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FIS PAYMENTS (UK) LIMITED

Active
04215488·incorporated 2001-05-11

FIS PAYMENTS (UK) LIMITED is an active UK private limited company, incorporated on 11 May 2001 at Companies House (number 04215488; OpenRegistry canonical ID GB-04215488-fis-payments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,163 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-11
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

Search directors of FIS PAYMENTS (UK) LIMITED

Shareholders

Look up shareholders of FIS PAYMENTS (UK) LIMITED

Financials

Check financials of FIS PAYMENTS (UK) LIMITED

Filings

Check filing history of FIS PAYMENTS (UK) 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 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

FIS PAYMENTS (UK) LIMITED has 1 person with significant control on file:

  • Fidelity National Information Services, Inc. (United States reg. Fein - 37-1490331). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-25. Ceased 2017-05-25.

Previous names

FIS PAYMENTS (UK) LIMITED has previously traded as:

  • CERTEGY LIMITED (until 2015-04-28)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04215488.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.