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FIS FINANCE UK LIMITED

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FIS FINANCE UK LIMITED

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Key Data

Status

Active

Company No.

16142991

Incorporation date

18/12/2024

Size

-

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AFCopy
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Latest events (Record since 18/12/2024)
dot icon01/09/2025
Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31
View PDF (1 pages)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
View PDF (3 pages)
dot icon06/02/2025
Notification of Fis Finance Uk Holdings Limited as a person with significant control on 2024-12-31
View PDF (4 pages)
dot icon27/01/2025
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 2025-01-27
View PDF (1 pages)
dot icon27/01/2025
Cessation of Fidelity National Information Services Inc. as a person with significant control on 2024-12-31
View PDF (1 pages)
dot icon03/01/2025
Director's details changed for Mr Jerry Brent Puzey on 2024-12-19
View PDF (2 pages)
dot icon18/12/2024
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconNext confirmation date
01/09/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
18/09/2026
See more events →

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

3
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Titlesort default icon
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Puzey, Jerry Brent
Director
18/12/2024 - Present
-
Barr, Caroline Rowena
Secretary
18/12/2024 - 31/08/2025
-
Lim, Arthur Huat Keong
Director
18/12/2024 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIS FINANCE UK LIMITED

FIS FINANCE UK LIMITED is an(a) Active company incorporated on 18/12/2024 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.

Frequently Asked Questions

What is the current status of FIS FINANCE UK LIMITED?

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FIS FINANCE UK LIMITED is currently Active. It was registered on 18/12/2024 .

Where is FIS FINANCE UK LIMITED located?

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

What does FIS FINANCE UK LIMITED do?

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FIS FINANCE UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FIS FINANCE UK LIMITED?

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The latest filing was on 01/09/2025: Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31.