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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.
Watch Company
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
(6 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Fis Derivatives Utility Services (UK) Limited
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
Companies in EC4N 8AF
Telephone
07515881084
Email
Unreported
Website
Sungard.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Arthur Huat Keong Lim
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Andrew Michael Whyte
Director • Business Executive • British • Lives in England • Born in Feb 1973
Jerry Brent Puzey
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Howard Wallis
Secretary
Fis UK Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.37M
Decreased by £3.52M (-40%)
Employees
34
Decreased by 6 (-15%)
Total Assets
£15.87M
Increased by £7.59M (+92%)
Total Liabilities
-£11.98M
Increased by £6.98M (+140%)
Net Assets
£3.89M
Increased by £609.81K (+19%)
Debt Ratio (%)
75%
Increased by 15.11% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Howard Wallis Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charles Harrison Keller Resigned
1 Year 8 Months Ago on 15 Dec 2023
Arthur Huat Keong Lim Appointed
1 Year 9 Months Ago on 7 Dec 2023
Jerry Brent Puzey Appointed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Ann Maria Vasileff Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
Discover Fis Derivatives Utility Services (UK) 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
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
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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