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Fidelity Information Services Limited

Fidelity Information Services Limited is an active company incorporated on 29 February 1988 with the registered office located in London, City of London. Fidelity Information Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02225203
Private limited company
Age
37 years
Incorporated 29 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 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 5 Jan 2023 (2 years 10 months ago)
Previous address was
Telephone
01236868800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in May 1973
Director • French • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Jun 1979
Director • Deputy General Counsel And Corporate Secretary • American • Lives in United States • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Efunds International Limited
Nicolas Henri Vautrin, Andrew Phillip Bateman, and 2 more are mutual people.
Active
Fis Asiapacrim Holdings Ltd
Nicolas Henri Vautrin, Andrew Phillip Bateman, and 2 more are mutual people.
Active
Efunds Holdings Limited
Nicolas Henri Vautrin, Andrew Phillip Bateman, and 1 more are mutual people.
Active
Fis Banking Solutions UK Limited
Andrew Phillip Bateman, Gerald Wayne Clanton, and 1 more are mutual people.
Active
Demica Limited
Julie Shayne Halperin is a mutual person.
Active
Metavante Technologies Limited
Nicolas Henri Vautrin is a mutual person.
Active
The Collection (Management) Limited
Andrew Phillip Bateman is a mutual person.
Active
Torstone Technology Limited
Julie Shayne Halperin 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.23M
Increased by £4.48M (+28%)
Total Liabilities
-£7.9M
Increased by £3.82M (+93%)
Net Assets
£12.33M
Increased by £662K (+6%)
Debt Ratio (%)
39%
Increased by 13.12% (+51%)
Latest Activity
Caroline Rowena Barr Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Ms Julie Shayne Halperin Appointed
7 Months Ago on 27 Mar 2025
Gerald Wayne Clanton Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Mr Gerald Wayne Clanton Appointed
1 Year 3 Months Ago on 6 Aug 2024
Andrew Phillip Bateman Resigned
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Andrew Phillip Bateman Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Gerald Wayne Clanton as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Ms Julie Shayne Halperin as a director on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Mr Gerald Wayne Clanton as a director on 6 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Andrew Phillip Bateman as a director on 6 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
Submitted on 14 Feb 2024
Repayment History
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