FINASTRA GLOBAL OPERATIONS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-05-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Cash
£4M
-43% vs 2023
Net assets
-£686K
+60% vs 2023
Employees
19
-5% vs 2023
Profit before tax
£1M
-21.2% vs 2023
Name history
Renamed 2 times since incorporation
- FINASTRA GLOBAL OPERATIONS LIMITED 2018-02-20 → present
- SUMMIT ASIA LIMITED 2004-07-27 → 2018-02-20
- FRANBARR LIMITED 1992-03-19 → 2004-07-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Turnover | £5,742,000 | £4,878,000 | |
| Operating profit | £1,544,000 | £1,293,000 | |
| Profit before tax | £1,408,000 | £1,109,000 | |
| Net profit | £1,110,000 | £924,000 | |
| Cash | £6,452,000 | £3,678,000 | |
| Total assets less current liabilities | £4,031,000 | £3,831,000 | |
| Net assets | -£1,716,000 | -£686,000 | |
| Equity | -£1,716,000 | -£686,000 | |
| Average employees | 20 | 19 | |
| Wages | £1,398,000 | £1,003,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-31 | 2024-05-31 |
|---|---|---|---|
| Operating margin | 26.9% | 26.5% | |
| Net margin | 19.3% | 18.9% | |
| Return on capital employed | 38.3% | 33.8% | |
| Current ratio | 1.77x | 3.15x | |
| Interest cover | 10.80x | 5.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis, placing reliance on the letter of support, as from the perspective of the Company, its operations, risks and uncertainties are integrated with those of the Group and so having reviewed the Group's plans and available financial facilities, including the modelling of a severe but plausible downside scenario and available mitigating actions, the Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “The Rostov branch in Russia, which operated as a software development center for the Finastra Limited Group has been wound down and is in the process of being liquidated.”
- “appointment of Chris Walters as the new Chief Executive Officer, effective from 6 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, James | Director | 2021-01-29 | Jun 1980 | British |
| DOWLER, Simon Peter | Director | 2018-11-11 | Nov 1965 | British |
| LOCKE, Jessica | Director | 2024-04-10 | Apr 1981 | American |
| SCHLOESSER, Timo | Director | 2019-01-23 | Nov 1970 | German |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITAGE, Matthew | Secretary | 2004-06-01 | 2004-09-22 |
| BRAIN, Sarah Elizabeth Highton | Secretary | 2009-10-30 | 2012-07-06 |
| DURRANT, Zoe Vivienne | Secretary | 1996-10-01 | 1999-12-02 |
| GRAY, Elizabeth Andrea | Secretary | 2004-09-22 | 2009-04-24 |
| HAM, Richard Laurence | Secretary | 2002-11-30 | 2004-06-01 |
| TAYLOR, David | Secretary | 1992-05-06 | 1996-10-01 |
| WATERS, Paul Christopher | Secretary | 1999-12-02 | 2002-11-30 |
| WILSON, Kevin Michael | Secretary | 2009-04-24 | 2009-10-30 |
| MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-07-06 | 2013-10-16 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-03-19 | 1992-05-06 |
| BELLOUARD, Xavier Henry Marie | Director | 2004-07-26 | 2005-01-12 |
| BENNFORS, Peter | Director | 2004-07-26 | 2007-07-13 |
| BLAGDEN, Neil Austin | Director | 2020-07-01 | 2023-12-31 |
| COLLINS, Elizabeth Mary | Director | 2013-10-16 | 2014-07-31 |
| EVANS, Robert Owen | Director | 1998-01-30 | 2002-05-31 |
| FARRIMOND, Nicholas Brian | Director | 2010-06-02 | 2012-09-06 |
| GRAHAM, Ross King | Director | 1998-04-01 | 2002-05-31 |
| HAM, Richard Laurence | Director | 2004-09-22 | 2010-06-02 |
| HARKEN, John Van | Director | 2014-07-31 | 2019-01-23 |
| HAWKES, Joanna Marageret | Director | 2013-05-31 | 2013-10-01 |
| HOMER, Thomas Edward Timothy | Director | 2012-01-04 | 2018-06-30 |
| HUGHES, Janet Ruth | Director | 2018-06-30 | 2020-02-24 |
| JEHLE, Christian | Director | 2018-05-11 | 2019-05-18 |
| KILROY, Thomas Edward | Director | 2016-03-21 | 2020-06-30 |
| KIM, Paul Hun-Jun | Director | 2022-12-18 | 2024-04-10 |
| LEIGH, Darren Peter | Director | 2019-05-18 | 2019-11-29 |
| LOMAX, John Kevin | Director | 1992-05-06 | 1998-04-01 |
| METZROTH, Kent | Director | 2020-01-31 | 2022-05-31 |
| MOLONEY, Barry William | Director | 2004-07-26 | 2004-09-22 |
| OLIVIER, Johannes Jacobus | Director | 2015-07-20 | 2018-05-11 |
| PATEL, Bijal Mahendra | Director | 2012-09-06 | 2013-05-31 |
| PATEL, Sanjay Surendra | Director | 2013-10-16 | 2014-08-28 |
| PEMBLE, Stuart | Director | 2020-02-24 | 2021-01-29 |
| STONELL, Keith Robert | Director | 2006-09-27 | 2008-06-13 |
| TAYLOR, David | Director | 1992-05-06 | 1998-01-30 |
| WOODWARD, Andrew Paul | Director | 2014-09-05 | 2015-07-20 |
| ZUCCHINO, Ines | Director | 2024-01-30 | 2025-10-22 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-09-22 | 2013-10-16 |
| MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 | 2004-07-26 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 | 1992-05-06 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 | 1992-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finastra Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-09-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31
-
Turnover
-15%
£5,742,000 £4,878,000
-
Cash
-43%
£6,452,000 £3,678,000
-
Net assets
+60%
-£1,716,000 -£686,000
-
Employees
-5%
20 19
-
Operating profit
-16.3%
£1,544,000 £1,293,000
-
Profit before tax
-21.2%
£1,408,000 £1,109,000
-
Wages
-28.3%
£1,398,000 £1,003,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers