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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 29 years ago.
Status
Active
Active since incorporation
Company No
03127109
Private limited company
Age
29 years
Incorporated 16 November 1995
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 days 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 (1 year remaining)
Contact
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
02080813064
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Aug 1971
Director • VP, Product Management • American • Lives in United States • Born in Aug 1967
Director • Business Executive • British • Lives in England • Born in Apr 1976
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
3 Macroom Road Management Limited
Ms Maryum Malik is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
85 Saltram Crescent Ltd
Ms Maryum Malik is a mutual person.
Active
Em & Hal Properties Limited
Ms Maryum Malik is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
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
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 1 May 2025
Howard Wallis Resigned
6 Months Ago on 6 Mar 2025
Fidelity National Information Services, Inc. (PSC) Appointed
8 Months Ago on 20 Dec 2024
Metavante Technologies Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Fis Uk Holdings Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Metavante Technologies Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months 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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