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Fiserv UK Limited
Fiserv UK Limited is a dissolved company incorporated on 2 June 2017 with the registered office located in London, City of London. Fiserv UK Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2024
(1 year ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
10801276
Private limited company
Age
8 years
Incorporated
2 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fiserv UK Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Address changed on
11 Nov 2021
(3 years ago)
Previous address was
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Myvouchercodes.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stuart Kevin Forgan
Director • Lawyer • British • Lives in England • Born in May 1975
Mr Craig William Gurney
Director • Accountant • British • Lives in England • Born in Feb 1973
Fiserv, INC
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£43K
Decreased by £306K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.98M
Decreased by £424K (-4%)
Total Liabilities
-£40.61M
Decreased by £411K (-1%)
Net Assets
-£30.64M
Decreased by £13K (0%)
Debt Ratio (%)
407%
Increased by 12.64% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Mr. Craig William Gurney Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard Simon Waller Resigned
2 Years 11 Months Ago on 30 Sep 2022
William Richard Jones Resigned
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 4 Jan 2023
Termination of appointment of William Richard Jones as a director on 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Craig William Gurney as a director on 30 September 2022
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 16 September 2021
Submitted on 23 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
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Repayment History
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