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Fis Capital Markets UK Limited

Fis Capital Markets UK Limited is an active company incorporated on 23 June 1970 with the registered office located in London, City of London. Fis Capital Markets UK Limited was registered 5178 years ago.
Status
Active
Active since incorporation
Company No
00982833
Private limited company
Age
5178 years
Incorporated 23 June 1970
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
02080812000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • American • Lives in United States • Born in Feb 1977
Director • American • Lives in United States • Born in Jul 1968
Secretary • Company Secretary • British
Secretary • New Zealander • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Energy Solutions Limited
Howard Wallis, Andrew Michael Whyte, and 2 more are mutual people.
Active
Fis UK Holdings Limited
Howard Wallis, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis Derivatives Utility Services (UK) Limited
Andrew Michael Whyte, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis Treasury Centre Limited
Arthur Huat Keong Lim and Jerry Brent Puzey are mutual people.
Active
Fis Finance UK Holdings Limited
Arthur Huat Keong Lim and Jerry Brent Puzey are mutual people.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis Finance UK Limited
Jerry Brent Puzey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £7.5M (-76%)
Turnover
£472.85M
Increased by £42.64M (+10%)
Employees
838
Increased by 21 (+3%)
Total Assets
£336.87M
Increased by £21.49M (+7%)
Total Liabilities
-£147.29M
Increased by £7.33M (+5%)
Net Assets
£189.58M
Increased by £14.16M (+8%)
Debt Ratio (%)
44%
Decreased by 0.66% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Howard Wallis Resigned
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Charles Harrison Keller Resigned
1 Year 10 Months Ago on 15 Dec 2023
Jerry Brent Puzey Appointed
1 Year 11 Months Ago on 7 Dec 2023
Arthur Huat Keong Lim Appointed
1 Year 11 Months Ago on 7 Dec 2023
Ann Maria Vasileff Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Termination of appointment of Howard Wallis as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Termination of appointment of Charles Harrison Keller as a director on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Arthur Huat Keong Lim as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Jerry Brent Puzey as a director on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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