Menna Overview
Here’s a quick overview of FIS UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
FIS UK HOLDINGS LIMITED
- Company statusactive
- Company No05483711
- Age21 years 1 month Incorporated 17 June 2005
- Officers2
Address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FIS UK HOLDINGS LIMITED is an active company incorporated on 17 June 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 03 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Arthur Huat Keong | director | Jul 1968 | 11 Dec 2023 |
| PUZEY, Jerry Brent | director | Feb 1977 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metavante Technologies Limited | 19 Dec 2016 | |
| Fidelity National Information Services, Inc. | 06 Apr 2016 |
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LIM, Arthur Huat Keong, PUZEY, Jerry Brent, BROWN, Joy Elizabeth, GROSS, Lawrence Alan, KELLER, Charles Harrison, MAYO, Marc, MILLER JR, Henry Morton, OBETZ, Richard James, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, COUTURIER, Jason Lydell, KELLER, Charles Harrison, MAYO, Marc, MILLER JR, Henry Morton are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, COUTURIER, Jason Lydell, GROSS, Lawrence Alan, HADLEY, George Michael, KELLER, Charles Harrison, MILLER JR, Henry Morton, OBETZ, Richard James, PAYNE, Mark Joseph, SILBEY, Victoria Elizabeth are mutual persons.
LIM, Arthur Huat Keong, PUZEY, Jerry Brent, KELLER, Charles Harrison are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
BROWN, Joy Elizabeth are mutual persons.
BROWN, Joy Elizabeth are mutual persons.
ERICKSON, Eric George are mutual persons.
ERICKSON, Eric George are mutual persons.
GROSS, Lawrence Alan are mutual persons.
GROSS, Lawrence Alan, HADLEY, George Michael, RUANE, Michael Joseph, SILBEY, Victoria Elizabeth are mutual persons.
HADLEY, George Michael are mutual persons.
HADLEY, George Michael are mutual persons.
HADLEY, George Michael are mutual persons.
HADLEY, George Michael are mutual persons.
HADLEY, George Michael are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
MAYO, Marc are mutual persons.
OBETZ, Richard James are mutual persons.
THOMPSON, Kathleen Teresa are mutual persons.
FIS FINANCE UK HOLDINGS LIMITED
LIM, Arthur Huat Keong, PUZEY, Jerry Brent are mutual persons.
FIS FINANCE UK LIMITED
PUZEY, Jerry Brent are mutual persons.
HEATHER DRIVE MANAGEMENT LIMITED
BROWN, Joy Elizabeth are mutual persons.
GUARDIAN IT
BROWN, Joy Elizabeth, ERICKSON, Eric George, GROSS, Lawrence Alan, RUANE, Michael Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FIS UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.