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FIS CAPITAL MARKETS UK LIMITED

Active
00982833·incorporated 1970-06-23

FIS CAPITAL MARKETS UK LIMITED is an active UK private limited company, incorporated on 23 June 1970 at Companies House (number 00982833; OpenRegistry canonical ID GB-00982833-fis-capital-markets-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-06-23
Registered Address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

FIS CAPITAL MARKETS UK LIMITED has 1 person with significant control on file:

  • Fis Uk Holdings Limited (United Kingdom reg. 05483711). Notified 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fis Sherwood Systems Limited (England And Wales reg. 01812127). Notified 2016-04-06. Ceased 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIS CAPITAL MARKETS UK LIMITED has previously traded as:

  • FIS SHERWOOD SYSTEMS GROUP LIMITED (until 2020-11-19)
  • SUNGARD SHERWOOD SYSTEMS GROUP LIMITED (until 2016-04-01)

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