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Yes, upgrade to LiteFINASTRA GROUP HOLDINGS LIMITED
1,
Kingdom Street,
London,
London,
W2 6BD
-
active
Active - Accounts Filed - Age: 47 Year(s)
- Directors: 4
- Company No: 01360027
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FINASTRA GROUP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 March 1978
58290 Other software publishing - Other software publishing
Available to 03 Apr 2025. Next accounts due by 28 Feb 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jessica Locke | Director | ||
| Mr James Barker | Director | ||
| Mr Timo Schloesser | Director | ||
| Mr Simon Peter Dowler | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Blue Owl Capital Corporation As International Security Agent | OUTSTANDING | |||
| Blue Owl Capital Corporation, As International Security Agent | OUTSTANDING | |||
| Morgan Stanley Senior Funding Inc As International Security Agent | SATISFIED | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Debenture | Credit Suisse Ag,cayman Islands Branch | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off (Olso) Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 3 July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set Off Dated 3rd July 1995 (The Letter) | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 3rd July 1995 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Jeremy Griffin Beasley. | SATISFIED | ||
| Debenture | John Richmond Beasley. | SATISFIED | ||
| Debenture | John Richmond Beasley. | SATISFIED | ||
| Debenture | Jeremy Griffin Beasley. | SATISFIED | ||
| Debenture | J. R. Beasley | SATISFIED | ||
| Debenture | J. N. Beasley | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £156,208,631.00 | £10,864,504.00 | £38,613,081.00 | £56,249,036.00 | £43,149,946.00 |
| Net Worth | £679,551,672.00 | £616,172,590.00 | £690,307,329.00 | £659,577,747.00 | £2,330,867,622.00 |
| Total Current Liabilities | £662,783,514.00 | £322,830,979.00 | £382,190,701.00 | £443,828,016.00 | £475,419,941.00 |
| Total Current Assets | £536,581,060.00 | £171,503,957.00 | £241,134,751.00 | £232,701,494.00 | £416,859,300.00 |