FINASTRA INTERNATIONAL LIMITED
🌳Matureactive
00971479 · ltd · incorporated 1970-02-02
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
67/100
Strong
What this business does
Primary activity: Other software publishing
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 47/100. 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: strategic trade sale (48/100).
🏦
Refinance opportunity
14 live charges · 9 lenders · oldest 24.1y
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 24.1 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (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
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
72 officers (4 active, 72 linked, 61 with DOB)
87
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
337 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 mortgage
Last 90 days
2
filings
- • 2 mortgage
Last 180 days
3
filings
- • 3 mortgage
Counts from Companies House filing history.
Corporate timeline (183 events)Click to expand
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-18🔓Charge satisfied #13
- 2026-05-18🔓Charge satisfied #12
- 2026-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-05🔒Charge registered #14Lender: 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
- 2025-09-15🔒Charge registered #13Lender: Blue Owl Capital Corporation as International Security Agent
- 2025-04-14📄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
- 2024-03-06📄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
- 2024-01-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-11🔒Charge registered #12Lender: Blue Owl Capital Corporation, as International Security Agent
- 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
- 2023-10-16📄capital-allotment-sharescapital · SH01
- 2023-09-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-21🔓Charge satisfied #10
- 2023-08-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-08-29🔒Charge registered #11Lender: Barclays Bank PLC
- 2023-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-18➕KIM, Paul Hun-Jun appointeddirector
- 2022-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 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
- 2020-02-24➖HUGHES, Janet Ruth resigneddirector
- 2020-02-24➕PEMBLE, Stuart appointeddirector
- 2020-01-31➕METZROTH, Kent appointeddirector
- 2019-11-29➖LEIGH, Darren Peter resigneddirector
- 2019-05-18➖JEHLE, Christian resigneddirector
- 2019-05-18➕LEIGH, Darren Peter appointeddirector
- 2019-01-23➕SCHLOESSER, Timo appointeddirector
- 2019-01-23➖HARKEN, John Van resigneddirector
- 2018-11-11➕DOWLER, Simon Peter appointeddirector
- 2018-06-30➖HOMER, Thomas Edward Timothy resigneddirector
Showing most recent 50 of 183 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 · 1 med ·Accounts 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
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Finastra Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Finastra Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
FINASTRA INTERNATIONAL LIMITED
This company · 00971479
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 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
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| 2B DIGITAL PARTNERS LTD→ 13213497 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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| 2GO RADIO LTD→ 17122361 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2HELICAL LTD→ 15114662 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2TECH CONSULTANCY LIMITED→ 11293770 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 CLIFFS BAY PRODUCTIONS LIMITED→ 16221778 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 INCORPORATED LTD→ 17086186 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 33EE LTD→ 16282610 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 MEDIA LTD→ 15252837 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1970-02-02
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing
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: 2026-07-11
Last: 2025-06-27
Officers (4 active · 68 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 →
BICHEMO, Tracey Lynne→
Resignedsecretary · resigned 1993-08-31
BRAIN, Sarah Elizabeth Highton→
Resignedsecretary · appointed 2009-10-30 · resigned 2012-07-06
DURRANT, Zoe Vivienne→
Resignedsecretary · appointed 1996-10-01 · 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 · appointed 1993-08-31 · resigned 1995-09-29
TAYLOR, David→
Resignedsecretary · appointed 1995-09-29 · resigned 1996-10-01
WATERS, Paul Christopher→
Resignedsecretary · appointed 1999-12-02 · resigned 2002-11-30
WILSON, Kevin Michael→
Resignedsecretary · appointed 2009-05-01 · resigned 2009-10-30
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2012-07-06 · resigned 2013-10-16
ACOGNY, Gilles Marcel Amadou→
Resigneddirector · ~65y · appointed 2001-07-02 · resigned 2003-12-31
AP GWILYM, Eurfyl, Doctor→
Resigneddirector · ~82y · resigned 1994-04-01
BARRASS, Charles Hedley→
Resigneddirector · ~78y · resigned 1992-11-26
BLAGDEN, Neil Austin→
Resigneddirector · ~49y · appointed 2020-07-01 · resigned 2023-12-31
BONNETT, Elsie→
Resigneddirector · ~67y · appointed 2007-08-02 · resigned 2010-06-25
BONNETT, Elsie→
Resigneddirector · ~67y · appointed 2006-07-04 · resigned 2007-04-10
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
2
Outstanding
2
Active lenders
Status:Lender:14 of 14 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 | — | |
| satisfied | Blue Owl Capital Corporation as International Security Agent | A registered charge | — | 15/09/2025 | 18/05/2026 | |
| satisfied | Blue Owl Capital Corporation, as International Security Agent | A registered charge | — | 11/01/2024 | 18/05/2026 | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 29/08/2023 | — | |
| 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 | Bank of America, N.A. | Second lien pledge agreement | 1 property | 27/07/2012 | 21/06/2017 | |
| satisfied | Credit Suisse Ag, Cayman Islands Branch | First lien pledge agreement | 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 (olso) dated 3RD july 1995 | 1 property | 19/12/2006 | 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 | 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 and | 1 property | 09/05/2002 | 24/05/2012 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (337 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-18
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
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-03-14
accounts-with-accounts-type-full
accounts · AA
2024-03-06
change-person-director-company-with-change-date
officers · CH01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-23