Fis Derivatives Utility Services (Uk) Limited

09398140

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 20/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Andrew Michael Whyte

director · Since 09/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Arthur Huat Keong Lim

director · Since 07/12/2023

CORPORATE OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Jerry Brent Puzey

director · Since 07/12/2023

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Persons with Significant Control

Fis Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O F I S Corporate Governance, The Walbrook Building, London, EC4N 8AF

Reg: 05483711 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 18/09/2020

Former PSCs

Fis Holdings Limited

Ceased 18/09/2020