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Fiserv Worldwide Holdings Limited

Fiserv Worldwide Holdings Limited is a liquidation company incorporated on 6 November 2014 with the registered office located in London, City of London. Fiserv Worldwide Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09299713
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1439 days
Dated 4 November 2020 (4 years ago)
Next confirmation dated 4 November 2021
Was due on 18 November 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1396 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in England • Born in Feb 1973
Fiserv UK Holding Limited
PSC
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Mutual Companies
FDR U.K. Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
FDR Delaware Holdings Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
First Data UK Holdings Limited
Mr Craig William Gurney is a mutual person.
Active
FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
Active
Monitise Europe Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Monitise International Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Monitise Group Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Fiserv Financial Service Technologies Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
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
Craig William Gurney Resigned
2 Months Ago on 14 Aug 2025
Registered Address Changed
7 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
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
William Richard Jones Resigned
3 Years Ago on 31 Dec 2021
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Documents
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
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of William Richard Jones as a director on 31 December 2021
Submitted on 13 Oct 2022
Appointment of Mr. Craig William Gurney 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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