Fis Global Ii Uk Limited

16919405

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 FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 18/12/2025

Compliance

Next accounts due

18/09/2027

On track

Confirmation statement

Last:

Due 31/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Artur Huat Keong Lim

director · Since 18/12/2025

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Jerry Brent Puzey

director · Since 18/12/2025

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Andrew Michael Whyte

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 53

Mr Simon Patrick Roche

director · Since 29/05/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Fidelity National Information Services, Inc.

75–100% shares

75–100% votes

Appoint directors

374, Riverside Avenue, Jacksonville, 32202

Reg: Fein-37-1490331 · United States · Corporate

Notified 18/12/2025