Loading the map…

Other information technology service activities · London

Fis Derivatives Utility Services (UK)

Fis Derivatives Utility Services (UK) Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Other information technology service activities” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Andrew Michael Whyte as a director on 29 May 2026
  3. Accounts
    Full accounts made up to 31 December 2024
  4. Directors
    Termination of appointment of Howard Wallis as a secretary on 6 March 2025
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Termination of appointment of Charles Harrison Keller as a director on 15 December 2023
  7. Directors
    Appointment of Jerry Brent Puzey as a director on 7 December 2023
  8. Directors
    Appointment of Arthur Huat Keong Lim as a director on 7 December 2023
  9. Directors
    Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Directors
    Director's details changed for Andrew Michael Whyte on 9 June 2023
  12. Directors
    Appointment of Andrew Michael Whyte as a director on 9 December 2022
  13. 26 earlier
    1. Directors
      Termination of appointment of Martin Robert Boyd as a director on 8 December 2022
    2. Directors
      Director's details changed for Ann Maria Vasileff on 3 October 2022
    3. Directors
      Director's details changed for Mr Charles Harrison Keller on 3 October 2022
    4. Directors
      Director's details changed for Mr Martin Robert Boyd on 3 October 2022
    5. Directors
      Secretary's details changed for Howard Wallis on 3 October 2022
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Ownership
      Change of details for Fis Uk Holdings Limited as a person with significant control on 3 October 2022
    8. Address
      Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 O…
    9. Accounts
      Full accounts made up to 31 December 2020
    10. Directors
      Appointment of Charles Harrison Keller as a director on 3 May 2021
    11. Directors
      Termination of appointment of Marc Mayo as a director on 30 April 2021
    12. Accounts
      Full accounts made up to 31 December 2019
    13. Ownership
      Cessation of Fis Holdings Limited as a person with significant control on 18 September 2020
    14. Ownership
      Notification of Fis Uk Holdings Limited as a person with significant control on 18 September 2020
    15. Accounts
      Full accounts made up to 31 December 2018
    16. Directors
      Director's details changed for Ann Maria Vasileff on 1 December 2018
    17. Directors
      Director's details changed for Mr Marc Mayo on 1 December 2018
    18. Directors
      Director's details changed for Mr Martin Robert Boyd on 1 December 2018
    19. Directors
      Secretary's details changed for Howard Wallis on 1 December 2018
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Ownership
      Change of details for Fis Holdings Limited as a person with significant control on 29 June 2018
    22. Address
      Registered office address changed from Level 39, 25 Canada Square London E14 5LQ to 25 Canada Square London E14 5LQ on 29 June 2018
    23. Directors
      Appointment of Mr Marc Mayo as a director on 16 February 2018
    24. Directors
      Termination of appointment of Michael Peter Oates as a director on 15 February 2018
    25. Accounts
      Full accounts made up to 31 December 2016
    26. Ownership
      Notification of Fis Holdings Limited as a person with significant control on 6 April 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fis Derivatives Utility Services (UK) do?

Private limited company registered in London, classed under “Other information technology service activities” and 1 other activity.

›How much turnover does Fis Derivatives Utility Services (UK) make?

Answered in the full report

›Is Fis Derivatives Utility Services (UK) profitable?

Fis Derivatives Utility Services (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fis Derivatives Utility Services (UK)?

Its directors are Arthur Huat Keong Lim, Jerry Brent Puzey. Its owners are shown to subscribers.

›Where is Fis Derivatives Utility Services (UK) based?

Its registered office is C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, in London.

›When was Fis Derivatives Utility Services (UK) founded?

Fis Derivatives Utility Services (UK) Limited was incorporated on 20 January 2015.

›Is Fis Derivatives Utility Services (UK) still trading?

The register lists Fis Derivatives Utility Services (UK) Limited as active.

More companies in London →