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