appoint person director company with name date

officers

filing
Apr 10, 2024

termination director company with name termination date

officers

filing
Mar 14, 2024

change person director company with change date

officers

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 14 total charge(s)

  • outstandingA registered charge
    Entitled: Morgan Stanley Senior Funding Inc. as International Security Agent
    Created: 2026-03-05
  • fully satisfiedA registered charge
    Entitled: Blue Owl Capital Corporation as International Security Agent
    Created: 2025-09-15Satisfied: 2026-05-18
  • fully satisfiedA registered charge
    Entitled: Blue Owl Capital Corporation, as International Security Agent
    Created: 2024-01-11Satisfied: 2026-05-18
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2023-08-29
  • fully satisfiedA registered charge
    Entitled: Morgan Stanley Senior Funding Inc as International Security Agent
    Created: 2017-06-13Satisfied: 2023-09-21
  • fully satisfiedSecond lien pledge agreement
    Entitled: Bank of America, N.A.
    Created: 2012-07-27Satisfied: 2017-06-21
  • fully satisfiedFirst lien pledge agreement
    Entitled: Credit Suisse Ag, Cayman Islands Branch
    Created: 2012-07-27Satisfied: 2017-06-21
  • fully satisfiedDebenture
    Entitled: Credit Suisse Ag,Cayman Islands Branch
    Created: 2012-07-27Satisfied: 2017-06-21
  • fully satisfiedA deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-12-19Satisfied: 2012-05-24
  • fully satisfiedA deed of admission to an omnibus letter of set off dated 3RD july 1995
    Entitled: Lloyds Tsb Bank PLC
    Created: 2003-09-17Satisfied: 2012-05-24
  • fully satisfiedDeed of admission to an omnibus letter of set-off dated 3 july 1995
    Entitled: Lloyds Tsb Bank PLC
    Created: 2003-09-11Satisfied: 2012-05-24
  • fully satisfiedA deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
    Entitled: Lloyds Tsb Bank PLC
    Created: 2003-07-29Satisfied: 2012-05-24
  • fully satisfiedA deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-10-23Satisfied: 2012-05-24
  • fully satisfiedA deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
    Entitled: Lloyds Tsb Bank PLC
    Created: 2002-05-09Satisfied: 2012-05-24

Ownership & Control (PSC)

  • CorporateFinastra Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2026-05-18
    View PDF
    mortgage satisfy charge full
  • mortgage2026-05-18
    View PDF
    mortgage satisfy charge full
  • mortgage2026-03-06
    View PDF
    mortgage create with deed with charge number charge creation date
  • officers2025-10-24
    View PDF
    termination director company with name termination date
  • mortgage2025-09-16
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated1970-02-02
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.