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FIS ASIAPACRIM HOLDINGS LTD.

Active
06707320·incorporated 2008-09-25

FIS ASIAPACRIM HOLDINGS LTD. is an active UK private limited company, incorporated on 25 September 2008 at Companies House (number 06707320; OpenRegistry canonical ID GB-06707320-fis-asiapacrim-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 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
2008-09-25
Registered Address
C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

FIS ASIAPACRIM HOLDINGS LTD. 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 2016-12-19. Ceased 2016-12-20.

Previous names

FIS ASIAPACRIM HOLDINGS LTD. has previously traded as:

  • FNIS UK HOLDINGS LTD. (until 2011-03-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: