Fis Global Execution Services Limited

03127109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 16/11/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

63120

Web portals

Officers

Ms Maryum Malik

director · Since 01/02/2012

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 50

Mr Michael Francis Vogel

director · Since 17/01/2023

VP, PRODUCT MANAGEMENT

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Mrs Kerin Susanne Kimber

director · Since 30/06/2023

LAWYER

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

347 Riverside Avenue, Jacksonville, Florida, FL 32202

Reg: Fein - 37-1490331 · New York Stock Exchange · Corporation

Notified 20/12/2024

Former PSCs

Fis Holdings Limited

Ceased 18/09/2020

Fis Uk Holdings Limited

Ceased 20/12/2024

Metavante Technologies Limited

Ceased 20/12/2024

Charges0 outstanding

charge

satisfied

DRESDNER BANK AG

Created 03/04/2003Registered 10/04/2003Satisfied 10/07/2009

charge

satisfied

DRESDNER BANK AG

Created 03/04/2003Registered 10/04/2003Satisfied 10/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2001Registered 05/12/2001Satisfied 24/09/2009

charge

satisfied

DRESDNER BANK AG

Created 20/09/2001Registered 02/10/2001Satisfied 10/07/2009

charge

satisfied

DRESDNER BANK AG

Created 20/09/2001Registered 02/10/2001Satisfied 10/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2001Registered 06/06/2001Satisfied 24/09/2009