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Activities of other holding companies n.e.c. · London

Fis UK Holdings

Fis UK Holdings Limited

ActiveCompany only21 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

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 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of Howard Wallis as a secretary on 6 March 2025
  4. Accounts
    Full accounts made up to 31 December 2023
  5. Directors
    Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
  6. Directors
    Appointment of Jerry Brent Puzey as a director on 30 January 2024
  7. Directors
    Appointment of Arthur Huat Keong Lim as a director on 11 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Directors
    Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
  10. Shares
    Second filing of a statement of capital following an allotment of shares on 18 September 2020 · GBP 10,003
  11. Accounts
    Full accounts made up to 31 December 2021
  12. Directors
    Director's details changed for Thomas Kenneth Warren on 3 October 2022
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Charles Harrison Keller on 3 October 2022
    2. Directors
      Secretary's details changed for Mr Howard Wallis on 3 October 2022
    3. 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…
    4. Directors
      Appointment of Thomas Kenneth Warren as a director on 31 May 2022
    5. Directors
      Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Appointment of Charles Harrison Keller as a director on 1 May 2021
    8. Directors
      Termination of appointment of Marc Mayo as a director on 30 April 2021
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Shares
      Statement of capital following an allotment of shares on 2 March 2021 · GBP 10,004 (and 2 more like it since 19 December 2018)
    11. Directors
      Director's details changed for Kathleen Teresa Thompson on 1 April 2017
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Accounts
      Full accounts made up to 31 December 2017
    14. Address
      Registered office address changed from Level 39, 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 29 June 2018
    15. Ownership
      Cessation of Fidelity National Information Services, Inc. as a person with significant control on 27 May 2017
    16. Shares
      Statement by Directors (and 2 more like it since 7 July 2008)
    17. Shares
      Statement of capital on 30 October 2017 · GBP 10,001
    18. Notice
      Solvency Statement dated 29/10/17
    19. Filing
      Resolutions (and 1 more like it since 14 October 2010)
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Directors
      Appointment of Kathleen Teresa Thompson as a director on 2 December 2016
    22. Directors
      Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Directors
      Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
    25. Directors
      Secretary's details changed for Mr Howard Wallis on 1 June 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 UK Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Fis UK Holdings make?

Answered in the full report

›Is Fis UK Holdings profitable?

Fis UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fis UK Holdings?

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

›Where is Fis UK Holdings 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 UK Holdings founded?

Fis UK Holdings Limited was incorporated on 17 June 2005.

›Is Fis UK Holdings still trading?

The register lists Fis UK Holdings Limited as active.

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