Fis Payments (Uk) Limited

04215488

active

Private Limited Company

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 11/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Mr Andrew Brian Jackson

director · Since 01/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Scott Kendrick

director · Since 26/11/2019

MANAGER

BRITISH · ENGLAND · Age 44

Mr Simon Patrick Roche

director · Since 28/08/2025

SVP, DIVISION EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Ama Antwi Boasiako

secretary · Since 04/11/2025

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

347, Riverside Avenue, Jacksonville, FL 32202

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

Notified 06/04/2016