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Fis Derivatives Utility Services (UK) Limited

Fis Derivatives Utility Services (UK) Limited is an active company incorporated on 20 January 2015 with the registered office located in London, City of London. Fis Derivatives Utility Services (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09398140
Private limited company
Age
10 years
Incorporated 20 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years 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 (11 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
07515881084
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Director • Business Executive • British • Lives in England • Born in Feb 1973
Secretary
Fis UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Andrew Michael Whyte, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis Energy Solutions Limited
Andrew Michael Whyte, Arthur Huat Keong Lim, and 1 more are mutual people.
Active
Fis UK Holdings 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 Finance UK Limited
Jerry Brent Puzey 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
Unreported
Same as previous period
Turnover
£4.35M
Decreased by £1.03M (-19%)
Employees
27
Decreased by 7 (-21%)
Total Assets
£7.77M
Decreased by £8.1M (-51%)
Total Liabilities
-£3.31M
Decreased by £8.66M (-72%)
Net Assets
£4.45M
Increased by £561.71K (+14%)
Debt Ratio (%)
43%
Decreased by 32.8% (-43%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Howard Wallis Resigned
7 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Charles Harrison Keller Resigned
1 Year 10 Months Ago on 15 Dec 2023
Arthur Huat Keong Lim Appointed
1 Year 10 Months Ago on 7 Dec 2023
Jerry Brent Puzey Appointed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Ann Maria Vasileff Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Howard Wallis as a secretary on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Charles Harrison Keller as a director on 15 December 2023
Submitted on 2 Jan 2024
Appointment of Jerry Brent Puzey as a director on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Arthur Huat Keong Lim as a director on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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