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FIS GLOBAL EXECUTION SERVICES LIMITED

Active
03127109·incorporated 1995-11-16

FIS GLOBAL EXECUTION SERVICES LIMITED is an active UK private limited company, incorporated on 16 November 1995 at Companies House (number 03127109; OpenRegistry canonical ID GB-03127109-fis-global-execution-services-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-16
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

Search directors of FIS GLOBAL EXECUTION SERVICES LIMITED

Shareholders

Look up shareholders of FIS GLOBAL EXECUTION SERVICES LIMITED

Financials

Check financials of FIS GLOBAL EXECUTION SERVICES LIMITED

Filings

Check filing history of FIS GLOBAL EXECUTION SERVICES LIMITED

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 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

FIS GLOBAL EXECUTION SERVICES LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fis Uk Holdings Limited (United Kingdom reg. 05483711). Notified 2020-09-18. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fis Holdings Limited (England And Wales reg. 3209002). 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
  • Metavante Technologies Limited (England reg. 02659326). Notified 2024-12-20. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIS GLOBAL EXECUTION SERVICES LIMITED has previously traded as:

  • SUNGARD GLOBAL EXECUTION SERVICES LIMITED (until 2016-02-26)

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03127109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.