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Fis Finance UK Holdings Limited

Fis Finance UK Holdings Limited is an active company incorporated on 23 October 2024 with the registered office located in London, City of London. Fis Finance UK Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16035821
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 July 2026 (8 months remaining)
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Officer • American • Lives in United States • Born in Jul 1968
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Fidelity National Information Services INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Jerry Brent Puzey and Arthur Huat Keong Lim are mutual people.
Active
Fis Energy Solutions Limited
Jerry Brent Puzey and Arthur Huat Keong Lim are mutual people.
Active
Fis UK Holdings Limited
Jerry Brent Puzey and Arthur Huat Keong Lim are mutual people.
Active
Fis Derivatives Utility Services (UK) Limited
Jerry Brent Puzey and Arthur Huat Keong Lim are mutual people.
Active
Fis Treasury Centre Limited
Jerry Brent Puzey and Arthur Huat Keong Lim are mutual people.
Active
Fis Finance UK Limited
Jerry Brent Puzey is a mutual person.
Active
Financials
Fis Finance UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Caroline Rowena Barr Resigned
2 Months Ago on 31 Aug 2025
Accounting Period Extended
9 Months Ago on 20 Jan 2025
Arthur Huat Keong Lim Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 22 Jan 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 20 Jan 2025
Appointment of Arthur Huat Keong Lim as a director on 29 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 23 Oct 2024
Repayment History
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