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Fis UK Holdings Limited
Fis UK Holdings Limited is an active company incorporated on 17 June 2005 with the registered office located in London, City of London. Fis UK Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05483711
Private limited company
Age
20 years
Incorporated
17 June 2005
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
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
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fis UK Holdings Limited
Contact
Update Details
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
Companies in EC4N 8AF
Telephone
Unreported
Email
Unreported
Website
Sungard.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jerry Brent Puzey
Director • Corporate Tax Officer • American • Lives in United States • Born in Feb 1977
Arthur Huat Keong Lim
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Howard Wallis
Secretary • British
Metavante Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis Energy Solutions Limited
Howard Wallis, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis Derivatives Utility Services (UK) Limited
Arthur Huat Keong Lim and Jerry Brent Puzey are mutual people.
Active
Fis Treasury Centre Limited
Arthur Huat Keong Lim and Jerry Brent Puzey are mutual people.
Active
Fis Finance UK Holdings Limited
Arthur Huat Keong Lim and Jerry Brent Puzey are mutual people.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis Finance UK Limited
Jerry Brent Puzey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£88.78M
Decreased by £48.88M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£520.86M
Decreased by £617K (-0%)
Total Liabilities
-£1.74M
Decreased by £3.51M (-67%)
Net Assets
£519.13M
Increased by £2.9M (+1%)
Debt Ratio (%)
0%
Decreased by 0.67% (-67%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Howard Wallis Resigned
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Charles Harrison Keller Resigned
1 Year 9 Months Ago on 31 Jan 2024
Jerry Brent Puzey Appointed
1 Year 9 Months Ago on 30 Jan 2024
Arthur Huat Keong Lim Appointed
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Thomas Kenneth Warren Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Get Credit Report
Discover Fis UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Howard Wallis as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 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 31 Jan 2024
Appointment of Jerry Brent Puzey as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of Arthur Huat Keong Lim as a director on 11 December 2023
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
Submitted on 20 Jun 2023
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Repayment History
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