FUNDTECH FINANCIAL MESSAGING LTD
Company details
- Registered name
- FUNDTECH FINANCIAL MESSAGING LTD
- Company number
- 02773363
- Registered office
- FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, UNITED KINGDOM · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1992
- Status
- Active
- Age
- 33 years
- Previous names
- SYNERGY FINANCIAL SYSTEMS LTD (to 22 May 2012)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/03/2026 | Charge registered | — | A registered charge |
| 22/10/2025 | Director resigned | ZUCCHINO, Ines | — |
| 15/09/2025 | Charge registered | — | A registered charge |
| 10/04/2024 | Director resigned | KIM, Paul Hun-Jun | — |
| 10/04/2024 | Director appointed | — | LOCKE, Jessica |
| 30/01/2024 | Director appointed | — | ZUCCHINO, Ines |
| 11/01/2024 | Charge registered | — | A registered charge |
| 31/12/2023 | Director resigned | BLAGDEN, Neil Austin | — |
| 18/12/2022 | Director appointed | — | KIM, Paul Hun-Jun |
| 31/05/2022 | Director resigned | METZROTH, Kent | — |
| 29/01/2021 | Director resigned | PEMBLE, Stuart | — |
| 29/01/2021 | Director appointed | — | BARKER, James |
| 01/07/2020 | Director appointed | — | BLAGDEN, Neil Austin |
| 30/06/2020 | Director resigned | KILROY, Thomas Edward | — |
| 24/02/2020 | Director resigned | HUGHES, Janet Ruth | — |
| 24/02/2020 | Director appointed | — | PEMBLE, Stuart |
| 31/01/2020 | Director appointed | — | METZROTH, Kent |
| 29/11/2019 | Director resigned | LEIGH, Darren Peter | — |
| 18/05/2019 | Director resigned | JEHLE, Christian | — |
| 18/05/2019 | Director appointed | — | LEIGH, Darren Peter |
Financial highlights
No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FUNDTECH FINANCIAL MESSAGING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FUNDTECH FINANCIAL MESSAGING LTD (02773363)
FUNDTECH FINANCIAL MESSAGING LTD is a private limited company incorporated on 14 December 1992 and registered in the United Kingdom under company number 02773363. Its registered office is at FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. 32 active officers are on record , and the person with significant control is Finastra Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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