CompanyCore
UK company intelligence
Company profile report
Prepared 06 June 2026
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
03259295 · ltd · incorporated 1996-10-04
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- One Kingdom Street, Paddington, London, W2 6BL
- SIC codes
- 58290 — Other software publishing
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (4 active)
- HARKEN, John Van
- director · appointed 2014-07-31 · born 5/1968 (age 58)
- HOMER, Thomas Edward Timothy
- director · appointed 2010-06-29 · born 9/1963 (age 63)
- KILROY, Thomas Edward
- director · appointed 2016-03-21 · born 4/1970 (age 56)
- OLIVIER, Johannes Jacobus
- director · appointed 2015-07-20 · born 2/1978 (age 48)
3. Shareholders (1 active)
- Misys Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Misys Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Misys Holdings Limited
- Corporate parent · 75-100%
5. Security
6 total charges (0 outstanding, 6 satisfied).
Headline verdict
- Opportunity score
- 62/100 (Worth a look)
- Owner dependency
- moderate — 58/100
- Red flags
- 1 high · 1 medium · 0 low