MISYS INDIA HOLDINGS LIMITED

05394792
Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MISYS INDIA HOLDINGS LIMITED

05394792

Activities of head offices

Founded 16 Mar 2005 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 5 Jun 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 31 Mar 2026 Next due 3 Apr 2027 9 months remaining
Net assets £15M £218K 2024 year on year
Total assets £15M £248K 2024 year on year
Total Liabilities £57K £30K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Four Kingdom Street Paddington London W2 6BD United Kingdom

Full company profile for MISYS INDIA HOLDINGS LIMITED (05394792), an active company based in London, United Kingdom. Incorporated 16 Mar 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2024
Type full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15.02M

Increased by £218.10k (+1%)

Total Liabilities

£56.53k

Increased by £29.90k (+112%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ines ZucchinoDirectorBritishUnited Kingdom4730 Jan 2024Active

Shareholders

Shareholders (1)

Finastra Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MISYS INDIA HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 31 May 2025
5 Jun 2026AccountsAnnual accounts made up to 31 May 2025
31 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
29 Oct 2025OfficersTermination of Ines Zucchino as director on 22 Oct 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
5 Jun 2026 Accounts

Annual accounts made up to 31 May 2025

5 Jun 2026 Accounts

Annual accounts made up to 31 May 2025

31 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

29 Oct 2025 Officers

Termination of Ines Zucchino as director on 22 Oct 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 weeks ago on 5 Jun 2026

Annual accounts made up to 31 May 2025

3 weeks ago on 5 Jun 2026

Confirmation statement made on 20 Mar 2026 with no updates

3 months ago on 31 Mar 2026

Termination of Ines Zucchino as director on 22 Oct 2025

8 months ago on 29 Oct 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025