Fis Finance Uk Limited

16142991

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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 18/12/2024

Compliance

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Arthur Huat Keong Lim

director · Since 18/12/2024

CORPORATE OFFICER

AMERICAN · UNITED STATES · Age 57

Mr Jerry Brent Puzey

director · Since 18/12/2024

CHIEF TAX OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 8 other boards

Persons with Significant Control

Fis Finance Uk Holdings Limited

75–100% votes

Appoint directors

C/O Fis Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: 16035821 · Companies House · Company Limited By Shares

Notified 31/12/2024

Former PSCs

Fidelity National Information Services Inc.

Ceased 31/12/2024