FINASTRA HOLDINGS LIMITED
🌳Matureactive
00874912 · ltd · incorporated 1966-03-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 37/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
23 live charges · 13 lenders · oldest 43.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 43.5 years old — likely at or near maturity.
- · 13 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (23/23 with lender, 23/23 with type)
90
Directors & officers
41 officers (4 active, 41 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
314 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 4 mortgage
Last 90 days
6
filings
- • 5 mortgage
- • 1 accounts
Last 180 days
6
filings
- • 5 mortgage
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (138 events)Click to expand
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18🔓Charge satisfied #21
- 2026-05-18🔓Charge satisfied #17
- 2026-05-18🔓Charge satisfied #16
- 2026-05-18🔓Charge satisfied #15
- 2026-04-10📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2026-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-05🔒Charge registered #23Lender: Morgan Stanley Senior Funding Inc. as International Security Agent
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22➖ZUCCHINO, Ines resigneddirector
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-15🔒Charge registered #22Lender: Jpmorgan Chase Bank, N.A. as Collateral Agent
- 2025-09-15🔒Charge registered #21Lender: Blue Owl Capital Corporation as International Security Agent
- 2025-09-15🔒Charge registered #20Lender: Morgan Stanley Senior Funding, Inc. as Collateral Agent
- 2025-09-15🔒Charge registered #19Lender: Jpmorgan Chase Bank, N.A. as Collateral Agent
- 2025-09-15🔒Charge registered #18Lender: Morgan Stanley Senior Funding, Inc. as Collateral Agent
- 2025-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10➕LOCKE, Jessica appointeddirector
- 2024-04-10➖KIM, Paul Hun-Jun resigneddirector
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-30➕ZUCCHINO, Ines appointeddirector
- 2024-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖BLAGDEN, Neil Austin resigneddirector
- 2023-12-21📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-21🔓Charge satisfied #14
- 2023-09-21🔓Charge satisfied #13
- 2023-09-21🔓Charge satisfied #12
- 2023-09-21🔓Charge satisfied #11
- 2023-09-13🔒Charge registered #17Lender: Blue Owl Capital Corporation, as Collateral Agent
- 2023-09-13🔒Charge registered #16Lender: Blue Owl Capital Corporation, as Collateral Agent
- 2023-09-13🔒Charge registered #15Lender: Blue Owl Capital Corporation, as International Security Agent
- 2022-12-18➕KIM, Paul Hun-Jun appointeddirector
- 2022-05-31➖METZROTH, Kent resigneddirector
- 2021-01-29➕BARKER, James appointeddirector
- 2021-01-29➖PEMBLE, Stuart resigneddirector
- 2020-07-01➕BLAGDEN, Neil Austin appointeddirector
- 2020-06-30➖KILROY, Thomas Edward resigneddirector
Showing most recent 50 of 138 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 high · 2 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-31
6 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-03-05: A registered charge; 2025-09-15: A registered charge; 2025-09-15: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Finastra Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Finastra Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
FINASTRA HOLDINGS LIMITED
This company · 00874912
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Finastra Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 115 FERNHEAD ROAD MANAGEMENT LIMITED→ 16232890 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 115 MILSON ROAD LIMITED→ 09660704 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 116 CLARENDON ROAD MANAGEMENT COMPANY LIMITED→ 13725374 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 116 GLOUCESTER TERRACE LTD→ 11925842 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 116/118 THE VALE MANAGEMENT LIMITED→ 05128646 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 117 CONINGHAM ROAD LIMITED→ 05199895 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 117 GLOUCESTER TERRACE LIMITED→ 04522776 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 117 WARWICK AVENUE FREEHOLD LIMITED→ 14533260 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 118 ASHMORE LIMITED→ 13509590 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 118 ELGIN AVENUE MANAGEMENT LIMITED→ 08157313 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 118/120 BEAUFORT STREET LIMITED→ 02900810 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 119 CHESTERTON ROAD LIMITED→ 02235467 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1966-03-24
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Filing status
Accounts
Next due: 2026-05-31OVERDUE
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (4 active · 37 resigned)
BARKER, James→
Activedirector · ~46y · appointed 2021-01-29
View their other companies + combined net worth →
DOWLER, Simon Peter→
Activedirector · ~61y · appointed 2018-11-11
View their other companies + combined net worth →
LOCKE, Jessica→
Activedirector · ~45y · appointed 2024-04-10
View their other companies + combined net worth →
SCHLOESSER, Timo→
Activedirector · ~56y · appointed 2019-01-23
View their other companies + combined net worth →
BRAIN, Sarah Elizabeth Highton→
Resignedsecretary · appointed 2009-10-30 · resigned 2012-07-06
DURRANT, Zoe Vivienne→
Resignedsecretary · appointed 1995-09-29 · resigned 1999-12-02
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2004-06-01 · resigned 2009-04-24
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
NASH, Andrew→
Resignedsecretary · resigned 1995-09-29
WATERS, Paul Christopher→
Resignedsecretary · appointed 1999-12-02 · resigned 2002-11-30
WILSON, Kevin Michael→
Resignedsecretary · appointed 2009-04-24 · resigned 2009-10-30
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2012-07-16 · resigned 2013-10-16
BLAGDEN, Neil Austin→
Resigneddirector · ~49y · appointed 2020-07-01 · resigned 2023-12-31
COLLINS, Elizabeth Mary→
Resigneddirector · ~63y · appointed 2013-07-31 · resigned 2014-07-31
DUDLEY, John Mark→
Resigneddirector · ~61y · appointed 2011-05-16 · resigned 2013-07-31
EVANS, Robert Owen→
Resigneddirector · ~68y · appointed 1998-01-30 · resigned 2001-11-16
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2010-06-02 · resigned 2012-09-06
FITZ, Joseph Daniel→
Resigneddirector · ~67y · appointed 2005-02-03 · resigned 2009-05-01
GRAHAM, Ross King→
Resigneddirector · ~79y · appointed 1995-04-07 · resigned 2004-04-07
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2001-11-16 · resigned 2010-06-02
Click a director name to see their full track record across all companies.
Mortgages & charges
23
Total charges
6
Outstanding
4
Active lenders
Status:Lender:23 of 23 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Morgan Stanley Senior Funding . as International Security Agent Morgan Stanley Senior Funding Inc. as International Security Agent | A registered charge | — | 05/03/2026 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. as Collateral Agent | A registered charge | — | 15/09/2025 | — | |
| satisfied | Blue Owl Capital Corporation as International Security Agent | A registered charge | — | 15/09/2025 | 18/05/2026 | |
| outstanding | Morgan Stanley Senior Funding, . as Collateral Agent Morgan Stanley Senior Funding, Inc. as Collateral Agent | A registered charge | — | 15/09/2025 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. as Collateral Agent | A registered charge | — | 15/09/2025 | — | |
| outstanding | Morgan Stanley Senior Funding, . as Collateral Agent Morgan Stanley Senior Funding, Inc. as Collateral Agent | A registered charge | — | 15/09/2025 | — | |
| satisfied | Blue Owl Capital Corporation, as Collateral Agent | A registered charge | — | 13/09/2023 | 18/05/2026 | |
| satisfied | Blue Owl Capital Corporation, as Collateral Agent | A registered charge | — | 13/09/2023 | 18/05/2026 | |
| satisfied | Blue Owl Capital Corporation, as International Security Agent | A registered charge | — | 13/09/2023 | 18/05/2026 | |
| satisfied | Morgan Stanley Senior Funding, as International Security Agent Morgan Stanley Senior Funding, Inc as International Security Agent | A registered charge | — | 13/06/2017 | 21/09/2023 | |
| satisfied | Barclays Barclays Bank PLC as Collateral Agent | A registered charge | — | 13/06/2017 | 21/09/2023 | |
| satisfied | Morgan Stanley Senior Funding, as Collateral Agent Morgan Stanley Senior Funding, Inc as Collateral Agent | A registered charge | — | 13/06/2017 | 21/09/2023 | |
| satisfied | Morgan Stanley Senior Funding as International Security Agent Morgan Stanley Senior Funding Inc as International Security Agent | A registered charge | — | 13/06/2017 | 21/09/2023 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch | Equitable charge over shares | 1 property | 27/07/2012 | 21/06/2017 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch | Debenture | 1 property | 27/07/2012 | 21/06/2017 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 1 property | 17/09/2003 | 24/05/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 1 property | 11/09/2003 | 24/05/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 1 property | 29/07/2003 | 24/05/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 1 property | 23/10/2002 | 24/05/2012 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 1 property | 09/05/2002 | 24/05/2012 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 05/03/1990 | 01/04/1992 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 25/09/1989 | 01/06/1994 | |
| outstanding | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 22/11/1982 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (314 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
accounts-amended-with-accounts-type-full
accounts · AAMD
2026-04-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
accounts-with-accounts-type-full
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-08