Menna Overview
Here’s a quick overview of FIS CAPITAL MARKETS UK LIMITED 👀 — a London based business that started in 1970.
FIS CAPITAL MARKETS UK LIMITED
- Company statusactive
- Company No00982833
- Age56 years 1 month Incorporated 23 June 1970
- Officers4
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS CAPITAL MARKETS UK LIMITED is an active company incorporated on 23 June 1970 and based in London, England. The company was registered 56 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMBER, Kerin Susanne | secretary | 10 Feb 2009 | |
| LIM, Arthur Huat Keong | director | Jul 1968 | 07 Dec 2023 |
| PUZEY, Jerry Brent | director | Feb 1977 | 07 Dec 2023 |
| WHYTE, Andrew Michael | director | Feb 1973 | 09 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fis Uk Holdings Limited | 18 Sept 2020 | |
| Fis Sherwood Systems Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIS CAPITAL MARKETS UK LIMITED 👀 — a London based business that started in 1970.