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Fis Energy Solutions Limited

Fis Energy Solutions Limited is an active company incorporated on 22 February 1985 with the registered office located in London, City of London. Fis Energy Solutions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01889028
Private limited company
Age
40 years
Incorporated 22 February 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 9 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 (11 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Director • Business Executive • British • Lives in England • Born in Feb 1973
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Secretary • Legal • British
Fis UK Holdings Limited
PSC
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Mutual Companies
Fis Capital Markets UK 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
Unreported
Same as previous period
Turnover
£7.16M
Decreased by £2.14M (-23%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£13.16M
Increased by £3.68M (+39%)
Total Liabilities
-£6.19M
Increased by £1.67M (+37%)
Net Assets
£6.97M
Increased by £2.01M (+41%)
Debt Ratio (%)
47%
Decreased by 0.66% (-1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Howard Wallis Resigned
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Charles Harrison Keller Resigned
1 Year 10 Months Ago on 15 Dec 2023
Arthur Huat Keong Lim Appointed
1 Year 10 Months Ago on 7 Dec 2023
Jerry Brent Puzey Appointed
1 Year 10 Months Ago on 7 Dec 2023
Ann Maria Vasileff Resigned
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 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 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Charles Harrison Keller as a director on 15 December 2023
Submitted on 2 Jan 2024
Appointment of Jerry Brent Puzey as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Arthur Huat Keong Lim 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
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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