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Company · London

Accountis Europe LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Accountis Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Ines Zucchino 2024-2025 Director View profile
  2. Paul Hun-Jun Kim 2022-2024 Director View profile
  3. Neil Austin Blagden 2020-2023 Director View profile
  4. Stuart Pemble 2020-2021 Director View profile
  5. Kent Metzroth 2020-2022 Director View profile
  6. Darren Peter Leigh 2019-2019 Director View profile
  7. Janet Ruth Hughes 2018-2020 Director View profile
  8. Christian Jehle 2018-2019 Director View profile
  9. Thomas Edward Timothy Homer 2017-2018 Director View profile
  10. Thomas Edward Kilroy 2017-2020 Director View profile
  11. John Edward Van Harken 2017-2019 Director View profile
  12. Johannes Jacobus Olivier 2017-2018 Director View profile
  13. Karen Weaver 2015-2017 Director View profile
  14. David Alan Caldwell 2015-2017 Director View profile
  15. Dyfan Tudur Williams 2011-2015 Director View profile
  16. Reuven Ben Menachem 2008-2015 Director View profile
  17. Yoram Bibring 2008-2012 Director View profile
  18. Peter Greig Radcliffe 2008-2010 Director View profile
  19. Dr Ifor Wyn Williams 2002-2008 Director View profile
  20. Sian Gareth 2002-2008 Director View profile
  21. Santo Manna 2014-2017 Secretary View profile
  22. Joseph J Aulenti 2008-2014 Secretary View profile
  23. Alun Rhys Jones 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bacsactive-IP Web Enterprise Buyer: Derbyshire County Council Value not published Date not published Source: Find a Tender

    Bacsactive-IP Web Enterprise (SaaS)

About

What it does
Other business support service activities n.e.c.
Incorporated
02/04/2002
Registered office
London

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.

  • Fundtech FSC LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Accountis Europe LTD is controlled by Fundtech FSC LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fundtech FSC LTD is controlled by Finastra International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 · source: Companies House PSC register
  3. Finastra International Limited is controlled by Finastra Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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

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

5.7y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 28Professional services 16Finance 5Property 1

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
04407628
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data