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Fis Global Execution Services Limited

Fis Global Execution Services Limited is an active company incorporated on 16 November 1995 with the registered office located in London, City of London. Fis Global Execution Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03127109
Private limited company
Age
30 years
Incorporated 16 November 1995
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 3 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 (9 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
02080813064
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • VP, Product Management • American • Lives in United States • Born in Aug 1967
Director • Business Executive • British • Lives in UK • Born in Apr 1976
Director • Lawyer • British • Lives in England • Born in Aug 1971
PSC
Fidelity National Information Services, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Maryum Malik is a mutual person.
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Maryum Malik is a mutual person.
Active
Em & Hal Properties Limited
Maryum Malik 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
£1.5M
Increased by £1.25M (+500%)
Turnover
£4.92M
Increased by £305K (+7%)
Employees
1
Same as previous period
Total Assets
£26.02M
Increased by £4.71M (+22%)
Total Liabilities
-£887K
Decreased by £283K (-24%)
Net Assets
£25.13M
Increased by £5M (+25%)
Debt Ratio (%)
3%
Decreased by 2.08% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
7 Months Ago on 1 May 2025
Howard Wallis Resigned
9 Months Ago on 6 Mar 2025
Fidelity National Information Services, Inc. (PSC) Appointed
11 Months Ago on 20 Dec 2024
Metavante Technologies Limited (PSC) Resigned
11 Months Ago on 20 Dec 2024
Fis Uk Holdings Limited (PSC) Resigned
11 Months Ago on 20 Dec 2024
Metavante Technologies Limited (PSC) Appointed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Howard Wallis as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Cessation of Metavante Technologies Limited as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Notification of Fidelity National Information Services, Inc. as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Notification of Metavante Technologies Limited as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Fis Uk Holdings Limited as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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