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Fiserv (Europe) Limited

Fiserv (Europe) Limited is an active company incorporated on 6 February 1990 with the registered office located in Basildon, Essex. Fiserv (Europe) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02467435
Private limited company
Age
35 years
Incorporated 6 February 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
Address
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
020 88333183
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Counsel • Irish • Lives in Ireland • Born in Feb 1969
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
First Data UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ali Baninajar is a mutual person.
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FDR Pension Scheme Trustee Limited
Mr Ali Baninajar is a mutual person.
Active
First Data UK Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Delaware Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
Dovetail Systems Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Monitise Limited
Mr Ali Baninajar is a mutual person.
Dissolved
Netpay Solutions Group Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Netpay Merchant Services Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.72M
Increased by £20.76M (+2167%)
Turnover
£23.79M
Increased by £11.23M (+89%)
Employees
79
Increased by 21 (+36%)
Total Assets
£68.53M
Decreased by £13.16M (-16%)
Total Liabilities
-£38.19M
Decreased by £58.23M (-60%)
Net Assets
£30.33M
Increased by £45.07M (-306%)
Debt Ratio (%)
56%
Decreased by 62.3% (-53%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 2 Jan 2026
Keith Peter Rowling Resigned
11 Days Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jan 2023
Richard Simon Waller Resigned
3 Years Ago on 30 Sep 2022
Ldc Nominee Secretary Limited Resigned
4 Years Ago on 14 Jun 2021
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Documents
Termination of appointment of Keith Peter Rowling as a director on 31 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Resolutions
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Solvency Statement dated 10/06/25
Submitted on 11 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Resolutions
Submitted on 25 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 25 Jul 2024
Repayment History
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