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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fis Energy Solutions Limited
Contact
Update Details
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
Companies in EC4N 8AF
Telephone
Unreported
Email
Unreported
Website
Sungard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Arthur Huat Keong Lim
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Andrew Michael Whyte
Director • Business Executive • British • Lives in England • Born in Feb 1973
Jerry Brent Puzey
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Howard Wallis
Secretary • Legal • British
Fis UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Fis Energy Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs