MISYS INDIA HOLDINGS LIMITED
🌳Matureactive
05394792 · ltd · incorporated 2005-03-16
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 8.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (4 active, 31 linked, 27 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
117 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2025-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-22➖ZUCCHINO, Ines resigneddirector
- 2025-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-12📄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
- 2024-02-01📄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📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-09-21🔓Charge satisfied #1
- 2023-08-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-18➕KIM, Paul Hun-Jun appointeddirector
- 2022-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31➖METZROTH, Kent resigneddirector
- 2021-03-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-29➕BARKER, James appointeddirector
- 2021-01-29➖PEMBLE, Stuart resigneddirector
- 2021-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 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
- 2015-07-20➖WOODWARD, Andrew Paul resigneddirector
- 2014-09-05➕WOODWARD, Andrew Paul appointeddirector
- 2014-08-28➖PATEL, Sanjay Surendra resigneddirector
- 2014-07-31➖COLLINS, Elizabeth Mary resigneddirector
Showing most recent 50 of 79 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
⬇
MISYS INDIA HOLDINGS LIMITED
This company · 05394792
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
Active · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 001 FORMATION AGENT LTD→ 08347137 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 1 2 1 RECRUITMENT CONSULTANTS LIMITED→ 08359864 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 10 AND 23 LTD→ 15421805 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10 ON MORTISCAPE LTD→ 16756856 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 100 LONDON LAW FIRM LTD→ 13807338 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 100 MPH LTD→ 15476923 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 100MILLION PERCENT LIMITED→ 14895738 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 10K3D LIMITED→ 07475601 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1207 LIMITED→ 14011113 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 121 COMPANY FORMATION LIMITED→ 07585793 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 12B SOLICITORS LIMITED→ 11824178 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1337 DIGITAL LIMITED→ 12434033 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2005-03-16
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
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 · 27 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 →
BAINS, Gurbinder→
Resignedsecretary · appointed 2009-04-24 · resigned 2010-03-17
GRAY, Elizabeth Andrea→
Resignedsecretary · appointed 2005-03-16 · resigned 2009-04-24
MISYS CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2010-03-17 · resigned 2013-10-16
BLAGDEN, Neil Austin→
Resigneddirector · ~49y · appointed 2020-07-01 · resigned 2023-12-31
COLLINS, Elizabeth Mary→
Resigneddirector · ~63y · appointed 2013-11-20 · resigned 2014-07-31
COOK, John→
Resigneddirector · ~70y · appointed 2005-03-16 · resigned 2008-05-30
EVANS, Howard→
Resigneddirector · ~76y · appointed 2005-03-16 · resigned 2007-05-31
FARRIMOND, Nicholas Brian→
Resigneddirector · ~61y · appointed 2010-06-02 · resigned 2012-09-06
HAM, Richard Laurence→
Resigneddirector · ~72y · appointed 2005-03-16 · resigned 2010-06-02
HARKEN, John Van→
Resigneddirector · ~58y · appointed 2014-07-31 · resigned 2019-01-23
HAWKES, Joanna Marageret→
Resigneddirector · ~65y · appointed 2013-05-31 · resigned 2013-10-01
HOMER, Thomas Edward Timothy→
Resigneddirector · ~63y · appointed 2010-06-29 · resigned 2018-06-30
HUGHES, Janet Ruth→
Resigneddirector · ~58y · appointed 2018-06-30 · resigned 2020-02-24
HUGHES, Kevin Gerard→
Resigneddirector · ~71y · appointed 2007-05-31 · resigned 2010-06-29
JEHLE, Christian→
Resigneddirector · ~51y · appointed 2018-05-11 · resigned 2019-05-18
KILROY, Thomas Edward→
Resigneddirector · ~56y · appointed 2016-03-21 · resigned 2020-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| 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 |
Recent filings (117 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-full
accounts · AA
2025-03-04
accounts-with-accounts-type-full
accounts · AA
2024-06-12
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
change-person-director-company-with-change-date
officers · CH01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
change-person-director-company-with-change-date
officers · CH01
2023-12-21
change-person-director-company-with-change-date
officers · CH01
2023-11-13