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Metavante Technologies Limited

Metavante Technologies Limited is an active company incorporated on 31 October 1991 with the registered office located in London, City of London. Metavante Technologies Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02659326
Private limited company
Age
33 years
Incorporated 31 October 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 8 months ago)
Previous address was
Telephone
02072922400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Feb 1973
Director • VP Corporate Tax • French • Lives in United States • Born in Jul 1971
Fidelity National Information Services, INC
PSC
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Mutual Companies
Efunds International Limited
Mr Nicolas Henri Vautrin is a mutual person.
Active
Fidelity Information Services Limited
Mr Nicolas Henri Vautrin is a mutual person.
Active
Efunds Holdings Limited
Mr Nicolas Henri Vautrin is a mutual person.
Active
Fis Asiapacrim Holdings Ltd
Mr Nicolas Henri Vautrin is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£84.05M
Increased by £84.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.22B
Decreased by £51.7M (-4%)
Total Liabilities
-£786.66M
Decreased by £41.47M (-5%)
Net Assets
£438.01M
Decreased by £10.23M (-2%)
Debt Ratio (%)
64%
Decreased by 0.65% (-1%)
Latest Activity
Caroline Rowena Barr Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Charles Harrison Keller Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Andrew Michael Whyte Appointed
1 Year 7 Months Ago on 31 Jan 2024
Ann Maria Vasileff Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Nicolas Henri Vautrin Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
Submitted on 14 Feb 2024
Appointment of Mr Andrew Michael Whyte as a director on 31 January 2024
Submitted on 13 Feb 2024
Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Repayment History
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