FUNDTECH FSC LTD

active Company number 04325564

Private Limited by Shares · Incorporated on 20th Nov 2001

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SIC codes: 62012, 62020
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

FUNDTECH FSC LTD is a private limited by shares company based in London. It was incorporated on 20th Nov 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

4 Directors View directors

19 Companies at address View all 1040 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Barker	Director	29th Jan 2021		British	View profile
Simon Dowler	Director	11th Nov 2018		British	View profile
Jessica Locke	Director	10th Apr 2024		American	View profile
Timo Schloesser	Director	23rd Jan 2019		German	View profile
Finastra International Limited	Corporate PSC	13th Jun 2017	—	—	View profile

Other companies at this address

View all 18

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KATY U.K. LTD	17374070	31st Jul 2026	active
UBUK ENDEAVOUR LIMITED	17187557	28th Apr 2026	active
TURAZ GLOBAL SUBCO LIMITED	BR026389	21st Dec 2023	open
HALLEY UKCO LIMITED	13656676	1st Oct 2021	active
WORLD TRADE BOARD LIMITED	11426640	21st Jun 2018	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 2001
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

20th Nov 2001 Company incorporated
20th Nov 2001 Alun Jones appointed as Director
20th Nov 2001 Alun Jones appointed as Secretary
20th Nov 2001 Sian Gareth appointed as Director
20th Nov 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Nov 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
20th Nov 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee director
20th Nov 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee director
20th Nov 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Nov 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 2002 Dyfan Williams appointed as Director
1st Dec 2002 Ifor Williams appointed as Director
29th Jun 2004 Peter Radcliffe appointed as Director
5th Feb 2007 Dyfan Williams resigned as Director
5th Feb 2008 Yoram Eibring appointed as Director
5th Feb 2008 Reuven Manachem appointed as Director
5th Feb 2008 Alun Jones resigned as Secretary
5th Feb 2008 Sian Gareth resigned as Director
5th Feb 2008 Ifor Williams resigned as Director
5th Feb 2008 Joseph Aulenti appointed as Secretary
6th Dec 2010 Peter Radcliffe resigned as Director
28th Feb 2011 Alun Jones resigned as Director
22nd Mar 2011 Dyfan Williams appointed as Director
11th May 2012 Yoram Eibring resigned as Director
26th Nov 2014 Santo Manna appointed as Secretary
26th Nov 2014 Joseph Aulenti resigned as Secretary
30th Apr 2015 Reuven Manachem resigned as Director
30th Apr 2015 David Caldwell appointed as Director
30th Apr 2015 Karen Weaver appointed as Director
30th Apr 2015 Dyfan Williams resigned as Director
13th Jun 2017 Karen Weaver resigned as Director
13th Jun 2017 Jacobus Olivier appointed as Director
13th Jun 2017 Finastra International Limited appointed as Corporate PSC
22nd Aug 2017 Thomas Homer appointed as Director
22nd Aug 2017 Thomas Kilroy appointed as Director
22nd Aug 2017 Santo Manna resigned as Secretary
22nd Aug 2017 John Van Harken appointed as Director
22nd Aug 2017 David Caldwell resigned as Director
11th May 2018 Jacobus Olivier resigned as Director
11th May 2018 Christian Jehle appointed as Director
30th Jun 2018 Thomas Homer resigned as Director
30th Jun 2018 Janet Hughes appointed as Director
11th Nov 2018 Simon Dowler appointed as Director
23rd Jan 2019 John Van Harken resigned as Director
23rd Jan 2019 Timo Schloesser appointed as Director
18th May 2019 Christian Jehle resigned as Director
18th May 2019 Darren Leigh appointed as Director
29th Nov 2019 Darren Leigh resigned as Director
31st Jan 2020 Kent Metzroth appointed as Director
24th Feb 2020 Janet Hughes resigned as Director
24th Feb 2020 Stuart Pemble appointed as Director
30th Jun 2020 Thomas Kilroy resigned as Director
1st Jul 2020 Neil Blagden appointed as Director
29th Jan 2021 James Barker appointed as Director
29th Jan 2021 Stuart Pemble resigned as Director
31st May 2022 Kent Metzroth resigned as Director
18th Dec 2022 Paul Kim appointed as Director
31st Dec 2023 Neil Blagden resigned as Director
30th Jan 2024 Ines Zucchino appointed as Director
10th Apr 2024 Jessica Locke appointed as Director
10th Apr 2024 Paul Kim resigned as Director
22nd Oct 2025 Ines Zucchino resigned as Director
24th Dec 2025 Confirmation statement made up
28th Feb 2027 Next accounts due

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