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Fis Finance UK Limited

Fis Finance UK Limited is an active company incorporated on 18 December 2024 with the registered office located in London, City of London. Fis Finance UK Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16142991
Private limited by guarantee without share capital
Age
10 months
Incorporated 18 December 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)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 September 2026 (10 months remaining)
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 25 Walbrook C/O F I S Corporate Governance, London Greater London EC4N 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
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
Fis Finance UK Holdings Limited
PSC
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Mutual Companies
Fis Capital Markets UK Limited
Jerry Brent Puzey is a mutual person.
Active
Fis Energy Solutions Limited
Jerry Brent Puzey is a mutual person.
Active
Fis UK Holdings Limited
Jerry Brent Puzey is a mutual person.
Active
Fis Derivatives Utility Services (UK) Limited
Jerry Brent Puzey is a mutual person.
Active
Fis Treasury Centre Limited
Jerry Brent Puzey is a mutual person.
Active
Fis Finance UK Holdings Limited
Jerry Brent Puzey is a mutual person.
Active
Financials
Fis Finance UK 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
2 Months Ago on 1 Sep 2025
Caroline Rowena Barr Resigned
2 Months Ago on 31 Aug 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Fis Finance Uk Holdings Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Fidelity National Information Services Inc. (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Jerry Brent Puzey Details Changed
10 Months Ago on 19 Dec 2024
Incorporated
10 Months Ago on 18 Dec 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Caroline Rowena Barr as a secretary on 31 August 2025
Submitted on 1 Sep 2025
Notification of Fis Finance Uk Holdings Limited as a person with significant control on 31 December 2024
Submitted on 6 Feb 2025
Cessation of Fidelity National Information Services Inc. as a person with significant control on 31 December 2024
Submitted on 27 Jan 2025
Registered office address changed from 25 Walbrook C/O F I S Corporate Governance, London Greater London EC4N 8AF England to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Jerry Brent Puzey on 19 December 2024
Submitted on 3 Jan 2025
Incorporation
Submitted on 18 Dec 2024
Repayment History
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