FINASTRA GLOBAL OPERATIONS LIMITED
🌳Matureactive
02698761 · ltd · incorporated 1992-03-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 79/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 8.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
45 officers (4 active, 45 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
- 2026-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-05🔒Charge registered #4Lender: 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 #3Lender: 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 #2Lender: 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
- 2023-09-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-21🔓Charge satisfied #1
- 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
- 2022-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2018-06-30➕HUGHES, Janet Ruth appointeddirector
- 2018-05-11➕JEHLE, Christian appointeddirector
- 2018-05-11➖OLIVIER, Johannes Jacobus resigneddirector
- 2017-06-13🔒Charge registered #1Lender: Morgan Stanley Senior Funding Inc as International Security Agent
- 2016-03-21➕KILROY, Thomas Edward appointeddirector
- 2015-07-20➕OLIVIER, Johannes Jacobus appointeddirector
Showing most recent 50 of 111 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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 GLOBAL OPERATIONS LIMITED
This company · 02698761
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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| 10-11 PEMBRIDGE SQUARE LIMITED→ 10966257 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1992-03-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Four Kingdom Street
Paddington
London
W2 6BD
United Kingdom
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-05-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (4 active · 41 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 →
ARMITAGE, Matthew→
Resignedsecretary · appointed 2004-06-01 · resigned 2004-09-22
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 2004-09-22 · resigned 2009-04-24
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2004-06-01
TAYLOR, David→
Resignedsecretary · appointed 1992-05-06 · resigned 1996-10-01
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 2012-07-06 · resigned 2013-10-16
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 1992-03-19 · resigned 1992-05-06
BELLOUARD, Xavier Henry Marie→
Resigneddirector · ~64y · appointed 2004-07-26 · resigned 2005-01-12
BENNFORS, Peter→
Resigneddirector · ~64y · appointed 2004-07-26 · resigned 2007-07-13
BLAGDEN, Neil Austin→
Resigneddirector · ~49y · appointed 2020-07-01 · resigned 2023-12-31
COLLINS, Elizabeth Mary→
Resigneddirector · ~63y · appointed 2013-10-16 · resigned 2014-07-31
EVANS, Robert Owen→
Resigneddirector · ~68y · appointed 1998-01-30 · resigned 2002-05-31
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2010-06-02 · resigned 2012-09-06
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 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 | Blue Owl Capital Corporation as International Security Agent | A registered charge | — | 15/09/2025 | — | |
| outstanding | Blue Owl Capital Corporation, as International Security Agent | A registered charge | — | 11/01/2024 | — | |
| 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 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (193 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
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
accounts-with-accounts-type-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
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
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03