# Fis UK Holdings (Fis UK Holdings Limited)

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

- Company number: 05483711
- Status: Active
- Type: Private limited company
- Incorporated: 17 June 2005
- Registered office: C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/fis-uk-holdings-05483711

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Full accounts made up to 31 December 2025
- 2025-09-23: Full accounts made up to 31 December 2024
- 2025-03-06: Termination of appointment of Howard Wallis as a secretary on 6 March 2025
- 2024-10-01: Full accounts made up to 31 December 2023
- 2024-01-31: Termination of appointment of Charles Harrison Keller as a director on 31 January 2024
- 2024-01-30: Appointment of Jerry Brent Puzey as a director on 30 January 2024
- 2023-12-12: Appointment of Arthur Huat Keong Lim as a director on 11 December 2023
- 2023-10-11: Full accounts made up to 31 December 2022
- 2023-06-20: Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
- 2023-04-04: Second filing of a statement of capital following an allotment of shares on 18 September 2020 · GBP 10,003
- 2022-10-05: Full accounts made up to 31 December 2021
- 2022-10-03: Director's details changed for Thomas Kenneth Warren on 3 October 2022
- 2022-10-03: Director's details changed for Mr Charles Harrison Keller on 3 October 2022
- 2022-10-03: Secretary's details changed for Mr Howard Wallis on 3 October 2022
- 2022-10-03: 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…
- 2022-05-31: Appointment of Thomas Kenneth Warren as a director on 31 May 2022
- 2022-05-31: Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
- 2022-01-05: Full accounts made up to 31 December 2020
- 2021-05-04: Appointment of Charles Harrison Keller as a director on 1 May 2021
- 2021-04-30: Termination of appointment of Marc Mayo as a director on 30 April 2021
- 2021-03-19: Full accounts made up to 31 December 2019
- 2021-03-03: Statement of capital following an allotment of shares on 2 March 2021 · GBP 10,004 (and 2 more like it since 19 December 2018)
- 2019-12-03: Director's details changed for Kathleen Teresa Thompson on 1 April 2017
- 2019-10-10: Full accounts made up to 31 December 2018
- 2018-10-04: Full accounts made up to 31 December 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/fis-uk-holdings-05483711