FIS BANKING SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

03517639

Incorporation date

26/02/1998

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/2022)

27/03/2026

Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20

View PDF (1 pages)

27/03/2026

Appointment of Mr Arthur Huat Keong Lim as a director on 2026-03-27

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (168 pages)

26/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (139 pages)

09/09/2024

Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-09-09

View PDF (1 pages)

21/08/2024

Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2024-08-21

View PDF (1 pages)

12/08/2024

Appointment of Mr Gerald Wayne Clanton as a director on 2024-08-06

View PDF (2 pages)

08/08/2024

Termination of appointment of Andrew Phillip Bateman as a director on 2024-08-06

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Charles Harrison Keller as a director on 2024-01-31

View PDF (1 pages)

07/02/2024

Appointment of Mr Andrew Phillip Bateman as a director on 2024-01-31

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (137 pages)

14/12/2023

Termination of appointment of Ann Maria Vasileff as a director on 2023-12-01

View PDF (1 pages)

14/12/2023

Appointment of Mr Jerry Brent Puzey as a director on 2023-12-01

View PDF (2 pages)

24/03/2023

Termination of appointment of Alison Louise Wilkes as a director on 2023-03-23

View PDF (1 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (136 pages)

06/01/2023

Register inspection address has been changed from C/O Fis Legal Department 25 Canada Square London E14 5LQ England to The Walbrook Building 25 Walbrook London EC4N 8AF

View PDF (1 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIS BANKING SOLUTIONS UK LIMITED

FIS BANKING SOLUTIONS UK LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIS BANKING SOLUTIONS UK LIMITED?

FIS BANKING SOLUTIONS UK LIMITED is currently Active. It was registered on 26/02/1998 .

Where is FIS BANKING SOLUTIONS UK LIMITED located?

FIS BANKING SOLUTIONS UK LIMITED is registered at C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does FIS BANKING SOLUTIONS UK LIMITED do?

FIS BANKING SOLUTIONS UK LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for FIS BANKING SOLUTIONS UK LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Julie Shayne Halperin as a director on 2026-03-20.