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Companies House/Basildon/Company profile

FISERV (EUROPE) LIMITED

Active
02467435·incorporated 1990-02-06

FISERV (EUROPE) LIMITED is an active UK private limited company, incorporated on 6 February 1990 at Companies House (number 02467435; OpenRegistry canonical ID GB-02467435-fiserv-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 9,375 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-02-06
Registered Address
JANUS HOUSE, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF, ENGLAND
SIC
62090 — Other information technology service 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 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FISERV (EUROPE) LIMITED has 1 person with significant control on file:

  • First Data Uk Holdings Limited (United Kingdom reg. 11584704). Notified 2021-12-13.
    • 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:

  • Checkfree Solutions Limited (England And Wales reg. 2694333). Notified 2016-04-06. Ceased 2021-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Basildon: