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Fiserv Worldwide Holdings Limited

Fiserv Worldwide Holdings Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, City of London. Fiserv Worldwide Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (15 days ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
09299713
Private limited company
Age
11 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (10 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Fiserv UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Stuart Kevin Forgan is a mutual person.
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Monitise International Limited
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Monitise Group Limited
Mr Stuart Kevin Forgan is a mutual person.
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Fiserv Financial Service Technologies Limited
Mr Stuart Kevin Forgan is a mutual person.
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Fiserv UK Holding Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Fiserv UK Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£5K
Decreased by £7K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.01M
Decreased by £7K (-0%)
Total Liabilities
-£56K
Decreased by £13K (-19%)
Net Assets
£22.95M
Increased by £6K (0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-19%)
Latest Activity
Dissolved After Liquidation
15 Days Ago on 30 Dec 2025
Dissolved After Liquidation
15 Days Ago on 30 Dec 2025
Craig William Gurney Resigned
5 Months Ago on 14 Aug 2025
Registered Address Changed
10 Months Ago on 3 Mar 2025
Richard Simon Waller Resigned
3 Years Ago on 30 Sep 2022
Mr. Craig William Gurney Appointed
3 Years Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
3 Years Ago on 30 Sep 2022
Gregory Arnold Piel Resigned
3 Years Ago on 22 Feb 2022
Declaration of Solvency
4 Years Ago on 9 Jan 2022
William Richard Jones Resigned
4 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2025
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2025
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 28 Feb 2023
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of Gregory Arnold Piel as a director on 22 February 2022
Submitted on 13 Oct 2022
Repayment History
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