Fis Banking Solutions Uk Limited

03517639

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 26/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Jerry Brent Puzey

director · Since 01/12/2023

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mr Arthur Huat Keong Lim

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Fis Payments (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Tricorn House, 51- 53 Hagley Road, Birmingham, B16 8TU

Reg: 04215488 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016