Company · London
Fundtech Financial Messaging LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Ines Zucchino 2024-2025 View profile
- Paul Hun-Jun Kim 2022-2024 View profile
- Neil Austin Blagden 2020-2023 View profile
- Stuart Pemble 2020-2021 View profile
- Kent Metzroth 2020-2022 View profile
- Darren Peter Leigh 2019-2019 View profile
- Janet Ruth Hughes 2018-2020 View profile
- Christian Jehle 2018-2019 View profile
- Thomas Edward Timothy Homer 2017-2018 View profile
- Thomas Edward Kilroy 2017-2020 View profile
- John Edward Van Harken 2017-2019 View profile
- Johannes Jacobus Olivier 2017-2018 View profile
- Robert Daniels Browning 2015-2017 View profile
- Karen Weaver 2015-2017 View profile
- David Alan Caldwell 2015-2017 View profile
- Linda Jane Magiera 2012-2015 View profile
- Jeremy Peter Goddard 2011-2015 View profile
- Dr George Malcotsis 2008-2014 View profile
- Carlo Frey 2008-2015 View profile
- Jon Biveroni 2008-2014 View profile
- Michael Butterworth 2000-2007 View profile
- Parminder Singh Sandhu 1992-2012 View profile
- Rajinder Kaur Sandhu 1992-2008 View profile
- Linda Mawson 2012-2016 View profile
- Edmond Prendergast 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 14/12/1992
- Registered office
- London
- Previous names
- Synergy Financial Systems LTD (until 22/05/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Finastra Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Group
- Fundtech Financial Messaging LTD
is controlled by Finastra Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 · source: Companies House PSC register - Finastra Holdings Limited
is controlled by Finastra Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Finastra Group Holdings Limited
is controlled by Misys International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Misys International Limited.
19 other companies in this group
- Finastra Europe Limited
- Fundtech FSC LTD
- Intersoftware Bureaux Limited
- Halley Ukco Limited
- Misys Africa Limited
- Misys India Holdings Limited
- Misys Retirement Benefits Trustees Limited
- Finastra Global Operations Limited
- Fundtech UK Limited
- 04640103
- 01662213
- Finastra Group Holdings Limited
- Ubuk Endeavour Limited
- Accountis Europe LTD
- World Trade Board Limited
- Finastra UK Limited
- Finastra International Limited
- Finastra Holdings Limited
- Misys International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Jessica Locke Director · appointed 2024
- Simon Peter Dowler Director · appointed 2018
Directors past 6 years
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Jessica Locke Director · appointed 2024
- Simon Peter Dowler Director · appointed 2018
Left in the last 12 months
- Ines Zucchino Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02773363
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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