Fis Global Finance Uk Limited

17021154

active

ltd

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, 25 Walbrook, London, EC4N 8AF

Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Patrick Roche

director · Since 29/05/2026

BRITISH · ENGLAND · Age 48

Artur Huat Keong Lim

director · Since 09/02/2026

American · United States · Age 58

Jerry Brent Puzey

director · Since 09/02/2026

American · United States · Age 49

Simon Patrick Roche

director · Since 29/05/2026

British · England · Age 48

Former

Andrew Michael Whyte

director · Resigned 29/05/2026

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 09/02/2026

Change History

officer resigned → 2026-05-29

2026-07-02

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → C/O Fis Corporate Governance The Walbrook Building

2026-04-28

C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING

post town → London

2026-04-28

LONDON

Filing History1 filings

Incorporated

incorporation company

09/02/202612 pages · PDF